Intermediate Course for Bank Examiners
Course Feature
Class Description
Course Objective
To expose participants’ to the risk assessment techniques and the use of IT tools for inspection of financial institutions.
Course Content
- Consolidated supervision
- Problem bank resolution
- Evaluation of risk management frameworks in financial institutions;
- Basel II
- Understanding capital, liquidity management and risk
- Advanced credit analysis
- Overall stability of the bank and its future prospects
- Supervisory enforcement actions
- Problem bank resolution
- Regional integration initiatives
- Financial/economic crimes
Target Group
Team leaders and bank examiners in bank supervision department.
Venue
Kisumu