Banking Regulation and Supervision (Advanced Program)

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About Course

Course Overview
The Banking Regulation and Supervision (Advanced Program) provides a comprehensive understanding of advanced regulatory frameworks, risk management strategies, and supervisory methodologies in the banking sector. It equips participants with the knowledge to address contemporary challenges in banking regulation, adapt to evolving international standards, and implement best practices in financial oversight.
The course focuses on enhancing skills in regulatory compliance, risk identification, and mitigation strategies while preparing participants to navigate global regulatory changes such as Basel III and IV, anti-money laundering (AML), and cybersecurity compliance

What Will You Learn?

  • By the end of this program, participants will:
  • 1. Develop a deep understanding of advanced banking regulatory frameworks and supervisory practices.
  • 2. Gain insights into the latest international standards, including Basel norms, AML guidelines, and financial technology (FinTech) regulations.
  • 3. Strengthen skills in risk management, including operational, credit, liquidity, and market risks.
  • 4. Learn effective supervisory strategies to assess and address systemic risks in the banking sector.
  • 5. Enhance their ability to evaluate compliance and implement corrective measures.
  • 6. Understand the impact of emerging technologies like blockchain and AI on regulatory frameworks.
  • 7. Be prepared to handle challenges related to regulatory reporting, stress testing, and cross border supervision.

Course Content

Introduction to Banking Regulation
1. Overview of regulatory objectives and principles. 2. Historical evolution of banking supervision. 3. Key players in global banking regulation.

Global Regulatory Frameworks
1. Detailed study of Basel I, II, III, and IV standards. 2. International Financial Reporting Standards (IFRS). 3. Role of the Financial Stability Board (FSB) and International Monetary Fund (IMF).

Risk Management in Banking
1. Overview of credit, market, operational, and liquidity risks. 2. Techniques for risk identification, assessment, and mitigation. 3. Stress testing and scenario analysis.

Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
1. Global AML/CFT frameworks and guidelines. 2. Role of technology in AML (e.g., transaction monitoring, customer screening). 3. Case studies of AML violations and enforcement actions.

Technology and Banking Regulation
1. Impact of FinTech, blockchain, and artificial intelligence. 2. Cybersecurity regulations and data protection frameworks. 3. Supervisory approaches to digital banking.

Supervisory Practices
1. Methods for on-site and off-site supervision. 2. Supervisory stress testing and its implications. 3. Addressing systemic risks and financial stability.

Regulatory Reporting and Compliance
1. Key requirements for regulatory reporting. 2. Emerging trends in compliance reporting (RegTech solutions). 3. Common challenges and solutions in regulatory compliance

Emerging Trends and Challenges
1. Climate risk and sustainable finance regulations. 2. Cross-border supervision and international cooperation. 3. Future outlook for banking regulation

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