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Navigating Banking Supervision - Unpacking the Latest Issues with a Regional Perspective

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Session No.: SA 24.28

Location: Mumbai, India

Date: June 24-28, 2024 (1 week)

Delivery Method: In-person Training

Primary Language: English

    Target Audience

    Banking supervisors and regulators having at least 3 years of experience from central banks and supervisory authorities from SARTTAC member countries.

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    To have experience in banking supervision.

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    Course Description

    This course offers a comprehensive exploration of several pivotal aspects concerning the regulation and supervision of the banking sector. In addition to an in-depth examination of traditional risk categories such as credit and liquidity risk, the course dedicates substantial focus to the insights derived from recent challenges within the U.S. and Swiss banking sectors. These challenges have underscored the paramount importance of upholding robust risk management practices such as interest rate risk in the banking book and liquidity risk, as they have recurrently featured as common threads in various crises of the past. Additionally, the program extends its coverage to fintech issues and address the growing concerns surrounding climate-related financial risks, which pose a potentially existential threat to the global banking system in the medium term. The course also covers the key elements of the impairment model in IFRS 9 - Expected Credit Loss (ECL) frameworks and outlines its supervisory implications.

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    Course Objectives

    Upon completion of this course, participants should be able to improve supervisory capacity in the region. The learning process will include some lectures but will mostly rely on hands-on experience and case studies to reinforce participant understanding.

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