Training Program

This program is designed primarily for junior to mid-level bank supervisors who have assumed roles within Supervisory or Regulatory departments of Central Banks from countries under the jurisdiction of SARTTAC. Additionally, professionals from related divisions such as Financial Stability Units, Macroprudential Supervision Departments, and AML/CFT Divisions are also eligible and encouraged to participate.

Participants are expected to possess a fundamental understanding of financial theory or accounting principles. Additionally, they should have experience working with or for financial supervision.

This course provides introduction and exploration of the conceptual framework underpinning banking supervision and supervisory adjustment. A particular attention is devoted to good international practices and ongoing regulatory developments within the Basel Framework, offering participants insights into the regulatory advancements shaping the banking industry. Participants will go through fundamental types of inherent risks that banks face and role of effective risk management to mitigate these inherent risks. The program also addresses topics relevant to modern banking supervision, including the Supervisory Review and Evaluation Process (SREP), principles of corporate governance, macroprudential supervision, early supervisory intervention and bank recovery framework. The seminar combines lectures and practical exercises. To foster knowledge sharing and peer learning, participants will be invited to prepare and deliver presentations on specific topics that highlight the range of supervisory practices implemented within their own jurisdictions.