IBFI

On-site supervision

Published on 19th of February 2026

This seminar will address the procedures and practices of on-site banking supervision. This seminar is reserved for representatives of banking supervisory authorities.

Registration

29 June -1^st July 2026
Deadline for registration : 29 April 2026
Language: English
Location : Paris
Contact : Hedi JEDDI
E-mail : IBFI_supervision@banque-france.fr

Content

The seminar will present on-site audit procedures and practices in European countries.

Methodology of on-site inspections
On-site inspections of credit, market, liquidity and model risks
On-site control of the fight against money laundering
On-site inspection of the governance of financial institutions
On-site inspection of cyber security
Drafting of on-site inspection reports
Presentations and round tables on procedures and practices in participating countries

Participants

Representatives of banking supervision authorities in charge of on-site control.

Updated on the 19th of February 2026