
About this course
Overview
Capital and liquidity rules only matter through the way a supervisor applies them. Built for central bank examiners and the compliance teams who answer to them, this covers the Basel framework across capital, liquidity and conduct, and how a standard becomes an assessment and then a supervisory action.
What you will be able to do
Learning outcomes
- Interpret Basel capital and liquidity requirements
- Review a bank's capital adequacy position
- Assess liquidity coverage and funding stability
- Conduct risk-based supervisory reviews
- Frame findings and supervisory actions
What the course sets out to do
Course objectives
- Explain the Basel framework and its pillars
- Assess capital adequacy
- Evaluate liquidity and funding standards
- Supervise conduct and governance
- Apply risk-based supervisory methods
Course content
Modules
01The Basel Framework
Evolution of Basel standards and the three-pillar structure.
02Capital Adequacy
Risk-weighted assets, capital ratios, and capital buffers.
03Liquidity Standards
Liquidity coverage and net stable funding requirements.
04Supervisory Review
Pillar 2, risk-based supervision, and the assessment process.
05Conduct and Governance
Supervising governance, risk culture, and conduct.
06Supervisory Action
Framing findings, remediation, and enforcement measures.
Who it is for
Target audience
Central bank examiners, prudential supervisors, and bank risk and compliance teams.
Before you start
Prerequisites
A central bank, regulator, or bank compliance and risk role.