Course Details

Risk Based internal Audit in Banks

  • Title : Risk Based internal Audit in Banks
  • Course TYPE : Training Course
  • Course No : TW39/2022
  • Duration : 03 Working Days
  • Frequency : 01
  • Time : Monday 29th of August 2022 - Wednesday 31st of August 2022
  • Nature: On campus (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 . Md. Mohiuddin Siddique
    2 . Dr. Shamsun Nahar Momotaz
  • Objectives:

    a. To Acquaint and Develop Knowledge and Skill of the Participants on Risk Based Internal Audit Process in Banks.

    b. To familiarize the process of preparing risk based internal audit report and different irregularities of banking.

  • Contents:

    a. Internal Control and Internal Audit-Bangladesh Bank Guidelines, Policy and Process.

    b. Risk Based Internal Audit- Concepts, Objectives, Process and Comparison with Transaction-Based Audit.

    c. Preparation of Risk-Based Audit Report and Compliance-Necessary Actions Relating to Preparation of Audit Report, Preparation of Monitorable Action Plan (MAP).

    d. Irregularities, Frauds, and Forgeries connecting to General Banking (GB), Credit, Trade Services (TS), Treasury Operations, and IT Operations of Banks and Internal Audit Issues thereon.

Criteria for Nomination for BIBM Training Workshop

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:

1st Session: 1005-1105

Refreshment: 1105-1130       

2nd Session: 1130-1230

Break: 1230-1235

3rd Session: 1235-1335

Lunch & Prayer Break: 1335-1430

4th Session: 1430-1530

Tea Break: 1530-1600

5th Session 1600-1700