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Programs · Advanced Professional Course

Program overview

Certified Financial Regulation Professional (CFRP)

Shape financial integrity and supervisory practice across banking, insurance, capital markets, pensions and fintech.

Next intakeTo be confirmed
StatusOngoing
Overview

Key facts

Qualification
Advanced Professional Course
Duration
12 weeks
Entry requirement
Open entry
Format
Hybrid
Credential
Certificate
Accreditation
Credence Institute certification

About this program

The Certified Financial Regulation Professional is a digital certification for professionals shaping financial integrity and supervisory practice across Africa. Seven modules cover banking regulation and Basel III, insurance solvency and risk-based supervision, capital markets conduct and investor protection, non-bank and digital finance including PSPs, RegTech and blockchain oversight, pensions and trusteeship, board governance and ethics as well as cross-cutting AML/CFT, KYC and data systems. Assessment combines a 75-question exam, an applied governance-failure case study and a full institutional framework capstone.

Certified Financial Regulation Professional (CFRP) (opens full size in a new tab)

Who should apply

  • CEOs, Compliance Officers, and Risk Managers
  • Directors and Audit Committee Members
  • Internal Auditors, Data Protection Officers, and Legal Counsel
  • Senior Managers in SACCOs, MFIs, Banks, Fintechs, PSPs, DCPs, and CMA-licensed firms
  • Policy and regulatory professionals

What you leave with

A full institutional framework, completed as the capstone alongside a 75-question exam and an applied governance-failure case study.

Where it can take you

  • Banking regulation
  • Insurance and capital markets supervision
  • Pensions and trusteeship
  • Fintech and digital finance oversight

The award

On passing the assessment you receive a certificate for this Advanced Professional Course program. Verification arrangements for this program are stated at enrollment. Issued under Credence Institute certification.

Who teaches it

If you want to know who leads this program before you apply, ask us and we will tell you.

Admissions and entry requirements

Open entry.

If you are funding someone else’s studies, here is what you are paying for. Certified Financial Regulation Professional (CFRP) is an Advanced Professional Course program taking 12 weeks, examined and credentialed, and issued with a certificate that any employer can verify publicly at any time. It prepares the learner for banking regulation, insurance and capital markets supervision, and pensions and trusteeship. With the learner’s consent we will confirm enrollment, attendance and completion to you in writing at each stage.

Intakes

Next intakes

Dates for the next cohorts are being confirmed. An advisor can tell you when this program next runs, and put you on the list for it.

Ask an advisor about dates

Fees and payment

Multiple payment options are available, with installments on programs of six weeks and longer. Employers can be invoiced directly against a purchase order or a letter of undertaking.

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Fee

To be confirmed

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