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FOUNDATION COURSE FOR BANK EXAMINERS/FINANCIAL ANALYSTS

COURSE NO. CC02

Why Should You Attend:

Participants will be introduced to On-Site Examination practices and procedures for banks and other financial institutions. Specific areas to be covered will include identification of significant activities of a bank and Risk Based Supervision with special emphasis on fieldwork.

Course Objectives:

On completion of this course, participants will be able to:

  • Apply both onsite and offsite inspection procedures,
  • Analyze the financial soundness of banking institutions- establish the cost of liquidity
  • Understand the objectives of the Central Banks
  • Explain the legal and regulatory framework for banking supervision
  • Discuss overview of risk management
  • Define Risk Based Supervision (RBS)
  • Understand Basel core principles for effective banking supervision
  • Have an overview of Anti-money laundering and combating the financing of terrorism
  • Understand the duties of internal auditors and external auditors
  • Discuss corporate governance principles
  • Understand banking operations
  • Learn how to write reports

Who should attend?

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

 

Course Fee – R14 999

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