银行与保险4天培训项目

Financial Sector Stability Oversight and Bank Resolution in London

日期2027年4月19–22日
LocationLondon, United Kingdom
场地报名后告知
Register by20 Mar 2027

关键信息

日期
2027年4月19–22日(4天)
地点
英国伦敦
每位学员费用
£2,200(英镑)
付款
通过发票和银行转账付款
报名截止
20 Mar 2027
证书
结业证书
本页内容15个部分

培训项目概述

Maintaining financial system resilience requires robust regulatory surveillance, sound early intervention tools, and credible bank resolution mechanisms. This four-day intensive programme equips public sector officials with technical capabilities to identify systemic vulnerabilities, conduct rigorous macroprudential stress testing, and implement effective crisis response frameworks. Participants explore international standards established by the Financial Stability Board and the Basel Committee on Banking Supervision, examining how modern supervisory regimes monitor interconnected balance sheets, mitigate contagion channels, and safeguard systemic stability during severe market stress.

The curriculum addresses the operational complexities of managing troubled commercial banks and domestic systemically important financial institutions. Officials scrutinise the deployment of emergency liquidity assistance, resolution funding, and supervisory enforcement tools before institutions reach the point of non-viability. Through technical lectures and operational exercises, attendees learn to evaluate asset impairment, calculate loss-absorption requirements, and structure orderly interventions that protect critical economic functions without placing undue demands on the public purse or causing market panic.

Delivered in London, a leading international centre for prudential regulation, the course enables professionals to dissect advanced bank resolution tools and solvent wind-down strategies. Delegates review bridge bank structures, asset management vehicle operations, bail-in execution, and cross-border coordination arrangements. Participants acquire the analytical rigor required to draft enforceable recapitalisation plans, align national frameworks with international good practice, and protect depositor confidence in volatile financial environments, reinforcing institutional mandates across central banks and statutory safety-net authorities.

Financial systems across emerging markets face heightened sovereign-bank linkages, tightening global financial conditions, and complex post-restructuring adjustments. This programme directly supports the core surveillance and crisis preparedness mandates associated with sector recovery efforts, including the institutional priorities of the US$250m Ghana Financial Stability Project. With regulatory authorities strengthening systemic safety nets, supervisors and resolution authorities require immediate, actionable mastery of stress-testing methodologies, capital restoration protocols, and bank wind-down strategies to maintain stability and restore balance-sheet credibility.

Delivered by Risalat Consultants International in London, United Kingdom, it combines expert-led sessions, real cases and group work, so that participants can apply what they learn in their own institution.

The Programme Strengthens Institutional Capability

  • Financial stability frameworks and the Basel III macroprudential toolkit
  • Systemic vulnerability mapping: Sovereign-bank nexus and contagion pathways
  • Design and implementation of top-down macroprudential stress-testing models
  • Assessing domestic systemically important banks and balance-sheet interconnections
  • Developing systemic risk dashboards and operational early warning indicators
  • Prompt corrective action frameworks: Triggers, thresholds, and enforcement
  • Emergency liquidity assistance: Collateral haircuts, solvency checks, and terms
  • Asset quality reviews and forward-looking provisioning assessment methods
  • 预算编制与执行
  • 财务报告与会计准则
  • 现金与国库管理
  • 对付款和资产的内部控制

It is designed for central bank banking supervision officers, financial stability department analysts and economists, deposit insurance scheme managers and liquidators and others who want practical, current skills in public financial management and finance.

  1. 交易
  2. 记录
  3. 控制
  4. 证据
  5. 意见
审计轨迹只有当每个数字都能完整追溯到原始交易时,审计师才能信赖它。

The Growing Importance of Financial Sector Stability Oversight and Bank Resolution in London

健全的财务管理是预算可信、付款及时和审计无保留意见的基础。政府和出资方期望准确的报告、严格的预算执行以及透明的资金使用。

报告准则、数字支付系统和出资方要求的变化,意味着财务团队必须不断更新技能。健全的财务管理还能为真正重要的服务腾出时间和资金。

各机构日益需要具备以下能力的专业人员:

  • 按照计划编制和执行预算
  • 编制准确、及时的财务报告
  • 对付款和资产实施控制
  • 满足出资方的财务管理要求
  • 利用财务信息支持决策

健全的公共财政管理与财务体系有助于机构:

  • 提高预算的可信度和执行力
  • 编制可靠的报告,实现无保留审计意见
  • 减少付款延误和差错
  • 与出资方和监督机构建立信任

This Financial Sector Stability Oversight and Bank Resolution in London programme brings these elements together in a practical format, so that participants understand not only what good practice looks like but also how to introduce it in their own setting, with the people and resources they have.


Who Should Attend This Financial Sector Stability Oversight and Bank Resolution in London Training?

本培训项目适合:

  • Central bank banking supervision officers
  • Financial stability department analysts and economists
  • Deposit insurance scheme managers and liquidators
  • Bank resolution authority technical staff
  • Financial sector restructuring taskforce members
  • Ministry of finance debt and financial sector specialists
  • Prudential regulation legal counsel and policy officers
  • Non-bank financial institutions regulatory supervisors
  • Donor-funded financial sector project coordinators
  • 财务经理与会计人员
  • 预算官员与分析师
  • 国库与现金管理人员

本培训项目既适合经验丰富的专业人员,也适合刚承担新职责的人员。我们鼓励来自不同机构和国家的学员组成混合小组,因为学员能从彼此的经验中获益良多。

您的团队需要吗?

勾选您的团队需要具备的能力。

勾选符合的选项

Financial Sector Stability Oversight and Bank Resolution in London Training Objectives

Upon successful completion of this Financial Sector Stability Oversight and Bank Resolution in London Training, participants will be able to:

  • Analyse systemic financial risks using macroprudential indicators and early warning systems
  • Execute macroprudential stress tests to assess banking sector capital and liquidity resilience
  • Formulate legal and operational criteria for deploying emergency liquidity assistance
  • Design bank resolution strategies aligned with the Financial Stability Board Key Attributes
  • Structure bank recapitalisation plans addressing non-performing loans and capital shortfalls
  • Operationalise solvent wind-down and bridge bank mechanisms for non-viable institutions
  • Coordinate cross-border crisis resolution protocols among regulatory and safety-net institutions
  • 阐述预算周期及各参与方的角色
  • 编制并监控与计划挂钩的预算
  • 运用相关报告准则的主要原则

每项目标都会在培训期间通过练习、案例或小组作业加以实践,使学员结业时不仅能够描述,更能够实际运用。


培训项目内容与结构

您的4天学习历程 点击某一天查看课程安排
    • Financial stability frameworks and the Basel III macroprudential toolkit
    • Systemic vulnerability mapping: Sovereign-bank nexus and contagion pathways
    • Design and implementation of top-down macroprudential stress-testing models
    • Assessing domestic systemically important banks and balance-sheet interconnections
    • Developing systemic risk dashboards and operational early warning indicators
完整的每日课程内容

本培训项目为期4天,每天都包括专家讲解、实践练习,并以研讨或案例研究收尾:

  • First Day: Systemic Risk Assessment and Macroprudential Surveillance
  • Second Day: Early Intervention, Corrective Action, and Liquidity Support
  • Third Day: Bank Resolution Frameworks and Resolution Execution
  • Fourth Day: Deposit Protection, Wind-Downs, and Crisis Coordination

完整的每日课程内容

First Day | Systemic Risk Assessment and Macroprudential Surveillance

  • Financial stability frameworks and the Basel III macroprudential toolkit
  • Systemic vulnerability mapping: Sovereign-bank nexus and contagion pathways
  • Design and implementation of top-down macroprudential stress-testing models
  • Assessing domestic systemically important banks and balance-sheet interconnections
  • Developing systemic risk dashboards and operational early warning indicators

Workshop: Systemic Risk Assessment and Macroprudential Surveillance: Applying It to Your Institution

学员分成小组,将当天所学方法应用于本机构的实例,并商定切实可行的后续步骤。

Second Day | Early Intervention, Corrective Action, and Liquidity Support

  • Prompt corrective action frameworks: Triggers, thresholds, and enforcement
  • Emergency liquidity assistance: Collateral haircuts, solvency checks, and terms
  • Asset quality reviews and forward-looking provisioning assessment methods
  • Recovery planning: Reviewing bank turnaround strategies and capital triggers
  • Practical exercise on evaluating bank capital restoration plans under stress

Workshop: Early Intervention, Corrective Action, and Liquidity Support: Applying It to Your Institution

学员分成小组,将当天所学方法应用于本机构的实例,并商定切实可行的后续步骤。

Third Day | Bank Resolution Frameworks and Resolution Execution

  • FSB Key Attributes of Effective Resolution Regimes for Financial Institutions
  • Resolution valuation methodologies: Quantifying balance-sheet capital holes
  • Statutory bail-in execution: Write-down mechanics and debt-to-equity conversion
  • Setting up and operating bridge banks and asset separation vehicles
  • Case simulation on determining the point of non-viability and intervention

Case Study: Bank Resolution Frameworks and Resolution Execution in Practice

学员分析真实案例,将案例中的决策与良好实践进行比较,并总结出可在自身环境中运用的经验。

Fourth Day | Deposit Protection, Wind-Downs, and Crisis Coordination

  • Deposit insurance integration: Funding resolution versus depositor reimbursement
  • Operational planning for solvent wind-downs and court-assisted liquidations
  • Cross-border resolution coordination and operational information-sharing protocols
  • Crisis communication strategies to mitigate runs and preserve depositor trust
  • Cap-stone exercise: Formulating a comprehensive bank wind-down strategy

Capstone Exercise: Financial Sector Stability Oversight and Bank Resolution in London Action Plan for Your Institution

学员将一周所学整合为本机构的行动计划,明确优先事项、负责人和初步行动,并进行展示,听取同伴和讲师的反馈。


Financial Sector Stability Oversight and Bank Resolution in London Training Methodology

The training employs practical adult-learning methods tailored to financial regulators, combining instructor-led presentations with analytical group work. Officials evaluate authentic case scenarios, examine empirical stress-testing models, and apply international prudential frameworks to simulated institutional insolvencies. Interactive crisis simulations require delegates to negotiate recapitalisations, assess collateral for central bank facilities, and formulate step-by-step resolution playbooks.

本培训项目融合了:

  • 专家主讲当前实践
  • 区域及国际案例研究
  • 小组作业与实践练习
  • 视情况安排模拟演练与角色扮演
  • 探讨学员自身面临的挑战
  • 跨机构、跨国家的同伴学习
  • 可带回工作岗位的实用工具与模板
  • 每日反思与行动规划

培训开始前,简短的课前评估可帮助讲师了解每位学员的岗位职责和重点关注事项,以便根据学员群体调整案例和练习。每天结束时安排简短的反思环节,学员记录下将在工作中应用的内容。

公共预算周期规划编制审批执行决算审计
公共预算周期本培训项目依次讲解:规划、编制、执行、决算、审计(重点)。各环节环环相扣:审计发现和决算应为下一年度的计划提供依据。

预期成果

Upon completion of this Financial Sector Stability Oversight and Bank Resolution in London Training, participants will be able to:

  • Ability to run macroprudential stress-testing models and interpret banking sector stability metrics
  • Competence in designing prompt corrective action notices and assessing recovery plan feasibility
  • Capability to establish compliant emergency liquidity assistance frameworks with clear collateral criteria
  • Practical skill in structuring resolution instruments, including bridge banks and asset management units
  • Proficiency in drafting solvent wind-down plans that protect insured depositors and critical operations
  • Improved institutional readiness for inter-agency and cross-border crisis management coordination
  • 编制并监控与计划挂钩的预算
  • 编制准确的财务报告

学员结业时将获得个人行动计划和实用工具,回到工作岗位的第一周即可在机构中应用。派出多名学员的机构可借助本培训项目,在各团队之间统一方法和模板,使改进成果更易持续。

规划您团队的名额

每位学员£2,200 · 通过发票和银行转账付款 · 5人及以上团体报名可享优惠

1名学员
£2,200标准费用

Registration closes in 128 days (20 Mar 2027)


Institutional Application of Financial Sector Stability Oversight and Bank Resolution in London Training

本培训项目帮助机构加强:

  • 预算编制与执行
  • 财务报告
  • 付款与现金控制
  • 捐助方资金财务管理
  • 审计准备

学员将带着实用工具回到工作岗位,以提升:

  • 预算监控
  • 中期财务报告
  • 对账
  • 资产管理
  • 审计跟进

本培训项目的设计旨在让学习成果从课堂延伸至机构。学员尽可能围绕自身的流程和文件开展练习,并在结业时带走一份可供其主管审阅和支持的行动计划。


区域相关性与应用

欧洲

欧洲机构在详尽的监管框架和改革议程下开展公共财政管理与财务工作。来自欧洲的学员可以将自身实践与其他地区的同行进行比较,并检验成熟方法在不同条件下的适用性。

非洲

在整个非洲,从事公共财政管理与财务工作的政府部委、机构和项目团队,越来越多地与捐助方资助的项目协同运作,而这些项目要求有清晰的制度和证据。本培训项目帮助学员将良好实践与其所在机构及可用资源相结合。

中东

在中东,国家发展战略和多元化计划对公共财政管理与财务提出了越来越高的要求。学员将探讨如何在公共机构和企业内部建立实现这些计划所需的能力。

亚洲

亚洲各国的机构在快速发展的同时,推进着雄心勃勃的现代化计划。来自亚洲的学员可以分享快速扩展系统的经验,并借鉴其他地区的做法。

太平洋地区

小岛屿国家和太平洋国家在规模、距离和能力方面面临特殊制约。本培训项目重点介绍适合小型机构、务实且适度的公共财政管理与财务方法。

Holding the programme in London, United Kingdom brings participants together away from their daily pressures, so they can compare how public financial management and finance is handled in different settings. The same programme can also be delivered in-house for one institution, in its own country or online, with cases taken from its current work.


Host Country Profile – United Kingdom

Risalat Consultants International在英国伦敦举办的培训项目、研讨会、实地见习与培训课程

在本国以外学习,可让学员专心投入,以全新视角审视本机构,并有机会与其他国家的同行建立人脉网络。


Financial Sector Stability Oversight and Bank Resolution in London Training Deliverables

学员在培训前、培训中及培训后均可获得支持,使准备、学习与跟进形成连贯完整的体验。

培训开始前

  • 学员课前评估
  • Financial Sector Stability Oversight and Bank Resolution in London Readiness Assessment
  • Financial Sector Stability Oversight and Bank Resolution in London Resource Pack
  • 课前阅读资料
  • 免费签证支持与咨询

培训期间

  • 机场接机与欢迎协助
  • 住宿(含早餐)
  • 欢迎交流晚宴
  • Risalat培训礼包(背包、水瓶、马克杯、T恤、帽子、护照套、笔、笔记本、冰箱贴及钥匙扣)
  • Comprehensive Financial Sector Stability Oversight and Bank Resolution in London Training Manual
  • 预算监控模板
  • 中期财务报告模板
  • 对账检查清单
  • 审计准备检查清单
  • 实践研讨与模拟演练
  • 小组讨论与同伴学习
  • 每日午餐与茶歇
  • 全面使用培训场地设施
  • 装有数字学习资料的迷你平板电脑
  • 实地考察(如适用)
  • 城市休闲观光

培训结束后

  • 结业证书
  • Risalat培训项目参与表彰奖
  • 培训后参考资料
  • 财务管理自我评估
  • 付款控制检查清单
  • 培训后支持与跟进指导
  • 培训项目报告

各机构也可申请本培训项目的定制内训版本,在其办公场所或在线举办。索取方案建议书。


Common Challenges in Financial Sector Stability Oversight and Bank Resolution in London, And How This Training Helps

机构如何按照计划编制和执行预算?

The programme addresses this directly on the first day (Systemic Risk Assessment and Macroprudential Surveillance), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何编制准确、及时的财务报告?

The programme addresses this directly on the second day (Early Intervention, Corrective Action, and Liquidity Support), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何对付款和资产实施控制?

The programme addresses this directly on the third day (Bank Resolution Frameworks and Resolution Execution), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何满足出资方的财务管理要求?

The programme addresses this directly on the fourth day (Deposit Protection, Wind-Downs, and Crisis Coordination), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何利用财务信息支持决策?

The programme addresses this directly on the first day (Systemic Risk Assessment and Macroprudential Surveillance), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.


常见问题

When and where does the Financial Sector Stability Oversight and Bank Resolution in London programme take place?

It runs from 19 Apr 2027 to 22 Apr 2027, in London, United Kingdom. The registration deadline is shown at the top of this page.

谁应参加?

The programme is designed for central bank banking supervision officers, financial stability department analysts and economists, deposit insurance scheme managers and liquidators, bank resolution authority technical staff, and others who want practical skills in public financial management and finance.

我能获得证书吗?

能。完成本培训项目的学员将获得Risalat Consultants International颁发的结业证书。

本培训项目能否仅为我们机构单独举办?

可以。我们可以在贵机构所在地、其他城市或在线提供量身定制的内训版本,并围绕贵机构自身的案例设计内容。请使用本页面的方案建议书申请表。

我是否需要具备公共财政管理和财务方面的经验?

除具备相关岗位经验外,无需其他专业背景。简短的课前评估可帮助讲师根据学员群体调整课程。

Who Will Deliver This Programme

Each date is delivered by a team assigned from Risalat's expert network for this subject. For this programme we assign:

Lead facilitatorA senior banking & insurance specialist with at least 10 years of practice on public-sector and donor-financed projects, who has done the work this programme teaches (Financial Sector Stability Oversight and Bank Resolution) and trained teams in it.
Practitioner co-facilitatorA current or recent practitioner from a project implementation unit, agency or consulting team, who brings live cases, documents and the mistakes to avoid.
Guest speakersWhere the programme allows, specialists from host-country institutions or financed projects who explain how the system works in practice.
Programme coordinatorA Risalat coordinator who handles the pre-assessment, logistics, visas and the follow-up after the programme.

How we choose them: Experience in the region of the participants or comparable settings; Command of the financier rules that apply (World Bank, ADB, AfDB, EU, UN) where relevant; Delivery in English; other languages on request for in-house groups; No conflict of interest with participants' institutions.

Names and short CVs of the assigned experts are shared with registered participants and sponsoring organisations before the programme, on request. Are you an expert in this subject? Join our expert network.

Training courses in LondonBanking & Insurance training courses

为何选择在伦敦举办本培训项目

在伦敦,学员可就近走访英国公共机构、监管部门和国际组织开展考察学习。

The Financial Sector Stability Oversight and Bank Resolution in London programme in April 2027 brings together officials and professionals from across Europe, Africa, the Middle East and Asia. Sessions combine short inputs, case studies and group work on participants' own files, and the city's institutions can be added as a study visit on request.

交通: 希思罗机场(LHR)和盖特威克机场(LGW)。

使用免费的签证查询工具确认您是否需要签证,完成报名后即可申请邀请函。

其他城市的同主题培训

伦敦的其他培训项目

For teams and institutions

Bring your team

Teams that learn together apply more at work. Tell us how many people and how you would like to take part: we reply with a group quote within two working days.

How

No commitment. Invoices to your institution; payment from project or training budgets.

英国更多培训课程 · 欧洲所有培训项目 · 完整培训日历

Plan this programme in a roadmap: why it matters, why to approve it, the dates to plan and the career it builds.

每位学员费用£2,200报名 →