Foundation course for Bank Examiners/Financial Analysts

Class Description

Course Objective
Enable participants’ apply both onsite and offsite inspection procedures, analyze the financial soundness of banking institutions.

Course Content

• East African banking financial system
• Objectives of the Central Banks
• Legal and regulatory framework for banking supervision
• Onsite inspection procedures
• Overview of risk management
• Risk Based Supervision (RBS)
• Offsite surveillance
• Basel core principles for effective banking supervision
• Overview of Anti-money laundering and combating the financing of terrorism
• Duties of internal auditors and external auditors
• Corporate governance principles
• Banking operations
• Overview of Basel I,II and III
• Report writing
• Written examination on topics covered

Target Group
Newly posted bank examiners and those who have been in bank supervision for a period of 1-2 years.

Venue
Nairobi