Training Program

Bank supervisors.

Participants are expected to be familiar with basic banking regulation and supervisory procedures.

This course, presented by the Monetary and Capital Markets Department, 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 will 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.