Internal Control and Compliance in Banks

Course starts in: 22-01-2018

04 Days

Course Objectives

a.     To acquaint the participants with internal control policy, guidelines, structure and process of internal control mechanism in banks.
b.     To familiarize the participants with internal audit particularly risk based internal audit.  

Course Info:

        a.     Internal Control System in Banks: Concept, Objectives, Process.
        b.     Bangladesh Bank Guidelines on ICC: Policies, Structure, Process.
        c.    Internal Check and Internal Audit in Commercial Banks.
        d.     Basel Principles for Internal Control Mechanism.
        e.     Prudential Regulations for Banks in Bangladesh. 
        f.     Internal Control Checklist for Fraud Prevention. 
        g.    Risk Based Internal Audit.

*** Please tick (✔) marks in the following boxes that reflect your opinion most:

1. How far do you feel the objective of the workshop was achieved by the subject-matter-coverage of the workshop?


2. How do you evaluate the overall usefulness of the workshop?


3. How efficiently has the workshop been conducted by BIBM?


4. Please suggest further measures, if you have any, to make the workshop more effective.


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