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

Course Details

Internal Control and Compliance in Banks

  • Title : Internal Control and Compliance in Banks
  • Course TYPE : Training Course
  • Course No : TC19/2025
  • Duration : 04 Working Days
  • Frequency : 01
  • Time : Sunday 25th of May 2025 - Wednesday 28th of May 2025
  • Nature: Residential
  • Target Group : Senior Officer or Equivalent Officer and above
  • Methods : Lecture, Group Discussion and Case Study
  • Resource Person: BIBM Faculty and Professionals from Financial and other Institutions.
  • Coordination Team :
    1 . Md. Mahabbat Hossain , PhD, CIPA, CSAA
    2 . Najeefa Kabir
  • Objectives:
    • To Develop Insight of the Participants on Sound Internal Control System in Banks.
    • To Acquaint the Participants with Internal Control Policy, Guidelines, Structure and
    •  
  • Contents:
    • Internal Control System in Banks – Objectives, Components and Process.
    • Bangladesh Bank Guidelines on Internal Control and Compliance (ICC) – Policies,

    Structure, Process.

    • Objectives, Functions and Process of Off-site and Onsite Audit in Banks.
    • Follow-up and Reporting Functions of ICC.
    • International Best Principles for Internal Control Mechanism – COSO, OECD, BCBS

    and IIA.

    • Self-Assessment of Anti-Fraud Internal Controls in Banks.

Terms

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 Course/Training Workshop. The 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 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 Course/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. 

For Non-member Banks  and Non-Bank Financial Institute (NBFIs) are required to pay BDT 7,000/- for one week program (up to 5 woking days), BDT 10,000 for two weeks program (up to 10 working days) and BDT 15,000 for Three weeks program (up to 15 working days) per participant. Besides, all non-members banks and non-bank financial institutions (NBFIs) have to pay BDT. 960 (800+20%) per day (including holidays) per participant as food and hostel charges. 

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 Course/Training Workshop.