SEACEN-Federal Reserve Course on Risk-Based Supervision

Event Code :FS1E
Venue :Cambodia
Host Name :National Bank of Cambodia
Coordinator :Ms. Haslina
Date From :23 Jul 2018
Date To :27 Jul 2018


The course is designed for on-site bank supervisors and off-site monitoring and survei l lance staff. It includes the scope and concept and practical appl ication of risk-based supervision, the supervisory process, and examination planning, execution, and reporting.

Target Participants: Participants should have at least three years of experience in examination and/or off-site survei l lance of banks, al lowing them to contribute to the various interactive sessions, many of which, require sharing of experiences.


Through interactive case studies, group exercises, and sharing of experiences, the participants wi l l enhance their judgmental abi l ity to focus examination activities on the most important risk areas. They wi l l learn to evaluate the level of risk and the corresponding qual ity of risk management across key risk categories including credit, market and operational risks. They wi l l learn how to use these as the bases for supervisory planning and action.