Training Program

The program is targeted at experienced banking supervisors in SARTTAC member countries. It is particularly relevant for supervisors involved in risk-based supervision, specialized risk oversight, supervisory review processes. Officers working in related functions such as financial stability, macroprudential policy, risk analytics, model risk, market risk, banking policy, and regulatory development are also encouraged to participate. The course is intended for participants who already possess a solid foundation in prudential supervision and seek to deepen their expertise in selected advanced supervisory concepts and practices.

Participants are expected to possess a sound understanding of core banking risks, prudential regulation, and supervisory processes. They should have at least two years of professional experience in banking supervision, regulation, financial stability, risk management, or related functions. A basic understanding of financial analysis, statistics and risk-based supervision concepts will be beneficial for effective participation in the course.

This course is specifically designed for experienced bank supervisors seeking to deepen their technical expertise and expand their knowledge. The seminar covers advanced supervisory topics across key risk areas and regulatory frameworks. It includes interest rate and market risk, business model analysis, model risk regulation and supervision, recovery planning and early intervention measures. Participants are expected to possess a solid foundation in core supervisory concepts and risk management, including a basic understanding of statistics, which will be essential for engaging effectively. Through a combination of expert-led sessions, case studies and interactive discussions, the seminar aims to strengthen participants' capacity to apply risk-based supervisory techniques, detect early warning signals, and implement supervisory actions aligned with good international practices.