Banking Supervision, Basel III & Prudential Regulation
For the central bank and commercial banks: core principles of effective supervision, Basel III capital and liquidity, risk-based inspection, bank governance and dealing with troubled banks.
Benghazi from orbit
Programme overview
An advanced programme for central-bank inspectors and supervision leaders and for risk and compliance officers in commercial banks, combining Basel frameworks with hands-on work on bank data and Libyan and regional cases.
Learning Objectives
- Apply the core principles of effective banking supervision.
- Analyse capital adequacy and liquidity under Basel III.
- Conduct risk-based inspection and rate banks.
- Manage a troubled bank and recovery plans.
Target Audience
- Inspectors and supervision leaders at the central bank.
- Heads of risk, compliance and audit in banks.
- Bank board members and risk committees.
Program Curriculum
- Module 1
Day 1: The supervisory framework
- Basel Core Principles and central-bank mandates
- Licensing, governance and fit-and-proper
- Module 2
Day 2: Capital and liquidity
- Basel III capital, leverage and liquidity
- Workshop: computing ratios on bank data
- Module 3
Day 3: Risk-based inspection
- CAMELS, on-site and off-site inspection
- Credit, operational and liquidity risk
- Module 4
Day 4: Troubled banks and corrective action
- Early warning and corrective action
- Recovery and resolution plans