This course is aimed at bank examiners and senior employees working in the banking supervision department of their central bank or supervisory authority. Basic knowledge of the new regulations under the Basel framework is essential for productive participation. Participants should be familiar with the supervisory policies and practices applied in their home country. Moreover, they will be invited to take an active part in the discussions and to make contributions regarding the on-site inspection processes in their jurisdictions.

The course is designed for mid-level and senior employees of central banks. A solid background in payment clearing and settlement issues is essential for constructive and productive participation in the course. Participants should be familiar with the payment system policy and practices applied in their home country. Additionally, they will be invited to take an active part in the discussions and case studies, covering topics like T2S, oversight and innovations.