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Virtual : Risk Based Supervision

Deadline passed

Session No.: CE 21.31V

Location: Kuwait City, Kuwait

Date: April 5-8, 2021 (1 week)

Primary Language: English

Interpretation Language: Arabic

    Target Audience

    Mid-level bank supervisors
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    Participants are expected to have a degree in economics or finance and be familiar with bank regulation andsupervision issues.
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    Course Description

    This course, presented by the Monetary and Capital Markets Department, presents the fundamentals and goals of risk-based supervision (RBS), its challenges, and factors central to its success. Through a mix of lectures and practical applications, the course covers the main RBS components and steps for puttingit in place. It balances discussions of technical financial modeling, and less analytical bank supervision techniques. The course begins by introducing RBS concepts and tools. The focus then turns to assessment of credit, liquidity, market, and operational risks and stress testing techniques. Finally, the course discusses how to combine information for constructing supervisory scores, developing supervision plans, and allocating supervision resourcesand activities.
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