Toronto Centre provides high quality capacity building programs and guidance for financial supervisors and regulators, primarily in developing nations, to advance financial stability and inclusion. Since inception, Toronto Centre has trained over 30,000 officials from 190 jurisdictions.

PROGRAMS

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Combatting Financial Crim... Combatting Financial Crim...
  • 06:00AM - 11:00AM
  • Online

A Certified Financial Supervisor (CFS) Level 2 program.

19
Combatting Financial Crim... Combatting Financial Crim...
  • 06:00AM - 11:00AM
  • Online

A Certified Financial Supervisor (CFS) Level 2 program.

20
Combatting Financial Crim... Combatting Financial Crim...
  • 06:00AM - 11:00AM
  • Online

A Certified Financial Supervisor (CFS) Level 2 program.

21
Combatting Financial Crim... Combatting Financial Crim...
  • 06:00AM - 11:00AM
  • Online

A Certified Financial Supervisor (CFS) Level 2 program.

22
Combatting Financial Crim... Combatting Financial Crim...
  • 06:00AM - 11:00AM
  • Online

A Certified Financial Supervisor (CFS) Level 2 program.

2324
25
Regional Leadership Progr... Regional Leadership Progr...
  • 08:45AM - 06:00PM
  • Singapore

The MAS Academy is partnering with Toronto Centre to conduct the 19th iteration of this program. 

26
Regional Leadership Progr... Regional Leadership Progr...
  • 08:45AM - 06:00PM
  • Singapore

The MAS Academy is partnering with Toronto Centre to conduct the 19th iteration of this program. 

27
Regional Leadership Progr... Regional Leadership Progr...
  • 08:45AM - 06:00PM
  • Singapore

The MAS Academy is partnering with Toronto Centre to conduct the 19th iteration of this program. 

28
Regional Leadership Progr... Regional Leadership Progr...
  • 08:45AM - 06:00PM
  • Singapore

The MAS Academy is partnering with Toronto Centre to conduct the 19th iteration of this program. 

29
Regional Leadership Progr... Regional Leadership Progr...
  • 08:45AM - 06:00PM
  • Singapore

The MAS Academy is partnering with Toronto Centre to conduct the 19th iteration of this program. 

3031
 

Featured content

Toronto Centre
Thu, Nov 16, 2023

Risk-Based Supervision: Some Practical Implementation Issues

This TC Note and podcast address issues encountered by introducing risk-based supervision. These range from technical matters to more complex challenges, such as: appropriate calibration of ratings.. Read More

Toronto Centre
Wed, Jul 05, 2023

Cyber Risk - Determining and Delivering a Supervisory Strategy

This TC Note and accompanying podcast address the rapid rise of cyber risk, which presents unique challenges to the financial sector. They provide guidance on how to determine an effective strategy t.. Read More

Toronto Centre
Fri, Jun 30, 2023

The Power of Data, Technology, and Collaboration to Combat Money Laundering Across Institutions and Borders

Money laundering is a global problem that undermines the integrity and safety of the global financial system. In this podcast, Beju Shah introduces the BIS Innovation Hub’s recent initiative, Projec.. Read More

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