Contingency and Recovery Planning for Banks and Financial Institutions

Class Description

OBJECTIVE
The objective of this course is to provide participants with knowledge and skills on principles, requirements and supervisory expectations for the development and maintenance of contingency and recovery plans within banks and financial institutions. From the course, participants will also gain a thorough understanding of the regulatory landscape encompassing contingency planning, and practical insights into best practices for crafting, testing, and refining these plans.

TARGET GROUP
The course targets managers and officers in banks and financial institutions responsible for developing and implementing contingency and recovery plans, risk management, compliance, operational, and IT personnel focused on cybersecurity and business continuity.

COURSE CONTENTS
i. Overview of Contingency and Recovery Planning
ii. Governance Structures and Oversight on Contingency and Recovery
iii. Structure of the Recovery Planning
iv. Critical Functions and Services
v. Assessing Interconnectedness of Planning Components
vi. Scenario Analysis
vii. Stress Testing: Linking Contingency and Recovery Plans
viii. Recovery Indicators and Options
ix. Communication Strategy
x. Crisis Preparedness and Management
xi. Cross-Border Cooperation and Coordination

COURSE FEE
The course is offered at TZS 1.0 million for resident participant and TZS 2.7 million for non-resident. This fee covers tuition, course materials, lunch, and mid-session refreshments.

PAYMENT DETAILS
Please make the payment of your fees using the following channel:

1. Local Participants from Commercial Banks
Bank Transfer through TISS Transferee Bank: Bank of Tanzania Account Number: 9944713006
Account Name: Course Fees SWIFT CODE: TANZTZTXXXX

2. Local Participants from Government Agencies
Transferee Bank: Bank of Tanzania Account Number: 9924191003 Account Name: Bank draft Issued SWIFT CODE: TANZTZTXXXX

3. Foreign Participant Account Details
Bank Name: Citibank
Bank Swift Code: CITIUS33 Account Holder: Bank of Tanzania Account Number: 36113007

MODE OF APPLICATION
Please apply through the Bank of Tanzania Academy website at https://academy.bot.go.tz/ at latest two (2) days before the commencement of the programme.
The Principal,
Bank of Tanzania Academy,
P.O. Box 131, Capri-Point,
MWANZA
+255 (0) 28 2 500 982/709/983 +255 (0) 28 2 503 380
Email: academy@bot.go.tz

Click here to APPLY