APEC Financial Regulators Training Initiative: Regional Seminar on Bank Analysis and Supervision School

This seminar, hosted by ADB, Banko Sentral ng Pilipinas, and Philippine Deposit Insurance Corporation, is an intensive, intermediate-level course based on risk-management and analytical concepts that apply across most all of financial supervision. The program emphasizes risk-focused supervision of banking organizations as well as common analytical and supervisory techniques. Presentations, case studies, and small group discussions form the centre of this course. Keynote speakers offer timely and relevant discussions of current issues facing supervisors.

Participants should arrive prepared to discuss some of their employer’s current practices regarding the examination and monitoring of credit, liquidity, and operational risks. Brief supervisory presentations on these topics lasting no more than 15 minutes each will be delivered on Tuesday, Wednesday, and Thursday during the course. A presentation time slot will be assigned to each supervisor on Monday. Regulatory authorities will be able to share their experience on the assessment of their bank supervisory system which was performed on the basis of the Basel Core Principles for Effective Banking Supervision and the Basel Core Principles Methodology.