COMPLIANCE ADVISORY

Basel Core Principles for Effective Banking Supervision (2024) Readiness Advisory

Score your readiness for free, then turn the results into a plan in a 30-minute strategy call with Ivanka, co-founder of The Art of Service, which has trained 54,000+ professionals across 160+ countries.

Start your free readiness assessmentAbout Ivanka
17
Controls
6
Domains
4
Mapped Frameworks
International
Jurisdiction

Why work with Ivanka on Basel Core Principles for Effective Banking Supervision (2024)

The Basel Committee's Core Principles for effective banking supervision as revised in April 2024 (Basel Framework chapters BCP01 to BCP99): the 29 principles and their essential and additional criteria.

Compliance work stalls when it is treated as a checklist. Ivanka treats Basel Core Principles for Effective Banking Supervision (2024) as a strategic decision: what matters most for your organisation, what to do first, and what your leadership team needs to understand. For 25 years she has built The Art of Service, whose compliance platform now covers 1,062 frameworks.

The free readiness assessment scores your organisation against the 17 controls across 6 domains of Basel Core Principles for Effective Banking Supervision (2024). The strategy call turns those scores into priorities, including where work you have already done for other frameworks can be reused.

Relevant credentials

  • Co-founder of The Art of Service, which has trained 54,000+ professionals across 160+ countries
  • MIT Entrepreneurial Masters Program graduate
  • EXIN Expert Panel member

THE STRATEGY CALL

What you get in 30 minutes

Gap Assessment Review

Ivanka reviews your Basel Core Principles for Effective Banking Supervision (2024) readiness scores with you and agrees which gaps matter most. Specific to your results, not generic advice.

Implementation Roadmap

A clear, prioritised plan for addressing gaps across 6 domains: what you can build on from existing work and what needs new investment.

Cross-Framework Strategy

Basel Core Principles for Effective Banking Supervision (2024) maps to 4 other frameworks. Ivanka shows you where one piece of work can count towards several requirements at once.

Domains covered in Basel Core Principles for Effective Banking Supervision (2024)

01Principles 1 to 13: powers, responsibilities and functions of supervisors, and the bank duties within them
02Principles 17 to 21: credit, problem exposures, concentration, related party and country risks
03Foreword, introduction, terms, methodology, preconditions and the text as held
04Principles 22 to 25: market, banking book interest rate, liquidity and operational risk and resilience
05Principles 26 to 29: internal control and audit, financial reporting, disclosure and abuse of financial services
06Principles 14 to 16: corporate governance, risk management process and capital adequacy

This is for you if

  • You need to achieve Basel Core Principles for Effective Banking Supervision (2024) compliance but don’t know where to start or how to prioritise
  • You’ve been told you’re “compliant” but suspect gaps exist that haven’t been properly assessed
  • You manage compliance for financial services organisations and need expert guidance, not generic templates
  • You want to leverage existing compliance efforts across multiple frameworks rather than starting from scratch
  • You need a strategic plan your leadership team and board will actually understand and support

Start with a free assessment. Then let's talk strategy.

Take the free Basel Core Principles for Effective Banking Supervision (2024) readiness diagnostic. In 5 minutes you'll have a clear picture of where your gaps are. Then book the strategy call and Ivanka will help you decide how to close them.

Start your free Basel Core Principles for Effective Banking Supervision (2024) assessment

Free · No login required · Results in 5 minutes

Or go directly to the $149 Report + Strategy Call