Supervisory Assessment Framework Webinar

Last July 1, 2020 the Monetary Board approved the adoption of the SUPERVISORY ASSESSMENT FRAMEWORK (SAFr) which replaced various rating systems employed by BSP (e.g. CAMELS, and ROCA). This risk-based supervisory framework aims to facilitate robust, dynamic and forward looking assessment of all BSP supervised institutions including MSBs.

Who Should Attend:

This workshop is beneficial to Board of Directors, Senior Managers, Compliance, Risk and Audit Officers and team members of MSBs.

Get to know:

• Principles and concepts of SAFr and how it will impact the conduct of examinations (audits) of BSP
• Elements of SAFr and its impact on MSBs compliance program
• Supervisory activities under SAFr
• What changes you may need to adopt based on this supervisory assessment framework