Advanced Banking Supervision Workshop: Strategies & Techniques Event, 25.Aug.2025

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