[email protected] 48032091-4
[email protected] 48032091-4

Course Details

Bank Inspection and Regulatory Compliance

  • Title : Bank Inspection and Regulatory Compliance
  • Course TYPE : Training Workshop
  • Course No : TW04/2025
  • Duration : 02 Working Days
  • Frequency : 01
  • Time : Wednesday 29th of January 2025 - Thursday 30th of January 2025
  • Nature: Residential
  • Target Group : Senior Principal Officer or Equivalent Officer and above
  • Methods : Lecture, Case Study, Group Discussion
  • Resource Person: BIBM Faculty and Professionals from Financial and other Institutions
  • Coordination Team :
    1 . Maksuda Khatun
    2 . Prodip Ranjan Debnath
  • Objectives:
    • To Develop the Expertise of the Participants with the Regulatory Framework and

    Inspection Mechanism of Bangladesh Bank.

    • To Impart Skill in Ensuring Regulatory Compliance by Banks.
  • Contents:
    • Rationale of Bank Regulation and Supervision.
    • Different Approaches of Bank Inspection - Off-site and On-site.
    • Prudential Regulations and Core Risk Management Guidelines for Bank.
    • Corporate Governance in Banks – Board-Level Committees and their Responsibilities.
    • Compliance Risk Management – Various Issues and Way-forward.

a. BIBM member banks can access 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 Workshop. The maximum number of participants in each 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 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 the Training Workshop. No participant under the target group/level is allowed to participate in any Training Workshop.

b. As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1800 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. However, for Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the Training Workshop.