About this learning event

At this workshop, participants will explore on-site supervision from both organizational and practical perspectives. They will develop essential skills to plan, organize, and conduct on-site missions effectively, as well as confidently present their findings. The program covers a range of topics through interactive sessions and practical case studies, dynamically tailored to the participants' needs. Participants become familiar with market conduct and prudential supervision, focusing on key trends, challenges, and priorities. Discussions will cover supervisory tasks, on-site supervision of internal governance, risk management, and legal requirements. We will illustrate best practices through case studies.

Who should attend

This workshop is designed for officials working in banking regulation and supervision departments of central banks and financial supervisory authorities. Supervisors of non-bank financial institutions are also welcome to join.

Faculty

• Roel Braes, Head of On-site Inspections Banking Supervision, National Bank of Belgium
• Pavla Kostřibová, Head of Section of Processes and Integration, DG On-site and Internal Model Inspections - Banking Supervision, European Central Bank
• Enirjola Doko, Operational Risk Senior Specialist, Supervision Department, Bank of Albania
• Arlinda Mazreku, Senior Banking Supervisor, Central Bank of the Republic of Kosovo

Practical information

Participants will be accepted as self-funded (for transfer, accommodation). Meals during the event are fully funded. Active participation and working knowledge of English is expected.

Partners

This learning initiative is supported by: