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Model Risk Governance and Validation

Introduces the governance, validation and oversight practices needed as organisations rely more heavily on quantitative models and algorithms for credit, pricing and risk decisions. Delegates learn to build a model inventory, set validation standards and challenge model owners. The course reflects the growing use of scoring and analytical models by African lenders, insurers and public agencies.

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Register for this course

What you will be able to do

  • Define model risk and its sources across the model lifecycle.
  • Build and maintain an organisation wide model inventory.
  • Set validation standards for development and ongoing use.
  • Challenge assumptions, data quality and model performance.
  • Establish governance roles and approval gates for models.
  • Report model risk and validation findings to oversight bodies.

Course outline

  1. 01Understanding Model Risk
  2. 02Building a Model Inventory
  3. 03The Model Lifecycle
  4. 04Validation Standards and Testing
  5. 05Data Quality and Assumptions
  6. 06Governance Roles and Approvals
  7. 07Ongoing Monitoring of Models
  8. 08Reporting Model Risk

Who should attend

Risk managers, model developers and validators, data and analytics leads, and audit and compliance staff who oversee models and algorithms.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
28 to 30 Sep 2026Lagos3US$1,500Closed
29 Sep to 1 Oct 2026Cairo3US$1,500Register
30 Sep to 2 Oct 2026Mauritius3US$1,500Register
5 to 7 Oct 2026Dubai3US$1,500Register
6 to 8 Oct 2026Online3US$900Register
2 to 4 Nov 2026Johannesburg3R13,000Register
3 to 5 Nov 2026Cape Town3R13,000Register
4 to 6 Nov 2026Durban3R13,000Register
9 to 11 Nov 2026Pretoria3R13,000Register
10 to 12 Nov 2026Windhoek3US$1,500Register
11 to 13 Nov 2026Gaborone3US$1,500Register
16 to 18 Nov 2026Maseru3US$1,500Register
17 to 19 Nov 2026Mbabane3US$1,500Register
18 to 20 Nov 2026Lusaka3US$1,500Register
23 to 25 Nov 2026Harare3US$1,500Register
24 to 26 Nov 2026Lilongwe3US$1,500Register
25 to 27 Nov 2026Blantyre3US$1,500Register
30 Nov to 2 Dec 2026Mozambique3US$1,500Register
1 to 3 Dec 2026Nairobi3US$1,500Register
2 to 4 Dec 2026Dar es Salaam3US$1,500Register
7 to 9 Dec 2026Kigali3US$1,500Register
8 to 10 Dec 2026Kampala3US$1,500Register
9 to 11 Dec 2026Accra3US$1,500Register

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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