Core Elements of Banking Supervision (CBS)
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.
Target Audience
Bank supervisors.
Qualifications
Participants are expected to be familiar with basic banking regulation and supervisory procedures.
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.
Upcoming Offering
Start date | End date | Location | Delivery Method | Session No. | Primary & (Interpretation) language | Apply |
---|---|---|---|---|---|---|
March 11, 2024 | March 22, 2024 | Ebene, Mauritius | In-person Training | AT 24.17 | English (French, Portuguese) | Apply online by February 2, 2024 |
Financial Sector Surveillance (FSS)
English | May 6-17, 2024 | In-person Training | Singapore, Singapore
Apply online by December 8, 2023
Cyber Risk Supervision - Path to Operational Resilience (CRS)
English | March 4-8, 2024 | In-person Training | Vienna, Austria
Apply online by December 10, 2023
Public Sector Debt Statistics
English | January 15-19, 2024 | In-person Training | New Delhi, India
Apply online by December 10, 2023
Understanding, Assessing and Managing Fiscal Risks (UAMFR)
English (Arabic) | March 3-7, 2024 | In-person Training | Kuwait City, Kuwait
Apply online by December 10, 2023
Enhancing Effectiveness of AML CFT Frameworks - Evolution of the FATF Standards
English | January 8-12, 2024 | In-person Training | New Delhi, India
Apply online by December 13, 2023