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

    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
    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.

    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