Our courses

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Assets Information details …

To provide Examiners with the fundamentals of Cybersecurity and Cyber Risk Supervision. The course is designed for Examiners who conduct Information Technology / Cybersecurity Examinations of financial institutions.

To introduce participants to the key technologies and innovations relevant to FinTechs and how it impacts regulations. Explores how FinTech providers typically differentiate themselves from traditional financial service providers. It is fast becoming necessary for regulatory responses and frameworks in the Fintech Ecosystem. Thus, it is important for policy analysts, regulators tasked with supervision and oversight functions to develop competencies…

Securitization is another financing option available for institutions and governments. It is a source of competitive funding opportunities for financial institutions and governments. The course is targeted for beginners to understand the basis for asset securitization. It will assist supervisors, market players and regulators within the financial system to understand the basic technicalities that will aid in conducting their function…

Technology is revolutionizing the financial sector to the intricacies of international compliance and the complexities of blockchain. Digital financial service is a broad range of financial services delivered through digital channels, including payments, credits, savings, remittances and insurance. These innovations have created regulatory challenges for supervisors.

The financial services industry is witnessing unprecedented sophistication and rapid growth in the products and services offered by financial services providers (FSPs). However, these have been accompanied by risks and threats of fraudulent activities and other irregularities. Globally, the ability to prevent, detect and investigate financial fraud and other anomalies is a critical concern for FSPs and regulators. This is…