About this learning event

This workshop covers key supervisory topics, including the introduction to SSM on-site supervision, inspection methodologies, and practical aspects of conducting inspections. Participants will work through concrete case studies. Dedicated sessions focus on conducting governance on-site inspections, assessing credit risk, liquidity risk, and operational risk, as well as supervising internal governance and risk management frameworks.
Special attention is given to emerging and cross-cutting risk areas, such as the maturity assessment of cyber resilience and anti-fraud posture, including technologies, processes, and skills. Participants will also develop practical skills in supervisory report writing, supported by hands-on case exercises, and learn how to use off-site supervisory information to support pre-inspection planning and formulate sound supervisory conclusions.
Through interactive discussions, expert-led sessions, reflections, and practical examples, the workshop enables participants to strengthen their technical expertise, enhance their inspection skills, and confidently communicate supervisory findings in line with current supervisory priorities and challenges.

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
• Anca Daniela Farfara, Inspector in the Supervision Department, National Bank of Romania
• Blaž Ivanc, Internationally recognized expert in cyber technology and corporate cyber risk management

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: