Advanced Course for Bank Examiners

Event Code :FS1C
Venue :Mongolia
Host Name :Bank of Mongolia
Coordinator :Mr. Syaiful
Date From :16 Jul 2018
Date To :20 Jul 2018


This advanced course builds on the Foundational and Intermediate Courses for Bank Examiners. It focuses on sharpening existing skills so that participants, who have already served as Lead Supervisors of safety and soundness examination of non-complex, nonproblem banks, are prepared to serve as Lead Supervisors for more complex or riskier institutions. Technical content focuses on more specialized credit analysis and conducting more granular assessment of how banks measure, monitor, and control risks. Behavioral skills development focuses on enabling an examiner to effectively present and support examination findings to banks’ boards of directors and executive management in more difficult or potentially contentious interactions, such as where a bank may strongly disagree with or challenge the examiner’s findings. The course curriculum covers four days, with the last 1.5 days consisting of a bank simulation exercise.

Target Participants: The course is designed for supervisors with at least five years of practical experience in bank examination and supervision, who have served as Lead Supervisor for non-complex bank examination. The participants should have completed the Intermediate Course for Bank Examiners or have demonstrated proficiency in that course’s curriculum modules. Senior bank supervision policy staff may also find the course content and interactions relevant and beneficial to their work.


To provide the participants exposure to more advanced bank examination principles and methods, thus enabling them to progress to more senior supervisory roles within their organization.