Risk-Based Banking Supervision (BSO)
Deadline passed
Session No.: ST 19.12
Location: Singapore, Singapore
Date: May 27-31, 2019 (1 week)
Primary Language: English
Target Audience
Qualifications
Course Description
This course, presented by the IMF 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 putting it 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 resources and activities.
Course Objectives
- Describe the main components of RBS and why they are important for effective supervision.
- Identify a variety of banking risks and evaluate their impact on the bank's risk profile.
- Apply RBS tools and concepts in drafting supervision plans and performing supervisory activities.
Financial Programming and Policies (FPP)
English | March 3-14, 2025 | Blended Training | Washington, D.C., United States
Apply online by September 22, 2024
Balance Sheet Approach (BSA)
English | February 10-14, 2025 | In-person Training | Washington, D.C., United States
Apply online by September 22, 2024
Cash Management and Treasury Single Account
English | October 14-18, 2024 | In-person Training | New Delhi, India
Apply online by September 23, 2024