Banking Supervision and Basel Framework Course

Name: Banking Supervision and Basel Framework Application Training Course
Availability: InStock

Apply risk-based supervision, assess Basel prudential evidence, challenge governance, and govern findings through verified remediation.

Banking Supervision and Basel Framework Course

At a glance

Duration: 5 days
Format: Classroom
Cities: Phuket, Langkawi, Manama, Cairo, Geneva, Dubai and more
Next session: 11 – 15 October 2026, Phuket
Average fee: 5,800 €

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Banking Supervision and Basel Framework Application Training Course

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Overview

Banking Supervision and Basel Framework Application Training Course is a five-day advanced course for supervisory and bank control leaders who leave with a Supervisory Assessment and Basel Readiness Pack. The course connects risk-based supervision, Basel capital and liquidity architecture, supervisory review, stress testing, disclosure, governance, data quality, and remediation. Participants convert prudential evidence into supervisory judgments and accountable actions. Agile Leaders Training Center delivers this course on banking supervision and Basel Framework application.

Who Should Attend

Supervisory functions responsible for bank risk profiles, reviews, findings, and corrective actions
Regulatory liaison functions responsible for submissions, evidence, responses, and supervisory engagement
Risk and compliance functions responsible for prudential controls, monitoring, and escalation
Finance and treasury functions responsible for capital, leverage, liquidity, and funding evidence
Internal audit functions responsible for assurance over governance, data, models, and remediation
Executive functions responsible for supervisory readiness and Basel implementation decisions

The course assumes participants already work with bank risk, finance, control, or supervisory evidence and leaves out introductory banking, jurisdiction-specific legal advice, and detailed regulatory capital calculations.

Departments and Industries

The course supports prudential supervision and readiness decisions across banking and regulated financial services.

Retail, commercial, corporate, transaction, and investment banking businesses
Deposit-taking finance companies and regulated lending institutions
Risk, compliance, regulatory affairs, and prudential reporting departments
Finance, treasury, capital management, and liquidity functions
Internal audit, model governance, data governance, and assurance teams
Advisory functions supporting supervisory assessment and remediation

Learning Objectives

By the end of this course, participants will be able to:

Apply the Basel Core Principles to supervisory evidence
Build a risk-based bank supervisory profile
Analyze capital, leverage, liquidity, and risk-weighted asset evidence
Evaluate governance, risk data, stress testing, and disclosure
Use supervisory review tools to prioritize findings
Build corrective-action and remediation governance records

Course Agenda

Day 1: Supervisory Mandate and Risk Profile

Basel Core Principles Applicability Map
Prudential Supervision Objective and Scope Canvas
Solo, Consolidated, and Group-Wide Supervision Map
Risk-Based Supervision Intensity Matrix
Bank Supervisory Risk Profile

Day 2: Basel Prudential Architecture

Basel Framework Standards Architecture Map
Capital Adequacy and Risk-Weighted Asset Bridge
Leverage Ratio Exposure Diagnostic
Liquidity Requirement and Funding Position Map
Proportionality and Materiality Decision Grid

Day 3: Supervisory Review and Challenge

Supervisory Review Evidence Index
Governance and Risk Management Challenge Checklist
Risk Data Quality and Aggregation Diagnostic
Stress Test Assumption Challenge Record
Public Disclosure Assessment Matrix

Day 4: Findings, Action, and Engagement

Supervisory Finding Severity Matrix
Corrective Action and Escalation Decision Tree
Remediation Plan Quality Review
Supervisory Engagement and Evidence Log
Remediation Progress and Closure Dashboard

Day 5: Banking Supervision Practice

Suggested Exercise: Supervisory Risk Profile Diagnosis
Suggested Exercise: Capital and Liquidity Evidence Review
Suggested Exercise: Governance and Stress Test Challenge
Suggested Exercise: Finding and Remediation Decision
Capstone Exercise: Supervisory Assessment and Basel Readiness Pack

Practical Exercises

The course uses suggested activities to turn prudential evidence into traceable supervisory judgments.

Suggested activity: construct a bank risk profile and choose proportionate supervisory intensity.
Suggested activity: review capital, leverage, liquidity, risk data, and disclosure evidence for gaps.
Suggested activity: challenge governance and stress-test assumptions using an evidence record.
Suggested activity: classify findings and build a remediation, escalation, and closure path.

FAQs

Who suits banking supervision and Basel Framework training, and what does it assume?

Banking supervision and Basel Framework training suits supervisors and bank control leaders who already work with prudential, risk, financial, governance, or assurance evidence.

How does Basel Framework application training differ from general bank risk management training?

Basel Framework application training organizes evidence for prudential supervision, supervisory judgment, findings, and remediation, while general bank risk management training focuses on managing risks inside the bank.

What belongs in a risk-based banking supervisory profile?

A risk-based banking supervisory profile connects business model, material exposures, governance, capital, liquidity, earnings, operational resilience, data quality, control effectiveness, and prior findings to supervisory priorities.

How should a bank prepare evidence for supervisory review?

A bank should prepare reconciled data, documented methodologies, governance decisions, control evidence, stress-test assumptions, disclosures, issue ownership, and remediation status in a traceable evidence index.

How are banking supervisory findings moved toward closure?

Banking supervisory findings move toward closure through severity assessment, accountable ownership, defined actions, milestones, evidence standards, independent challenge, escalation triggers, and documented validation.

Conclusion

Participants leave with a Supervisory Assessment and Basel Readiness Pack containing a risk profile, framework map, prudential diagnostics, challenge records, findings, engagement evidence, and a remediation dashboard. The pack changes fragmented submissions into traceable supervisory evidence. It supports consistent judgment, escalation, action ownership, and closure.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Showing 1-20 of 74 events

Location	Dates	Duration	Mode	Price
Phuket	Week 41, 2026 11 – 15 October 2026	5 Days	Onsite	€6,000
Langkawi	Week 42, 2026 18 – 22 October 2026	5 Days	Onsite	€6,000
Manama	Week 43, 2026 25 – 29 October 2026	5 Days	Onsite	€4,700
Cairo	Week 44, 2026 26 – 30 October 2026	5 Days	Onsite	€4,100
Geneva	Week 44, 2026 1 – 5 November 2026	5 Days	Onsite	€6,200
Dubai	Week 45, 2026 2 – 6 November 2026	5 Days	Onsite	€4,500
Johannesburg	Week 45, 2026 8 – 12 November 2026	5 Days	Onsite	€4,500
London	Week 46, 2026 9 – 13 November 2026	5 Days	Onsite	€5,700
Athens	Week 47, 2026 16 – 20 November 2026	5 Days	Onsite	€6,700
Kuala Lumpur	Week 48, 2026 23 – 27 November 2026	5 Days	Onsite	€5,200
Rome	Week 48, 2026 23 – 27 November 2026	5 Days	Onsite	€5,700
Amsterdam	Week 49, 2026 30 November – 4 December 2026	5 Days	Onsite	€5,700
Bangkok	Week 49, 2026 6 – 10 December 2026	5 Days	Onsite	€6,000
Chicago	Week 50, 2026 13 – 17 December 2026	5 Days	Onsite	€12,000
Tbilisi	Week 52, 2026 21 – 25 December 2026	5 Days	Onsite	€5,000
Vienna	Week 53, 2026 28 December 2026 – 1 January 2027	5 Days	Onsite	€5,700
Paris	Week 01, 2027 4 – 8 January 2027	5 Days	Onsite	€5,700
Munich	Week 01, 2027 4 – 8 January 2027	5 Days	Onsite	€5,700
Zoom	Week 02, 2027 11 – 15 January 2027	5 Days	Online	€1,500
Barcelona	Week 03, 2027 18 – 22 January 2027	5 Days	Onsite	€5,700

Frequently asked questions

What does this course cover?

OverviewBanking Supervision and Basel Framework Application Training Course is a five-day advanced course for supervisory and bank control leaders who leave with a Supervisory Assessment and Basel Readiness Pack. The course connects risk-based supervision, Basel capital and liquidity architecture, supervisory review, stress testing, disclosure, governance…

Are training dates available?

Yes. Available dates and destinations are listed in the course dates section on this page.

How can I register?

Choose an available date on this page and complete the registration form, or send a programme enquiry.

Can I download the course brochure?

Yes. Use the brochure download link provided on this page.

Banking Supervision and Basel Framework Course