Advanced Topics in Bank Supervision (BSO)

Source details

Targeted participants:
- Experienced banking supervisors in SARTTAC member countries.
- Supervisors involved in risk-based supervision, specialized risk oversight, supervisory review processes.
- Officers in related functions: financial stability, macroprudential policy, risk analytics, model risk, market risk, banking policy, and regulatory development.
Intended prior experience and knowledge:
- Participants should already possess a solid foundation in prudential supervision.
- At least two years of professional experience in banking supervision, regulation, financial stability, risk management, or related functions is expected.
- A basic understanding of financial analysis, statistics and risk-based supervision concepts will be beneficial.

Purpose: Designed for experienced bank supervisors seeking to deepen technical expertise and expand knowledge of advanced supervisory concepts and practices.
Scope of topics covered:
- Interest rate and market risk
- Business model analysis
- Model risk regulation and supervision
- Recovery planning and early intervention measures
Teaching methods:
- Expert-led sessions
- Case studies
- Interactive discussions
Expected participant capabilities for engagement:
- Solid foundation in core supervisory concepts and risk management, including a basic understanding of statistics.

On completion of the course, participants will be able to:

Apply advanced risk-based supervisory techniques to identify, assess, and respond to emerging risks in banks.
Evaluate market, interest rate, business model, and model risks from a supervisory perspective.
Apply forward-looking tools to identify early warning signals and deteriorating risk profiles.
Formulate timely, proportionate, and risk-focused supervisory actions.
Apply international supervisory standards and good practices to complex supervisory issues.
Strengthen risk-based supervisory judgment through practical case studies and peer learning.