## Advanced Topics in Bank Supervision (BSO)

## Source details

**Canonical URL:** [Advanced Topics in Bank Supervision (BSO)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-38)

## Other formats

- [Markdown version](/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-38/index.md)
- [Structured JSON version](/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-38/index.json)
- [Bundle manifest](/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-38/bundle-manifest.json)

## Bibliographic details
- Session: SA 26.38
- Location: Mumbai, India
- Dates: September 21-25, 2026 (1 week)
- Delivery method: In-person Training
- Primary language: English
- Status: Deadline passed

---

### Target audience and participant profile
- 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.

### Course description and instructional approach
- 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.

### Learning objectives and expected outcomes
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.

---


## References

- [In-person 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)
- [Macroeconomic Management in Resource Rich Countries (MRC)](https://www.imf.org/en/capacity-development/training/icdtc/schedule/ce/2026/mrcce26-44)

_Source: https://www.imf.org/en/capacity-development/training/icdtc/schedule/sa/2026/bsosa26-38_