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Toronto Centre Podcasts
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Innhold levert av Toronto Centre. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Toronto Centre eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly in emerging markets and developing countries. www.torontocentre.org What financial supervisors and regulators do every day has a ripple effect that cascades across government, NGOs, and the private sector impacting developing economies and those living in them. Toronto Centre’s podcast series will feature simulating panel sessions and interviews on timely topics such as, financial crisis, financial stability, climate change, gender equality, financial inclusion, fintech and much more.
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173 episoder
Merk alt (u)spilt...
Manage series 2661137
Innhold levert av Toronto Centre. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Toronto Centre eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly in emerging markets and developing countries. www.torontocentre.org What financial supervisors and regulators do every day has a ripple effect that cascades across government, NGOs, and the private sector impacting developing economies and those living in them. Toronto Centre’s podcast series will feature simulating panel sessions and interviews on timely topics such as, financial crisis, financial stability, climate change, gender equality, financial inclusion, fintech and much more.
…
continue reading
173 episoder
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Toronto Centre Podcasts
1 Ep. 155: Supervision of Financial Institutions’ Business Models 25:44
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25:44Financial institutions fail for many reasons. These failures are often the symptom or consequence of one or more underlying root causes. In some financial institutions, business model weaknesses may be combined with weak corporate governance and poor risk management. This TC Note and accompanying podcast discusses ways in which supervisors can assess the business models of financial institutions, and can intervene to reduce or mitigate the risks inherent in a flawed business model. This should help supervisory authorities to consider how to incorporate business model analysis within their supervisory frameworks, and how to engage with the boards and senior management of financial institutions on this topic. Speaker: Clive Briault , Chair, Banking Advisory Board, Toronto Centre Host: Demet Çanakçı , Senior Program Director, Toronto Centre Read the transcript here . Read their biographies here . https://torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 154: The Rise of AI - Transforming Financial Markets and Supervision 1:01:44
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1:01:44This panel took place at the 2024 International Monetary Fund and World Bank Group Annual Meetings. In today's fast-changing financial landscape, artificial intelligence (AI) is at the forefront of transformation, reshaping how markets operate and how they are regulated. As we embrace AI's immense potential, it is crucial to address ethical considerations, data privacy, and the need for transparency. Collaboration among industry stakeholders, regulators, and technology developers is essential to harness AI's benefits while effectively managing its risks. The panel discussed: - How AI is driving innovation, enhancing decision-making, and improving operational efficiency - Predictive analytics capabilities that enable better risk assessment and mitigation - Revolutionary advancements in financial supervision, such as AI-powered monitoring and compliance tools - Rapid technological changes and ensuring that regulatory frameworks keep pace Opening Remarks: The Honourable Ahmed Hussen, Minister of International Development, Government of Canada Panelists: The Honourable John Rwangombwa, Governor, National Bank of Rwanda Fundi Tshazibana, Deputy Governor and CEO: Prudential Authority, South African Reserve Bank; Vice-Chair, Network for Greening the Financial System Stefan Ingves, Chair, Toronto Centre; Former Governor, Sveriges Riksbank Moderator: Jennifer Elliott, Assistant Director, Monetary and Capital Markets Department, International Monetary Fund; Board Member, Toronto Centre https://torontocentre.org/…
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Toronto Centre Podcasts
This was the fifth webinar of the series on the revised Core Principles for effective banking supervision. The panel discussed the inclusion of climate risk in the updated Core Principles and highlight why both banks and supervisors should adopt flexible practices to address the evolving nature of climate risks. Panelists: Elsie Addo Awadzi , Deputy Governor, Bank of Ghana; Board Member, Toronto Centre Shahin Mahmudzade , Executive Director, Central Bank of the Republic of Azerbaijan Moderator: Jean Pesme , Global Director, Finance, Competitiveness & Innovation, World Bank; Board Member, Toronto Centre View their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
This was the fourth webinar of the series on the revised Core Principles for effective banking supervision. The revised Core Principle 25 emphasizes banks’ capacity to handle severe operational risks, including pandemics, cyber threats, and natural disasters. Additionally, the revisions introduce a proportionality approach, aligning regulatory rules and supervisory practices with each bank's systemic importance and risk profile. This ensures that standards are scaled appropriately, from large international institutions to smaller deposit-taking banks, without compromising regulatory strength. The panel discussed the importance of operational resilience for banks in a rapidly changing world, as well as the role of proportionality in effectively scaling standards for different banking sectors. Panelists: Chuchi G. Fonacier , Deputy Governor, Central Bank of Philippines Jessica Chew , Deputy Governor, Bank Negara Malaysia Moderator: Bill Coen , Former Secretary General, Basel Committee on Banking Supervision; Board Member and Chair, Finance, Audit and Risk Committee, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 151: Risk Management and Business Model Sustainability 1:01:47
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1:01:47This was the third webinar of the series on the revised Core Principles for effective banking supervision. The Basel Committee wants banks to institute a sound risk culture, to maintain strong risk management practices, and to adopt and implement sustainable business models. The revised Core Principles make clear that the assessment of business model sustainability is a key component of effective supervision. The panel discussed how supervisors can assess business models and determine if and how to appropriately intervene. Speakers: Elsie Addo Awadzi , Deputy Governor, Bank of Ghana; Board Member, Toronto Centre William Burn , Managing Director, Supervision Methods, Standards and Controls, Office of the Superintendent of Financial Institutions, Canada Moderator: Clive Briault , Chair, Banking Advisory Board, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 150: Digitalization in Finance 1:01:57
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1:01:57This was the second webinar of the series on the revised Core Principles for effective banking supervision. Advances in digitalization and financial technology continue to affect the landscape of the financial system, including the provision of banking services. The Core Principles for effective banking supervision (BCP) have been amended to reflect the impact of new risks, including risks relating to the ongoing digitalization of finance. The panel discussed regulatory and supervisory implications of innovative technologies and their applications, as well as new competitors and business models. Speakers: Socorro Heysen , Superintendent, Banks, Insurance and Pension Fund Administrators, Peru; Board Member, Toronto Centre Francesca Hopwood Road , Head, BIS Innovation Hub, London Centre Moderator: Jennifer Elliott , Advisor, Monetary and Capital Markets Department, IMF; Board Member, Toronto Centre https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 149: Financial Risks and Macroprudential Supervision 1:05:43
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1:05:43This was the first webinar of the series on the revised Core Principles for effective banking supervision. The post-Global Financial Crisis (GFC) period has seen banks continue to build their resilience to financial risks, underpinned by stronger regulatory and supervisory frameworks, including the Basel III standards. The Core Principles for effective banking supervision have been strengthened to reflect key elements of many of the post-GFC reforms introduced by the Basel Committee on Banking Supervision. This panel focused on the experience with macroprudential regulation, supervision, and tools across jurisdictions. Speakers: Nathalie Aufauvre , Secretary General, L'Autorité de contrôle prudentiel et de résolution (ACPR), Banque de France Bill Coen , Former Secretary General, Basel Committee on Banking Supervision; Board Member and Chair, Finance, Audit and Risk Committee, Toronto Centre Moderator: Babak Abbaszadeh , President and CEO, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 148: The Role of Supervision in the Financial Inclusion of Forcibly Displaced Persons 8:54
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8:54The worldwide total of forcibly displaced persons (FDPs) reached 110 million in 2022, with the cross-border refugee population standing at 36.4 million in 2023. The continuing cross-border refugee crisis caused by global conflict has created great vulnerabilities for FDPs. This TC Note and accompanying podcast discuss the expansion of access to finance for FDPs and the unique challenges it presents for financial regulators and supervisors, such as the need to comply with customer due diligence requirements under AML/CFT legislation. They also outline actions that supervisors can take towards achieving financial inclusion for FDPs, including adopting risk-based approaches to customer identification requirements, implementing financial education programs, and encouraging the development of financial infrastructure in refugee centres. Speaker: Mercy Buku , Program Leader, Toronto Centre Host: Ruth Dueck-Mbeba , Financial Inclusion Advisor, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 147: Cross-Border Supervision of Capital and Liquidity Adequacy 30:05
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30:05Cross-border supervision is one of the more challenging supervisory priorities. It adds layers of complexity, new stakeholders, and potential challenges to effective supervision. This TC Note and accompanying podcast discus the implications for home and host financial supervisors of cross-border supervision of the adequacy of capital and liquidity. They also consider the challenges of cross-border supervision and conglomerate supervision. Speaker: Brad Shinn , Program Leader, Toronto Centre Host: Arvind Baghel , Program Director, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 146: Executive Panel Session: Combatting Financial Crime in a Digital Age 58:37
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58:37Financial crime is a significant threat to the safety and security of citizens and to the integrity of individual countries and the global financial system. While the proliferation of digital technologies presents many opportunities for financial systems, it also has introduced a new age of financial crime. For instance, crypto assets are a currency of choice among criminals. The panel discussed: The importance of global implementation of FATF’s standards to ensure responsible financial sector growth Using the latest data technologies to combat financial crime How financial supervisors can better detect criminal activity and enhance know-your-customer protocols How policymakers and supervisors can advance global coordination to combat financial crime Opening Remarks: Ian Gorst , Minister of External Affairs, Government of Jersey Panelists: Abdul Rasheed Ghaffour , Governor, Bank Negara Malaysia T. Raja Kumar , President, Financial Action Task Force (FATF) Cecilia Skingsley , Head, BIS Innovation Hub, Bank for International Settlements Moderator: Jennifer Elliott , Advisor, Monetary and Capital Markets Department, IMF; Board Member, Toronto Centre Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 145: Supervisory Intervention by Retail Conduct Supervisors 25:32
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25:32The nature of retail conduct supervision, which can often be more prescriptive and rules based, can result in different approaches to intervention. This TC Note and accompanying podcast discusses how supervisors should take a more proactive risk-based approach to dealing with potential areas of misconduct and apply the key principles of risk-based supervision to facilitate an earlier identification and remediation of issues. Speaker: Karen Badgerow , Program Leader, Toronto Centre Host: Chuin Hwei Ng , Senior Program Director, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 144: Supervision of Stress Testing by Financial Institutions 23:09
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23:09Stress testing should be a critical element of risk management for most financial institutions. It should alert boards and senior management to potential adverse outcomes related to a broad range of risks and vulnerabilities, identify potential losses, liquidity needs, and operational responses should adverse shocks occur. Supervisors should, in turn, have a strong interest in stress testing by financial institutions. This TC Note and accompanying podcast discusses the need for financial institutions to conduct stress testing, what types of stress tests and scenario analyses are used, possible adverse outcomes, key areas in stress testing supervision, and the possible usages of the results by financial institutions. Speaker: Clive Briault , Chair, Banking Advisory Board, Toronto Centre Host: Demet Çanakçı , Senior Program Director, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 143: Supervisory Stress Testing: A Primer 17:30
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17:30Supervisory stress testing is a technique used to assess the robustness of financial institutions and the broader financial system to severe but plausible shocks. Since the Global Financial Crisis of 2008, it has emerged as an important tool for supervisors that complements other approaches and methods. Stress testing is one of the more complex tasks undertaken by supervisory authorities. Primarily used to inform solvency and liquidity adequacy assessments, it is also a critical method for exploring emerging risks and the threats they pose to financial institutions. This TC Note and accompanying podcast discusses the design, effective use, limitations, and interpretation of stress tests by financial supervisors. It explores a range of stress tests, from elementary, top-down applications to more sophisticated tests using scenarios applied bottom-up to multiple financial institutions. Speaker: R. Barry Johnston , Program Leader, Toronto Centre Host: Demet Çanakçı , Senior Program Director, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 142: The Risk-Based Supervision of Liquidity 11:43
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11:43Liquidity is fundamental to the operation of financial institutions. Problems can quickly arise and escalate, threatening the stability of the financial system. This TC Note and accompanying podcast focuses on good practices in liquidity management by financial institutions in the banking, insurance, pensions, and securities sectors. It provides guidance on how supervisors should assess liquidity management, including the use of scenario analysis and stress testing. Lessons learned from recent high-profile financial institution failures are explored. Speaker: Paul Wright , Program Leader, Toronto Centre Host: Chuin Hwei Ng , Senior Program Director, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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Toronto Centre Podcasts
1 Ep. 141 - A Call to Action: Addressing Natural Catastrophe Protection Gaps 33:50
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33:50The world's most economically vulnerable populations are frequently impacted by natural catastrophes (NatCats). The International Association of Insurance Supervisors' (IAIS) recent report, A call to action: the role of insurance supervisors in addressing natural catastrophe protection gaps , outlines actions insurance supervisors can take. The speakers discuss key takeaways from the report including: How closing the protection against gap for natural catastrophes could improve financial stability, particularly for emerging markets and developing economies The importance of improving consumer financial literacy Creating an enabling regulatory and supervisory environment to expand access to affordable insurance products Read our Climate and Biodiversity Loss Risks Toolkit to learn more. Speaker: Jacqueline Friedland , Executive Director, Risk Assessment and Intervention Hub, Supervision Sector, Office of the Superintendent of Financial Institutions (OSFI), Vice Chair, Protection Gap Task Force, International Association of Insurance Supervisors (IAIS) Host: Anatol Monid , Senior Director, Programs, Toronto Centre Read the transcript here . Read their biographies here . https://www.torontocentre.org/…
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