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• Who are we
  • Association By-Law
• Institutional Agenda
• Research
• Capacity Development
  • Continental Training Program
  • Secondment Program
    • SCT–01 Cooperation Requirement
    • AP–01 Personnal Background Format
    • SCT–05 List of Secondees
  • Technical Cooperation Program
  • Risk Management Certification
    • Brochure
    • Formulario de inscripción
• International Dialogue

• Library
  • I. Publications of ASBA
    • I.1. Working Groups
    • I.2. Other Reports
  • II. Supervisory Powers and Functions
    • II.1. Consolidated Supervision and Cooperation (Conglomerates)
    • II.2. Techniques and other Supervisory Tools
    • II.3. Supervisory Approach
  • III. Aspects Related to Prudential Management and Direction
    • III.1. Corporate Governance
      • Banking Conduct and Culture
    • III.2. Capital Management and Sufficiency
    • III.3. Internal Controls
    • III.4. Accounting / IFRS
    • III.5. Internal Auditing

• • IV. Risk Management
    • IV.1. Credit Risk
      • IV.1.1. Credit Risk Concentration
      • IV.1.2. Counterparty Risk
    • IV.2. Market Risk
      • IV.2.1. Interest Rate Risk in the Banking Portfolio
    • IV.3. Operational Risk
      • IV.3.1. Technological Risk
    • IV.4. Liquidity Risk
    • IV.5. Systemic Risk
    • IV.6. Regulatory and Legal Risk
      • Principles and Sound Practices
    • IV.7. AML/CFT Risk
      • IV.7.1. Reputational Risk
      • Principles and Sound Practices
    • IV.8. Country Risk and Transfer Risk
      • Principles and Sound Practices

• • • • IV.9. Other Types of Risks
        • IV.9.1. Social Risk and Environmental Risk
        • Principles and Sound Practices
  • V. Reserves and Provisioning
  • VI. Disclosure and Transparency
  • VII. Abusive Use of Financial Services
  • VIII. Problem Bank Management and Resolution
    • VIII.1. Banking Resolution
    • VIII.2. Deposit Insurance
  • IX. Financial Inclusion
    • IX.1. Financial Literacy
    • IX.2. Consumer Protection and Market Conduct
    • IX.3. Microfinance
    • IX.4. Financial Technologies (FinTech)
  • X. Recommended Reading
  • XI. Other