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 32,000 officials from 190 jurisdictions.

Giving our support to gain gender equality worldwide.
A TC Note and accompanying podcast written by Clive Briault, Chair, Banking Advisory Board, Toronto Centre
Focused on the role that independence plays in supporting policy credibility and financial stability.
Risk-based Supervision Program for Securities Regulators from the Americas
oronto Centre hosted a virtual executive panel on building financial resilience.
Designed to build capacity for supervisors to assess artificial intelligence challenges and opportunities.
Equips participants with advanced tools and techniques for risk-based supervision.
Intensive, week-long in-person program designed for financial sector supervisors.
A full range of inclusive insurance training programs.
A complimentary three module self-study program.
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Programs

Building the capacity of financial sector regulators and supervisors

Impact

Making sustainable change happen

Supervisory Guidance

The latest practical guidance for supervisors including TC Notes, webinars, and podcasts
Toronto Centre

Programs


Participants are trained to identify barriers to regulatory and supervisory sound practices and to determine appropriate responses. The training takes them through institutional frameworks and surveillance tools, capital analysis, cross-border cooperation, relationships with non-regulated entities. It addresses challenges including weak legal mandates, institutional resistance, lack of support, and resource limitations.


Toronto Centre programs are designed to ensure regulators and supervisors understand the specific financial issues affecting women, and to reduce barriers to their use of financial services that often take the form of discriminatory policies, regulations, or biases. We aim for gender balance in all programs and apply a gender lens at the design stage.


               

Toronto Centre’s programs are delivered on the ground and can be tailored to meet a supervisory agency’s needs. We use case studies, simulations, role playing, and group discussions to identify optimal solutions to supervisory and regulatory problems. Programs are focused on capacity building and developing tools to meet country-specific challenges, and cases are based on real-life experiences of our experienced program leaders.


Our programs help to empower supervisors and regulators to transform their agencies and implement international standards of sound practice and focus on issues such as lack of support and budgeting, out-of-date methodologies and legislation, and shortage of skilled staff. Because our focus is on making changes, we provide post-program support to aid participants implement their action plans.


Participants meet and interact with peers from other countries who are facing challenges that can be different on the surface but often have similar causes, such as political, legislative, budgetary, and capacity issues. The ability to discuss these challenges in a safe and confidential environment with others facing similar challenges can be uniquely helpful.

• Banking • Securities  • Insurance • Pensions • Microfinance • Microinsurance • Cross-Sectoral - Toronto Centre offers programming on a variety of supervisory topics including risk-based supervision, crisis management and resolution, financial inclusion, market conduct and consumer protection, supervisory oversight, and macroprudential surveillance.

Featured content

Toronto Centre
Tue, Nov 11, 2025

Executive Panel Session - Supervising the Next Wave: AI and Digital Assets

This panel took place at the 0 International Monetary Fund and World Bank Group Annual Meetings.  The convergence of artificial intelligence and digital assets, including cryptocurrencies such as.. Read More

Toronto Centre
Fri, Aug 15, 2025

Podcast: Insights on FATF Guidance - Financial Inclusion and AML/CFT Measures (Part One)

This is the first in a two-part podcast series published in partnership with CGAP. In June 0, the Financial Action Task Force (FATF), issued guidance on Financial Inclusion and Anti-Money Launder.. Read More

Toronto Centre
Wed, Jul 09, 2025

Accelerating Global Development through Innovative Financial Supervision & Regulation

This was an official virtual side-event of the th International Conference on Financing for Development. This executive panel explored adapting supervisory and regulatory frameworks to keep pace wit.. Read More

Supervisory Guidance
Toronto Centre
Fireside Chat: Strengthening Financial Sector Resilience for a Fast-changing World

On Thursday, October 23, Peter Routledge, Superintendent of Financial Institutions, was interviewed by Bill Coen, the Former Secretary General of the Basel Committee on Banking Supervision, a Toronto Centre Board Member, and Chair of our Finance, Audit and Risk Committee, at Toronto’s National Club.

 

This timely conversation provided insights into the importance of international cooperation and the future of the financial sector in a shifting landscape. The event also marked the graduation of the first cohort of Toronto Centre’s Certified Financial Supervisor (CFS) designation - the first rigorous, exam-based professional designation for supervisors and regulators in banking, insurance, pensions, and securities. 

 

Panelists:

Peter Routledge, Superintendent of Financial Institutions, Canada

Moderator:

Bill Coen, Former Secretary General, Basel Committee on Banking Supervision, Board Member and Chair, Finance, Audit and Risk Committee, Toronto Centre

 

Read the transcript here. Read their biographies here. Listen to the podcast here.

Watch the fireside chat here.

Read More

Why choose Toronto Centre

Toronto Centre designs and delivers training and coaching programs that build the capacity of financial sector regulators, supervisors, and consumer protection institutions in emerging and developing economies.

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