Connect with IMF Institute

Core Elements of Banking Supervision (CBS)

Financial Sector Policies

This course, presented by the Monetary and Capital Markets Department, provides a comprehensive view of conceptual and operational issues related to bank regulation and supervision. The course covers elements of micro- and macroprudential supervision, including the Basel core principles, banking regulation developments, liquidity requirements, and stress testing. The course also offers discussions and exercises on concrete applications and approaches often used by supervisors. Exercises simulating supervisory routines and analysis complement the lectures. Participants are expected to actively provide their own perspectives on, and experience with, the issues covered in the course. 

Read More Topic : Financial Sector Policies

    Target Audience

    Bank supervisors.

    Back to top

    Qualifications

    Participants are expected to be familiar with basic banking regulation and supervisory procedures.

    Back to top

    Course Objectives

    Upon completion of this course, participants should be able to:  

    • Identify and explain the main components of the prudential regulatory framework. 
    • Describe effective supervisory approaches and tools. 
    • Extract lessons from previous financial stability threats to prevent their recurrence. 

     

    Back to top

    Apply Now - Application deadline approaching:

    IMF offers online training to government officials and the public. Click Learn more to find our current offerings.

    Fiscal Sustainability (FS)

    Spanish | September 16-27, 2024 | In-person Training | Washington DC, United States

    Apply online by June 17, 2024

    Sovereign Risk and Debt Sustainability Framework for Market Access Countries (SRDSF-MAC)

    English | October 14-18, 2024 | In-person Training | Singapore, Singapore

    Apply online by June 17, 2024

    Securities Statistics (SS)

    English | September 23-27, 2024 | In-person Training | Washington, D.C., United States

    Apply online by June 20, 2024

    Monetary and Financial Statistics - Advanced (MFS-A)

    English | September 2-13, 2024 | In-person Training | Singapore, Singapore

    Apply online by June 21, 2024

    IFRS 9 - A Supervisory Perspective

    English | August 26-30, 2024 | In-person Training | Thimphu, Bhutan

    Apply online by June 21, 2024