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

Course Details

Foreign Exchange Audit and Inspection in Banks

  • Title : Foreign Exchange Audit and Inspection in Banks
  • Course TYPE : Training Workshop
  • Course No : TW08/2025
  • Duration : 02 Working Days
  • Frequency : 01
  • Time : Wednesday 26th of February 2025 - Thursday 27th of February 2025
  • 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 . Rahat Banu
    2 . Rajib Kumar Das
  • Objectives:
    • To Enhance Conceptual Skills of Foreign Exchange Audit and Inspections of Banks do Existing Officials and Prospective Officials Working in Trade Units/Internal Audit/Authorized Dealers in Banks.
    • To Acquaint the Participants with the Contemporary Issues for Effective Foreign Exchange Audit and Inspections.
    • To Enable the Participants to Comply with Relevant Domestic and International Regulations, Trade Policies to Prevent Frauds, Forgeries and Malpractices.
  • Contents:
    • Foreign Exchange Audit and Inspections –Concept & Objectives.
    • An Overview on Regulatory Framework of Foreign Exchange Audit and Inspections in Banks.
    • Bangladesh Bank Guidelines for Foreign Exchange Audit and Inspections (GFET Vol-I & Vol-II)
    • Trade Polices for Foreign Exchange Audit and Inspections-Export Policy and Import Policy Order.
    • Foreign Exchange Audit and Inspections in trade services and trade finance.
    • Foreign Exchange Audit and Inspections in Cash Incentive and Ways to Overcome the Problems of Handling Cash Incentives.
    • Foreign Exchange Audit and Inspections in Complying Relevant International Publications in Trade Services in The Context of Bangladesh.

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.