The Intermediate Course for Bank Examiners is designed to provide intermediate-level training to bank examiners, regulatory professionals, and banking supervisors involved in the examination and supervision of financial institutions. This course aims to enhance participants' understanding of advanced banking concepts, regulatory frameworks, risk management practices, and examination techniques necessary for effective supervision of banks.

• Gain an in-depth understanding of advanced banking regulations.
• Develop skills in assessing and managing various types of risks faced by financial institutions.
• Learn techniques for conducting thorough and efficient bank examinations.
• Analyze emerging trends and challenges in the banking industry.
• Apply regulatory frameworks to ensure compliance and mitigate risks.

• Enhanced Examination Quality
• Reduced Regulatory Risks
• Improved Risk Management
• Increased Efficiency
• Talent Retention and Recruitment
• Adaptability to Change
• Alignment with Strategic Goals

• Bank Examiners
• Supervisors and Managers
• Risk Management Professionals
• Compliance Officers
• Legal and Compliance Advisors
• Senior Management and Executives

5- 10 days

However, the duration can be adjusted based on the specific needs and pace of the participants.

Day 1: Advanced Banking Regulations

• Overview of Basel III and key regulatory requirements
• Examination of Dodd-Frank Act and its implications for banking supervision
• Case studies on regulatory compliance and enforcement actions

Day 2: Risk Management in Banking

• Advanced credit risk analysis techniques
• Operational risk assessment and mitigation strategies
• Liquidity risk management and stress testing methodologies
• Understanding capital, liquidity management and risk

Day 3: Conducting Effective Bank Examinations

• Developing risk-based examination plans
• Examination techniques for evaluating loan portfolios and investment securities
• Assessing internal controls and governance structures
• Advanced credit analysis

Day 4: Emerging Trends and Challenges

• Fintech innovations and their impact on banking supervision
• Cybersecurity threats and regulatory responses
• Climate change and sustainability considerations in banking
• The overall stability of the bank and its prospects

Day 5: Regulatory Compliance and Enforcement

• Understanding regulatory compliance requirements
• Compliance examination methodologies
• Enforcement actions and penalties for regulatory violations
• Problem bank resolution
• Regional integration initiatives
• Financial/economic crimes