{
  "title": "Banking Supervision - Fundamentals of Risk Identification and Supervisory Intervention",
  "sourceUrl": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-21",
  "canonical": "https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-21",
  "overlayPath": "/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-21/index.md",
  "summary": "Banking Supervision - Fundamentals of Risk Identification and Supervisory Intervention Training Program Qualifications Participants are expected to possess a fundamental understanding of financial theory or accounting principles.",
  "publishDate": "2026-02-02",
  "sections": [
    {
      "heading": "Participant qualifications and target audience",
      "content": "- Expected qualifications:\n  - Fundamental understanding of financial theory or accounting principles.\n  - Experience working with or for financial supervision.\n- Target audience:\n  - Junior to mid-level bank supervisors in Supervisory or Regulatory departments of Central Banks from countries under the jurisdiction of SARTTAC.\n  - Professionals from related divisions, including Financial Stability Units, Macroprudential Supervision Departments, and AML/CFT Divisions."
    },
    {
      "heading": "Course description — scope and instructional methods",
      "content": "- Provides introduction and exploration of the conceptual framework underpinning banking supervision and supervisory adjustment.\n- Emphasizes good international practices and ongoing regulatory developments within the Basel Framework.\n- Covers fundamental types of inherent risks that banks face and the role of effective risk management to mitigate these inherent risks.\n- Addresses modern banking supervision topics, including:\n  - Supervisory Review and Evaluation Process (SREP)\n  - Principles of corporate governance\n  - Macroprudential supervision\n  - Early supervisory intervention\n  - Bank recovery framework\n- Instructional methods:\n  - Combination of lectures and practical exercises.\n  - Participant-prepared presentations to foster knowledge sharing and peer learning.\n  - Case studies and exercises to reinforce theoretical sessions."
    },
    {
      "heading": "Course objectives — learning outcomes and operational emphasis",
      "content": "- Provide a comprehensive view of conceptual and operational issues related to banking supervision.\n- Provide conceptual clarity on elements of micro and macroprudential supervision, including:\n  - Risk-based supervision\n  - The Basel capital framework\n  - Liquidity requirements\n  - The Basel Core Principles\n  - Macro-prudential supervision\n  - Bank resolution\n- Analyze country presentations from participants on topical issues.\n- Use case studies and exercises to evoke interest and interaction and reinforce learning.\n- Enhance on-the-job performance in supervisory work, including on-site inspections and off-site supervision."
    }
  ],
  "bullets": [
    "Expected qualifications:",
    "Target audience:",
    "Provides introduction and exploration of the conceptual framework underpinning banking supervision and supervisory adjustment.",
    "Emphasizes good international practices and ongoing regulatory developments within the Basel Framework.",
    "Covers fundamental types of inherent risks that banks face and the role of effective risk management to mitigate these inherent risks.",
    "Addresses modern banking supervision topics, including:",
    "Instructional methods:",
    "Provide a comprehensive view of conceptual and operational issues related to banking supervision.",
    "Provide conceptual clarity on elements of micro and macroprudential supervision, including:",
    "Analyze country presentations from participants on topical issues.",
    "Use case studies and exercises to evoke interest and interaction and reinforce learning.",
    "Enhance on-the-job performance in supervisory work, including on-site inspections and off-site supervision."
  ],
  "alternates": {
    "markdown": "/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-21/index.md",
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    "bundleManifest": "/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-21/bundle-manifest.json"
  },
  "generatedAtUtc": "2026-09-29T20:11:03.530Z"
}