1 - USAid

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Contract No. PCE-I-OO-99-00008-00
Page 18
Designing and implementing core training programs of
intensive, seminar-style classroom training of host
country bank inspectors/supervision personnel;
Preparing basic manuals for bank supervision (and, as
necessary, the core training curriculum) based on
individual consulting;
Developing multilevel training programs and offer
advanced seminars and specialized "modules" for key
topics, including Accounting, Foreign Exchange
Reporting, Anti-Money Laundering Procedures, and
Training of Trainers, to be incorporated into the core
courses or to be presented in shorter seminars; and as
appropriate, study tours to those agencies if
possible, study tours to U.S. bank regulatory
agencies;
Providing continuing assistance and advice to teams
conducting on-site examinations in order to help
facilitate full implementation of the on-site exam
methods taught in the core training;
Performing financial analysis of banks, using the
CAMEL rating system and other standardized accepted
methodologies;
Reviewing legal framework for banks and procedures in
dealing with problem banks and offer advice and
comments;
Providing advice on overall bank supervision methods
and specific advice on issues or problems, including
procedures for rehabilitation of banks, their
liquidation or merger; and
Providing technical assistance for improvement of the
"off-site" system of data collection and examination,
possibly to include a formal examination manual for
off-site examination.
Contractor performance shall be evaluated against the following
performance standards:
(a)
(b)
Training and other skill transfer activities
demonstrably increase capacity and understanding of
prudential bank management and supervision;
Strengthen the capacity to regulate and monitor
banking systems and individual banks and enforce
banking laws and regulations; and