Core Elements of Banking Supervision (CBS)
Invitation
Session No.: CT 23.08
Location: Beijing, China
Date: July 17-28, 2023 (2 weeks)
Delivery Method: In-person Training
Primary Language: English
Target Audience
Bank supervisors.
Qualifications
Participants should be familiar with basic banking regulation and supervisory procedures.
Pre-requisites
Participants are expected to be familiar with basic banking regulation and supervisory procedures.
Course Description
This course, presented by the Monetary and Capital Markets Department, provides a comprehensive view of conceptual and operational issues related to bank regulation and supervision. The course covers elements of micro- and macroprudential supervision, including the Basel core principles, banking regulation developments, liquidity requirements, and stress testing. The course also offers discussions and exercises on concrete applications and approaches often used by supervisors. Exercises simulating supervisory routines and analysis complement the lectures. Participants are expected to provide their own perspectives on, and experience with, the issues covered in the course.
Course Objectives
Upon completion of this course, participants should be able to:
- Identify and explain the main components of the prudential regulatory framework.
- Describe effective supervisory approaches and tools.
- Extract lessons from previous financial stability threats to prevent their recurrence.
Strengthening Collaboration Between Tax Authorities and AML Authorities for Enhanced Revenue Enforcement and Financial Crimes Investigations
English | October 28-30, 2024 | In-person Training | Vienna, Austria
Apply online by July 28, 2024
Macro-Stress Testing (MST)
English | October 6-10, 2024 | In-person Training | Kuwait City, Kuwait
Apply online by July 28, 2024
Financial Market Infrastructures: Principles and Practices (FMI-PP)
English (Arabic) | September 29, 2024 - October 3, 2024 | In-person Training | Kuwait City, Kuwait
Apply online by August 1, 2024
National Accounts Statistics (NAS)
English | September 30, 2024 - October 4, 2024 | In-person Training | Kathmandu, Nepal
Apply online by August 2, 2024
Climate in Macroeconomic Framework (CMF)
English | October 14-18, 2024 | In-person Training | Singapore, Singapore
Apply online by August 2, 2024