Core Elements of Banking Supervision (CBS)
This course, presented by the Monetary and Capital Markets Department, offers a comprehensive introduction to the key conceptual and operational aspects of bank regulation and supervision. The course covers the supervision and regulation of the key banking risks (credit, liquidity, market, and operational risks) in the context of the Basel Core Principles and risk-based supervision. Participants will gain practical experience through workshops, case studies, and exercises simulating real-world supervisory scenarios, enhancing their understanding of banking supervision and international standards. The course includes updates on the latest regulatory developments. The course emphasizes interactive learning, encouraging participants to share their insights and experiences. Special addresses by guest speakers provide additional perspectives and enhance the learning experience.
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 and apply effective supervisory approaches and tools.
- Extract lessons from past financial stability threats to prevent their recurrence.
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English | May 19-23, 2025 | In-person Training | Singapore, Singapore
Apply online by February 8, 2025
Macroeconometric Forecasting and Analysis (MFA)
English | March 17-28, 2025 | In-person Training | Shenzhen, China
Apply online by February 9, 2025
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Apply online by February 14, 2025
Financial Sector Policies (FSP)
Spanish | June 2-13, 2025 | In-person Training | Washington, D.C., United States
Apply online by February 14, 2025