Training Program Course

Core Elements of Banking Supervision (CBS)

This course offers a comprehensive introduction to the key conceptual and operational aspects of bank regulation and supervision. The course covers the supervision and regulation of the key banking risks (credit, liquidity, market, and operational risks) in the context of the Basel Core Principles and risk-based supervision. Participants gain practical experience through workshops, case studies, and exercises simulating real-world supervisory scenarios, enhancing their understanding of banking supervision and international standards. The course includes updates on the latest regulatory developments. The course emphasizes interactive learning, encouraging participants to share their insights and experiences. Special addresses by guest speakers provide additional perspectives and enhance the learning experience.
Target Audience
Bank supervisors.
Qualifications
Participants are expected to be familiar with basic banking regulation and supervisory procedures.
Course Objectives
Upon completion of this course, participants should be able to:
- Identify and explain the main components of the prudential regulatory framework.
- Describe and apply effective supervisory approaches and tools.
- Extract lessons from past financial stability threats to prevent their recurrence.
Upcoming Offering
| Start date | End date | Location | Delivery Method | Session No. | Primary & (Interpretation) language | Apply |
|---|---|---|---|---|---|---|
| January 12, 2026 | January 23, 2026 | Ebene, Mauritius | In-person Training | AT 26.12 | English (French, Portuguese) | Deadline passed |


