Training Program

Banking supervisors and regulators having at least 3 years of experience from central banks and supervisory authorities from SARTTAC member countries.

To have experience in banking supervision.

This course offers a comprehensive exploration of several pivotal aspects concerning the regulation and supervision of the banking sector. In addition to an in-depth examination of traditional risk categories such as credit and liquidity risk, the course dedicates substantial focus to the insights derived from recent challenges within the U.S. and Swiss banking sectors. These challenges have underscored the paramount importance of upholding robust risk management practices such as interest rate risk in the banking book and liquidity risk, as they have recurrently featured as common threads in various crises of the past. Additionally, the program extends its coverage to fintech issues and address the growing concerns surrounding climate-related financial risks, which pose a potentially existential threat to the global banking system in the medium term. The course also covers the key elements of the impairment model in IFRS 9 - Expected Credit Loss (ECL) frameworks and outlines its supervisory implications.