Intermediate Course for Bank Examiners

Event Code :FS1B
Venue :The SEACEN Centre
Host Name :SEACEN
Coordinator :Ms. Masyitah
Date From :05 Mar 2018
Date To :09 Mar 2018


Building on the Foundational Course for Bank Examiners, this course focuses on developing and enhancing bank examiners’ skills to a level of proficiency where they should be able to independently serve as Examiner-In-Charge or Lead Supervisor of a non-complex, nonproblem bank over the next 18 months.

Target Participants: The course is designed for supervisors with more than two years of experience in field examination/supervision, preferably with some experience in assessing loan portfolio quality.


To provide the participants exposure to more advanced bank examination techniques and enhance their depth of knowledge, expertise, and judgment. The technical course content will focus on understanding capital and liquidity management and risks including Basel II/III, credit risk management practices, issues around supervising conglomerates, shadow banking, and assessing the overall stability of the bank and its future prospects. Behavioral skills development will focus on enhancing examiners’ ability to effectively present and support examination findings to banks’ boards of directors and executive management, as well as their own senior management.