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On-Site Course

Consolidated Supervision and Risk Integration

October 27-30, 2025

Panama City, Panama

INSTRUCTOR: Board of Governors of the Federal Reserve System (FED)

DATE: October 27 – 30, 2025

HOST: Superintendencia de Bancos de Panamá

SCHEDULE: 9:00 am to 5:00 pm

LANGUAGE: English

LIMITED TO: 2 participants per institution

REGISTRATION DEADLINE: October 10, 2025

CONTACT: Nancy Vallejo Guerra | Training

Course Overview

  • The course includes lectures, discussion sessions, and small group case study work to provide participants with an overview of consolidated supervision analysis. Lectures will address the review of enterprise-risk management of important risk categories.
  • The course is intended to build on these experiences and skills to integrate various risk exposure into a consolidated assessment of a large banking organization.
  • Participants will benefit by learning from the application of “real world” experience to a stylized case study.

Course Objectives

  • Recognize and analyze desirable corporate governance and risk control functions.
  • Recognize risk identification and reporting mechanisms and build an organization-wide risk assessment.
  • Incorporate stress testing results plus capital and liquidity adequacy and planning procedures into an organization-wide risk assessment.
  • Integrate risk assessment of individual risk disciplines into a consolidated risk assessment of a large banking organization

Participant Profile

The course is designed for participants who are familiar with risk-focused supervision and have five or more years of supervision and regulation experience. The course provides supervisors with (1) practical bank examination techniques to evaluate enterprise-risk management and (2) exposure to analyzing the financial strength of a consolidated organization.

Instructor

Host