Course Details

Internal Audit and Bank Inspection

  • Title : Internal Audit and Bank Inspection
  • Course TYPE : Training Course
  • Course No : TC04/2021
  • Duration : 4
  • Frequency : 1
  • Time : Monday 22nd of February 2021 - Thursday 25th of February 2021
  • Nature: On-line
  • 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 . Dr. Md. Shahid Ullah
    2 . Md. Ruhul Amin
  • Objectives:
    1. To develop insight of the participants about the rationale of audit and bank inspection.
    2. To develop the expertise of the participants on sound internal audit process and mechanism in banks.
    3. To acquaint the participants with the implications of the central bank’s inspection.


  • Contents:
    1. Internal Control and Compliance – Objectives, Components and Bangladesh Bank guidelines.
    2. Internal Audit in Banks – Objectives, Functions and Process.
    3. Nature and Coverage of Bank Supervision and Inspection.
    4. Use of IT in Audit and Supervision
  • 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 Course / 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 Course / Training Workshop. No participant under the target group/level is allowed for participation in any Training Course / Training Workshop.
  • All member banks are required to pay Tk.1000 per day per participant including holidays (if any) as a course fee. All charges are excluding VAT and Tax.
  • 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.
  • BIBM will send the Meeting ID to the nominated participants (through email) to join the zoom meeting app-based interactive session. Moreover, the course Coordination Team and BIBM Training Wing will regularly communicate with the nominated participants for further updates.
  • Training for each day will be as follows:

           1st Session: 11.00 am – 12.00 pm      

           2nd Session 12.05 pm – 13.05 pm

    Lunch & Prayer Break: 13.05 pm – 14.05 pm

           3rd Session 14.05 pm – 15.05 pm

           4th Session 15.10 pm – 16.10 pm