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On-Site Course

Bank Analysis and Examination

May 12-15, 2025

Bridgetown, Barbados

INSTRUCTOR: Board of Governors of the Federal Reserve System

DATE: May 12 to 15, 2025

SCHEDULE: 09:00 to 17:30 hours

LANGUAGE: English

PLACES: 1 participant per institution

REGISTRATION DEADLINE: April 25, 2025

ASBA CONTACT: Nancy Vallejo Guerra | Training

Course Overview

  • To conduct effective risk-based supervision, the bank supervisor needs a robust methodology and criteria to assess the comprehensive risk profile of banking institutions.
  • Through this course, participants will learn how to conduct this assessment by applying the CAMELS rating system, used by the Federal Reserve System of the United States of America.

Objective

  • The course combines both conceptual and practical approaches.
  • Through case studies, participants will simulate the experience of conducting a bank inspection.
  • Participants will work in teams to assess key qualitative and quantitative factors, and will assign ratings for each CAMELS rating component.

Participant Profile

Supervisors and regulators with 12 to 18 months of relevant experience:

  • Involved in the supervision of financial institutions
  • Evaluation of risk management processes
  • Conducting bank inspections/supervisions
  • Conducting off-site supervision

Instructor

Host