Program Description
This program is designed to enhance financial supervisors’ understanding of the practice of cross-sector and cross-border supervision for effective oversight of conglomerate groups. It is more complicated to supervise a conglomerate group whose total risk is not a simple addition of the risks of individual entities. The program goes beyond theoretical concepts and provides practical approaches in conglomerate group supervision, supervisory intervention, and crisis coordination.
Participants will learn through group activities and case studies how to assess and supervise conglomerate group risks such as contagion and concentration risks, as well as management complexity. Participants will also learn the considerations for supervisory colleges and the communication skills in home-host crisis coordination for a conglomerate group, and the best practices for supervising conglomerate groups that have expanded beyond national borders.
For any questions, please contact the program coordinator, Priscilla Mensah: [email protected]
Program Agenda
Download document
The agenda for this program is available for viewing in the attachment.
QUIZZES AND EXAMS
Quizzes and an examination will be administered during the program for all participants.
PROGRAM FEE
Participants from ODA* Countries
Regular fee: US $1,225
Early bird fee: US $925
Register by July 5 and receive an early bird discount of US$300.
Participants from Non-ODA Countries
Program fee: US $1,500
No early bird discount is available.
*Please refer to the Official Development Assistance (ODA) recipients list here.
VIRTUAL NETWORKING SESSION
Participants are expected to join an icebreaker session on Thursday, August 22, 2024. This will be a good opportunity for participants to virtually meet and network with their international peers.
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
This program is open for registrations. The deadline for registration is Monday, August 12.
Who Should Attend
Mid-to senior-level supervisors and regulators with responsibilities in supervision of the banking, securities, insurance sectors and/or financial conglomerates who have span of control cross-sector and/or cross border.
This is a level 2 program for participants currently pursuing our Certified Financial Supervisor (CFS) designation. If you are interested in enrolling in the CFS designation, please fill out this application.
This program is also open to participants who are not pursuing the CFS designation.
Participants should have at least three years of working experience in supervision, analysis, or policy, and be proficient in English.
- Effectively lead supervision over financial conglomerates
- Managing conglomerate group risks
- Cross-sector supervisory implications
- Practical perspective in cross-border supervision
- National and cross-border cooperation
- Dealing with firms under different supervisory approaches
