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Seminar for Senior Bank Supervisors from Emerging Economies. October 15 – 26, 2012


Senior Bank Supervisors SeminarSenior Bank Supervisors SeminarSenior Bank Supervisors Seminar 

The 25th annual " Seminar for Senior Bank Supervisors from Emerging Economies jointly organized by the World Bank, the Board of Governors of the Federal Reserve System, and the International Monetary Fund” was held from October 15 – 26, 2012, at the Federal Reserve’s Training Center, located at 1850 K St., N.W., in Washington, D.C.

The seminar main objective was to familiarize participants with emerging financial sector issues and trends; reinforce the importance of bank and financial sector regulation and supervision for economic growth and development; discuss different regulatory and supervisory approaches; suggest solutions for dealing with bank insolvency and financial system distress; update supervision and examination skills in the context of advances in risk assessment and management; and provide tools to aid in leading change management in their organizations.

This seminar continues the process of World Bank, Federal Reserve System and International Monetary Fund technical assistance to developing countries in establishing strong and effective bank supervision programs and in providing alternative for the restructuring of distressed banking systems that is necessary for restoring economic growth, vitality, and development

 blue arrowAgenda (PDF)

blue arrowList of participants (PDF)

blue arrowSpeakers Bios (PDF)

blue arrowPresentations 

Monday October 15, 2012

Recent Developments in Global Financial Stability
Laura Kodres (IMF)

 Financial Stability in Emerging and Developing Economies
Jodi Scarlata (IMF), Pierre-Laurent Chatain (WB)

The Role of the State in the Financial Sector
Martin Cihak (WB)

Tuesday, October 16,2012

Current and Future Financial Sector Issues and Challenges: The View from Europe
Michel Cardona, Autorité de Contrôle Prudentiel

The Revised Basel Core Principles for Effective Banking Supervision:
Implications for Supervisors and Assessors
Fabiana Melo (IMF)

Does Banking System Structure Matter?
Jonathan Fiechter (IMF)

Making Macroprudential Policy Work
Katharine Seal (IMF)

Wednesday, October 17, 2012 

Supervisory Stress Testing
Mohamed Norat (IMF)

Dealing with Shadow Banks
Ana Carvajal (IMF)

Insurance Supervision for Bank Examiners
Su Hoong Chang (IMF)

Rationale and Adequacy of the new Basel Liquidity Rules
Mary Aiken (FED)

Thursday, October 18, 2012

Bank Restructuring and Resolution
Constant Verkoren (IMF)

Strengthening Bank Supervision in a Rapidly Evolving Environment
Damodaran Krishnamurti (WB)

Risk Assessment and Regulatory Framework in Islamic Banks
Amine Awad, Banking Control Commission of Lebanon

Friday, October 19, 2012

Crisis Simulation Exercise
Aquiles Almansi (WB)

Monday • October 22, 2012

Accounting and Financial Reporting: Some Key Issues for Senior Bank Supervisors
Martin Vazquez Suarez (WB)

Financial Inclusion: Issues for Bank Supervisors
Aurora Ferrari (WB)

General Principles for Credit Reporting
Fredesvinda Fatima Montes (WB)

Week 2 Materials

Risk Focused Supervision

Case Study on Risk-Focused Supervion

Risk-Focused Examination process

Risk-Focused Documentation

My Bank 4q2003 Institutional Overview FINAL

My Bank 4q2003 Risk Assessment - FINAL 

My Bank Supervisory Plan -FINAL

My Bank - Scope - Corp Gov

My Inspection Cover Letter

My Bank Officer Questionaire

Assessing Credit Risk

Credit risk modeling and examination techniques

Operational Risk - Risk Assessment v2

Operational Risk - Examination Techniques

blue arrowEvent Pictures 

Seminar Organizers:

Sarkis Yoghourtdjian, Assistant Director, Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System

Ceyla Pazarbasioglu, Deputy Director, Monetary and Capital Markets Department, International Monetary Fund

Jennifer Elliott, Deputy Division Chief, Monetary and Capital Markets Department, International Monetary Fund

Mario Guadamillas, Manager, Financial Architecture and Banking Systems Service Line, Financial Systems Global Practice, Finance and Private Sector Development Vice-Presidency, The World Bank

Jose De Luna Martinez, Senior Financial Sector Specialist, Financial Systems Global Practice, Finance and Private Sector Development Vice- Presidency, The World Bank Group

For logistical questions, please contact:

Vanda Melecky
World Bank
1850 I St., NW
Washington, DC 20433 USA
Tel: +1 202-458-1543
Fax: +1 202-522-3199

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