Course Details

Foreign Exchange Audit and Inspection in Banks

  • Title : Foreign Exchange Audit and Inspection in Banks
  • Course TYPE : Training Workshop
  • Course No : TW35/2019
  • Duration : 02 working days working days
  • Frequency : 01
  • Time : Sunday 8th of September 2019 - Monday 9th of September 2019
  • Nature: Residential
  • Target Group : Senior Principal Officer or Equivalent Officer and above
  • Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation
  • Resource Person: BIBM Faculty and Professionals from Financial and other Institutions
  • Coordination Team :
    1 Md. Alamgir
    2 Tofayel Ahmed
  • Objectives:

    a.    To enhance conceptual skills of Foreign Exchange  Audit and Inspections of Banks  dor existing officials and prospective officials working in trade units/Internal Audit/Authorized Dealers in Banks
    b.    To acquaint the participants with the contemporary issues for effective Foreign Exchange Audit and Inspections.
    c.    To enable the participants to comply with relevant domestic and international regulations, trade policies to prevent frauds, forgeries and malpractices.
     

  • Contents:

    a.    Foreign Exchange  Audit and Inspections –Concept & Objectives 
    b.    An Overview on  Regulatory Framework of Foreign Exchange  Audit and Inspections in Banks 
    c.    Bangladesh Bank Guidelines for Foreign Exchange  Audit and Inspections (GFET  Vol I  & Vol II)
    d.    Trade Polices for Foreign Exchange  Audit and Inspections-Export Policy and Import Policy Order
    e.    Foreign Exchange  Audit and Inspections  in  trade services and trade finance
    f.    Foreign Exchange  Audit and Inspections in Cash Incentive and Ways to Overcome the Problems of Handling Cash Incentives
    g.    Foreign Exchange  Audit and Inspections in complying relevant international publications in trade services in the context of Bangladesh
    h.    Open Discussion to overcome in managing trade based frauds,  and malpractices
     

BIBM member banks can access to the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a Training Course / Training Workshop. Maximum number of participants in each Training Course / Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Course / Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of Training Course / Training Workshop. No participant under the target group/level is allowed for participation in any Training Course / Training Workshop.

All BIBM Training Courses / Training Workshops are residential. Thus, all member banks (except Bangladesh Bank) are required to pay Tk.1500 per day per participant including holiday (if any) as food and hostel charges. For Bangladesh Bank, Tk. 500 per day per participant including holiday (if any) as food and hostel charges. All charges are excluding VAT and Tax.

The pay order / bank draft drawn in favor of BIBM is to be sent at least seven (07) days prior to the commencement of the Training Course / Training Workshop.

Members of the Institute

  • Bangladesh Bank
  • Sonali Bank Limited
  • Janata Bank Limited
  • Agrani Bank Limited
  • Rupali Bank Limited
  • Pubali Bank Limited
  • Uttara Bank Limited
  • Bangladesh Krishi Bank
  • Bangladesh Development Bank Limited
  • AB Bank Limited
  • National Bank Limited
  • Eastern Bank Limited
  • United Commercial Bank Limited
  • Islami Bank Bangladesh Limited
  • IFIC Bank Limited
  • Rajshahi Krishi Unnayan Bank
  • Standard Chartered Bank
  • Dutch-Bangla Bank Limited
  • Mercantile Bank Limited
  • ONE Bank Limited
  • Al-Arafah Islami Bank Limited
  • National Credit and Commerce Bank Limited
  • Trust Bank Limited
  • Southeast Bank Limited
  • Social Islami Bank Limited
  • The Hongkong and Shanghai Banking Corporation Limited
  • Standard Bank Limited
  • Export Import Bank of Bangladesh Limited
  • Mutual Trust Bank Limited
  • BASIC Bank Limited
  • Jamuna Bank Limited
  • Bank Asia Limited
  • First Security Islami Bank Limited
  • The City Bank Limited
  • Prime Bank Limited
  • Dhaka Bank Limited
  • Investment Corporation of Bangladesh
  • Bangladesh Commerce Bank Limited
  • BRAC Bank Limited
  • The Premier Bank Limited
  • Shahjalal Islami Bank Limited
  • State Bank of India
  • Habib Bank Limited
  • Commercial Bank of Ceylon PLC
  • Bank Alfalah Limited
  • Citibank, N.A.
  • National Bank of Pakistan
  • South Bangla Agriculture and Commerce  Bank Limited
  • Meghna Bank Limited
  • Woori Bank
  • NRB Commercial Bank Limited
  • Union Bank Limited
  • The Farmers Bank Limited
  • NRB Bank Limited
  • Shimanto Bank Limited
  • Bangladesh House Building Finance Corporation
  • Non Member NBFI
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