Course Objectives

This Course Content aims to provide a comprehensive understanding of both the opportunities and risks
associated with digital banks, as well as the innovative supervisory methods required to effectively monitor
and regulate these institutions

Course Outcome

• Understand the Business Models of Digital Banks
• Recognize Emerging Digital Risks
• Evaluate the Impact of Fintech and Innovation on Supervision
• Apply New Supervisory Technologies (SupTech)
• Adapt Risk-Based Supervision to Digital Contexts
• Assess Regulatory Frameworks for Digital Banking
• Develop Supervisory Strategies for Digital Transformation
• Strengthen Cross-Border and Interagency Coordination
• Promote Innovation While Managing Risks

Target Group

Senior and Midlevel Central/reserve bank staff from Bank Supervision department