Training Program

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Core Elements of Banking Supervision (CBS)

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Session No.: AT 24.46

Location: Ebene, Mauritius

Date: January 20-24, 2025 (2 weeks) New dates

Delivery Method: Blended Training

Primary Language: English

Interpretation Language: French Portuguese

Target Audience

Bank supervisors.

Qualifications

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

Course Description

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. 

The course is conducted in two phases. It begins with six half-day online sessions from December 10–19, 2024, complemented by FSI Connect, the leading e-learning platform on financial supervision provided by the Bank for International Settlements (BIS). Participants who successfully complete this initial online phase will be invited to a one-week in-person phase at the ATI, Ebène, Mauritius, from January 20–24, 2025.

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.  

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