Central Bank Governance, Risk and Compliance

This program provides a comprehensive understanding of the organizational structures, risk management frameworks, and compliance systems that underpin effective central bank operations. Participants will examine the core activities and responsibilities of central banks, including policy instruments, regulatory roles, and the challenges posed by fintech innovation . The curriculum covers risk management across operational, financial, and compliance domains, including Anti-Money Laundering and Counter-Financing of Terrorism frameworks, the impact of big data, and economic forecasting . A significant emphasis is placed on governance structures, including mission and values, organization and decision-making processes, and communication strategies . Participants will also explore the need for innovation in central banking and frameworks for fostering innovation within established institutions . This program is designed for central bank managers, governance professionals, and compliance officers.