Undertaking An Effective Supervisory Review and Evaluation Process (SREP)

Event Code :FS1D
Venue :Philippines
Host Name :Bangko Sentral ng Pilipinas
Coordinator :Mr. Syaiful
Date From :16 Apr 2018
Date To :20 Apr 2018


The course focuses on understanding and developing key ski l ls in how to effectively undertake Supervisory Review and Evaluation Process (SREP), which can then feed into the supervisory strategy, setting Individual Capital Guidance and the levels of capital buffers and add-ons. It covers the overal l framework of SREP as wel l as the key areas that constitute a SREP. This includes Business Model analysis; governance and risk management; the Internal Capital Adequacy Assessment Process (ICAAP) and capital adequacy. In addition, the course also discusses the relatively newer concepts of the Internal Liquidity Adequacy Assessment Process (ILAAP) and how to undertake the Supervisory Liquidity and Review Process (SLRP or L-SREP).

Target Participants: The course targets bank supervisors and other central bank personnel who have at least two years supervisory experience and have had some involvement in assessing risks within banks.


To be able to identify, understand, and objectively measure the key risks within a bank including credit, market, and operational risks.