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  ![Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course](https://trustgatecorporateskills.com/storage/181/conversions/r04pjXiJGIREBrjxVvcHNdjvEzciEUePu7gTx7aR-md.webp) Risk Management Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course 

 Risk Management# Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course

The Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course is a 10-day professional training programme delivered in-person or online in Risk Management, ending with a TrustGate Corporate Skills certificate of completion.

The Executive Course on Risk and Compliance Management for Central Banks is an advanced executive programme designed to strengthen the capacity of central bank executives, managers and professionals to identify, assess, manage, monitor and report risks while maintaining robust...

  Last updated October 19, 2026

  10 Days  Expert Instructors  Certificate Included  Online & In-Person 

 Part of TrustGate's

 [ Risk Management & Enterprise Resilience programme ](https://trustgatecorporateskills.com/topics/risk-management-enterprise-resilience)Enterprise risk management, business continuity and organisational resilience training for corporate and public-sector teams.

 

 

 ## Course Overview

The Executive Course on Risk and Compliance Management for Central Banks is an advanced executive programme designed to strengthen the capacity of central bank executives, managers and professionals to identify, assess, manage, monitor and report risks while maintaining robust compliance with statutory mandates, regulatory requirements, international standards and institutional policies. The programme provides an integrated Risk and Compliance Management Framework specifically adapted to the central banking environment. It examines the interconnected risks arising from monetary policy operations, financial stability responsibilities, banking supervision, foreign reserves management, foreign exchange operations, payment and settlement systems, currency management, financial markets, technology, cybersecurity, fraud, financial crime and institutional operations. The programme maintains a deliberate balance between risk management and compliance management, enabling central banks to strengthen institutional resilience, regulatory credibility, financial stability, governance and public confidence.

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 ## Learning Objectives

- Understand the distinctive risk and compliance environment of central banks.
- Develop effective central-bank enterprise risk management frameworks.
- Identify and assess strategic, financial, operational and institutional risks.
- Assess risks associated with monetary policy implementation and financial markets.
- Strengthen foreign reserves and foreign exchange risk management.
- Manage risks arising from payment and settlement systems.
- Assess banking supervision and financial stability risks.
- Identify and mitigate fraud, corruption and financial crime risks.
- Strengthen cybersecurity, technology and information-security risk management.
- Establish appropriate central-bank risk appetite and tolerance frameworks.
- Develop effective risk registers, risk maps, KRIs and executive dashboards.
- Establish effective compliance management systems.
- Identify and assess statutory, regulatory and policy compliance obligations.
- Strengthen AML/CFT and financial crime compliance frameworks.
- Improve regulatory compliance monitoring and testing.
- Manage regulatory and policy changes effectively.
- Strengthen internal controls, assurance and the Three Lines Model.
- Improve board and executive risk and compliance reporting.
- Build an effective culture of risk awareness, integrity and compliance.
- Develop an integrated Central Bank Risk and Compliance Action Plan.
 
 ## Course Content

###    Module 1: Central Bank Risk Management Framework  

 

1. The unique risk environment of central banks
2. Central bank mandates and risk exposure
3. Enterprise Risk Management in central banks
4. Risk governance structures
5. Roles of the Board, Governor, management and risk functions
 
 

 

 

###    Module 2: Central Bank Risk Appetite and Governance  

 

1. Central bank risk appetite
2. Risk tolerance and limits
3. Risk ownership and accountability
4. Risk escalation mechanisms
5. Board and executive risk oversight
 
 

 

 

###    Module 3: Monetary Policy and Macroeconomic Risk  

 

1. Monetary policy risks
2. Inflation and interest-rate risks
3. Exchange-rate risks
4. Macroeconomic shocks and transmission mechanisms
5. Scenario and stress testing
 
 

 

 

###    Module 4: Financial Stability and Banking Sector Risk  

 

1. Systemic risk identification
2. Macroprudential risk
3. Banking-sector vulnerabilities
4. Stress testing and early-warning indicators
5. Financial stability surveillance
 
 

 

 

###    Module 5: Foreign Reserves and Foreign Exchange Risk  

 

1. Foreign reserves risk management
2. Currency and exchange-rate risk
3. Interest-rate and market risks
4. Counterparty and sovereign risks
5. Reserves investment risk controls
 
 

 

 

###    Module 6: Financial Markets and Treasury Risk  

 

1. Market risk
2. Liquidity risk
3. Counterparty risk
4. Trading and investment risks
5. Treasury risk controls and limits
 
 

 

 

###    Module 7: Payment Systems and Settlement Risk  

 

1. Payment-system risks
2. Settlement and counterparty risks
3. Liquidity and operational risks
4. Systemically important payment systems
5. Business continuity for payment infrastructure
 
 

 

 

###    Module 8: Operational, Technology and Cyber Risk  

 

1. Central bank operational risks
2. Technology and information-security risks
3. Cybersecurity threats
4. Third-party and outsourcing risks
5. Operational resilience
 
 

 

 

###    Module 9: Fraud, Corruption and Financial Crime Risk  

 

1. Fraud risk assessment
2. Internal and external fraud
3. Corruption and misconduct
4. Money laundering and terrorist financing risks
5. Fraud prevention, detection and response
 
 

 

 

###    Module 10: Central Bank Risk Monitoring and Reporting  

 

1. Key Risk Indicators
2. Risk registers
3. Risk matrices and heat maps
4. Central bank risk dashboards
5. Executive and Board risk reporting
 
 

 

 

###    Module 11: Central Bank Compliance Management Framework  

 

1. Principles of central bank compliance
2. Statutory and institutional obligations
3. Compliance governance
4. Compliance responsibilities
5. Integrated risk and compliance management
 
 

 

 

###    Module 12: Statutory, Regulatory and Policy Compliance  

 

1. Central bank legislation and mandates
2. Regulatory directives
3. Institutional policies and procedures
4. Statutory reporting requirements
5. Monitoring compliance obligations
 
 

 

 

###    Module 13: Banking Supervision and Regulatory Compliance  

 

1. Prudential regulatory requirements
2. Supervisory compliance
3. Licensing and regulatory requirements
4. Regulatory reporting
5. Supervisory enforcement and remediation
 
 

 

 

###    Module 14: AML/CFT and Financial Crime Compliance  

 

1. AML/CFT compliance frameworks
2. Customer and institutional risk assessment
3. Suspicious transaction monitoring
4. Sanctions and targeted financial restrictions
5. Financial crime compliance and reporting
 
 

 

 

###    Module 15: Foreign Exchange, Reserves and Market Compliance  

 

1. Compliance in foreign exchange operations
2. Reserve management policies
3. Investment mandates and restrictions
4. Counterparty compliance
5. Market conduct requirements
 
 

 

 

###    Module 16: Payment Systems and Financial Infrastructure Compliance  

 

1. Payment-system regulatory requirements
2. Settlement rules and procedures
3. Operational compliance
4. Payment-system oversight
5. Compliance with international payment standards
 
 

 

 

###    Module 17: Compliance Monitoring, Testing and Regulatory Reporting  

 

1. Compliance monitoring frameworks
2. Compliance testing
3. Regulatory inspections
4. Breach identification and reporting
5. Corrective and remedial action
 
 

 

 

###    Module 18: Ethics, Integrity and Conduct Compliance  

 

1. Ethical leadership in central banking
2. Conflicts of interest
3. Gifts and hospitality
4. Confidentiality and information handling
5. Whistleblowing and protected disclosures
 
 

 

 

###    Module 19: Internal Controls, Audit and Assurance  

 

1. Internal control frameworks
2. Three Lines Model
3. Internal audit and compliance assurance
4. Control self-assessment
5. Board and management assurance
 
 

 

 

###    Module 20: Integrated Central Bank Risk & Compliance Strategy  

 

1. Integrating risk, compliance and governance
2. Enterprise risk and compliance dashboards
3. Regulatory change management
4. Board and executive reporting
5. Developing a Central Bank Risk & Compliance Action Plan
 
 

 

 

 

 ## Who Should Attend?

- Central Bank Governors and Deputy Governors
- Executive Directors and Senior Management
- Directors and Heads of Departments
- Chief Risk Officers
- Risk Managers and Risk Analysts
- Chief Compliance Officers
- Compliance Managers and Officers
- Internal Audit Executives
- Banking Supervision Managers
- Financial Stability Professionals
- Monetary Policy Professionals
- Foreign Reserves Management Professionals
- Foreign Exchange Operations Professionals
- Treasury and Financial Markets Professionals
- Payment Systems and Settlement Professionals
- Currency Operations Managers
- AML/CFT and Financial Crime Professionals
- Legal and Regulatory Affairs Officers
- Corporate Governance Professionals
- ICT and Cybersecurity Managers
- Business Continuity and Resilience Professionals
- Procurement and Operations Managers
- Risk and Compliance Committee Members
 
 ## Training Methodology

- Executive presentations and technical briefings
- Central banking case studies
- Central bank risk scenarios
- Monetary policy risk simulations
- Financial stability scenarios
- Foreign reserve and market-risk exercises
- Payment-system risk simulations
- AML/CFT and financial crime scenarios
- Cybersecurity and operational-risk scenarios
- Regulatory compliance case studies
- Risk assessment and risk mapping exercises
- Development of central bank risk registers
- Compliance gap-analysis exercises
- Board and executive reporting simulations
- Group discussions and syndicate exercises
- Peer exchange between central banking professionals
- Practical templates, tools and checklists
- Institutional risk and compliance action planning
 
## Your facilitator

 ![Dr. Riungu Festus Kinyua, PhD, Mkim](https://trustgatecorporateskills.com/storage/trainers/YFhXPF1KvUa7e5g2bEijKegVpIABgaM4qYrdBkdj.png)###  [Dr. Riungu Festus Kinyua, PhD, Mkim](https://trustgatecorporateskills.com/trainers/dr-riungu-festus-kinyua-phd-mkim) 

Director, Lead Consultant

Dr. Riungu Festus Kinyua is an experienced strategic management and leadership consultant, executive trainer, educator and researcher with over three decades of experience in education administration, management, higher education, research and professional training.

 [View full profile ](https://trustgatecorporateskills.com/trainers/dr-riungu-festus-kinyua-phd-mkim) 

 

 

 ## What's Included

  Certificate of completion 

  Training materials included 

  Lunch and refreshments (physical) 

  Post-training support 

 

 ###  Certification

**Certificate in Strengthening Central Bank Resilience Through Integrated Risk, Compliance and Governance**

Issued by: TRUSTGATE CORPORATE SKILLS

 

 ## Frequently Asked Questions

  ### How long is the Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course training?

The Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course runs for 10 Days. Each day combines expert-led teaching with practical, hands-on exercises so participants can apply what they learn immediately.

   ### Is the Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course delivered online or in-person?

This course is delivered in person (scheduled venues include Mombasa, Nairobi, Kigali, Lilongwe), live online, or in-house at your organisation.

   ### How much does the Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course cost?

The fee is US$1,200 per person online and US$2,800 per person in person. In-person fees depend on the participant's country; the pricing card on this page shows the fee for yours.

   ### When is the next Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course training?

A session is running now, from 26 October 2026 to 6 November 2026 in Mombasa, Kenya. The next one runs from 16 November 2026 to 27 November 2026 in Nairobi, Kenya. You can also request a custom date or an in-house session for your team.

   ### Do I get a certificate after completing the Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course?

Yes. Participants who complete the Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course receive a certificate of completion from TRUSTGATE CORPORATE SKILLS.

   ### What will I learn in the Strengthening Central Bank Resilience Through Integrated Risk, Compliance & Governance Course?

Key learning outcomes include: Understand the distinctive risk and compliance environment of central banks; Develop effective central-bank enterprise risk management frameworks; Identify and assess strategic, financial, operational and institutional risks; Assess risks associated with monetary policy implementation and financial markets; Strengthen foreign reserves and foreign exchange risk management.

   

 

 

  #####  Course Pricing (USD)

 

    **Where would you like the training?**     Kenya   Burundi   Ethiopia   Malawi   Rwanda   South Sudan   Tanzania   Uganda   Zambia   Zimbabwe   Comoros   Djibouti   Eritrea   Madagascar   Mozambique   Somalia   Mauritius   Seychelles   Democratic Republic of the Congo   Angola   Cameroon   Central African Republic   Chad   Congo (Brazzaville)   Equatorial Guinea   Gabon   São Tomé and Príncipe   Botswana   Eswatini   Lesotho   Namibia   South Africa   Algeria   Egypt   Libya   Morocco   Sudan   Tunisia   Benin   Burkina Faso   Cabo Verde   Côte d'Ivoire   Gambia   Ghana   Guinea   Guinea-Bissau   Liberia   Mali   Mauritania   Niger   Nigeria   Senegal   Sierra Leone   Togo     Bahrain   Iran   Iraq   Israel   Jordan   Kuwait   Lebanon   Oman   Palestine   Qatar   Saudi Arabia   Syria   Turkey   United Arab Emirates   Yemen     Albania   Andorra   Armenia   Austria   Azerbaijan   Belarus   Belgium   Bosnia and Herzegovina   Bulgaria   Croatia   Cyprus   Czechia   Denmark   Estonia   Finland   France   Georgia   Germany   Greece   Hungary   Iceland   Ireland   Italy   Kazakhstan   Kosovo   Latvia   Liechtenstein   Lithuania   Luxembourg   Malta   Moldova   Monaco   Montenegro   Netherlands   North Macedonia   Norway   Poland   Portugal   Romania   Russia   San Marino   Serbia   Slovakia   Slovenia   Spain   Sweden   Switzerland   Ukraine   United Kingdom   Vatican City     Afghanistan   Bangladesh   Bhutan   Brunei   Cambodia   China   India   Indonesia   Japan   Kyrgyzstan   Laos   Malaysia   Maldives   Mongolia   Myanmar   Nepal   North Korea   Pakistan   Philippines   Singapore   South Korea   Sri Lanka   Tajikistan   Thailand   Timor-Leste   Turkmenistan   Uzbekistan   Vietnam     Antigua and Barbuda   Argentina   Bahamas   Barbados   Belize   Bolivia   Brazil   Canada   Chile   Colombia   Costa Rica   Cuba   Dominica   Dominican Republic   Ecuador   El Salvador   Grenada   Guatemala   Guyana   Haiti   Honduras   Jamaica   Mexico   Nicaragua   Panama   Paraguay   Peru   Saint Kitts and Nevis   Saint Lucia   Saint Vincent and the Grenadines   Suriname   Trinidad and Tobago   United States   Uruguay   Venezuela     Australia   Fiji   New Zealand   Papua New Guinea      In-person price varies by country. Online is the same worldwide.  

   Physical In-Person 

 $2,800 /person~ KSh 363,800

 

 

   Online Virtual 

 $1,200 /person~ KSh 155,900

 

 

 [  Register Now ](#registerModal)   Secure checkout. We accept:  VISA   Mastercard  M-PESA Pesapal

 [  Download Outline ](https://trustgatecorporateskills.com/courses/strengthening-central-bank-resilience-through-integrated-risk-compliance-and-governance-course-programme/download-outline)   Request a Formal Quote  

 

 ######  Upcoming Dates

- **26 Oct - 6 Nov 2026** In progress 
     Mombasa, Kenya · In person
- **16-27 Nov 2026** 
     Nairobi, Kenya · In person  
    
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- **7-18 Dec 2026** 
     Kigali, Rwanda · In person  
    
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- **8-19 Mar 2027** 
     Kigali, Rwanda · In person  
    
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- **5-16 Apr 2027** 
     Nairobi, Kenya · In person or online  
    
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- **3-14 May 2027** 
     Mombasa, Kenya · In person or online  
    
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- **24 May - 4 Jun 2027** 
     Lilongwe, Malawi · In person or online  
    
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- **14-25 Jun 2027** 
     Dar es Salaam, Tanzania · In person or online  
    
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- **5-16 Jul 2027** 
     Dubai, United Arab Emirates · In person or online  
    
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- **26 Jul - 6 Aug 2027** 
     Mombasa, Kenya / Kampala, Uganda · In person or online  
    
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- **16-27 Aug 2027** 
     London, United Kingdom · In person or online  
    
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- **6-17 Sep 2027** 
     Mauritius · In person or online  
    
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- **27 Sep - 8 Oct 2027** 
     Lagos, Nigeria · In person or online  
    
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 Custom dates available on consultation   Request Consultation/Training  

 

 

 ###### Need Help?

 [  +254143575296 ](tel:+254143575296) [  Email Us ](mailto:learning@trustgatecorporateskills.co.ke) 

 

 

 

 

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