Advanced Banking Supervision: Strategies and Techniques Event, 13.Jan.2025

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 supervisio n