Basel Global Banking Supervision Guidelines

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The objective of the Basel Committee on Banking Supervision is to enhance understanding of key supervisory issues and improve the quality of banking supervision worldwide. The Committee is best known for its international standards on capital adequacy; the Core Principles for Effective Banking Supervision; and the Concordat on cross-border banking supervision.

The Finance 3.0 Global Banking Supervision program contains a library of 15 courses and is targeted at existing and aspiring financial audit professionals in the financial services industry, as well as professionals working in supervisory agencies, the legal system, and licensing authorities internationally.

It is designed to help you learn the detailed operational and technical compliance requirements laid down by the Basel Committee for Banking Supervision, including supervisory standards, guidelines and best practice recommendations.

The 15 courses covered in the Finance 3.0 Global Banking Supervision program are:

• Core Principles and Methodology
• Supervisory Self-Assessment
• Corporate Governance in Banks
• Internal Control System
• Internal Audit in Banks
• Supervisors and External Auditors
• Operational Risk Management
• Liquidity Management
• Credit Risk Management
• Management of Settlement Risk in Foreign Exchange
• Trading and Derivatives Activities
• Risk Management Principles for E-banking
• Loan Accounting and Disclosure
• Highly Leveraged Institutions
• Dealing with Weak Banks

$200 – 12 Month Program – Enroll Now