Training Program Course

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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.
 

Topic : Financial Sector Issues

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 dateEnd dateLocationDelivery MethodSession No.Primary & (Interpretation) languageApply
January 12, 2026January 23, 2026Ebene, MauritiusIn-person TrainingAT 26.12English (French, Portuguese)Deadline passed