[email protected] 48032091-4
Forensic Audit in Banks
a. To Increase the Knowledge base of the Participants through Familiarization with the Concept of Forensic Audit, relatively less known in the banking Industry of Bangladesh.
b. To Let the Participants, Know and be Aware of the Differences between General Audit and Forensic Audit.
c. The Use and Utility of Forensic Audit in the Banking Industry.
d. The Mitigating Measures that can be Adopted to Prevent Frauds, Embezzlement, Financial Fraud, etc.
a. Conceptual Framework of Forensic Audit.
b. The Techniques to Identify What Fraud, if any, is being Carried Out.
c. The Process to Discover how the Fraud was Concealed.
d. How to Identify the Perpetrators of the Fraud etc.
e. Mitigating Factors to Prevent Such Frauds etc. in the Future.
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 1700 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 |
|
1005-1105 |
1st Session |
|
1105-1125 |
Refreshment |
|
1125-1225 |
2nd Session |
|
1225-1230 |
Break |
|
1230-1330 |
3rd Session |
|
1330-1430 |
Lunch & Prayer Break |
|
1430-1530 |
4th Session |
|
1530-1535 |
Break |
|
1535-1635 |
5th Session |
|
1635 |
Tea & Snacks |