Training Course: Advanced Banking Supervision: Strategies and Techniques

Introduction

Advanced banking supervision is essential for maintaining financial stability, ensuring sound banking practices, and safeguarding the interests of depositors and the broader economy. This comprehensive 5-day course is designed to provide participants with in-depth knowledge and practical insights into advanced banking supervision strategies and techniques. Through a combination of theoretical concepts, case studies, and interactive discussions, attendees will gain the expertise required to effectively oversee complex banking operations and navigate regulatory challenges

Course Objectives

• To introduce participants to the intricacies and challenges of advanced banking supervision.
• To provide a comprehensive understanding of advanced risk assessment and management techniques.
• To equip participants with the skills to analyze financial institutions' health and compliance with regulations.
• To explore strategies for identifying and mitigating emerging risks in the banking sector.
• To enhance participants' ability to make informed decisions in supervisory and regulatory contexts.
• To foster collaboration and knowledge sharing among banking supervisors.

Course Outlines

Day 1: Introduction to Advanced Banking Supervision

• Overview of the role and importance of banking supervision.
• Regulatory frameworks and international standards for advanced supervision.
• Challenges and emerging trends in the banking industry.

Day 2: Advanced Risk Assessment and Management

• Understanding and assessing credit risk, market risk, liquidity risk, and operational risk.
• Stress testing and scenario analysis for risk assessment.
• Strategies for effective risk management and capital adequacy.

Day 3: Basel Framework and Prudential Regulations

• In-depth exploration of Basel III and its key pillars.
• Capital and liquidity requirements for banks.
• Regulatory compliance and reporting obligations.

Day 4: Supervisory Tools and Techniques

• On-site and off-site supervision methodologies.
• Early warning systems for identifying troubled banks.
• Supervisory stress testing and risk-focused examinations.

Day 5: Emerging Risks and Technological Challenges

• Identifying and mitigating cyber risks and technology-related challenges.
• Managing risks associated with fintech and digital innovation.
• Navigating the complexities of cross-border banking supervision.