Course Description
This intensive 5-day workshop equips banking professionals with advanced strategies and techniques for effective supervision in today's complex financial landscape. Participants will gain in-depth knowledge of risk assessment methodologies, regulatory compliance frameworks, and emerging supervisory challenges. The course combines theoretical concepts with practical case studies to provide a comprehensive understanding of modern banking supervision.
Learning Objectives
- Master advanced risk assessment and management techniques in banking supervision
- Develop proficiency in implementing and evaluating regulatory compliance frameworks
- Understand emerging trends and challenges in financial technology and their supervisory implications
- Enhance skills in conducting effective on-site and off-site examinations
- Learn strategies for crisis management and resolution in the banking sector
Course Modules
Day 1: Foundations of Advanced Banking Supervision
- Evolution of banking supervision: Global trends and best practices
- Advanced risk-based supervisory approaches
- Regulatory frameworks and international standards (Basel III, IV)
- Supervisory review process: SREP and ICAAP
Day 2: Risk Management and Assessment
- Advanced credit risk assessment techniques
- Market and liquidity risk supervision strategies
- Operational risk management in the digital age
- Stress testing and scenario analysis methodologies
Day 3: Compliance and Governance
- Corporate governance supervision in banking
- AML/CFT supervision: Advanced techniques and tools
- Regulatory reporting and data quality assessment
- Conduct risk supervision and consumer protection
Day 4: Emerging Challenges in Banking Supervision
- Fintech and digital banking: Supervisory approaches
- Cybersecurity risk assessment and management
- Climate-related financial risks: Supervisory expectations
- Cross-border supervision and international cooperation
Day 5: Crisis Management and Resolution
- Early warning systems and intervention strategies
- Recovery and resolution planning: Supervisory perspective
- Managing systemic risk and macroprudential supervision
- Case studies: Lessons from recent banking crises
Practical Wins for Participants
- Develop a comprehensive risk assessment framework for your institution
- Create an action plan for enhancing regulatory compliance processes
- Design an effective on-site examination strategy using advanced techniques
- Formulate a crisis management plan tailored to your bank's risk profile
Credits: 5 credit per day
Course Mode: full-time
Provider: Blackbird Training Centre
