ABOUT THE COURSE

The financial services sector operates within an increasingly complex legal and regulatory environment where poor legal decisions often translate into significant financial losses. This executive programme equips banking professionals with practical strategies for managing legal risks across the credit lifecycle—from loan origination and documentation to recovery, litigation management, regulatory compliance, and stakeholder engagement.

THE BENEFITS

Unlike conventional legal training that concentrates on statutes and courtroom procedures, this programme approaches law as a strategic financial risk management tool. Participants are equipped to make informed lending and recovery decisions that withstand legal scrutiny, improve recoveries, reduce operational losses, strengthen regulatory compliance, and enhance institutional resilience.

INTENDED PARTICIPANTS

The programme is designed for professionals seeking to strengthen their ability to make legally informed business decisions that protect their institutions from financial loss, enhance regulatory compliance, and improve the management of distressed credit. Professionals involved in credit management, lending, risk oversight, loan recovery, compliance, and banking operations who require a practical understanding of the legal dimensions of financial risk management.

INTENDED OUTCOMES

By the end of the course, it is expected that the participant will be able to :—

·       Identify legal risks before they become financial losses.

·       Structure enforceable credit facilities.

·       Improve loan documentation quality.

·       Strengthen recovery rates on non-performing loans.

·       Evaluate restructuring and litigation options using financial analysis.

·       Manage collateral realization effectively.

·       Enhance regulatory compliance.

·       Improve collaboration between business, risk, recovery, and legal functions.

·       Reduce operational and reputational risk.

·       Make legally informed business decisions without requiring specialist legal expertise.

CERTIFICATES: A certificate of attendance and participation will be issued to each participant who attends the entire course.

YOUR INVESTMENT: Citizens: Kshs 95,000 Non Residents: $ 1,500 inclusive of VAT and registration fee (covers tuition fees, course materials, stationery, lunch and refreshments).

CPD POINTS: Members of the Law Society of Kenya who attend and complete the training will be entitled, on payment of extra Kshs 1,000.00 to be awarded 3 CPD points. Payment of this sum shall be effected during the training, as will be directed by the organizers of the training.

Application should be made ONLINE through the platform. Please log at: https://services.ksl.ac.ke/web/ login sign up and register for the course. Fees should be deposited in the School’s account: Account No. 202 2029 110 Absa Bank PLC, Absa Plaza Branch, Nairobi, Kenya and the bank slip or evidence of electronic funds transfer presented to the Finance Office, Karen before the date of commencement of the training.

Contacts:

For any query, contact the Course Coordinator, Mr. C. Lupao on clupao@ksl.ac.ke , or Jacqueline jacqueline@ksl.ac.ke and Christine cmwanza@ksl.ac.ke.