Core Curriculum Certificate Course

Sunday, April 19, 2020 - Friday, May 1, 2020

Core Curriculum Certificate Course

A Two-Week Course in Financial Regulation and Supervision

This core curriculum program aims to provide a comprehensive foundation in the fundamental principles and best practices of regulation and supervision. The course will address supervisory issues faced by supervisors of the banking, insurance, pensions and securities industries, and builds graduates' capacity to provide effective practical leadership in their agencies. Designed and delivered by former senior supervisors, the course will utilise Toronto Centre’s proven interactive approach to learning through the extensive use of group activities and case studies.


Topics covered include:

·         Regulation and supervision

·         Risk-based supervision

·         Credit risk supervision

·         Insurance risk supervision

·         Operational and liquidity risks supervision

·         Conduct risk supervision

·         Corporate governance

·         Internal controls

·         Anti-money laundering and countering terrorist financing


·         Licensing and authorization

·         Regulatory capital

·         Macroprudential surveillance

·         Consolidated and conglomerate supervision

·         Cross-border supervisory cooperation

·         Problem institutions, recovery planning and resolution



This course will be taught by Toronto Centre program directors and program leaders who have a wealth of highly relevant experience to share with participants in order to help them carry out their work in line with international best practices and to address challenges that they may encounter in their supervisory and regulatory work. More details on the presenters will be provided at a later date. 


Who Should Attend?

The program is designed for mid- to senior-level staff and managers involved in regulatory and supervisory activities. Participants should have at least three years of working experience in financial sector supervision, analysis, or policy, and be proficient in English.


Registration Information

Program Fee: US$4,000                     

Where is the Program?

The program will be held downtown Toronto at the Vantage Venues.


Networking Tour

Participants are invited to take part in a complimentary sightseeing tour of the world-renowned Niagara Falls on Sunday, April 19, 2020. This will be a good opportunity for participants to network with peers while experiencing the thundering roar and powerful mist of the falls up close.

Program Materials

There are no resources available for this program at the moment.

Registration Deadline

Friday, March 20, 2020

Registration Fee

There is a registration fee of $4,000 US for attending this program. Participants must cover their travel and accommodation costs. For further information, please contact Madina Ibragimova at

Program Venue

Vantage Venues
150 King Street West
Toronto, ON
M5H 1J9

Program Contact

Madina Ibragimova