Knowledge and skills training curriculum

This document is a practical reference guide on how to develop a training curriculum for banking supervisory agencies. The training curriculum consists of a structure of technical knowledge and organizational competencies that banking inspectors must have according to their level of professional development and areas of specialization.

The Knowledge and Skills Training Curriculum is based on the document entitled: “Core Principles for the Development of Effective Bank Supervision Capacity Building Programs,” as well as on the best practices observed in training areas within banking supervision agencies that comprise the Association of Supervisors of Banks of the Americas. This document defines the tools and the ways in which inspectors will acquire this knowledge (training, experience, and practical application.