Why Attend
This comprehensive course is designed to provide participants with in-depth knowledge and practical skills necessary to effectively apply a Risk-Based Supervision (RBS) system within financial and regulatory contexts. Participants will gain hands-on experience in assessing and managing institutional risks through the use of RBS frameworks, tools, and methodologies. The course is structured around practical exercises, real-world case studies, and interactive workshops to ensure that attendees not only understand the theoretical concepts but also master the techniques required for successful implementation.
Course Objectives
The primary goal of this course is to equip participants with the necessary skills to apply the Risk-Based Supervision (RBS) system in their supervisory roles. Specifically, the course will:
- Introduce the principles of risk-based supervision and its relevance to the regulatory environment.
- Train participants in identifying and assessing risks using RBS frameworks.
- Provide practical techniques for allocating regulatory resources based on risk profiles.
- Offer tools for ongoing monitoring and reporting in a risk-based supervisory framework.
- Teach how to prioritize and mitigate risks to protect the stability of institutions or the broader financial system.
- Enable participants to conduct risk assessments, interpret results, and develop action plans based on risk profiles.
Who Should Attend
- Regulatory Supervisors and Inspectors: Professionals responsible for overseeing financial institutions and other regulated entities.
- Risk Management Professionals: Individuals working in risk assessment and management within financial institutions, regulatory bodies, or other supervisory agencies.
- Compliance Officers: Professionals ensuring that organizations adhere to laws, regulations, and standards.
- Financial Analysts: Analysts working in supervisory or regulatory settings who need to assess risk in institutional operations.
- Internal Auditors: Individuals responsible for evaluating risk management processes within organizations.
- Managers in Financial Institutions: Managers who are involved in strategic decision-making, risk mitigation, and compliance in banks, insurance companies, and investment firms.
Packages
- Tuition
- Training Material
- Coffee Break
- Lunch
- Tablet (Samsung)
- Certificate