Bank Supervision Course

• Risk-focused supervisory process
• Capital adequacy
• Internal controls/Audit - (roles of internal and external auditors)
• Surveillance practices/Sensitivity to market risk
• Liquidity
• Asset quality reviews/Credit risk management
• Consolidated supervision
• Bank secrecy/Money laundering/Knowing your customer
• CAMEL(S)/BOPEC/ROCA rating systems
• Corporate governance
• Supervision of large/complex organizations