This course is aimed at supervisory experts from central banks and supervisory authorities involved in the implementation of the Basel framework. A good knowledge of the revised framework is essential for participation. Participants should also be familiar with the supervision policies and practices of their home countries’ financial systems and be prepared to actively contribute to discussions, e.g. by giving presentations.

This course is aimed at banking supervisors. They should have a thorough understanding of the supervisory initiatives and innovation strategy at their central bank or supervisory authority and actively share their knowledge with the other participants in the panel. Active participation, such as in the form of a short presentation on one of these topics, and willingness to share their own experiences and national approaches is mandatory.