## Banking Supervision

## Source details

**Canonical URL:** [Banking Supervision](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2024/bsoct24-11)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/ct/2024/bsoct24-11/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/ct/2024/bsoct24-11/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/ct/2024/bsoct24-11/bundle-manifest.json)

## Bibliographic details
- Session: CT 24.11
- Location: Dalian, China
- Dates: July 29, 2024 - August 2, 2024 (1 week)
- Delivery method: Hybrid Training
- Primary language: English

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### Training Program and Target Audience
- Target Audience: Mid- to senior level banking supervisors.
- Qualifications: Participants are expected to have a degree in economics or finance, be familiar with banking regulation and supervision issues, and be involved in microprudential banking supervision, ideally with effective working experience.

### Invitation and Logistics
- Session No.: CT 24.11
- Location: Dalian, China
- Date: July 29, 2024 - August 2, 2024 (1 week)
- Delivery Method: Hybrid Training
- Primary Language: English

### 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 to cover the main RBS components and steps for implementation.
- Provides guidance on using risk-based assessment and rating to help supervisors decide relevant supervisory priorities and early intervention measures to address bank fragilities.
- Begins by introducing the RBS approach and challenges for effective implementation of RBS in prudential regulations and supervisory processes.
- Focuses on RBS assessment methodologies of banks’ financial soundness, with highlights on governance and risk management frameworks, as well as various risk domains: credit, liquidity, market, and operational.
- Refers to existing supervisory bank-rating models for illustration.

### Course Objectives
Upon completion of this course, participants should be able to:
- Understand the importance and methodology of risk-based banking supervision.
- Develop risk-based and forward-looking assessments of banks’ risk profiles that may enable preventive and corrective supervisory action targeting weak banks.
- Identify the strengths and weaknesses of their country’s approach to risk-based banking supervision and ways to improve early identification of material risks to enhance effective banking supervision.
- Incorporate the risk-based approach into supervisory objectives, action plans, organization, and processes.

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## References

- [Hybrid 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)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/ct/2024/bsoct24-11_