Data Analysis & Visualization for NBFI Surveillance

Effective supervisory surveillance of Non-Bank Financial Institutions (NBFIs) requires the ability to quickly transform large volumes of diverse, often non-standardized data into actionable intelligence. This course provides financial supervisors and analysts with the practical skills in **data analysis and visualization** essential for modern NBFI oversight. Participants will learn how to clean, aggregate, and analyze complex NBFI data (e.g., microloan portfolios, leasing assets), apply statistical techniques for peer group comparison, and create high-impact visual dashboards. The program focuses on tools and techniques that enhance the early detection of systemic risk and highlight prudential and conduct non-compliance across the shadow banking sector.