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VERSION:2.0
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CALSCALE:GREGORIAN
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DTSTAMP:20260505T094938Z
DTSTART;VALUE=DATE:20240506
DTEND;VALUE=DATE:20240508
SUMMARY:IT supervision at banks
TRANSP:TRANSPARENT
UID:2024_05_06_it_supervision_at_banks_917784
DESCRIPTION:Deadline for application\n\n19 April 2024\n\nObjective\n\nAs 
 digital transformation progresses\, information technology is becoming e
 ver more important to the functioning of banks. At the same time\, howev
 er\, these technologies bear great potential for abuse and may be a sour
 ce of negligence and threats\, both internal and external. Supervisors t
 herefore need to focus their attention on the risks associated with the 
 use of information technology.\n\nThis course gives an overview of curre
 nt practices with regard to IT supervision at banks from both a regulato
 ry and practical perspective. The course will describe the general EU fr
 amework and its transposition into German law and regulatory practice. T
 he sessions will also discuss typical IT issues that banks face\, shed l
 ight on the evaluation techniques used by supervisors in their review an
 d evaluation process (SREP) and highlight specific IT problems depending
  on participants’ particular interests.\n\nActive participation is expec
 ted in this course\, and participants should be prepared to discuss typi
 cal issues and problems faced in the IT usage of banks under their super
 vision.\n\nContents\nIntroduction to the course\, tour de table of parti
 cipants’ backgrounds and interests\nOverview of the European and German 
 banking systems and supervision systems\nIntroduction to IT security\nOv
 erview of European and German laws and regulations for IT supervision\nM
 inimum requirements for risk management with a focus on IT and outsourci
 ng requirements\nIntroduction to IT supervision\nSetting up an on-site i
 nspection for IT\nDeep dive on selected topics (e.g. user access rights\
 , application development\, outsourcing management\, penetration testing
 \, DORA\, MICA)\nGathering off-site information for the supervisory revi
 ew and evaluation process for IT (IT SREP)\nTypical findings from on-sit
 e inspections in Germany \nGroup work: understanding and evaluating an o
 n-site inspection report for IT\n\nTarget group\n\nPolicymakers in banki
 ng supervision\, on-site and off-site inspectors\, IT auditors. Particip
 ants should have at least an intermediate understanding of banking super
 vision and information technology. \n\nTechnical requirements\n\nCompute
 r with microphone\, camera\, speakers or headphones\; an up-to-date inte
 rnet browser.
LOCATION:Online platform
CONTACT:Deutsche Bundesbank – CIC\, tzk@bundesbank.de\, +49 69 9566-36605
 
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