Training Program
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Target Audience
Mid-level bank supervisors.
Qualifications
Participants are expected to have a degree in economics or finance and be familiar with bank regulation and supervision issues.
Mid-level bank supervisors.
Participants are expected to have a degree in economics or finance and be familiar with bank regulation and supervision issues.

Deadline passed
Session No.: CE 24.15
Location: Kuwait City, Kuwait
Date: June 2-6, 2024 (1 week)
Delivery Method: In-person Training
Primary Language: English
Interpretation Language: Arabic
This course, presented by the 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.
Upon completion of this course, participants should be able to:
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Apply online by June 28, 2026
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English | September 21, 2026 - October 2, 2026 | In-person Training | Vienna, Austria
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English (Arabic) | September 13-17, 2026 | In-person Training | Kuwait City, Kuwait
Apply online by July 2, 2026
English (Arabic) | September 20-24, 2026 | In-person Training | Kuwait City, Kuwait
Apply online by July 2, 2026