Navigating Forward-looking Banking Supervision with a Regional Perspective (BSO)
Deadline passed
Session No.: SA 25.21
Location: Mumbai, India
Date: April 7-11, 2025 (1 week)
Delivery Method: In-person Training
Primary Language: English
Target Audience
Banking regulators and supervisors from regulatory and supervisory authorities from SARTTAC member Countries.
Qualifications
To have minimum 5 years' experience in banking regulation and/or supervision.
Course Description
This in-person program provides a comprehensive and forward-looking approach to banking supervision and regulation, emphasizing risk-based supervision, stress testing, and emerging financial risks. The course explores international regulatory standards, including Basel Core Principles and Basel III, and their implications for financial sector oversight.
A major focus is placed on early warning indicators and stress testing, to enhance participants' ability to detect vulnerabilities in banking institutions before they escalate. Through case studies and role-playing exercises, participants will apply key concepts to real-world scenarios, including assessing a bank's risk profile and evaluating climate-related financial risks. Additionally, it provides practical insights into the role of corporate governance and risk culture in financial institutions, emphasizing the importance of proactive supervision.
With a blend of lectures, discussions, group work, and case studies, this program ensures that participants gain hands-on experience and actionable insights for improving banking supervision in their respective jurisdictions.
Course Objectives
Upon completion of this course, participants will be able to:
¿ Understand Basel Core Principles, Basel III, and risk-based supervision.
¿ Identify key risk indicators (KRIs) and early warning signals.
¿ Apply stress testing as a supervisory tool.
¿ Analyze a bank's risk profile using financial and non-financial data.
¿ Evaluate emerging risks, including climate risks.
¿ Strengthen corporate governance and risk culture in banking.
¿ Assess risks in digital banking and fintech institutions.
¿ Engage in supervisory role-play for risk assessment.
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