Course Description
This advanced course equips experienced bank supervisors with cutting-edge strategies and techniques for effective banking oversight. Participants will explore complex regulatory frameworks, emerging risks, and advanced supervisory methodologies critical for ensuring bank safety and soundness in today's dynamic financial landscape.
Learning Objectives
- Master risk-based supervision approaches and their practical application
- Develop proficiency in identifying and assessing emerging banking risks
- Enhance skills in conducting comprehensive bank examinations
- Strengthen knowledge of advanced regulatory requirements and supervisory expectations
- Improve ability to formulate and implement effective supervisory actions
Course Modules
Day 1: Advanced Risk-Based Supervision
- Evolution of risk-based supervisory approaches
- Integrating micro and macroprudential perspectives
- Advanced risk assessment methodologies
- Supervisory planning and resource allocation
Day 2: Emerging Risks and Supervisory Challenges
- Cybersecurity and technological innovation risks
- Climate-related financial risks
- Operational resilience and business continuity
- Governance and culture risk assessment
Day 3: Advanced Examination Techniques
- Risk-focused examination planning and scoping
- Evaluating complex financial instruments and transactions
- Assessing internal controls and risk management frameworks
- Data analytics and technology-assisted supervision
Day 4: Regulatory Compliance and Enforcement
- Advanced regulatory requirements (Basel III, IV)
- Supervisory review and evaluation process (SREP)
- Formulating and implementing supervisory measures
- Enforcement actions and remediation strategies
Day 5: Supervisory Communication and Crisis Management
- Effective communication with bank management and boards
- Cross-border supervision and regulatory cooperation
- Early intervention and crisis management techniques
- Case studies and supervisory decision-making exercises
Practical Wins for Participants
- Enhanced ability to conduct risk-focused, efficient bank examinations
- Improved skills in identifying and addressing emerging banking risks
- Strengthened capacity to formulate and implement effective supervisory actions
- Expanded network of peers and experts in banking supervision
Credits: 5 credit per day
Course Mode: full-time
Provider: Blackbird Training Centre
