Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

Número de respuestas: 34

Hi everyone,

Thank you to those who joined our recent class call. It was a valuable discussion with some great insights shared. For those who couldn’t make it, we’ve got you covered!

Here’s the recording of the session:
Watch the session
Pass-code: PZt^sN0J

Please take some time to watch it, and once you do, drop a comment with your reflections or key insights. We’d love to hear what stood out to you. 



En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de MARGARET STACEY ODHIAMBO - Group 3
The Risk Based Supervision course will help us look at the inter-dependencies that I need to look out for when am conducting my supervision.
En respuesta a MARGARET STACEY ODHIAMBO

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Erah, Dominic Ose Erah - Group 1
The risk-based supervision course will deepen my knowledge and understanding of how RBS should be conducted in banks. Also, it will further enlighten me on the need to consider proportionality when conducting risk-based supervision most especially in the area of digital financial services.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Brian Kisoso Isika - Group 3
The risk-based supervision course will help me in applying the accurate supervisory activities and ensure all material risks are mitigated.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de MARTHA BOSIBORI NYANGAU NYANGAU - Group 3
The risk-based supervision course will help us in Enhance ability to identify, measure, monitor, and control risks when conducting my supervision.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de LEILAH ABDALAH MUBEYA - Group 6
Risk-based supervision will enable us to effective allocate resources considering the risk profiles of the payment system providers for effective supervision.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Sundus Saleem Saleem - Group 5
The orientation call was very elaborative. I expect this course to equip us all with the peculiarities of risk based supervision specially for digital financial services. It will be interesting to learn how much supervisor needs to know about DFS to identify risks emanating from them and prioritise supervisory resources.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Sarim Ali - Group 5
The orientation session was very useful as everything including the curriculum, expected outcomes, grading and passing criteria was discussed in detail. Thank you for that.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Benedict Muhiire Hamenya - Group 4
The orientation session was very useful in providing a foundation base and comprehensive overview of the course. Thank you very much
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de AISHA UMARU HADEJIA - Group 1
I expect this course to give me a clear understanding of how risk-based supervision works in digital financial services and how it can be applied to promote inclusion.
En respuesta a AISHA UMARU HADEJIA

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Usman Bayero - Group 1
I’m looking to gain a practical grasp of how we can use risk-based supervision to actually move the needle on financial inclusion. My goal is to figure out that "sweet spot" where we’re making digital services accessible to more people without dropping the ball on consumer protection or the overall stability of the financial system.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Fredriki Lukasi Mwakuu - Group 6
I expect through this course I will understand how risk-based supervision can support financial inclusion while safeguarding consumer protection and financial stability in Digital Financial Services landscape.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Sarah Davinah Namata - Group 4
The risk based course will open my mind up on the different ways the regulator can effectively mitigate the risks encountered in the PSP space and stay alert to the emerging regulatory concerns.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de EDGAR MWAKASITU - Group 6
The risk-based supervision course are primarily aim to equip supervisors with appropriate supervisory tools and frameworks necessary to ensure an effective and efficient allocation of available resources.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Muhammad Nabeel Akhtar Akhtar - Group 5
I expect this Risk-Based Supervision course to strengthen my understanding of the core pillars of supervision, especially in the context of digital financial services. The orientation call was clear and detailed, and the facilitators explained the expectations very well. I appreciate the blended format with online learning and regular interaction, and I look forward to gaining valuable insights over the next two months.
En respuesta a Muhammad Nabeel Akhtar Akhtar

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Kauthar Conrad -
Thank for sharing Nabeel. We are particularly excited about in-person interaction, it should support some really practical takeaways over the duration of the programme.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Elsabet Assefa - Group 2
A proportionate, risk-based supervisory approach to Digital Financial Services (DFS) should ensure that regulatory requirements align with the size, complexity, and risk profile of providers. It should focus supervisory resources on institutions and activities that pose the greatest risks to consumers and financial stability, while reducing unnecessary burdens on small, low-risk innovators. This approach is expected to protect vulnerable consumers, promote financial inclusion, support responsible innovation, and maintain trust in the digital financial ecosystem. And it's very existing to be here.
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Aliyu Mohammed - Group 1
Considering my role in Data Analytics, I look forward to the module on Data -Driven Supervision Supervision as well other exciting modules. The orientation was clear an helpful in navigating the programme structure.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Basil Paul Buyondo - Group 4
The course will not only expand my knowledge base on supervision but with practicability with oversight of digital financial services.
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Beyene Getenet Getu - Group 2
Orientation and course of RBS focuses on prioritizing supervision resources based on the level of risk posed by financial institutions or services. For digital financial services, this involves:
.Evaluating cybersecurity risks, fraud, and operational risks.
.Ensuring consumer protection in mobile banking, e-wallets, and digital lending.
.Monitoring regulatory compliance with digital finance regulations.
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Elsabet Getachew Mulugeta - Group 2
I understand that risk-based supervision will enable us to effectively allocate resources considering the risk profiles of the regulated entities.
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Jemimah Precious Kuteesa - Group 4
The orientation session was very thorough on expectations and outcomes of the course; I am confident that the curriculum as clearly laid out shall cover all my knowledge gaps in risk-based supervision of digital financial services.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Eshete Getawa Molaw - Group 2
This is highly relevant to Ethiopia’s expanding digital financial sector, as it strengthens our capacity to supervise emerging risks while promoting inclusive and stable financial services. Thank you.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de TAUSI ABDALLAH SAID - Group 6
This is very productive insight on how the programme is going to be. Am glad that it is very flexible taking into consideration of our other assigned office duties which will balance well with timings of this programme. Am very pleased on the choice of the selected modules which are very practicable with our supervisory role particularly focusing on Risk based instead of Rule based supervision.
Most importantly am looking forward on Module 4 as it has been designed to include matters related to AML/CFT/CPF which will assist my country on preparation of the next Mutual Evaluation Assessment covering matters related to new technologies ( DFS is part of it).
En respuesta a TAUSI ABDALLAH SAID

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Kauthar Conrad -
Thanks for sharing this Tausi. It’s great to hear the flexibility and practical focus are working for you, especially the shift toward risk-based supervision.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Damaris Kasyoka Mwaniki - Group 3
Risk based supervision will broaden my understanding of how supervisory action should be undertaken and how to apply different tools in carrying out regulatory supervision.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de NGUEMO OMONIVIE AHUA - Group 1
The course will help with enusring we are less reactionary , in how we carry out our Superviosry activities.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Mariam Nansubuga - Group 4
My expectation is to understand how risk-based supervision can be applied to promote financial inclusion.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Lyonah Murungi Murungi - Group 4
The risk‑based supervision course will help me better understand how to apply RBS effectively when EMIs oversight.
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Lucy Kihembo - Group 4
This course will enable onsite teams allocate resources efficiently while ensuring pertinent aspects of financial inclusion are not left out.
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Rehan Masood - Group 5
This is a very important and timely course for me as I have just moved in to the Supervision function at the State Bank of Pakistan. Risk-based Supervision is a very broad concept and tailoring this to DFS would be an interesting and insightful journey. Looking foreward to learn from peers about how to tackle the growing risks in DFS from a supervisory standpoint.
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Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Sheena Rebecca Nantumbwe - Group 4
The risk-based supervision course will help me better understand how to proportionately allocate resources in different cases and also incorporate financial inclusion aspects
En respuesta a Sheena Rebecca Nantumbwe

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de June Ruhweza - Group 3
The course will enable us realign our supervisory policies and strengthen the capacity of both onsite and offsite teams to oversee digital financial services more efficiently and effectively, while advancing financial inclusion.
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Michael Sserwanga Sserwanga - Group 4
I’m looking forward to deepening my understanding of how to practically, data-driven approaches within my supervisory work
En respuesta a Primera publicación

Re: Risk-based Supervision for Inclusive Digital Financial Services: Orientation class call recording.

de Zedi Muyingo Muyingo - Group 4
This Risk based supervision program will provide relevant insights into supervision of DFS providers, providing guidance on how best the limited resources available to supervisors can be efficiently deployed.