Banking Sector, Microfinance & Enterprise Development (BMED)

Banking Sector, Microfinance & Enterprise Development (BMED)  Course

The below courses are designed to equip the delegates with knowledge, skills and attitudes that will enable them better perform
duties in the banking and financial sector.

A risk-based or risk-focused supervisory regime directs supervisory attention towards those banks, and towards those activity areas within individual banks, that generate the highest risk of failure and potentially costly government intervention. Using the Basel Committee Core Principles of Effective Banking Supervision as an organizational tool, this interactive course offers a sweeping review of the primary risks faced by banks – solvency, credit, market, operational, liquidity, compliance, reputation, strategic, and misconduct – and shows how a preliminary identification and assessment of risks can be made using data generated from regulatory reports. Working in groups with actual bank data, participants will utilize level, trend, and peer group analysis to gain a deep understanding of the risk profile, condition, and performance of sample banks, and will develop findings and conclusions that can be tested on-site.