## Risk Based Supervision

## Source details

**Canonical URL:** [Risk Based Supervision](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2024/rbsce24-15)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ce/2024/rbsce24-15/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ce/2024/rbsce24-15/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ce/2024/rbsce24-15/bundle-manifest.json)

## Bibliographic details
- Session: CE 24.15
- Location: Kuwait City, Kuwait
- Dates: June 2-6, 2024 (1 week)
- Delivery method: In-person Training
- Primary language: English
- Interpretation language: Arabic
- Status: Deadline passed

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### Training Program and Target Audience
- 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.
- Delivery Method: In-person Training.
- Primary Language: English.
- Interpretation Language: Arabic.
- Deadline passed.
- Session No.: CE 24.15
- Location: Kuwait City, Kuwait
- Date: June 2-6, 2024 (1 week)

### Course Description
- 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.
- Uses a mix of lectures and practical applications.
- Covers main RBS components and steps for putting RBS in place.
- Balances discussions of technical financial modeling and less analytical bank supervision techniques.
- Course structure:
  - Introduction to RBS concepts and tools.
  - Assessment of credit, liquidity, market, and operational risks and stress testing techniques.
  - Combining information for constructing supervisory scores, developing supervision plans, and allocating supervision resources and activities.

### Course Objectives
Upon completion of this course, participants should be able to:
- 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.

### Additional Note
- IMF offers online training to government officials and the public. Click Learn more to find our current offerings.

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## References

- [In-person Training](https://www.imf.org/en/capacity-development/training/icdtc/delivery-methods)
- [Core Elements of Banking Supervision (CBS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2027/cbsat27-10)
- [Advanced Government Finance Statistics (GFS-A)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/gfs-ace26-45)
- [Fiscal Sustainability (FS)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/fsce26-38)
- [Safeguards Assessments of Central Banks (SAC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/at/2026/sacat26-30)
- [Macroeconomic Management in Resource Rich Countries (MRC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/mrcce26-44)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2024/rbsce24-15_