Enhance your supervision skills and gain new insights to address the challenges of supervising the securities sector in an increasingly fragile world.
Using real-world case studies, led by experts in securities and financial sector supervision, you will deepen your understanding of how to address emerging issues.
This intensive program covers Toronto Centre’s hallmark training on leadership skills, action planning, and stakeholder communication, to equip you to drive continuous improvement.
PROGRAM FEE
The early bird fee is USD 950 for participants from ODA countries who register for this program before April 12, 2024. The fee for non-ODA country individuals is USD 1500.
REQUIRED PRE-READING
Pre-reading will be required. Materials will be sent out to registered participants at least two weeks before the program starts.
REGISTRATION
Registration for this program starts March 2024.
WHO SHOULD ATTEND?
The program is designed for mid- to senior-level staff and managers involved in regulation and supervision of the securities sector. Participants should have at least three years of working experience in supervision, or analytical or policy experience in the securities sector, and be proficient in English.
MONITORING COMPLIANCE BY FINANCIAL INSTITUTIONS WITH THEIR AML/CFT OBLIGATIONS UPDATED OCTOBER 00 Introduction This Toronto Centre Note provides guidance for the supervision of the implementa.. Read More
Introduction “Cyber Risk” in context of the financial services sector refers to the operational risks that may result in loss of confidentiality, integrity and availability of data or info.. Read More
This Toronto Centre Note and accompanying podcast describe how financial institutions are using artificial intelligence (AI) and machine learning (ML), and how supervisors can respond and use AI and M.. Read More
