Course Details:

  • Duration

    02 working day

  • Frequency

    02

  • Nature

    Non-Residential

  • Target Group

    Officer & above

  • Methods

    Lecture, Practical Demonstration and Assignment

  • Resource Person

    Internal/External

  • Time

  • Course Coordinator

    Saima Kamal

    Manager, Learning & Development, NRB Bank Ltd.

Course Objectives:

    1. To develop insight of the participants about the rationale of audit and bank inspection.

    2. To develop expertise of the participants on sound internal audit process and mechanism in banks.

    3. To acquaint the participants about the implications of central bank’s inspection.

Course Contents:

  • Internal Control and Compliance-Concept, Objectives, relation with
    Internal Audit, BB guidelines on Internal Control and Compliance.
  • Internal Audit in Banks – Concepts, Objectives and Process.
  • Risk Based Audit in Banks – Concept, Objectives, Advantages and Process.
  • Nature and Coverage of Supervision and Inspection of Banks by the Bangladesh Bank.