Information System Audit in Banks for Non-IT Officials
a. To Enable the Participants to Understand IS Audit Highlighting Security and Control Concerns.
b. To Enhance the Skill of the Participants to Conduct IS Audit in Banks with Care and Confidence.
a. Fundamentals of ICT: Computer Hardware, Software, Network, and Data Communication.
b. Fundamentals of IT-Based Products and Services in Banks.
c. Alternate Delivery Channels: ATM, POST, Mobile, Internet, etc.
d. Fundamentals of Information Security in Banks.
e. Concept of IS Audit in Banks: Planning, Audit Opening Meeting, Creating Auditing Program and Set the Scope.
f. Concluding the Audit Covering Exit Meeting and Report Preparing and Follow-up to Mitigate IT Risk in Banks.
g. IS Audit Checklist in Banks: ICT Operation Management, ICT Security Management, Physical and Environment Security Management, Information Security Standard, IT Risk Management, Software Development and Acquisition, Business Continuity and Disaster Recovery Management, Impact of Last Inspection Report.
h. Data Access Control and Malware Management of Online Banks.
i. Security Issues of Software in Banks.
j. IT Outsourcing and Service Provider Management in Banks.
k. Implementation of Cyber Law: ICT Act. 2006 and Digital Security Act. 2018.
l. Case Study on IS Audit and Inspection in Banks.
Criteria for Nomination for BIBM Training
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 1500 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.
d. The Training for each day will be as follows:
Time |
Session |
0900-1000 |
1st Session |
1000-1005 |
Break |
1005-1105 |
2nd Session |
1105-1125 |
Refreshment |
1125-1225 |
3rd Session |
1225-1230 |
Break |
1230-1330 |
4th Session |
1330-1430 |
Lunch & Prayer Break |
1430-1530 |
5th Session |
1530 |
Tea & Snacks |