Introduction
Advanced banking supervision is essential for maintaining financial stability, ensuring sound banking practices, and safeguarding the interests of depositors and the broader economy. This comprehensive 5-day course is designed to provide participants with in-depth knowledge and practical insights into advanced banking supervision strategies and techniques. Through a combination of theoretical concepts, case studies, and interactive discussions, attendees will gain the expertise required to effectively oversee complex banking operations and navigate regulatory challenges
Course Objectives
- To introduce participants to the intricacies and challenges of advanced banking supervision.
- To provide a comprehensive understanding of advanced risk assessment and management techniques.
- To equip participants with the skills to analyze financial institutions' health and compliance with regulations.
- To explore strategies for identifying and mitigating emerging risks in the banking sector.
- To enhance participants' ability to make informed decisions in supervisory and regulatory contexts.
- To foster collaboration and knowledge sharing among banking supervisors.
Course Outlines
Day 1
Introduction to Advanced Banking Supervision
- Overview of the role and importance of banking supervision
- Regulatory frameworks and international standards for advanced supervision
- Challenges and emerging trends in the banking industry
Day 2
Advanced Risk Assessment and Management
- Understanding and assessing credit risk, market risk, liquidity risk, and operational risk
- Stress testing and scenario analysis for risk assessment
- Strategies for effective risk management and capital adequacy
Day 3
Basel Framework and Prudential Regulations
- In-depth exploration of Basel III and its key pillars
- Capital and liquidity requirements for banks
- Regulatory compliance and reporting obligations
Day 4
Supervisory Tools and Techniques
- On-site and off-site supervision methodologies
- Early warning systems for identifying troubled banks
- Supervisory stress testing and risk-focused examinations
Day 5
Emerging Risks and Technological Challenges
- Identifying and mitigating cyber risks and technology-related challenges
- Managing risks associated with fintech and digital innovation
- Navigating the complexities of cross-border banking supervision
Credits: 5 credit per day
Course Mode: full-time
Provider: Blackbird Training Centre
