From Compliance to Strategic Supervision: Strengthening Regulatory Effectiveness in Digital & Financial Markets

22 Apr 2026

The rapid evolution of digital finance, fintech innovation, data-driven markets, and cross-border financial ecosystems has significantly transformed the regulatory landscape. Supervisory institutions today face an increasingly complex environment in which traditional compliance monitoring alone is no longer sufficient.

Recognising this need, the Ernest Shonekan Centre for Legislative Reforms and Economic Development (ESC) under the Nigerian Economic Summit Group (NESG) is convening the Regulatory Oversight & Risk Management Simulation 2026, a two-day executive programme designed to strengthen regulatory capacity in an increasingly digital and interconnected economy.

Participants will explore contemporary supervisory frameworks, examine emerging regulatory risks, and engage in a structured simulation exercise designed to test institutional responses to complex market disruptions.

 

Programme Focus

• Risk-based regulatory supervision

• Compliance monitoring and enforcement frameworks

• Crisis management in digital and financial markets

• Regulatory communication and stakeholder engagement

• Inter-agency coordination in complex regulatory environments

 

Who Should Attend?

• Financial sector regulators

• Compliance and risk management leaders

• Financial services professionals

• Digital economy regulators

• Policy and governance practitioners

• Legal and regulatory advisors

 

Participation Options

Virtual Participation — ₦500,000
In-Person Participation — ₦750,000
Institutional Package — ₦6,500,000

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