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Academic Calendar 2012 - Bangladesh Institute of Bank Management

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<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

<strong>Bangladesh</strong> <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong> <strong>Management</strong><br />

S e c t i o n - 2 , M i r p u r , D h a k a - 1 2 1 6


<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

<strong>Bangladesh</strong> <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong> <strong>Management</strong><br />

Plot - 4, Main Road-1(South), Section-2, Mirpur, Dhaka-1216


CONTACT INFORMATION<br />

Director General : 9002744<br />

Director (Training) : 9007768<br />

Director (RD&C) : 9009471<br />

Director (EMBM) : 9003921<br />

Director (CPGS) : 9002369<br />

PABX : 9003031-5, 9003051-2<br />

Hostel : 9001600, 9003031-5, 9003051-2 Ext. 126<br />

Fax : 88-02-9006756<br />

E-mail : <strong>of</strong>fice@bibm.org.bd<br />

Web : www.bibm.org.bd<br />

ACADEMIC CALENDAR COMMITTEE <strong>2012</strong><br />

Advisor : Dr. Toufic Ahmad Choudhury, Director General<br />

Chairman : Dr. Shah Md. Ahsan Habib, Pr<strong>of</strong>essor & Director (Training)<br />

Members : Quazi Golam Morshed Farooqi, Faculty Member<br />

Fahmida Chowdhury, Associate Pr<strong>of</strong>essor & Director (EMBM)<br />

Md. Shihab Uddin Khan, Associate Pr<strong>of</strong>essor<br />

Ashraf Al Mamun, Associate Pr<strong>of</strong>essor<br />

Md. Nehal Ahmed, Associate Pr<strong>of</strong>essor<br />

Mahmood-ur-Rahman, Lecturer<br />

Tahmina Rahman, Lecturer<br />

Member-Secretary : Atul Chandra Pandit, Assistant Pr<strong>of</strong>essor<br />

SUPPORT TEAM<br />

Sarder Aktaruzzaman<br />

Md. Nasir Uddin<br />

Tarannum Purween<br />

January, <strong>2012</strong><br />

PUBLISHED BY<br />

<strong>Bangladesh</strong> <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong> <strong>Management</strong><br />

Plot - 4, Main Road-1(South), Section-2, Mirpur, Dhaka-1216, <strong>Bangladesh</strong><br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM II


PREFACE<br />

The need for a national level training institute was keenly felt in the early seventies to cater to the<br />

management training needs <strong>of</strong> the banking sector. The birth <strong>of</strong> <strong>Bangladesh</strong> <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong> <strong>Management</strong><br />

(BIBM) was sine-qua-non for the development <strong>of</strong> human resources <strong>of</strong> the banking institutions<br />

at that time. In the beginning, BIBM had to concentrate on training <strong>of</strong> the entry-level <strong>of</strong>ficers due to<br />

absence <strong>of</strong> appropriate training infrastructure in the banking industry. However, with the passage <strong>of</strong><br />

time it assumed the responsibility <strong>of</strong> imparting training to the mid and senior level <strong>of</strong>ficials <strong>of</strong> the<br />

banking sector.<br />

In the early nineties, the financial sector <strong>of</strong> <strong>Bangladesh</strong> underwent a number <strong>of</strong> reform measures as<br />

part <strong>of</strong> structural adjustment in the economy. In line with these reforms, the banking institutions have<br />

been adopting new strategies and methods for improving their services. BIBM is also keeping pace by<br />

putting up its best efforts to respond to the need for capacity-building <strong>of</strong> bank <strong>of</strong>ficials for implementation<br />

<strong>of</strong> the reform measures. Meanwhile, the banking sector <strong>of</strong> <strong>Bangladesh</strong> demanded up-gradation<br />

<strong>of</strong> capabilities <strong>of</strong> managerial-level <strong>of</strong>ficials as the banks expanded their horizon <strong>of</strong> operations. In line<br />

with that, BIBM regularly updates its training areas, contents and methods.<br />

In 1997, BIBM entered into education program through <strong>of</strong>fering a post-graduate program in bank<br />

management - the MBM. Initially, the program was conducted during day time. Later on, responding<br />

to the demand from in-service pr<strong>of</strong>essionals, Evening MBM program was launched. Beside training<br />

and education, BIBM’s current activities include undertaking research, organizing seminars and<br />

publishing reports on the issues relevant to the banking and financial sector. BIBM publishes <strong>Bank</strong><br />

Parikrama (a quarterly journal), <strong>Bank</strong>ing Research Series (a yearly publication <strong>of</strong> the keynote<br />

papers <strong>of</strong> BIBM research workshops), Research Monographs (publications <strong>of</strong> the BIBM research<br />

projects), Financial Sector Review (a yearly independent review <strong>of</strong> bank and non-bank financial sector<br />

<strong>of</strong> <strong>Bangladesh</strong>), BIBM Bulletin (a quarterly publication) and Lecture on “Ethics in <strong>Bank</strong>ing” (a<br />

yearly publication <strong>of</strong> the lecture delivered in the Nurul Matin Memorial Lecture on “Ethics in <strong>Bank</strong>ing”<br />

program) on a regular basis. From this year, BIBM decides to publish a new research based publication<br />

titled “<strong>Bank</strong>ing Review Series” that would be a compilation <strong>of</strong> the reviews <strong>of</strong> broad banking<br />

areas <strong>of</strong> <strong>Bangladesh</strong>. The institute also provides support in recruiting bank <strong>of</strong>ficials. Since inception<br />

till December, 2011 BIBM trained a total <strong>of</strong> 65,023 <strong>of</strong>ficers <strong>of</strong> banks and financial institutions. Further,<br />

570 MBM graduates passed out from BIBM during the period 1996 - 2011 and almost all <strong>of</strong> them<br />

have joined the banking pr<strong>of</strong>ession. Besides, 102 Evening MBM graduates passed out from BIBM<br />

since inception in 2006.<br />

In the process <strong>of</strong> preparing the academic calendar containing training courses, training workshops, research<br />

workshops, and research projects etc. <strong>of</strong> the following year are identified by an <strong>Academic</strong> <strong>Calendar</strong><br />

Committee with the support <strong>of</strong> BIBM faculties. Then a draft is finalized in a Need Assessment<br />

Meeting with the participation <strong>of</strong> representatives from all member banks <strong>of</strong> BIBM. After finalizing the<br />

draft <strong>of</strong> the <strong>Academic</strong> <strong>Calendar</strong>, it is placed before the BIBM Executive Committee. Accommodating<br />

the recommendations <strong>of</strong> the BIBM Executive Committee, the proposed academic activities are placed<br />

before the Governing Board for approval. Following the same process, a draft <strong>Academic</strong> <strong>Calendar</strong><br />

was presented by the <strong>Academic</strong> <strong>Calendar</strong> Committee in the Need Assessment Meeting held in October<br />

2011. The committee proposed a new type <strong>of</strong> program titled “Review Workshop” along with other<br />

regular academic programs for the year <strong>2012</strong>. The <strong>Academic</strong> <strong>Calendar</strong> <strong>of</strong> BIBM for the year <strong>2012</strong><br />

has been approved by the Governing Board for onward implementation. Despite consultation with<br />

the stakeholders, some <strong>of</strong> the training needs might remain unaddressed. BIBM welcomes suggestions<br />

from all concerned for inclusion <strong>of</strong> unaddressed issues and further improvement <strong>of</strong> its activities.<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM III


TABLE OF CONTENTS<br />

Title Page No.<br />

General Information 01<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> 11<br />

Training Courses<br />

Advanced Credit <strong>Management</strong> 24<br />

Agricultural and Rural <strong>Bank</strong>ing 25<br />

Appraisal and <strong>Management</strong> <strong>of</strong> Working Capital Financing 26<br />

Asset-Liability <strong>Management</strong> in <strong>Bank</strong>s 27<br />

<strong>Bank</strong> <strong>Management</strong> for Senior Executives 28<br />

<strong>Bank</strong> Marketing, Branding and Relationship <strong>Bank</strong>ing 29<br />

Branch <strong>Management</strong> 30<br />

Capital Adequacy Assessment in <strong>Bank</strong>s 31<br />

Computer Network Administration and Setup with Windows OS 32<br />

Computer Spreadsheet Analysis in <strong>Bank</strong>ing Operation 33<br />

Credit Appraisal and <strong>Management</strong> 34<br />

Entrepreneurship Development and SME Business 35<br />

Financial Analysis for <strong>Bank</strong>ers 36<br />

Financing Agro-based Business 37<br />

Foreign Exchange and Money Market Products 38<br />

Green <strong>Bank</strong>ing 39<br />

Human Resource <strong>Management</strong> in <strong>Bank</strong>s 40<br />

Internal Control Mechanism and <strong>Bank</strong> Supervision 41<br />

International Trade Payment and Finance 42<br />

Investment and Merchant <strong>Bank</strong>ing 43<br />

Islamic <strong>Bank</strong>ing and Finance 44<br />

IT Security and Fraud Prevention in <strong>Bank</strong>s 45<br />

Leadership, Team Building and Negotiation Skills 46<br />

Legal Aspects <strong>of</strong> General <strong>Bank</strong>ing and Credit 47<br />

Micro and Small Enterprise Financing 48<br />

Oracle Database Design and Programming 49<br />

Prevention <strong>of</strong> Malpractices in <strong>Bank</strong>s 50<br />

Risk <strong>Management</strong> and Capital Adequacy 51<br />

Training <strong>of</strong> Trainers' 52<br />

Windows Network Security <strong>Management</strong>, Data Backup and System Recovery 53<br />

Outreach Training Courses<br />

<strong>Bank</strong>ing Laws and Regulations 54<br />

Credit Appraisal and <strong>Management</strong> 55<br />

Entrepreneurship Development and SME Business 56<br />

Financing Agro-based Business 57<br />

ICT for <strong>Bank</strong>ing Business Enhancement 58<br />

International Trade Payment and Finance 59<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM V


TABLE OF CONTENTS<br />

Title Page No.<br />

Training Workshops<br />

Agricultural Financing and Commodity Market 60<br />

<strong>Bank</strong> Restructuring 61<br />

Basel II: Financial Stability and Stress Testing 62<br />

Basel II: Supervisory Review and Evaluation Process 63<br />

Behavior, Work Environment and Job Performance 64<br />

Corporate Governance and Corporate Social Responsibility 65<br />

Corporate Governance and Risk <strong>Management</strong> in <strong>Bank</strong>s 66<br />

Credit Risk Grading for Corporate Lending 67<br />

E-Commerce, E-<strong>Bank</strong>ing and Online MIS 68<br />

Factoring, Leasing and Venture Financing 69<br />

Financial Inclusion 70<br />

Financing Public Private Partnership (PPP) Projects 71<br />

Green <strong>Bank</strong>ing 72<br />

ICC Publications for Trade Facilitation 73<br />

Information System Audit and Risk <strong>Management</strong> in E- <strong>Bank</strong>ing 74<br />

Integrated Treasury <strong>Management</strong> 75<br />

Investment and Foreign Exchange Operations Under Islamic <strong>Bank</strong>ing 76<br />

Legal Aspects <strong>of</strong> Security and Documentation 77<br />

Lending Strategies and Loan Portfolio <strong>Management</strong> in <strong>Bank</strong>s 78<br />

<strong>Management</strong> <strong>of</strong> Non-performing Loans and Recovery Strategies 79<br />

Managing Risk in Agro-Sector Financing 80<br />

Migration and Remittance Issues 81<br />

Mobile <strong>Bank</strong>ing and Digital Cash 82<br />

Prevention <strong>of</strong> Money Laundering and Terrorist Financing 83<br />

Problem Solving Tools in HR Decision Making 84<br />

Retail <strong>Bank</strong>ing 85<br />

Risk Based Capital <strong>Management</strong> in <strong>Bank</strong>s 86<br />

Risk Based Internal Audit and Supervision 87<br />

Security Market Analysis and Portfolio <strong>Management</strong> 88<br />

Strategic Human Resource <strong>Management</strong> in <strong>Bank</strong>s 89<br />

Strategic <strong>Management</strong> in <strong>Bank</strong>s 90<br />

Stress <strong>Management</strong> and Counseling 91<br />

Structured Finance and Financial Derivatives 92<br />

Sustainable <strong>Bank</strong>ing 93<br />

UCPDC-600 and other ICC Publications 94<br />

Health Report <strong>of</strong> <strong>Bank</strong>s 94<br />

Research Workshops<br />

An Assessment <strong>of</strong> Risk <strong>Management</strong> Practices <strong>of</strong> <strong>Bank</strong>s in <strong>Bangladesh</strong> 95<br />

An Evaluation <strong>of</strong> the Operations <strong>of</strong> Contract Basis Trade Payment Methods in <strong>Bangladesh</strong> 95<br />

An Evaluation <strong>of</strong> the SME Refinancing Programs by <strong>Bangladesh</strong> <strong>Bank</strong> 96<br />

Consumer Financing in <strong>Bangladesh</strong>: Status, Challenges and Potentials 96<br />

Informational Asymmetry in <strong>Bank</strong>s: Customer's Right to Information 97<br />

International Financial Reporting Standard (IFRS-7): Issues and Challenges for <strong>Bank</strong>s 97<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM VI


Review Workshops<br />

TABLE OF CONTENTS<br />

Title Page No.<br />

Credit Operations <strong>of</strong> <strong>Bank</strong>s 98<br />

Human Resource <strong>Management</strong> in <strong>Bank</strong>s 98<br />

Internal Control and Compliance <strong>of</strong> <strong>Bank</strong>s 99<br />

IT Operations <strong>of</strong> <strong>Bank</strong>s 99<br />

Trade Services Operations <strong>of</strong> <strong>Bank</strong>s 100<br />

Treasury Operations <strong>of</strong> <strong>Bank</strong>s 100<br />

Lecture Program<br />

Twelfth Nurul Matin Memorial Lecture on “Ethics in <strong>Bank</strong>ing” 101<br />

<strong>Bank</strong>ing Conference 101<br />

Post Graduate Degree Programs<br />

Masters in <strong>Bank</strong> <strong>Management</strong> (MBM) 102<br />

Evening Masters in <strong>Bank</strong> <strong>Management</strong> (EMBM) 103<br />

Research Projects 104<br />

National Seminar 105<br />

In-house Seminar 106<br />

Yearly Publication 107<br />

Faculty Symposium 108<br />

Online Nomination Process 109<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM VII


STATUS AND OBJECTIVES<br />

GENERAL INFORMATION<br />

<strong>Bangladesh</strong> <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong> <strong>Management</strong> (BIBM) was established by <strong>Bangladesh</strong> <strong>Bank</strong>, the<br />

nationalized commercial banks and other financial institutions as a national institute for training,<br />

education, research and consultancy in the banking sector and was registered on 31st December 1974,<br />

under the Societies Act. XXI <strong>of</strong> 1860. The major objectives <strong>of</strong> the <strong>Institute</strong> are:<br />

a) To impart training and education in banking operations and management;<br />

b) To conduct research on issues relating to banking operations and management; and<br />

c) To provide consultancy services relating to banking and allied fields.<br />

MEMBERS OF THE INSTITUTE<br />

A. Ordinary Members B. Associate Members<br />

01. <strong>Bangladesh</strong> <strong>Bank</strong> 01. The City <strong>Bank</strong> Limited<br />

02. Sonali <strong>Bank</strong> Limited 02. ICB Islamic <strong>Bank</strong> Limited<br />

03. Janata <strong>Bank</strong> Limited 03. State <strong>Bank</strong> <strong>of</strong> India<br />

04. Agrani <strong>Bank</strong> Limited 04. Habib <strong>Bank</strong> Limited<br />

05. Rupali <strong>Bank</strong> Limited 05. Prime <strong>Bank</strong> Limited<br />

06. Pubali <strong>Bank</strong> Limited 06. Dhaka <strong>Bank</strong> Limited<br />

07. Uttara <strong>Bank</strong> Limited 07. Investment Corporation <strong>of</strong> <strong>Bangladesh</strong><br />

08. <strong>Bangladesh</strong> Krishi <strong>Bank</strong> 08. <strong>Bangladesh</strong> Commerce <strong>Bank</strong> Limited<br />

09. <strong>Bangladesh</strong> Development <strong>Bank</strong> Limited 09. BRAC <strong>Bank</strong> Limited<br />

10. AB <strong>Bank</strong> Limited 10. The Premier <strong>Bank</strong> Limited<br />

11. National <strong>Bank</strong> Limited 11. Shahjalal Islami <strong>Bank</strong> Limited<br />

12. Eastern <strong>Bank</strong> Limited 12. Commercial <strong>Bank</strong> <strong>of</strong> Ceylon PLC<br />

13. United Commercial <strong>Bank</strong> Limited 13. <strong>Bank</strong> Alfalah Limited<br />

14. Islami <strong>Bank</strong> <strong>Bangladesh</strong> Limited 14. Citibank N.A.<br />

15. IFIC <strong>Bank</strong> Limited<br />

16. Rajshahi Krishi Unnayan <strong>Bank</strong><br />

17. Standard Chartered <strong>Bank</strong><br />

18. Dutch-Bangla <strong>Bank</strong> Limited<br />

19. Mercantile <strong>Bank</strong> Limited<br />

20. ONE <strong>Bank</strong> Limited<br />

21. Al-Arafah Islami <strong>Bank</strong> Limited<br />

22. National Credit and Commerce <strong>Bank</strong> Limited<br />

23. Trust <strong>Bank</strong> Limited<br />

24. Southeast <strong>Bank</strong> Limited<br />

25. Social Islami <strong>Bank</strong> Limited<br />

26. The Hongkong and Shanghai <strong>Bank</strong>ing Corporation Limited<br />

27. Standard <strong>Bank</strong> Limited<br />

28. Export Import <strong>Bank</strong> <strong>of</strong> <strong>Bangladesh</strong> Limited<br />

29. Mutual Trust <strong>Bank</strong> Limited<br />

30. BASIC <strong>Bank</strong> Limited<br />

31. Jamuna <strong>Bank</strong> Limited<br />

32. <strong>Bank</strong> Asia Limited<br />

33. First Security Islami <strong>Bank</strong> Limited<br />

C. Emeritus Fellow<br />

Mr. A. K. N. Ahmed<br />

Former Governor<br />

<strong>Bangladesh</strong> <strong>Bank</strong><br />

D. Fellow Member<br />

Dr. Mohammad Sohrab Uddin<br />

Former Deputy Governor<br />

<strong>Bangladesh</strong> <strong>Bank</strong><br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 1


Chairman: Governor, <strong>Bangladesh</strong> <strong>Bank</strong><br />

GOVERNING BOARD<br />

Members:<br />

01. Deputy Governors, <strong>Bangladesh</strong> <strong>Bank</strong><br />

02. Managing Director & CEO, Sonali <strong>Bank</strong> Limited<br />

03. CEO & Managing Director, Janata <strong>Bank</strong> Limited<br />

04. Managing Director & CEO, Agrani <strong>Bank</strong> Limited<br />

05. Managing Director, Rupali <strong>Bank</strong> Limited<br />

06. Managing Director & CEO, Pubali <strong>Bank</strong> Limited<br />

07. Managing Director & CEO, Uttara <strong>Bank</strong> Limited<br />

08. Managing Director, <strong>Bangladesh</strong> Krishi <strong>Bank</strong><br />

09. Managing Director, <strong>Bangladesh</strong> Development <strong>Bank</strong> Limited<br />

10. President & Managing Director, AB <strong>Bank</strong> Limited<br />

11. Managing Director & CEO, National <strong>Bank</strong> Limited<br />

12. Managing Director & CEO, Eastern <strong>Bank</strong> Limited<br />

13. Managing Director, United Commercial <strong>Bank</strong> Limited<br />

14. Managing Director, Islami <strong>Bank</strong> <strong>Bangladesh</strong> Limited<br />

15. Managing Director, IFIC <strong>Bank</strong> Limited<br />

16. Managing Director, Rajshahi Krishi Unnayan <strong>Bank</strong><br />

17. Chief Executive Officer, Standard Chartered <strong>Bank</strong><br />

18. Managing Director, Dutch-Bangla <strong>Bank</strong> Limited<br />

19. Managing Director & CEO, Mercantile <strong>Bank</strong> Limited<br />

20. Managing Director, ONE <strong>Bank</strong> Limited<br />

21. Managing Director, Al-Arafah Islami <strong>Bank</strong> Limited<br />

22. Managing Director & CEO, National Credit and Commerce <strong>Bank</strong> Limited<br />

23. Managing Director & CEO, Trust <strong>Bank</strong> Limited<br />

24. Managing Director, Southeast <strong>Bank</strong> Limited<br />

25. Managing Director, Social Islami <strong>Bank</strong> Limited<br />

26. Chief Executive Officer, The Hongkong and Shanghai <strong>Bank</strong>ing Corporation Limited<br />

27. Managing Director & CEO, Standard <strong>Bank</strong> Limited<br />

28. Managing Director & CEO, Export Import <strong>Bank</strong> <strong>of</strong> <strong>Bangladesh</strong> Limited<br />

29. Managing Director & CEO, Mutual Trust <strong>Bank</strong> Limited<br />

30. Managing Director, BASIC <strong>Bank</strong> Limited<br />

31. Managing Director, Jamuna <strong>Bank</strong> Limited<br />

32. President & Managing Director, <strong>Bank</strong> Asia Limited<br />

33. Managing Director, First Security Islami <strong>Bank</strong> Limited<br />

34. Pr<strong>of</strong>essor Dr. Iftekhar Ghani Chowdhury, Vice Chancellor, State University <strong>of</strong> <strong>Bangladesh</strong><br />

Member-Secretary: Director General, BIBM<br />

EXECUTIVE COMMITTEE<br />

Chairman: Deputy Governor, <strong>Bangladesh</strong> <strong>Bank</strong><br />

Members:<br />

1. Managing Director & CEO, Sonali <strong>Bank</strong> Limited<br />

2. Managing Director & CEO, Eastern <strong>Bank</strong> Limited<br />

3. Managing Director, IFIC <strong>Bank</strong> Limited<br />

4. Managing Director, Rajshahi Krishi Unnayan <strong>Bank</strong><br />

5. Pr<strong>of</strong>essor Dr. Iftekhar Ghani Chowdhury, Vice Chancellor, State University <strong>of</strong> <strong>Bangladesh</strong><br />

Member-Secretary: Director General, BIBM<br />

General Information<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 2


DIRECTOR GENERAL & FACULTY MEMBERS<br />

Director General<br />

Pr<strong>of</strong>essor Toufic Ahmad Choudhury<br />

B.Sc. (Hons.), M.Sc., Ph. D (Economics, India)<br />

Supernumerary Pr<strong>of</strong>essor<br />

Dr. Bandana Saha<br />

B.A. (Hons.), M.S., Ph.D (Economics, U.S.S.R.)<br />

Agrani <strong>Bank</strong> Chair Pr<strong>of</strong>essor<br />

Habibullah Bahar<br />

B.A. (Hons.), M.A.(DU),<br />

M.A. in Development Economics, USA<br />

CORE FACULTY<br />

Pr<strong>of</strong>essor<br />

Dr. Shah Md. Ahsan Habib<br />

Director (Training)<br />

B.A. (Hons.), M.A. (Economics)<br />

Ph.D (International Finance, India)<br />

PDF (Green <strong>Bank</strong>ing, USA)<br />

Senior Associate Pr<strong>of</strong>essor<br />

Sk. Harun-ar-Rashid<br />

B.A. (Hons.), M.A.(Economics),<br />

M.D.S. (The Netherlands)<br />

Dr. Prashanta Kumar Banerjee<br />

Director (RD&C)<br />

B.Com. (Hons.), M.Com. (Accounting, CU)<br />

Ph. D (Finance, India), PDF (USA)<br />

General Information<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 3


Associate Pr<strong>of</strong>essor<br />

Abdul Jalil Choudhury<br />

B.Sc. (Hons.), M.Sc. (Soil Science)<br />

MBA (Finance, IBA), DCA (BIBM)<br />

Fahmida Chowdhury<br />

Director (EMBM)<br />

B.Com. (Hons.), M.Com. (<strong>Management</strong>, DU)<br />

Md. Shihab Uddin Khan<br />

B.Sc. (Hons.), Applied Physics and Electronics<br />

M.Sc. (Computer Science, DU), MCP<br />

Md. Mohiuddin Siddique<br />

Director (CPGS)<br />

B.S.S. (Hons.), M.S.S. (Economics, CU), M.A. (Economics, Japan), DCA (BIBM)<br />

Ashraf Al Mamun<br />

MBA (<strong>Management</strong>, DU), MPP (GRIPS, Japan), M.Com (<strong>Management</strong>, DU)<br />

Md. Nehal Ahmed<br />

B.Sc (Hons.), M.Sc. (Statistics, DU), MBA (Finance, DU)<br />

Assistant Pr<strong>of</strong>essor<br />

Md. Mahbubur Rahman Alam<br />

B.Sc. (Hons.), M.Sc. (Statistics, DU)<br />

PGDICT (BUET)<br />

Kaniz Rabbi<br />

B.Sc. (Hons.), Applied Physics & Electronics, M.Sc. (Computer Science, DU)<br />

Md. Alamgir<br />

B.Sc. Civil Engineering (BUET), MBA (Finance, IBA), MBM (BIBM), DAIBB<br />

Mohammad Tazul Islam<br />

BBA, MBA (<strong>Management</strong>, CU)<br />

Atul Chandra Pandit<br />

BBA, MBA (Accounting & Information Systems, DU)<br />

General Information<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 4


Lecturer<br />

Md. Masudul Haque<br />

B.Com (Hons.), M.Com (<strong>Management</strong>, DU), DAIBB<br />

Mohammad Shafiullah<br />

BBA, MBA (Finance, DU)<br />

(on Study Leave)<br />

Md. Mahabbat Hossain<br />

BBA, MBA (Accounting, RU)<br />

Kazi Baha Uddin<br />

B. Sc. (Hons.), M. Sc. (Computer Science), MCSA<br />

(on Study Leave)<br />

Md. Mosharref Hossain<br />

BBA (Finance and <strong>Bank</strong>ing), MBA (Finance, DU)<br />

A. N. K. Mizan<br />

BBA, MBA (Finance and <strong>Bank</strong>ing, RU)<br />

Md. Shahid Ullah<br />

BBA, MBA (Accounting & Information Systems, CU)<br />

Md. Ruhul Amin<br />

BBA (Finance & <strong>Bank</strong>ing), MBA (Finance, DU)<br />

Mahmood-ur-Rahman<br />

BSS(Hons.), MSS (Economics, DU)<br />

Md. Zakir Hossain<br />

BBA, MBA (Finance and <strong>Bank</strong>ing, RU)<br />

Tahmina Rahman<br />

BBA (Finance & <strong>Bank</strong>ing), MBA (Finance, DU)<br />

Maksuda Khatun<br />

BBA, MBA (Accounting & Information Systems, DU)<br />

Rexona Yesmin<br />

BBA, MBA (Marketing, DU)<br />

Antara Zareen<br />

BSS (Hons.), MSS (Economics, DU), MBM (BIBM)<br />

General Information<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 5


FACULTY MEMBER ON CONTRACT/ DEPUTATION<br />

Devaki Kumar Saha<br />

Faculty Member (on Contract)<br />

Former Executive Director, <strong>Bangladesh</strong> <strong>Bank</strong><br />

B.A (Hons.), M. A. (Statistics)<br />

Abed Ali<br />

Faculty Member (on Contract)<br />

Former General Manager, <strong>Bangladesh</strong> <strong>Bank</strong><br />

B.Com (Hons.), M.Com. (<strong>Management</strong>)<br />

Debashish Chakrabortty<br />

Faculty Member (on Deputation)<br />

General Manager, <strong>Bangladesh</strong> <strong>Bank</strong><br />

M. Sc (Zoology), MBA (IBA)<br />

Dhana Ranjan Karmaker<br />

Faculty Member (on Contract)<br />

Former General Manager, Sonali <strong>Bank</strong> Limited<br />

B. Com (Hons.), M. Com (Accounting, DU), DAIBB<br />

Quazi Golam Morshed Farooqi<br />

Faculty Member (on Contract)<br />

Former Senior Vice President, The Premier <strong>Bank</strong> Ltd.<br />

B.A. (Hons.), M.A. (Economics, DU), PGDIM (BIM)<br />

Sk. Nazibul Islam<br />

Faculty Member (on Deputation)<br />

Assistant General Manager<br />

<strong>Bangladesh</strong> Krishi <strong>Bank</strong><br />

B.Com (Hons), M.Com (<strong>Management</strong>, DU), DAIBB<br />

General Information<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 6


D.G OFFICE<br />

Technical Editor : Aminoor Rahaman Rana, M.A. (Political Science)<br />

P.S. to Director General : Syed Nurul Haque, B.Com.<br />

Evaluation/Documentation Officer : Sheikh Muhammad Anwar Hossain, M.A.<br />

ADMINISTRATION<br />

Senior Administrative Officer : Sharmina Nargish, B.A. (Hons.), M.A.<br />

(Mass Communication and Journalism)<br />

Officer, Publications-Cum-Public Relations : Md. Golam Quader, B.A.<br />

Asstt. Program Officer (CPGS Office) : Md. Golam Kabir, M.Com.(Mgt.), LL.B<br />

Asstt. Program Officer (EMBM) : A.N.M. Wahid Mondol, M.A. (Philosophy)<br />

Asstt. Administrative Officer : Dipa Roy, B.S.S. (Hons.), M.S.S. (Economics.), PGDPM<br />

Asstt. Administrative Officer : Khalid Hossain Mia, M.A., PGDPM<br />

Engineer (Part-Time) : Md. Abdul Aziz, B.A., Diploma in Engineering (Civil)<br />

ACCOUNTS<br />

Senior Accounts Officer : Md. Nuruzzaman, M.Com. (Mgt.), PGDPM<br />

Asstt. Accounts Officer : Abu Taher Patwary, B.Com.<br />

Asstt. Accounts Officer : Md. Neamoth Ullah, B.Com (Hons.), M.Com (Accounting)<br />

LIBRARY<br />

Librarian : Sufia Khatun<br />

M.A. (Library & Information Science), M.Sc. (Geography)<br />

Assistant Librarian : Numaira Afrin, B.Com (Hons), M.Com (Marketing)<br />

Diploma in Library & Information Science<br />

Assistant Librarian : Farhana Haque<br />

M.A. (Information Sciences & Library <strong>Management</strong>)<br />

HOSTEL<br />

Hostel Superintendent : Md. Abdul Mannan, B.Com.<br />

Hostel Superintendent : Md. Hamidur Rahman<br />

Bachelor <strong>of</strong> Tourism & Hotel <strong>Management</strong><br />

Physician : Dr. Md. Saidul Islam, MBBS<br />

TRAINING<br />

Training Officer : Sujan Kumar Ghosh, B.S.S. (Economics, KU)<br />

RESEARCH<br />

Research Officer : Papon Tabassum, B.S.S. (Economics, KU)<br />

IT OPERATION<br />

Computer Network Manager : Lutful Alam Maruf<br />

BSc. in Computer Science & Engineering<br />

Assistant Officer (IT) : Md. Habibur Rahman, M.A., DCAP<br />

General Information<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 7


General Information<br />

ACTIVITIES OF THE INSTITUTE<br />

(a) To organize and conduct courses, training workshops, research workshops, review workshops,<br />

roundtable discussions, lecture programs, seminars for mid and senior level <strong>of</strong>ficers <strong>of</strong> member<br />

banks and financial institutions and hold top management conferences on various issues relating<br />

to bank management.<br />

(b) To conduct post graduate degree program for meeting the changing needs <strong>of</strong> banking sector.<br />

(c) To undertake research on banking and allied fields; and<br />

(d) To provide consultancy services to banks/financial institutions and other organizations-national<br />

and international, on request.<br />

OFFICERS TRAINED<br />

Year No. <strong>of</strong> Officers Year No. <strong>of</strong> Officers<br />

1974 258 1993 1902<br />

1975 517 1994 1499<br />

1976 520 1995 1482<br />

1977 580 1996 1514<br />

1978 620 1997 1464<br />

1979 712 1998 1340<br />

1980 1198 1999 1604<br />

1981 1030 2000 2176<br />

1982 915 2001 1938<br />

1983 817 2002 2124<br />

1984 1170 2003 2781<br />

1985 1259 2004 2705<br />

1986 1234 2005 2433<br />

1987 892 2006 3651<br />

1988 757 2007 3989<br />

1989 1241 2008 3632<br />

1990 1407 2009 4250<br />

1991 2067 2010 2632<br />

1992 2077 2011 2636<br />

HOSTEL ACCOMMODATION<br />

The <strong>Institute</strong> has a six-storied hostel building with an accommodation capacity <strong>of</strong> 150 bank <strong>of</strong>ficers and<br />

MBM students. It has a separate female block.<br />

LIBRARY BOOKS AND JOURNALS<br />

There are about 24,000 books in the library and the <strong>Institute</strong> subscribes to about 200 domestic and<br />

foreign journals and magazines.<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 8


MASTERS IN BANK MANAGEMENT (MBM) PROGRAM<br />

Introduced in 1997, the Masters in <strong>Bank</strong> <strong>Management</strong> (affiliated with National University) is a two-year full<br />

time day program consisting <strong>of</strong> six terms. Each term has duration <strong>of</strong> 4 (four) months.<br />

The objective <strong>of</strong> the MBM program is to develop the skills and analytical abilities needed for the efficient<br />

handling <strong>of</strong> affairs <strong>of</strong> banks and financial institutions. Instilling innovation, judgment, creativity among the<br />

students is also a motto <strong>of</strong> the program.<br />

General Information<br />

A graduate in any field <strong>of</strong> study with minimum one first division/class and no third division/ class in any<br />

certificate /degree examination is eligible to apply. Officers from member banks and financial institutions<br />

duly nominated by the authorities may also apply. The final selection <strong>of</strong> the students for the program is<br />

accomplished through Written Test and Viva-Voce. Number <strong>of</strong> seats are limited to 60 for each batch.<br />

The MBM program constitutes course work <strong>of</strong> 72 credit hours, that is, a student shall have to complete<br />

twenty-four courses (3 credit hours for each course). In addition, every student must write a project paper<br />

(in the 2nd year) weighing 3 credit hours and appear at four viva-voce (at the end <strong>of</strong> I, II, IV and V terms)<br />

weighing 3 credit hours.<br />

The MBM program has earned a very good reputation in <strong>Bangladesh</strong> and abroad. Almost all the graduates<br />

<strong>of</strong> MBM program have been absorbed in different banks and financial institutions.<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 9


EVENING MASTERS IN BANK MANAGEMENT (EMBM) PROGRAM<br />

BIBM has also introduced Evening Masters in <strong>Bank</strong> <strong>Management</strong> (EMBM) program, mainly for the<br />

pr<strong>of</strong>essional bankers from July 2006. The EMBM degree is a two year and eight months program<br />

consisting <strong>of</strong> eight terms, each term is comprised <strong>of</strong> four months.<br />

A graduate in any field <strong>of</strong> study with no third division or class in any certificate /degree examination is<br />

eligible to apply for admission to the EMBM program. A total <strong>of</strong> 50 students are selected on merit basis<br />

through an admission test.<br />

General Information<br />

The EMBM program constitutes course work <strong>of</strong> 72 credit hours, that is, a student shall have to complete 24<br />

courses (3 credit hours for each course). In each term, a student is required to take three courses as<br />

prescribed by the authority. In addition, every student must write a project paper (in the last term)<br />

weighing 3 credit hours and appear for four viva-voce examinations (at the end <strong>of</strong> II, IV, VI and VII terms)<br />

weighing in total 3 credit hours.<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 10


SUMMARIZED STATEMENT OF ACADEMIC CALENDAR <strong>2012</strong><br />

A. TRAINING COURSES<br />

Sl. No. Title Frequency Duration<br />

1. Advanced Credit <strong>Management</strong> 1 5<br />

2. Agricultural and Rural <strong>Bank</strong>ing 2 5<br />

3. Appraisal and <strong>Management</strong> <strong>of</strong> Working Capital Financing 1 3<br />

4. Asset-Liability <strong>Management</strong> in <strong>Bank</strong>s 4 5<br />

5. <strong>Bank</strong> <strong>Management</strong> for Senior Executives 1 10<br />

6. <strong>Bank</strong> Marketing, Branding and Relationship <strong>Bank</strong>ing 1 4<br />

7. Branch <strong>Management</strong> 2 7<br />

8. Capital Adequacy Assessment in <strong>Bank</strong>s 1 3<br />

9. Computer Network Administration and Setup with Windows OS 1 7<br />

10. Computer Spreadsheet Analysis in <strong>Bank</strong>ing Operation 2 5<br />

11. Credit Appraisal and <strong>Management</strong> 2 10<br />

12. Entrepreneurship Development and SME Business 1 4<br />

13. Financial Analysis for <strong>Bank</strong>ers 2 8<br />

14. Financing Agro-based Business 1 4<br />

15. Foreign Exchange and Money Market Products 2 5<br />

16. Green <strong>Bank</strong>ing 1 4<br />

17. Human Resource <strong>Management</strong> in <strong>Bank</strong>s 1 5<br />

18. Internal Control Mechanism and <strong>Bank</strong> Supervision 2 4<br />

19. International Trade Payment and Finance 3 8<br />

20. Investment and Merchant <strong>Bank</strong>ing 1 5<br />

21. Islamic <strong>Bank</strong>ing and Finance 2 5<br />

22. IT Security and Fraud Prevention in <strong>Bank</strong>s 1 5<br />

23. Leadership, Team Building and Negotiation Skills 1 5<br />

24. Legal Aspects <strong>of</strong> General <strong>Bank</strong>ing and Credit 2 5<br />

25. Micro and Small Enterprise Financing 2 4<br />

26. Oracle Database Design and Programming 1 8<br />

27. Prevention <strong>of</strong> Malpractices in <strong>Bank</strong>s 1 4<br />

28. Risk <strong>Management</strong> and Capital Adequacy 2 5<br />

29. Training <strong>of</strong> Trainers' 1 5<br />

30. Windows Network Security <strong>Management</strong>, Data Backup and System Recovery 1 5<br />

46<br />

B. OUTREACH TRAINING COURSES<br />

Sl. No. Title Venue Frequency Duration<br />

1. <strong>Bank</strong>ing Laws and Regulations Sylhet 1 5<br />

2. Credit Appraisal and <strong>Management</strong> Rangpur 1 5<br />

3. Entrepreneurship Development and SME Business Chittagong 1 5<br />

4. Financing Agro-based Business Barisal 1 5<br />

5. ICT for <strong>Bank</strong>ing Business Enhancement Rajshahi 1 5<br />

6. International Trade Payment and Finance Khulna 1 5<br />

6<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 11


Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

C. TRAINING WORKSHOPS<br />

Sl. No. Title Frequency Duration<br />

1. Agricultural Financing and Commodity Market 1 2<br />

2. <strong>Bank</strong> Restructuring 1 2<br />

3. Basel II: Financial Stability and Stress Testing 1 2<br />

4. Basel II: Supervisory Review and Evaluation Process 1 2<br />

5. Behavior, Work Environment and Job Performance 1 2<br />

6. Corporate Governance and Corporate Social Responsibility 1 2<br />

7. Corporate Governance and Risk <strong>Management</strong> in <strong>Bank</strong>s 1 2<br />

8. Credit Risk Grading for Corporate Lending 1 2<br />

9. E-Commerce, E-<strong>Bank</strong>ing and Online MIS 1 3<br />

10. Factoring, Leasing and Venture Financing 1 3<br />

11. Financial Inclusion 1 2<br />

12. Financing Public Private Partnership (PPP) Projects 1 2<br />

13. Green <strong>Bank</strong>ing 1 2<br />

14. ICC Publications for Trade facilitation 1 3<br />

15. Information System Audit and Risk <strong>Management</strong> in E- <strong>Bank</strong>ing 1 3<br />

16. Integrated Treasury <strong>Management</strong> 1 2<br />

17. Investment and Foreign Exchange Operations Under Islamic <strong>Bank</strong>ing 1 2<br />

18. Legal Aspects <strong>of</strong> Security and Documentation 1 3<br />

19. Lending Strategies and Loan Portfolio <strong>Management</strong> in <strong>Bank</strong>s 1 2<br />

20. <strong>Management</strong> <strong>of</strong> Non-performing Loans and Recovery Strategies 1 2<br />

21. Managing Risk in Agro-Sector Financing 1 2<br />

22. Migration and Remittance Issues 1 2<br />

23. Mobile <strong>Bank</strong>ing and Digital Cash 1 2<br />

24. Prevention <strong>of</strong> Money Laundering and Terrorist Financing 1 2<br />

25. Problem Solving Tools in HR Decision Making 1 2<br />

26. Retail <strong>Bank</strong>ing 1 2<br />

27. Risk Based Capital <strong>Management</strong> in <strong>Bank</strong>s 1 2<br />

28. Risk Based Internal Audit and Supervision 1 2<br />

29. Security Market Analysis and Portfolio <strong>Management</strong> 1 2<br />

30. Strategic Human Resource <strong>Management</strong> in <strong>Bank</strong>s 1 2<br />

31. Strategic <strong>Management</strong> in <strong>Bank</strong>s 1 2<br />

32. Stress <strong>Management</strong> and Counseling 1 2<br />

33. Structured Finance and Financial Derivatives 1 2<br />

34. Sustainable <strong>Bank</strong>ing 1 3<br />

35. UCPDC-600 and other ICC Publications 1 3<br />

36. Health Report <strong>of</strong> <strong>Bank</strong>s 1 1<br />

36<br />

D. RESEARCH WORKSHOPS<br />

Sl.No. Title Frequency Duration<br />

1. An Assessment <strong>of</strong> Risk <strong>Management</strong> Practices <strong>of</strong> <strong>Bank</strong>s in <strong>Bangladesh</strong> 1 1<br />

2. An Evaluation <strong>of</strong> the Operations <strong>of</strong> Contract Basis Trade Payment<br />

Methods in <strong>Bangladesh</strong> 1 1<br />

3. An Evaluation <strong>of</strong> the SME Refinancing Programs by <strong>Bangladesh</strong> <strong>Bank</strong> 1 1<br />

4. Consumer Financing in <strong>Bangladesh</strong>: Status, Challenges and Potentials 1 1<br />

5. Informational Asymmetry in <strong>Bank</strong>s: Customer's Right to Information 1 1<br />

6. International Financial Reporting Standard (IFRS-7): Issues and Challenges for <strong>Bank</strong>s 1<br />

6<br />

1<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 12


E. REVIEW WORKSHOPS<br />

Sl. No. Title Frequency Duration<br />

1. Credit Operations <strong>of</strong> <strong>Bank</strong>s 1 1<br />

2. Internal Control and Compliance <strong>of</strong> <strong>Bank</strong>s 1 1<br />

3. Treasury Operations <strong>of</strong> <strong>Bank</strong>s 1 1<br />

4. Trade Services Operations <strong>of</strong> <strong>Bank</strong>s 1 1<br />

5. Human Resource <strong>Management</strong> in <strong>Bank</strong>s 1 1<br />

6. IT Operations <strong>of</strong> <strong>Bank</strong>s 1 1<br />

6<br />

F. LECTURE PROGRAM<br />

Sl. No. Title<br />

1. Twelfth Nurul Matin Memorial Lecture on " Ethics in <strong>Bank</strong>ing"<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

G. RESEARCH PROJECTS<br />

Sl. No. Title<br />

1. A Study on the Effectiveness <strong>of</strong> the Training and <strong>Academic</strong> Programs <strong>of</strong> BIBM<br />

2. <strong>Bank</strong>, Stock Market and Growth: <strong>Bangladesh</strong> Perspective<br />

3. Data Center & Disaster Recovery <strong>Management</strong> in <strong>Bank</strong>s: Current Status, Problems & Prospects<br />

4. Millennium Development Goal & Financial Sector Development<br />

5. Monetary Policy <strong>of</strong> <strong>Bangladesh</strong>: An Assessment<br />

6. Non-legal Measures for Loan Recovery in the Context <strong>of</strong> <strong>Bangladesh</strong><br />

H. PUBLICATIONS<br />

Sl. No. Title<br />

1. <strong>Bank</strong> Parikrama - A Journal <strong>of</strong> <strong>Bank</strong>ing and Finance<br />

2. BIBM Bulletin<br />

3. <strong>Bank</strong>ing Research Series<br />

4. <strong>Bank</strong>ing Review Series<br />

5. Independent Review <strong>of</strong> <strong>Bank</strong>ing Sector <strong>of</strong> <strong>Bangladesh</strong><br />

6. Independent Review <strong>of</strong> Non- <strong>Bank</strong> Financial Sector <strong>of</strong> <strong>Bangladesh</strong><br />

7. Proceedings on Annual <strong>Bank</strong>ing Conference<br />

8. Research Monograph (Complete Research Projects will be published in the form <strong>of</strong> Monograph)<br />

I. ANNUAL BANKING CONFERENCE<br />

(Participated by the Senior Executives <strong>of</strong> <strong>Bank</strong>s, <strong>Academic</strong>ians and <strong>Bank</strong>ing Experts)<br />

J. ON-GOING CONSULTANCY PROJECTS<br />

Sl. No. Title<br />

1. Capacity Building <strong>of</strong> Afghanistan <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong>ing and Finance (Sponsored by the World <strong>Bank</strong>)<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 13


Training Course Schedule <strong>2012</strong><br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Course<br />

No.<br />

Title<br />

Working<br />

Jan Feb Mar Apr May Jun Jul Aug Sep Oct<br />

Days<br />

Nov Dec<br />

1. HRMB 5 8<br />

2. FAgBB 4 9<br />

3. FAB 8 15<br />

4. BM 7 16<br />

5. CSABO 5 29<br />

6. IBF 5 29<br />

7. GB 4 6<br />

8. ITPF 8 7<br />

9. ALMB 5 12<br />

10. EDSMEB 4 19<br />

11. AgRB 5 26<br />

12. CAM 10 26<br />

13. FEMMP 5 4<br />

14. LAGBC 5 11<br />

15. IMB 5 18<br />

16. ITSFPB 5 18<br />

17. BMBRB 4 25<br />

18. BMSE 10 8<br />

19. LTBNS 5 8<br />

20. RMCA 5 15<br />

21. ICMBS 4 23<br />

22. ACM 5 6<br />

23. ALMB 5 13<br />

24. MSEF 4 21<br />

25. PMB 4 21<br />

26. AMWCF 3 27<br />

27. ODDP 8 12<br />

28. ITPF 8 8<br />

29. CNASWOS 7 9<br />

30. FAB 8 22<br />

31. IBF 5 22<br />

32. AgRB 5 29<br />

33. CAAB 3 6<br />

34. ALMB 5 2<br />

35. BM 7 2<br />

36. WNSMDBSR 5 9<br />

37. FEMMP 5 16<br />

38. ITPF 8 2<br />

39. RMCA 5 14<br />

40. CAM 10 4<br />

41. CSABO 5 18<br />

42. ICMBS 4 26<br />

43. MSEF 4 26<br />

44. ALMB 5 2<br />

45. LAGBC 5 9<br />

46. TOT 5 9<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 14


Outreach Training Course Schedule <strong>2012</strong><br />

Course<br />

No.<br />

Title<br />

Working<br />

Jan Feb Mar Apr May Jun Jul Aug Sep<br />

Days<br />

Oct Nov Dec<br />

1. ITPF 18 Khulna<br />

2. ICTBBE 13 Rajshahi<br />

3. BLR 10 Sylhet<br />

4. CAM 16 Rangpur<br />

5. FAgBB 7 Barisal<br />

6. EDSMEB 11 Chittagong<br />

Training Workshop Schedule <strong>2012</strong><br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Workshop<br />

No.<br />

Title<br />

Working<br />

Days<br />

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec<br />

1. PMLTF 2 11<br />

2. BWEJP 2 18<br />

3. FPPPP 2 25<br />

4. MRI 2 25<br />

5. SB 3 31<br />

6. FLVF 3 14<br />

7. RB 2 19<br />

8. CGCSR 2 22<br />

9. ECEBOMIS 3 28<br />

10. BII:FSST 2 7<br />

11. BR 2 14<br />

12. SMC 2 21<br />

13. CRGCL 2 4<br />

14. MBDC 2 11<br />

15. SFFD 2 18<br />

16. SMB 2 29<br />

17. RBIAS 2 2<br />

18. ICCPTF 3 8<br />

19. ITM 2 30<br />

20. AFCM 2 6<br />

21. MNPLRS 2 11<br />

22. BII:SREP 2 13<br />

23. GB 2 20<br />

24. FI 2 18<br />

25. LSLPMB 2 1<br />

26. PSTHRDM 2 5<br />

27. LASD 3 6<br />

28. SMAPM 2 12<br />

29. CGRMB 2 23<br />

30. MRASF 2 25<br />

31. ISARMEB 3 2<br />

32. SHRMB 2 17<br />

33. UCP 3 6<br />

34. RBCMB 2 21<br />

35. IFEOUIB 2 5<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 15


Research Workshop Schedule <strong>2012</strong><br />

Workshop<br />

No.<br />

Title<br />

Working<br />

Days<br />

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec<br />

1. AEOCBTPMB 1 9<br />

2. AESMERPBB 1 27<br />

3. CFBSCP 1 14<br />

4. IFRS: ICB 1 11<br />

5. IAB: CRI 1 26<br />

6. AARMPBB 1 9<br />

Review Workshop Schedule <strong>2012</strong><br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Workshop<br />

No.<br />

Title<br />

Working<br />

Days<br />

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec<br />

1. TSOB 1 22<br />

2. ICCB 1 20<br />

3. ITOB 1 5<br />

4. HRMB 1 17<br />

5. COB 1<br />

12<br />

6. TOB 1<br />

19<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 16


TRAINING COURSES AND COORDINATORS<br />

Sl.<br />

No.<br />

Title Freq. Duration<br />

(w/d)<br />

Course No. Date Coordinator-1 Coordinator-2<br />

1. Advanced Credit <strong>Management</strong> 1 5 TC22/<strong>2012</strong> May 06-10 Sk. Nazibul Islam A.N.K. Mizan<br />

2. Agricultural and Rural <strong>Bank</strong>ing 2 5<br />

TC11/<strong>2012</strong><br />

TC32/<strong>2012</strong><br />

Feb 26-Mar 01<br />

Jul 29-Aug 02<br />

Sk. Nazibul Islam<br />

Abdul Jalil Choudhury<br />

Rexona Yesmin<br />

Tahmina Rahman<br />

3.<br />

Appraisal and <strong>Management</strong> <strong>of</strong> Working<br />

Capital Financing<br />

1 3 TC26/<strong>2012</strong> May 27-29 Dr. Prashanta Kumar Banerjee Md. Mahabbat Hossain<br />

4.<br />

Asset-Liability <strong>Management</strong> in <strong>Bank</strong>s 4 5<br />

TC09/<strong>2012</strong><br />

TC23/<strong>2012</strong><br />

TC34/<strong>2012</strong><br />

TC44/<strong>2012</strong><br />

Feb 12-16<br />

May 13-17<br />

Sep 02-06<br />

Dec 02-06<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Md. Nehal Ahmed<br />

Md. Alamgir<br />

Md. Alamgir<br />

Md. Mosharref Hossain<br />

Md. Alamgir<br />

Md. Ruhul Amin<br />

Md. Zakir Hossain<br />

Md. Shahid Ullah<br />

5. <strong>Bank</strong> <strong>Management</strong> for Senior Executives 1 10 TC18/<strong>2012</strong> Apr 08-19 D. R. Karmaker Sk. Nazibul Islam<br />

6.<br />

<strong>Bank</strong> Marketing, Branding and<br />

Relationship <strong>Bank</strong>ing<br />

1 4 TC17/<strong>2012</strong> Mar 25-29 Q. G. M. Farooqi Rexona Yesmin<br />

7. Branch <strong>Management</strong> 2 7<br />

TC04/<strong>2012</strong><br />

TC35/<strong>2012</strong><br />

Jan16-24<br />

Sep 02-10<br />

D. R. Karmaker<br />

Devaki Kumar Saha<br />

Q. G. M. Farooqi<br />

D. R. Karmaker<br />

8. Capital Adequacy Assessment in <strong>Bank</strong>s 1 3 TC33/<strong>2012</strong> Aug 06-08 Atul Chandra Pandit Md. Zakir Hossain<br />

9.<br />

Computer Network Administration and<br />

Setup with Windows OS<br />

1 7 TC29/<strong>2012</strong> Jul 09-17 Md. Shihab Uddin Khan Kaniz Rabbi<br />

Computer Spreadsheet Analysis in<br />

10.<br />

<strong>Bank</strong>ing Operation<br />

2 5<br />

TC05/<strong>2012</strong><br />

TC41/<strong>2012</strong><br />

Jan 29-Feb 02<br />

Nov 18-22<br />

Md. Shihab Uddin Khan<br />

Md. Mahbubur Rahman Alam<br />

Kaniz Rabbi<br />

Kaniz Rabbi<br />

11. Credit Appraisal and <strong>Management</strong> 2 10<br />

TC12/<strong>2012</strong><br />

TC40/<strong>2012</strong><br />

Feb 26-Mar 08<br />

Nov 04-15<br />

D.R. Karmaker<br />

Md. Mahabbat Hossain<br />

Md. Mosharref Hossain<br />

Tahmina Rahman<br />

Entrepreneurship Development and SME<br />

12.<br />

Business<br />

1 4 TC10/<strong>2012</strong> Feb 19-23 Debashish Chakrabortty A.N.K. Mizan<br />

13. Financial Analysis for <strong>Bank</strong>ers 2 8<br />

TC03/<strong>2012</strong><br />

TC30/<strong>2012</strong><br />

Jan 15-24<br />

Jul 22-31<br />

Atul Chandra Pandit<br />

Md. Mosharref Hossain<br />

Md. Zakir Hossain<br />

Md. Shahid Ullah<br />

14. Financing Agro-based Business 1 4 TC02/<strong>2012</strong> Jan 09-12 Tahmina Rahman Md. Ruhul Amin<br />

Foreign Exchange and Money Market<br />

15.<br />

Products<br />

2 5<br />

TC13/<strong>2012</strong><br />

TC37/<strong>2012</strong><br />

Mar 04-08<br />

Sep 16-20<br />

Mahmood-ur-Rahman<br />

Abed Ali<br />

Antara Zareen<br />

Mahmood-ur-Rahman<br />

16. Green <strong>Bank</strong>ing 1 4 TC07/<strong>2012</strong> Feb 06-09 Md. Shahid Ullah Tahmina Rahman<br />

(Continued)<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 17


(Continued)<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Sl.<br />

No.<br />

Title Freq. Duration<br />

(w/d)<br />

Course No. Date Coordinator-1 Coordinator-2<br />

17. Human Resource <strong>Management</strong> in <strong>Bank</strong>s 1 5 TC01/<strong>2012</strong> Jan 08-12 Ashraf Al Mamun Md. Masudul Haque<br />

Internal Control Mechanism and <strong>Bank</strong><br />

18.<br />

Supervision<br />

2 4<br />

TC21/<strong>2012</strong><br />

TC42/<strong>2012</strong><br />

Apr 23-26<br />

Nov 26-29<br />

Md. Mohiuddin Siddique<br />

Sk. Nazibul Islam<br />

Md. Shahid Ullah<br />

Md. Mahabbat Hossain<br />

TC08/<strong>2012</strong> Feb 07-16 Antara Zareen<br />

Mahmood-ur-Rahman<br />

19. International Trade Payment and Finance 3 8 TC28/<strong>2012</strong> Jul 08-17 Debashish Chakrabortty Antara Zareen<br />

TC38/<strong>2012</strong> Oct 02-11 Sk. Harun-ar-Rashid Debashish Chakrabortty<br />

20. Investment and Merchant <strong>Bank</strong>ing 1 5 TC15/<strong>2012</strong> Mar 18-22 Md. Alamgir Md. Zakir Hossain<br />

21. Islamic <strong>Bank</strong>ing and Finance 2 5<br />

TC06/<strong>2012</strong><br />

TC31/<strong>2012</strong><br />

Jan 29-Feb 02<br />

Jul 22-26<br />

Sk. Harun-ar-Rashid<br />

Sk. Harun-ar-Rashid<br />

Md. Mahabbat Hossain<br />

Maksuda Khatun<br />

IT Security and Fraud Prevention in<br />

22.<br />

<strong>Bank</strong>s<br />

1 5 TC16/<strong>2012</strong> Mar 18-22 Kaniz Rabbi Md. Shihab Uddin Khan<br />

Leadership, Team Building and<br />

23.<br />

Negotiation Skills<br />

1 5 TC19/<strong>2012</strong> Apr 08-12 Mohammad Tazul Islam Md. Masudul Haque<br />

Legal Aspects <strong>of</strong> General <strong>Bank</strong>ing and<br />

24.<br />

Credit<br />

2 5<br />

TC14/<strong>2012</strong><br />

TC45/<strong>2012</strong><br />

Mar 11-15<br />

Dec 09-13<br />

Q. G. M. Farooqi<br />

Sk. Nazibul Islam<br />

Rexona Yesmin<br />

Md. Mahabbat Hossain<br />

25. Micro and Small Enterprise Financing 2 4<br />

TC24/<strong>2012</strong><br />

TC43/<strong>2012</strong><br />

May 21-24<br />

Nov 26-29<br />

Ashraf Al Mamun<br />

A.N.K. Mizan<br />

Tahmina Rahman<br />

Maksuda Khatun<br />

Oracle Database Design and<br />

26.<br />

Programming<br />

1 8 TC27/<strong>2012</strong> Jun 12-21 Md. Mahbubur Rahman Alam Kaniz Rabbi<br />

27. Prevention <strong>of</strong> Malpractices in <strong>Bank</strong>s 1 4 TC25/<strong>2012</strong> May 21-24 Abed Ali Debashish Chakrabortty<br />

28. Risk <strong>Management</strong> and Capital Adequacy 2 5<br />

TC20/<strong>2012</strong><br />

TC39/<strong>2012</strong><br />

Apr 15-19<br />

Oct 14-18<br />

Md. Nehal Ahmed<br />

Md. Alamgir<br />

Md. Zakir Hossain<br />

Md. Ruhul Amin<br />

29. Training <strong>of</strong> Trainers’ 1 5 TC46/<strong>2012</strong> Dec 09-13 Fahmida Chowdhury Rexona Yesmin<br />

Windows Network Security <strong>Management</strong>,<br />

30.<br />

Data Backup and System Recovery<br />

1 5 TC36/<strong>2012</strong> Sep 09-13 Md. Shihab Uddin Khan Kaniz Rabbi<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 18


OUTREACH TRAINING COURSES AND COORDINATORS<br />

Sl<br />

No.<br />

1.<br />

2.<br />

3.<br />

4.<br />

5.<br />

6.<br />

Title Venue Freq. Duration<br />

(w/d)<br />

Course No. Date Coordinator-1 Coordinator-2<br />

<strong>Bank</strong>ing Laws and Regulations Sylhet 1 5 OR03/<strong>2012</strong> Jun 10-14 D.R. Karmaker Q. G. M. Farooqi<br />

Credit Appraisal and<br />

<strong>Management</strong><br />

Entrepreneurship Development<br />

and SME Business<br />

Rangpur 1 5 OR04/<strong>2012</strong> Sep 16-20 Sk. Nazibul Islam Atul Chandra Pandit<br />

Chittagong<br />

1 5 OR06/<strong>2012</strong> Nov 11-15 Ashraf Al Mamun A.N.K. Mizan<br />

Financing Agro-based Business Barisal 1 5 OR05/<strong>2012</strong> Oct 07-11 Md. Mosharref Hossain Md. Ruhul Amin<br />

ICT for <strong>Bank</strong>ing Business<br />

Enhancement<br />

International Trade Payment and<br />

Finance<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Rajshahi 1 5 OR02/<strong>2012</strong> May 13-17 Md. Shihab Uddin Khan Md. Mahbubur Rahman Alam<br />

Khulna 1 5 OR01/<strong>2012</strong> Mar 18-22 Sk. Harun-ar-Rashid Mahmood-ur-Rahman<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 19


TRAINING WORKSHOPS AND COORDINATORS<br />

Sl.<br />

No.<br />

1.<br />

2.<br />

3.<br />

4.<br />

5.<br />

6.<br />

7.<br />

8.<br />

9.<br />

10.<br />

11.<br />

12.<br />

13.<br />

14.<br />

15.<br />

16.<br />

17.<br />

Title Freq. Duration<br />

(w/d)<br />

Agricultural Financing and<br />

Commodity Market<br />

Workshop<br />

No.<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Date Coordinator-1 Coordinator-2<br />

1 2 TW20/<strong>2012</strong> Jun 06-07 Sk. Nazibul Islam Rexona Yesmin<br />

<strong>Bank</strong> Restructuring 1 2 TW11/<strong>2012</strong> Mar 14-15 Abed Ali Debashish Chakrabortty<br />

Basel II: Financial Stability and<br />

Stress Testing<br />

1 2 TW10/<strong>2012</strong> Mar 07-08 Md. Nehal Ahmed Atul Chandra Pandit<br />

Basel II: Supervisory Review<br />

and Evaluation Process<br />

1 2 TW22/<strong>2012</strong> Jun 13-14 Md. Nehal Ahmed Antara Zareen<br />

Behavior, Work Environment<br />

and Job Performance<br />

1 2 TW02/<strong>2012</strong> Jan 18-19 Fahmida Chowdhury Mohammad Tazul Islam<br />

Corporate Governance and<br />

Corporate Social Responsibility<br />

1 2 TW08/<strong>2012</strong> Feb 22-23 Ashraf Al Mamun Md. Shahid Ullah<br />

Corporate Governance and Risk<br />

<strong>Management</strong> in <strong>Bank</strong>s<br />

1 2 TW29/<strong>2012</strong> Sep 23-24 Fahmida Chowdhury Md. Masudul Haque<br />

Credit Risk Grading for<br />

Corporate Lending<br />

1 2 TW13/<strong>2012</strong> Apr 04-05 Devaki Kumar Saha Md. Mahabbat Hossain<br />

E-Commerce, E-<strong>Bank</strong>ing and<br />

Online MIS<br />

1 3 TW09/<strong>2012</strong> Feb 28-Mar 01 Md. Shihab Uddin Khan Md. Mahbubur Rahman Alam<br />

Factoring, Leasing and Venture<br />

Financing<br />

1 3 TW06/<strong>2012</strong> Feb 14-16 Dr. Prashanta Kumar Banerjee Md. Mosharref Hossain<br />

Financial Inclusion 1 2 TW24/<strong>2012</strong> Jul 18-19 Devaki Kumar Saha Abdul Jalil Choudhury<br />

Financing Public Private<br />

Partnership (PPP) Projects<br />

1 2 TW03/<strong>2012</strong> Jan 25-26 Dr. Prashanta Kumar Banerjee Md. Ruhul Amin<br />

Green <strong>Bank</strong>ing 1 2 TW23/<strong>2012</strong> Jun 20-21 Dr. Shah Md. Ahsan Habib Antara Zareen<br />

ICC Publications for Trade<br />

Facilitation<br />

Information System Audit and<br />

1 3 TW18/<strong>2012</strong> May 08-10 Sk. Harun-ar-Rashid Mahmood-ur-Rahman<br />

Risk <strong>Management</strong> in E-<br />

<strong>Bank</strong>ing<br />

1 3 TW31/<strong>2012</strong> Oct 02-04 Md. Shihab Uddin Khan Md. Mahbubur Rahman Alam<br />

Integrated Treasury<br />

<strong>Management</strong><br />

Investment and Foreign<br />

1 2 TW19/<strong>2012</strong> May 30-31 Md. Alamgir Md. Ruhul Amin<br />

Exchange Operations Under<br />

Islamic <strong>Bank</strong>ing<br />

1 2 TW35/<strong>2012</strong> Dec 05-06 Sk. Harun-ar-Rashid Maksuda Khatun<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> (Continued) BIBM 20


(Continued)<br />

Sl.<br />

No.<br />

Title Freq. Duration<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

(w/d)<br />

Workshop<br />

No.<br />

Date Coordinator-1 Coordinator-2<br />

Legal Aspects <strong>of</strong> Security and<br />

18.<br />

Documentation<br />

1 3 TW27/<strong>2012</strong> Aug 06-08 D.R. Karmaker Q. G. M. Farooqi<br />

Lending Strategies and Loan<br />

19.<br />

Portfolio <strong>Management</strong> in <strong>Bank</strong>s<br />

1 2 TW25/<strong>2012</strong> Aug 01-02 D.R. Karmaker A.N.K. Mizan<br />

<strong>Management</strong> <strong>of</strong> Non-performing<br />

20.<br />

Loans and Recovery Strategies<br />

1 2 TW21/<strong>2012</strong> Jun 11-12 Debashish Chakrabortty Md. Shahid Ullah<br />

Managing Risk in Agro-Sector<br />

21.<br />

Financing<br />

1 2 TW30/<strong>2012</strong> Sep 25-26 Abdul Jalil Choudhury Tahmina Rahman<br />

Migration and Remittance<br />

22.<br />

Issues<br />

1 2 TW04/<strong>2012</strong> Jan 25-26 Md. Mohiuddin Siddique Md. Mahbubur Rahman Alam<br />

Mobile <strong>Bank</strong>ing and Digital<br />

23.<br />

Cash<br />

Prevention <strong>of</strong> Money<br />

1 2 TW14/<strong>2012</strong> Apr 11-12 Md. Mahbubur Rahman Alam Kaniz Rabbi<br />

24. Laundering and Terrorist<br />

Financing<br />

1 2 TW01/<strong>2012</strong> Jan 11-12 Devaki Kumar Saha Abed Ali<br />

Problem Solving Tools in HR<br />

25.<br />

Decision Making<br />

1 2 TW26/<strong>2012</strong> Aug 05-06 Ashraf Al Mamun Mohammad Tazul Islam<br />

26. Retail <strong>Bank</strong>ing 1 2 TW07/<strong>2012</strong> Feb 19-20 Q. G. M. Farooqi Rexona Yesmin<br />

Risk Based Capital<br />

27.<br />

<strong>Management</strong> in <strong>Bank</strong>s<br />

1 2 TW34/<strong>2012</strong> Nov 21-22 Md. Nehal Ahmed Md. Zakir Hossain<br />

Risk Based Internal Audit and<br />

28.<br />

Supervision<br />

1 2 TW17/<strong>2012</strong> May 02-03 Md. Mohiuddin Siddique Atul Chandra Pandit<br />

Security Market Analysis and<br />

29.<br />

Portfolio <strong>Management</strong><br />

1 2 TW28/<strong>2012</strong> Sep 12-13 Abdul Jalil Choudhury Md. Mosharref Hossain<br />

Strategic Human Resource<br />

30.<br />

<strong>Management</strong> in <strong>Bank</strong>s<br />

1 2 TW32/<strong>2012</strong> Oct 17-18 Mohammad Tazul Islam Md. Masudul Haque<br />

31. Strategic <strong>Management</strong> in <strong>Bank</strong>s 1 2 TW16/<strong>2012</strong> Apr 29-30 Mohammad Tazul Islam Md. Masudul Haque<br />

Stress <strong>Management</strong> and<br />

32.<br />

Counseling<br />

1 2 TW12/<strong>2012</strong> Mar 21-22 Mohammad Tazul Islam Md. Masudul Haque<br />

Structured Finance and<br />

33.<br />

Financial Derivatives<br />

1 2 TW15/<strong>2012</strong> Apr 18-19 Abdul Jalil Choudhury Md. Ruhul Amin<br />

34. Sustainable <strong>Bank</strong>ing 1 3 TW05/<strong>2012</strong> Jan 31-Feb 02 Abdul Jalil Choudhury A.N.K. Mizan<br />

UCPDC-600 and other ICC<br />

35.<br />

Publications<br />

1 3 TW33/<strong>2012</strong> Nov 06-08 Dr. Shah Md. Ahsan Habib Mahmood-ur-Rahman<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 21


RESEARCH WORKSHOPS AND RESEARCH TEAM<br />

Sl.<br />

No.<br />

1.<br />

2.<br />

3.<br />

4.<br />

5.<br />

6.<br />

Title Freq.<br />

An Assessment <strong>of</strong> Risk <strong>Management</strong> Practices <strong>of</strong><br />

<strong>Bank</strong>s in <strong>Bangladesh</strong><br />

An Evaluation <strong>of</strong> the Operations <strong>of</strong> Contract Basis<br />

Trade Payment Methods in <strong>Bangladesh</strong><br />

An Evaluation <strong>of</strong> the SME Refinancing Programs by<br />

<strong>Bangladesh</strong> <strong>Bank</strong><br />

Consumer Financing in <strong>Bangladesh</strong>: Status,<br />

Challenges and Potentials<br />

Informational Asymmetry in <strong>Bank</strong>s: Customer’s<br />

Right to Information<br />

International Financial Reporting Standard (IFRS):<br />

Issues and Challenges for <strong>Bank</strong>s<br />

Duration<br />

(w/d)<br />

1 1 RsW 06/<strong>2012</strong> Dec 09<br />

1 1 RsW 01/<strong>2012</strong> Sep 09<br />

1 1 RsW 02/<strong>2012</strong> Sep 27<br />

1 1 RsW 03/<strong>2012</strong> Oct 14<br />

1 1 RsW 05/<strong>2012</strong> Nov 26<br />

1 1 RsW 04/<strong>2012</strong> Nov 11<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

RsW No. Date Research Team<br />

Dr. Shah Md. Ahsan Habib<br />

Md. Nehal Ahmed<br />

Atul Chandra Pandit<br />

Md. Zakir Hossain<br />

Dr. Shah Md. Ahsan Habib<br />

Mahmood-ur-Rahman<br />

Antara Zareen<br />

Devaki Kumar Saha<br />

Debashish Chakrabortty<br />

Dhana Ranjan Karmaker<br />

Quazi Golam Morshed Farooqi<br />

Abed Ali<br />

Ashraf Al Mamun<br />

A.N.K. Mizan<br />

Tahmina Rahman<br />

Dr. Prashanta Kumar Banerjee<br />

Md. Mahabbat Hossain<br />

Md. Ruhul Amin<br />

Maksuda Khatun<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 22


REVIEW WORKSHOPS AND REVIEW TEAM<br />

Sl.<br />

No.<br />

Title Freq. Duration<br />

(w/d)<br />

1. Credit Operations <strong>of</strong> <strong>Bank</strong>s 1 1 RvW 05/<strong>2012</strong> July 12<br />

2. Human Resource <strong>Management</strong> in <strong>Bank</strong>s 1 1 RvW 04/<strong>2012</strong> June 17<br />

3. Internal Control and Compliance <strong>of</strong> <strong>Bank</strong>s<br />

RvW No. Date Review Team<br />

1 1 RvW 02/<strong>2012</strong> May 20<br />

4. IT Operations <strong>of</strong> <strong>Bank</strong>s 1 1 RvW 03/<strong>2012</strong> June 05<br />

5. Trade Services Operations <strong>of</strong> <strong>Bank</strong>s 1 1 RvW 01/<strong>2012</strong> April 22<br />

3. Treasury Operations <strong>of</strong> <strong>Bank</strong>s 1 1 RvW 06/<strong>2012</strong> July 19<br />

Summarized Statement <strong>of</strong> <strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Dr. Prashanta Kumar Banerjee, BIBM<br />

Sk. Harun-ar-Rashid, BIBM<br />

Quazi Golam Morshed Farooqi, BIBM<br />

Atul Chandra Pandit, BIBM<br />

Mohammed Mahfuzur Rahman, Janata <strong>Bank</strong> Ltd.<br />

Fahmida Chowdhury, BIBM<br />

Mohammad Tazul Islam, BIBM<br />

Md. Masudul Haque, BIBM<br />

Rexona Yesmin, BIBM<br />

A.K.M. Nurul Islam, NCCBL<br />

Md. Mohiuddin Siddique,<br />

BIBM<br />

Sk. Nazibur Islam, BIBM<br />

Md. Alamgir, BIBM<br />

Md. Shahid Ullah, BIBM<br />

Md. Mahabbat Hossain, BIBM<br />

Amzad Hossain, AB <strong>Bank</strong> Ltd.<br />

Md. Shihab Uddin Khan, BIBM<br />

Md. Mahbubur Rahman Alam, BIBM<br />

Kaniz Rabbi, BIBM<br />

Shamsur Rahman Chowdhury, EXIM <strong>Bank</strong> Ltd.<br />

Shah Alam Patwary, MTBL<br />

Dr. Shah Md. Ahsan Habib, BIBM<br />

Mahmood-ur-Rahman, BIBM<br />

Antara Zareen , BIBM<br />

A.T.M. Nessarul Haque, MTBL<br />

Md. Nazir Hossain, EBL<br />

Md. Nehal Ahmed, BIBM<br />

Md. Shahid Ullah, BIBM<br />

Md. Zakir Hossain, BIBM<br />

Labonnya S. Chowdhury, HSBC<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 23


ADVANCED CREDIT MANAGEMENT<br />

TRAINING COURSES<br />

1. Title : Advanced Credit <strong>Management</strong><br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above working<br />

in the Credit Department<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with different advanced level credit products, related<br />

policies, guidelines, assessment process and norms.<br />

b. To familiarize the participants with the process and techniques <strong>of</strong> credit risk<br />

management.<br />

c. To develop expertise <strong>of</strong> the participants regarding effective and efficient operations <strong>of</strong><br />

advanced level credit products in banks.<br />

9. Contents<br />

a. Investment Climate in <strong>Bangladesh</strong>-Fiscal and Monetary Policy, Micro and Macro Aspects<br />

<strong>of</strong> <strong>Bank</strong> Credit.<br />

b. Syndicated Loan-Sanction - Documentation-Disbursement - Follow-up and Recovery Procedures.<br />

c. Financing Public-Private Partnership (PPP) Projects with Special Focus on Power and<br />

Infrastructure Projects.<br />

d. Green Financing - Carbon Financing, Solar Energy Financing, Bio-gas and Cluster Financing.<br />

e. Project Financing-Different Aspects <strong>of</strong> Appraisal.<br />

f. Lease Financing-Analytical Techniques.<br />

g. <strong>Management</strong> <strong>of</strong> NPL Accounts-Loan Portfolio Review-Monitoring and Early Alert<br />

Process-MIS for Credit Discipline and Recovery, Non-legal and Legal Measures <strong>of</strong><br />

Recovery.<br />

h. Credit Risk <strong>Management</strong> (CRM)- Types <strong>of</strong> Credit Risk-Identification <strong>of</strong> Credit<br />

Risk-Measurement-Pricing-Mitigation, Approaches to CRM-Traditional and New<br />

Approaches including Credit Derivatives.<br />

10. Course No. : TC 22/<strong>2012</strong><br />

a. Time : May 06-10, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Nazibul Islam<br />

2. A.N.K. Mizan<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 24


AGRICULTURAL AND RURAL BANKING<br />

Training Courses<br />

1. Title : Agricultural and Rural <strong>Bank</strong>ing<br />

2. Duration : 05 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study and Project Visit<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop skills <strong>of</strong> participants needed for effective dealing with customers involved in<br />

agriculture and rural business.<br />

b. To familiarize the participants with the present status <strong>of</strong> agricultural and rural banking.<br />

c. To acquaint the participants with the innovative techniques for agricultural and rural<br />

financing.<br />

9. Contents<br />

a. Agricultural and Rural <strong>Bank</strong>ing System <strong>of</strong> <strong>Bangladesh</strong>, Role <strong>of</strong> <strong>Bank</strong>s in Promoting<br />

Agriculture and Developing Rural Sector Project.<br />

b. Modernizing Agricultural and Rural Sector Lending Practices in Response to Changing<br />

Globalization Process.<br />

c. Agricultural and Social Value Chain, Technological Innovation in Agriculture and Rural<br />

Sectors <strong>of</strong> <strong>Bangladesh</strong> and Selection <strong>of</strong> Appropriate Technology, Role <strong>of</strong> <strong>Bank</strong> Financing<br />

in Popularizing Technology among Farmers.<br />

d. <strong>Bank</strong> Approaches in Project Identification, Designing, Appraising, Financing Process,<br />

Implementations and Evaluation, Borrower Screening Technique.<br />

e. Techniques <strong>of</strong> Developing Entrepreneurs and Potential Business Items, Developing and<br />

Financing the Project and its Links with Global Markets.<br />

f. Appraisal <strong>of</strong> Project-Managerial and Organizational - Marketing - Technical - Financial<br />

Aspects <strong>of</strong> Projects, Farm's Income Analysis - Farm Budgeting, Cash flow Statement,<br />

Discounted Cash Flow Techniques, Economic Analysis <strong>of</strong> Agricultural and Rural Projects,<br />

Shadow Pricing, Compilation <strong>of</strong> Risk & Sensitivity Analysis <strong>of</strong> Agricultural and Rural<br />

Projects.<br />

g. Recent Initiatives <strong>of</strong> Central <strong>Bank</strong> for Agricultural Financing: Sharecropper Financing,<br />

Crop-financing, Non-crop Financing, Farmers' Account.<br />

10. Course No. : TC 11/<strong>2012</strong><br />

a. Time : February 26-March 01, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Nazibul Islam<br />

2. Rexona Yesmin<br />

11. Course No. : TC 32 /<strong>2012</strong><br />

a. Time : July 29-Aug 02, <strong>2012</strong><br />

b. Coordination Team : 1. Abdul Jalil Choudhury<br />

2. Tahmina Rahman<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 25


APPRAISAL AND MANAGEMENT OF WORKING CAPITAL FINANCING<br />

Training Courses<br />

1. Title : Appraisal and <strong>Management</strong> <strong>of</strong> Working Capital Financing<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts, types, span, necessity, policy guidelines<br />

<strong>of</strong> working capital.<br />

b. To inform the techniques for appraisal <strong>of</strong> working capital.<br />

c. To understand the assessment process for the required amount <strong>of</strong> working capital.<br />

d. To acquaint the participants about the overall management <strong>of</strong> working capital.<br />

9. Contents<br />

a. Working Capital-Concepts, Policy Guidelines, Types and Working Capital Cycle.<br />

b. Planning and Strategies for Working Capital Finance, Importance <strong>of</strong> Working Capital, and<br />

Volume <strong>of</strong> Working Capital.<br />

c. Credit Investigation, Credit Information Bureau, Credit Report and Selection <strong>of</strong> Borrower.<br />

d. Analysis <strong>of</strong> Financial Statements - Financial Spread Sheet (FSS) - Common size Financial<br />

Statements, Ratio Analysis , Cash Flow Statement Analysis.<br />

e. Assessment <strong>of</strong> Working Capital Finance-Trading Sector , Manufacturing Sector (Focusing<br />

on Garments Sector, Textile Sector , Shipping Sector).<br />

f. Structuring and Pricing, Sanctioning, Documentation and Repayment Schedule,<br />

Disbursement Procedures.<br />

g. Valuation and Control <strong>of</strong> Security, Creation <strong>of</strong> Charges, Insurance <strong>of</strong> Goods, Security<br />

Compliance Checklist.<br />

h. Non-legal Measures-Credit Monitoring and Recovery-Early Alert Process, Loan<br />

Classification and Provisioning, Strategies for Managing Non-performing Loans, Legal<br />

Process for Loan Recovery.<br />

10. Course No. : TC 26/<strong>2012</strong><br />

a. Time : May 27-29, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Prashanta Kumar Banerjee<br />

2. Md. Mahabbat Hossain<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 26


ASSET-LIABILITY MANAGEMENT IN BANKS<br />

Training Courses<br />

1. Title : Asset-Liability <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 05 working days<br />

3. Frequency : 04<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the policies, techniques and strategies involved in effective<br />

management <strong>of</strong> assets and liabilities <strong>of</strong> banks and financial institutions.<br />

b. To develop skilled manpower needed for effective dealing with various risks that arise from<br />

the bank's dealing with assets and liabilities.<br />

9. Contents<br />

a. Analysis <strong>of</strong> Financial Statement <strong>of</strong> <strong>Bank</strong>s and Financial Institutions.<br />

b. Regulatory Framework <strong>of</strong> Asset Liability <strong>Management</strong>: ALM Policy Statement, Structure <strong>of</strong><br />

ALM, MIS for ALM, ALCO.<br />

c. Deposit and Non-deposit Liabilities and their <strong>Management</strong>.<br />

d. Off-balance Sheet Activities and their Implications.<br />

e. RBCA Guideline and its Components - MCR, SREP and Market Discipline.<br />

f. Loan <strong>Management</strong>, Selection <strong>of</strong> Loan Portfolio, Loan Pricing, <strong>Management</strong> <strong>of</strong> Non-performing<br />

Asset.<br />

g. Investment Portfolio <strong>Management</strong> - Risks Associated with Different Investment Portfolios,<br />

Regulatory Aspects.<br />

h. Liquidity Risk <strong>Management</strong>- Demand for and Supply <strong>of</strong> Liquidity, Maturity Pr<strong>of</strong>iles<br />

and Forecasting Liquidity Requirements, Strategies for Managing Liquidity Risk.<br />

i. Interest Rate Risk <strong>Management</strong>-Mismatch between Assets and Liabilities, Gap and Duration<br />

Analysis and Hedging Techniques.<br />

j. Treasury Operations <strong>of</strong> a <strong>Bank</strong>-Policies and Dimensions, Relation between Money Market and<br />

Foreign Exchange Operations.<br />

10. Course No. : TC 09/<strong>2012</strong><br />

a. Time : February 12-16, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Nehal Ahmed<br />

2. Md. Alamgir<br />

11. Course No. : TC 23/<strong>2012</strong><br />

a. Time : May 13-17, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Alamgir<br />

2. Md. Ruhul Amin<br />

12. Course No. : TC 34 /<strong>2012</strong><br />

a. Time : September 02-06, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Alamgir<br />

2. Md. Zakir Hossain<br />

13. Course No. : TC 44/<strong>2012</strong><br />

a. Time : December 02-06, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mosharref Hossain<br />

2. Md. Shahid Ullah<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 27


BANK MANAGEMENT FOR SENIOR EXECUTIVES<br />

Training Courses<br />

1. Title : <strong>Bank</strong> <strong>Management</strong> for Senior Executives<br />

2. Duration : 10 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or equivalent Executive <strong>of</strong> Commercial<br />

<strong>Bank</strong>s and Financial Institutions and Joint Director <strong>of</strong> <strong>Bangladesh</strong><br />

<strong>Bank</strong><br />

6. Methods : Lecture, Group Discussion, Case Study and Project Visit<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To enhance banker's knowledge regarding overall banking operations.<br />

b. To acquaint with various banking risks and their management techniques.<br />

c. To familiarize participants with the recent changes in the banking environment.<br />

9. Contents<br />

a. Financial System and Financial Sector Reforms- Legal and Institutional.<br />

b. Managing Risks in Financial Institutions- Asset-Liability <strong>Management</strong>, Credit Risk, Foreign<br />

Exchange Risk, Internal Control and Compliance, Prevention <strong>of</strong> Money Laundering, Market<br />

and Operational Risk, Capital Adequacy Requirement under Basel-II and its Implication.<br />

c. Strategic <strong>Management</strong>- Human Resource <strong>Management</strong>, Integrating Business Level Needs<br />

with Human Resource Needs, Manpower Planning, Career Planning, Performance<br />

Evaluation, Leadership and Motivation, Change <strong>Management</strong>.<br />

d. Loan Portfolio <strong>Management</strong>- Credit Environment and Sectoral Analysis, Financial<br />

Spreadsheet Analysis, Credit Risk Assessment, Loan Recovery: Legal and Non-legal<br />

Measures.<br />

e. Development and Marketing <strong>of</strong> Financial Products, Relationship <strong>Bank</strong>ing, Pricing <strong>of</strong><br />

Financial Products and Delivery Mechanism in Rural and Urban Areas.<br />

f. International <strong>Bank</strong>ing- Foreign Exchange Market Operation, International Trade Payment<br />

and ICC Publications.<br />

g. Status <strong>of</strong> E-banking in <strong>Bangladesh</strong>- Products, Process and Marketing.<br />

h. Corporate Governance and Corporate Social Responsibility in <strong>Bank</strong>s.<br />

i. Ethics in <strong>Bank</strong>ing and Regulatory Compliance.<br />

10. Course No. : TC 18/<strong>2012</strong><br />

a. Time : April 08-19, <strong>2012</strong><br />

b. Coordination Team : 1. D. R. Karmaker<br />

2. Sk. Nazibul Islam<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 28


BANK MARKETING, BRANDING AND RELATIONSHIP BANKING<br />

Training Courses<br />

1. Title : <strong>Bank</strong> Marketing, Branding and Relationship <strong>Bank</strong>ing<br />

2. Duration : 04 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop skilled manpower for the marketing department <strong>of</strong> banks.<br />

b. To familiarize the participants with the fundamentals <strong>of</strong> marketing <strong>of</strong> bank products,<br />

marketing research, branding and relationship banking.<br />

c. To introduce different techniques <strong>of</strong> executing marketing functions in banks smoothly.<br />

9. Contents<br />

a. Fundamentals <strong>of</strong> <strong>Bank</strong> Marketing.<br />

b. Marketing <strong>of</strong> <strong>Bank</strong> Services- Market Structure, Scope, Competitive Environment and Shifting<br />

in Market Behavior.<br />

c. <strong>Bank</strong> Marketing Strategies and Plans- Corporate and Division Strategic Planning; Business<br />

Unit Strategic Planning; Planning, Control, and Administration <strong>of</strong> <strong>Bank</strong> Marketing Program.<br />

d. Marketing Research- Customer Behavior, Attitude, and Techniques <strong>of</strong> Customer Survey.<br />

Market Segmentation, Targeting and Positioning for Financial Service Firms.<br />

e. Branding in <strong>Bank</strong>s- Developing Brands, Stages <strong>of</strong> Brands in <strong>Bank</strong>ing, Branding and<br />

Differentiation, Brand Values, Branding Advantages, Changing Role <strong>of</strong> Brands in <strong>Bank</strong>ing.<br />

f. Product Development and Pricing Techniques- Market Research for Product Development<br />

in <strong>Bank</strong>s, Product Development, Features, Strategies, Pricing System and Methods.<br />

g. Selecting <strong>Bank</strong> Branch Location (Application <strong>of</strong> Geographic Information System) and<br />

Distribution <strong>of</strong> <strong>Bank</strong>ing Services.<br />

h. Integrated Marketing Communications- The role <strong>of</strong> Advertising, Advertising Channels,<br />

Precautions, Publicity and Public Relation for Marketing <strong>Bank</strong>ing Products and Services.<br />

i. Relationship <strong>Bank</strong>ing- Concept, Scope, Service <strong>Management</strong>, Building and Maintaining<br />

Relationship with Customers and Current Relationship Practices in the <strong>Bank</strong>ing Sector <strong>of</strong><br />

<strong>Bangladesh</strong>.<br />

10. Course No. : TC 17/<strong>2012</strong><br />

a. Time : March 25-29, <strong>2012</strong><br />

b. Coordination Team : 1. Q. G. M. Farooqi<br />

2. Rexona Yesmin<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 29


BRANCH MANAGEMENT<br />

Training Courses<br />

1. Title : Branch <strong>Management</strong><br />

2. Duration : 07 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Head <strong>of</strong> Branch/Deputy Manager/Prospective Manager<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To enhance the capacity <strong>of</strong> the branch managers or prospective branch managers.<br />

b. To acquaint the participants with the contemporary management tools and techniques<br />

and process <strong>of</strong> their application.<br />

c. To enable the participants to comply with relevant banking laws, regulations, policies and<br />

to help them prevent frauds, forgeries and malpractices.<br />

9. Contents<br />

a. <strong>Management</strong>: Concept, Process, Function and Application <strong>of</strong> <strong>Management</strong> Tools and<br />

Techniques in Branch <strong>Management</strong>.<br />

b. <strong>Management</strong> <strong>of</strong> Branch Activities, Command Area, Performance Planning and Budgeting,<br />

Job Description, Job Analysis and Assignment.<br />

c. Performance Evaluation- Record <strong>Management</strong>.<br />

d. Leadership-Communication, Motivation for Work and Morality, Delegation <strong>of</strong> Power, Time &<br />

Stress <strong>Management</strong>.<br />

e. Service Rule- General Conduct, Disciplinary Action.<br />

f. Business Planning- (i) Deposit, Advance, Recovery, Foreign Exchange Business, Pr<strong>of</strong>it<br />

(ii) Deposit Mobilization and Relationship <strong>Bank</strong>ing (iii) Product Marketing: Command<br />

Area & Market Survey, Need Assessment and Product Identification Marketing<br />

Strategy and Product Marketing.<br />

g. Treasury <strong>Management</strong>- <strong>Management</strong> <strong>of</strong> Cash and Control Documents.<br />

h. <strong>Bank</strong>ing Laws-Negotiable Instrument Act-1881, <strong>Bank</strong> Company Act-1991, Money Laundering<br />

Prevention Act-2009, Anti Terrorism Act-2009, Money Loan Court Act-2003, <strong>Bank</strong>ruptcy Act<br />

1997.<br />

i. Internal Control, and Internal Audit and Compliance.<br />

j. Retail <strong>Bank</strong>ing and Lease Financing.<br />

k. Capital <strong>Management</strong> in <strong>Bank</strong>s-Basel II.<br />

l. Branch <strong>Management</strong> and Ethics in <strong>Bank</strong>ing.<br />

10. Course No. : TC 04/<strong>2012</strong><br />

a. Time : January 16 - 24, <strong>2012</strong><br />

b. Coordination Team : 1. D. R. Karmaker<br />

2. Q.G.M. Farooqi<br />

11. Course No. : TC 35 /<strong>2012</strong><br />

a. Time : September 02 -10, <strong>2012</strong><br />

b. Coordination Team : 1. Devaki Kumar Saha<br />

2. D. R. Karmaker<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 30


CAPITAL ADEQUACY ASSESSMENT IN BANKS<br />

Training Courses<br />

1. Title : Capital Adequacy Assessment in <strong>Bank</strong>s<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior <strong>of</strong>ficer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants about Risk Based Capital Adequacy (RBCA) assessment<br />

process.<br />

b. To develop expertise among the participants on the calculation <strong>of</strong> capital adequacy <strong>of</strong><br />

<strong>Bank</strong>s.<br />

9. Contents<br />

a. Introduction to Financial Statements <strong>of</strong> <strong>Bank</strong>s.<br />

b. Introduction to Key Risks in <strong>Bank</strong>s.<br />

c. <strong>Bank</strong> Capital - Its Meaning, Components <strong>of</strong> Capital and Importance.<br />

d. General Framework <strong>of</strong> RBCA Guideline - Calculation <strong>of</strong> Capital Requirement for Credit<br />

Risk, Market Risk and Operational Risk.<br />

e. Rationality and General Framework <strong>of</strong> SREP Guideline - Risks to be Covered Under SRP<br />

Guideline, Calculation <strong>of</strong> Additional Capital Requirement.<br />

f. Stress-Testing Guidelines.<br />

10. Course No. : TC 33/<strong>2012</strong><br />

a. Time : August 06-08, <strong>2012</strong><br />

b. Coordination Team : 1. Atul Chandra Pandit<br />

2. Md. Zakir Hossain<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 31


Training Courses<br />

COMPUTER NETWORK ADMINISTRATION AND SETUP WITH WINDOWS OS<br />

1. Title : Computer Network Administration and Setup with Windows OS<br />

2. Duration : 07 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above having Working experience<br />

in Computer Application Packages and Computer Hardware Maintenance<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other institutions<br />

8. Objectives<br />

a. To enhance the skill <strong>of</strong> bank <strong>of</strong>ficials to efficiently handle network based operation in banks.<br />

b. To familiarize the participants with the concept <strong>of</strong> computer network and data communication<br />

technology.<br />

c. To develop practical skill in installing, configuring and administering computer network under<br />

Windows OS platform.<br />

9. Contents<br />

a. Fundamental Concept <strong>of</strong> Data Communication and Computer Network Technology.<br />

b. Install and Configure Windows Network.<br />

c. Creating and Managing Domain User Accounts and Groups.<br />

d. Securing Network Resources using Shared Folder Permissions and NTFS Permissions.<br />

e. Implementing Group Policy Managing S<strong>of</strong>tware and User Environments.<br />

f. Assigning IP Address Using DHCP Services.<br />

g. Publishing Network Resources in Active Directory.<br />

h. Creating and Managing User's Home Folders and Roaming Pr<strong>of</strong>iles.<br />

i. Terminal Services and Remote Administration Services.<br />

j. Data Backup and Restoring Techniques, Data Warehouse.<br />

k. Basic Troubleshooting <strong>of</strong> Network Problems.<br />

l. Install and configuring wireless network.<br />

10. Course No. : TC 29/<strong>2012</strong><br />

a. Time : July 09-17, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Shihab Uddin Khan<br />

2. Kaniz Rabbi<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 32


COMPUTER SPREADSHEET ANALYSIS IN BANKING OPERATION<br />

Training Courses<br />

1. Title : Computer Spreadsheet Analysis in <strong>Bank</strong>ing Operation<br />

2. Duration : 05 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop skill in spreadsheet analysis for banking operation.<br />

b. To acquaint the participants with the spreadsheet s<strong>of</strong>tware and its application in banking<br />

operations.<br />

9. Contents<br />

a. Introduction to MS-Excel.<br />

b. Creating, Editing and Managing MS-Excel Workbook.<br />

c. Formatting MS-Excel Worksheets.<br />

d. Working with Formulas and Functions in MS-Excel.<br />

e. Graphical Presentation using Chart under MS-Excel.<br />

f. Applications <strong>of</strong> MS-Excel in <strong>Bank</strong>ing Operation- Capital Budgeting Technique & Loan<br />

Repayment Schedule.<br />

g. Securing <strong>of</strong> MS-Excel Sheets and Workbooks.<br />

10. Course No. : TC 05/<strong>2012</strong><br />

a. Time : January 29-February 02, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Shihab Uddin Khan<br />

2. Kaniz Rabbi<br />

11. Course No. : TC 41/<strong>2012</strong><br />

a. Time : November 18-22, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mahbubur Rahman Alam<br />

2. Kaniz Rabbi<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 33


CREDIT APPRAISAL AND MANAGEMENT<br />

Training Courses<br />

1. Title : Credit Appraisal and <strong>Management</strong><br />

2. Duration : 10 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above (Working/likely to<br />

work in the Credit Department)<br />

6. Methods : Lecture, Group Discussion, Case Study and Project Visit<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with different forms <strong>of</strong> credit, regulations, policy guidelines,<br />

process <strong>of</strong> credit investigation and selection <strong>of</strong> borrower.<br />

b. To understand various techniques <strong>of</strong> credit appraisal, risk management, loan pricing and<br />

credit collection procedures.<br />

c. To equip the participants with the tools and techniques for credit monitoring, legal process<br />

and non-legal measures for loan recovery, and managing non-performing loans.<br />

9. Contents<br />

a. Different Forms <strong>of</strong> Credit, Importance <strong>of</strong> Credit, Macro and Micro Aspects <strong>of</strong> <strong>Bank</strong> Credit,<br />

Credit Policy Guidelines.<br />

b. Credit Investigation- Credit Information Bureau, Credit Report, Selection <strong>of</strong> Borrowers.<br />

c. Analysis <strong>of</strong> Financial Statements- Financial Spread Sheet (FSS) Common Size Financial<br />

Statements, Ratio Analysis, Cash Flow Statement Analysis.<br />

d. Appraisal and Processing <strong>of</strong> Term Loan Proposals-Marketing Aspect; Technical Aspect;<br />

Financial Appraisal; <strong>Management</strong> and Organizational Aspect; Environmental Aspect; Socio<br />

Economic Aspect.<br />

e. Credit Risk <strong>Management</strong> (CRM)- Credit Risk Assessment, Internal and External Assessment<br />

<strong>of</strong> Risks, Credit Risk Grading for Corporate Sector, <strong>Bank</strong> and NBFI, Procedural Guidelines,<br />

Approval Process.<br />

f. Credit Administration- Loan Structuring and Pricing, Sanctioning, Documentation and<br />

Repayment Schedule, Disbursement Procedures, Selection, Valuation and Control <strong>of</strong> Security,<br />

Creation <strong>of</strong> Charges, Insurance <strong>of</strong> Goods, Security Compliance Checklist, Credit Collection<br />

Procedures.<br />

g. Loan Portfolio Risk <strong>Management</strong>- Portfolio <strong>Management</strong> <strong>of</strong> Loan, Strategies and Performance<br />

Evaluation.<br />

h. Credit Monitoring and Recovery-Early Alert Process, Loan Classification and Provisioning,<br />

Strategies for Managing Non-performing Loans, Legal Process and Non-legal Measures for<br />

Loan Recovery.<br />

10. Course No. : TC 12/<strong>2012</strong><br />

a. Time : February 26-March 08, <strong>2012</strong><br />

b. Coordination Team : 1. D.R. Karmaker<br />

2. Md. Mosharref Hossain<br />

11. Course No. : TC 40/<strong>2012</strong><br />

a. Time : November 04-15, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mahabbat Hossain<br />

2. Tahmina Rahman<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 34


ENTREPRENEURSHIP DEVELOPMENT AND SME BUSINESS<br />

Training Courses<br />

1. Title : Entrepreneurship Development and SME Business<br />

2. Duration : 04 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the techniques <strong>of</strong> identification, selection and development<br />

<strong>of</strong> SME entrepreneurs and SME business.<br />

b. To acquaint the participants with the operational aspects <strong>of</strong> SME financing.<br />

c. To discuss the techniques <strong>of</strong> monitoring and recovery <strong>of</strong> SME credit.<br />

9. Contents<br />

a. Entrepreneurship Development: Concepts, Trend and Growth, Identification and Selection <strong>of</strong><br />

Potential Entrepreneur, Development <strong>of</strong> Entrepreneurship and Role <strong>of</strong> <strong>Bank</strong>s and other<br />

Organizations, Different Models <strong>of</strong> Entrepreneurship Development, Training and Motivation.<br />

b. Status <strong>of</strong> SME Financing in <strong>Bangladesh</strong>, Institutional Role <strong>of</strong> <strong>Bank</strong>s, NBFIs, GoB, BSCIC, SMEF,<br />

etc. Preparing a Business Plan-Estimation <strong>of</strong> the Total Financial Requirement, Sources <strong>of</strong><br />

Financing, Equity Entrepreneurship Fund, Venture Capital and other Informal Sectors.<br />

c. Developing a Marketing Plan- Pricing, Channel <strong>of</strong> Distribution, Selling Skills, Managerial and<br />

Legal Considerations, Risk <strong>Management</strong>, Business Account.<br />

d. SME Project Appraisal- Managerial and Organizational Aspect, Technical Aspect, Marketing<br />

Aspect, Financial Aspect, Project Budgeting, Financial Projections, Assessment <strong>of</strong> Working<br />

Capital, Cash Flow Analysis, Break-Even Point Analysis, NPV, IRR, and Benefit Cost Ratio -<br />

Assessment <strong>of</strong> Credit Risk.<br />

e. Operational Procedures in SME Financing- Documentation and Creation <strong>of</strong> Charges on<br />

Securities, Repayment Schedule <strong>of</strong> Loans, Monitoring and Counseling.<br />

f. Recovery <strong>of</strong> Credit-Identification <strong>of</strong> Non-performing Loans, Procedures Relating to Recovery<br />

<strong>of</strong> Non-performing Loans, Non-legal and Legal Measures.<br />

10. Course No. : TC 10/<strong>2012</strong><br />

a. Time : February 19-23, <strong>2012</strong><br />

b. Coordination Team : 1. Debashish Chakrabortty<br />

2. A.N.K. Mizan<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 35


FINANCIAL ANALYSIS FOR BANKERS<br />

Training Courses<br />

1. Title : Financial Analysis for <strong>Bank</strong>ers<br />

2. Duration : 08 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above having basic knowledge<br />

<strong>of</strong> Accounting.<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop skilled financial analyst required for the sound credit and investment decision.<br />

b. To acquaint the participants with the techniques commonly used for assessing financial<br />

health <strong>of</strong> different types <strong>of</strong> customers and projects.<br />

c. To familiarize the participants with the techniques used for assessing financial performance<br />

and risks <strong>of</strong> banks and financial institutions.<br />

9. Contents<br />

a. Introduction to Financial Statements- Techniques <strong>of</strong> Financial Analysis, Comparative and<br />

Common-Size Statement Analysis under FSS, Ratio Analysis, and Cash Flow Analysis.<br />

b. Financial Projection- Methods <strong>of</strong> Projection, Master Budget, Sales Budget, Purchase Budget,<br />

Cash Budget, Projected Financial Statements, CVP Analysis.<br />

c. Financial Viability <strong>of</strong> Projects- Time Value <strong>of</strong> Money, Cost <strong>of</strong> Capital and Determination <strong>of</strong><br />

Capital Structure, Estimation <strong>of</strong> Relevant Cashflow, Capital Budgeting Techniques: Pay Back<br />

Period (PBP), Discounted Pay Back Period (DPBP), Net Present Value (NPV), Benefit Cost Ratio<br />

(BCR), Internal Rate <strong>of</strong> Return (IRR), Modified Internal Rate <strong>of</strong> Return (MIRR), Risk and Sensitivity<br />

Analysis.<br />

d. Valuation <strong>of</strong> Financial Assets- Techniques <strong>of</strong> Stock and Bond Valuation. Yield Curve Determination.<br />

e. Investment Decisions Focusing Risk and Return including Portfolio <strong>Management</strong>.<br />

f. Analytical Techniques for Lease Financing.<br />

g. Risk in Asset Liability <strong>Management</strong>-Liquidity Risk - Maturity Pr<strong>of</strong>iles and Forecasting Liquidity<br />

Requirements, Interest Rate Risk - Gap and Duration Analysis.<br />

h. Analysis and Interpretation <strong>of</strong> Financial Statements <strong>of</strong> <strong>Bank</strong>s and other Financial Institutions:<br />

Pr<strong>of</strong>itability and Productivity Analysis, Spread and Burden, Risk Ratios, Pricing Techniques <strong>of</strong><br />

<strong>Bank</strong>ing Products and CAMELS Rating.<br />

10. Course No. : TC 03/<strong>2012</strong><br />

a. Time : January 15-24, <strong>2012</strong><br />

b. Coordination Team : 1. Atul Chandra Pandit<br />

2. Md. Zakir Hossain<br />

11. Course No. : TC 30/<strong>2012</strong><br />

a. Time : July 22-31, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mosharref Hossain<br />

2. Md. Shahid Ullah<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 36


FINANCING AGRO-BASED BUSINESS<br />

Training Courses<br />

1. Title : Financing Agro-based Business<br />

2. Duration : 04 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop skills <strong>of</strong> participants needed for effective dealing with customers involved in agrobased<br />

business.<br />

b. To enable the participants to understand the overall economic and agrarian environment<br />

and the role <strong>of</strong> credit to promote agri-business in <strong>Bangladesh</strong>.<br />

c. To promote skills <strong>of</strong> the participants for appraising agro-based business proposals for<br />

financing, understanding operational procedures and managing them effectively.<br />

9. Contents<br />

a. Concept and Types <strong>of</strong> Agro-based Business - Role <strong>of</strong> Agro-based Business in the Economic<br />

Development <strong>of</strong> <strong>Bangladesh</strong>, Policy Environment for Financing Agro-based Business and its<br />

Link to Global Trade Scenario and Cross Country Export.<br />

b. Identification and Formulation <strong>of</strong> Agro-based Business Proposals-Selection <strong>of</strong> Right Type <strong>of</strong><br />

Borrowers, Techniques <strong>of</strong> Auditing Borrower Psychology and Development <strong>of</strong> Entrepreneurs.<br />

c. Role <strong>of</strong> Agriculture and Commodity Market in the Economic Development <strong>of</strong> <strong>Bangladesh</strong>,<br />

Policy Environment, Guidelines and Initiatives for Financing Developing Strategies and<br />

Possible way out for Overcoming the Challenges in Financing Agriculture and Commodity<br />

Market.<br />

d. Appraisal <strong>of</strong> Projects- Managerial and Organizational Aspects, Marketing, Technical and<br />

Financial Aspects <strong>of</strong> Agro-based Business, Cash Flow Forecast, Discounted Cash Flow<br />

Techniques, Economic Analysis <strong>of</strong> Agro-based Projects, Risk and Sensitivity Analysis.<br />

e. Program Approach to Financing Agro-based Sector Experiences <strong>of</strong> SOBs, PCBs and SBs.<br />

f. Sanctioning Process <strong>of</strong> Agro-based Loans, Repayment Schedule, Different Methods <strong>of</strong> Charge<br />

Creation; Documentation and Disbursement Procedures, Monitoring and Follow-up <strong>of</strong> Agrobased<br />

Credit.<br />

g. Identification <strong>of</strong> Non-performing Loans, Recovery <strong>of</strong> Agro-based Loan, Legal Process in the<br />

Context <strong>of</strong> Loan Recovery.<br />

h. Financing Farm and Off-firm Related Agro-business, Agro-clinics and Hi-Tech Value Agro-<br />

business.<br />

i. Innovative Financing: value chain based Agro-business, Gender Focus and its Implication<br />

in <strong>Bangladesh</strong>.<br />

10. Course No. : TC 02/<strong>2012</strong><br />

a. Time : January 09 - 12, <strong>2012</strong><br />

b. Coordination Team : 1. Tahmina Rahman<br />

2. Md. Ruhul Amin<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 37


FOREIGN EXCHANGE AND MONEY MARKET PRODUCTS<br />

Training Courses<br />

1. Title : Foreign Exchange and Money Market Products<br />

2. Duration : 05 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above, working/likely to<br />

work in Treasury/ Foreign Exchange/ Money Market Desks<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculties and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts, market constituents/participants,<br />

instruments, operational mechanism <strong>of</strong> the instruments and regulations <strong>of</strong> foreign<br />

exchange and money markets.<br />

b. To acquaint the participants with the role <strong>of</strong> central bank in regulating foreign exchange<br />

and money markets.<br />

9. Contents<br />

a. Overview <strong>of</strong> Foreign Exchange (FOREX) Market and Money Market (MM).<br />

b. Exchange Rate Determination-Fundamental and Technical Factors.<br />

c. Exchange Rate Quotations.<br />

d. FOREX Derivative and Risk <strong>Management</strong> Products-Forward, Future, Option, Currency<br />

Swap, Interest Rate Swap, Arbitrage and Hedging .<br />

e. Interest Rate Determination-Structure, Behavior and Different Measures.<br />

f. Money Market Products-Forward Rate Agreement, Certificate <strong>of</strong> Deposit, Commercial<br />

Paper, Purchase and Repurchase Agreement.<br />

g. Dealing Room Operations relating to Foreign Exchange and Money Market Products.<br />

10. Course No. : TC 13/<strong>2012</strong><br />

a. Time : March 04-08, <strong>2012</strong><br />

b. Coordination Team : 1. Mahmood-ur-Rahman<br />

2. Antara Zareen<br />

11. Course No. : TC 37/<strong>2012</strong><br />

a. Time : September 16-20, <strong>2012</strong><br />

b. Coordination Team : 1. Abed Ali<br />

2. Mahmood-ur-Rahman<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 38


GREEN BANKING<br />

Training Courses<br />

1. Title : Green <strong>Bank</strong>ing<br />

2. Duration : 04 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study and Project Visit<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss/analyze concepts, policies, rules, regulations, instruments and administrative<br />

framework related to Green <strong>Bank</strong>ing.<br />

b. To familiarize the participants with the involvement <strong>of</strong> banks and other organizations for<br />

developing relevant skills.<br />

c. To discuss the problems and potentials <strong>of</strong> introducing Green <strong>Bank</strong>ing in banks in<br />

<strong>Bangladesh</strong>.<br />

9. Contents<br />

a. Concept, Evolution, Functions, Benefits, Policies, Regulations, Types, Environmental Issues,<br />

Local, National, Private and Global Initiatives and Participation, CSR and Green <strong>Bank</strong>ing.<br />

b. International Conventions, Treaties, Guidelines and Standards, Kyoto Protocol and Climate<br />

Change, Equator Principles (EPs), UN Principles for Responsible Investment (UNPRI), UN<br />

Global Compact, UNEP Finance Initiative Statements, etc.<br />

c. Policy and Regulatory Environment for Green <strong>Bank</strong>ing in <strong>Bangladesh</strong>, BB Policy Guidelines<br />

for Green <strong>Bank</strong>ing, Environmental Risk <strong>Management</strong> Guideline <strong>of</strong> BB.<br />

d. In-house Environment <strong>Management</strong> in <strong>Bank</strong>s, Online <strong>Bank</strong>ing and Green <strong>Bank</strong>ing, Energy<br />

Efficiency, Paper Saving, Water Saving, Waste <strong>Management</strong> in <strong>Bank</strong>s.<br />

e. Product Ecology, Green Financing <strong>of</strong> <strong>Bank</strong>s, Carbon Finance, Designing Green Project,<br />

Green Finance in Different Sectors-Environmental and Eco-friendly Project, Water Pollution<br />

and Restoration, Air Pollution and Control, Solid Waste Treatment, Programmed Forestry<br />

and Conservation <strong>of</strong> Biodiversity, Risk Identification and Mitigation Technique.<br />

f. The Challenges and Potentials <strong>of</strong> Greening <strong>Bangladesh</strong>, Issues and Difficulties <strong>of</strong> Green<br />

<strong>Bank</strong>ing in <strong>Bangladesh</strong>.<br />

g. Reporting <strong>of</strong> Green <strong>Bank</strong>ing Initiatives, International and National Initiatives, GRI Guidelines.<br />

10. Course No. : TC 07/<strong>2012</strong><br />

a. Time : February 06-09, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Shahid Ullah<br />

2. Tahmina Rahman<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 39


HUMAN RESOURCE MANAGEMENT IN BANKS<br />

Training Courses<br />

1. Title : Human Resource <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts and importance <strong>of</strong> human resource<br />

management in banks.<br />

b. To develop knowledge about different aspects and related techniques <strong>of</strong> human resource<br />

management applicable for banks.<br />

9. Contents<br />

a. Human Resource <strong>Management</strong>-Organization and its Environment, Needs, Importance,<br />

Objectives, Principles and Methods - Personnel Planning and Right Sizing.<br />

b. Job Analysis, Recruitment and Selection, Appointment, Posting/Placement.<br />

c. Compensation <strong>Management</strong>.<br />

d. Performance Appraisal, Transfer and Promotion, Career and Succession Planning.<br />

e. <strong>Management</strong> Techniques-MBO, MBE, MBP and TQM.<br />

f. Leadership Communication and Decision Making.<br />

g. Human Relations and Human Behavior.<br />

10. Course No. : TC 01/<strong>2012</strong><br />

a. Time : January 08-12, <strong>2012</strong><br />

b. Coordination Team : 1. Ashraf Al Mamun<br />

2. Md. Masudul Haque<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 40


INTERNAL CONTROL MECHANISM AND BANK SUPERVISION<br />

Training Courses<br />

1. Title : Internal Control Mechanism and <strong>Bank</strong> Supervision<br />

2. Duration : 04 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss key aspects <strong>of</strong> internal control policy, guidelines, structure and process <strong>of</strong> internal<br />

control mechanism in banks.<br />

b. To familiarize the participants with principles and practices <strong>of</strong> bank supervision considering<br />

different associated risks.<br />

9. Contents<br />

a. Internal Control System, <strong>Bangladesh</strong> <strong>Bank</strong> Guidelines and Policies, Structure, Process.<br />

b. Internal Check and Internal Audit in Commercial <strong>Bank</strong>s.<br />

c. Regulatory Framework for <strong>Bank</strong> Supervision, Risk Based Supervision and its Implementation,<br />

Concept <strong>of</strong> Risk Based Internal Audit.<br />

d. Basel Principles for ICM.<br />

e. Guidelines for Effective Prudential Regulations for <strong>Bank</strong>s in <strong>Bangladesh</strong>, Compliance <strong>of</strong><br />

Regulatory Instructions.<br />

f. Risk Involved in Changes <strong>of</strong> Interest Rate, Exchange Rate and IT Break-down, Risk Factors in<br />

Securities and Documentation, Credit Card and Unsecured Loan, Collateral free SME<br />

Financing, Handling <strong>of</strong> Import and Export Bills, Dealing Room Operation, Operational Risk in<br />

Merchant <strong>Bank</strong>ing.<br />

10. Course No. : TC 21/<strong>2012</strong><br />

a. Time : April 23-26, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mohiuddin Siddique<br />

2. Md. Shahid Ullah<br />

11. Course No. : TC 42/<strong>2012</strong><br />

a. Time : November 26-29, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Nazibul Islam<br />

2. Md. Mahabbat Hossain<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 41


INTERNATIONAL TRADE PAYMENT AND FINANCE<br />

Training Courses<br />

1. Title : International Trade Payment and Finance<br />

2. Duration : 08 working days<br />

3. Frequency : 03<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above, working / likely to<br />

work in International Division <strong>of</strong> Head Office and AD Branches<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculties and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To improve the capacity <strong>of</strong> the bankers involved in the trade services departments <strong>of</strong> banks.<br />

b. To familiarize the participants with the concepts and issues <strong>of</strong> international trade payment<br />

and finance.<br />

c. To acquaint them with the techniques, laws, principles, documents and procedures adopted<br />

in payment and financing <strong>of</strong> international trade in <strong>Bangladesh</strong>.<br />

9. Contents<br />

a. International Trade and National Economy-External Sector/BOP and Role <strong>of</strong> <strong>Bank</strong>s in<br />

International Trade.<br />

b. Guiding Framework <strong>of</strong> International Trade Payment and Finance- Domestic and International<br />

Regulations.<br />

c. Different Methods <strong>of</strong> International Trade Payment.<br />

d. Exchange Rate Mechanism for International Trade <strong>Management</strong>.<br />

e. Contracts/ Papers/Documents Relating to International Trade Payment and its Financing.<br />

f. Import and Export Financing-Forms and Methods.<br />

g. Asian Clearing Union- Settlement <strong>of</strong> Foreign Exchange Transactions under ACU Mechanism.<br />

h. Foreign Remittance-Inward and Outward, Opening and Operation under different forms <strong>of</strong><br />

F.C. Accounts.<br />

i. Submission <strong>of</strong> Foreign Exchange Returns to <strong>Bangladesh</strong> <strong>Bank</strong>-Methods <strong>of</strong> Submission,<br />

Different Forms, Schedules and Statements.<br />

j. Off-Shore <strong>Bank</strong>ing and EPZ.<br />

k. International Trading Arrangements-WTO and Regional Trading Arrangements.<br />

10. Course No. : TC 08/<strong>2012</strong><br />

a. Time : February 07-16, <strong>2012</strong><br />

b. Coordination Team : 1. Antara Zareen<br />

2. Mahmood-ur-Rahman<br />

11. Course No. : TC 28/<strong>2012</strong><br />

a. Time : July 08-17, <strong>2012</strong><br />

b. Coordination Team : 1. Debashish Chakrabortty<br />

2. Antara Zareen<br />

12. Course No. : TC 38/<strong>2012</strong><br />

a. Time : October 02-11, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Harun-ar-Rashid<br />

2. Debashish Chakrabortty<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 42


INVESTMENT AND MERCHANT BANKING<br />

Training Courses<br />

1. Title : Investment and Merchant <strong>Bank</strong>ing<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty, Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts and functions <strong>of</strong> investment and merchant<br />

bank, securities market and its various instruments.<br />

b. To equip the participants with the techniques <strong>of</strong> security market operations under investment<br />

and merchant banking.<br />

c. To develop skill on managing various risks and controlling volatilities associated with the<br />

operations <strong>of</strong> investment and merchant banking.<br />

9. Contents<br />

a. Security Market-Concept, Primary Market, Secondary Market and OTC Market, Role <strong>of</strong><br />

Securities Market in Economic Development.<br />

b. Merchant <strong>Bank</strong>ing- Functions and Scope, Merchant <strong>Bank</strong>ing and Securities Market Instruments.<br />

c. Security Market in <strong>Bangladesh</strong>-Institutional Framework, Legal Framework: Companies Act,<br />

1994, The Securities Act, 1920, Securities and Exchange Ordinance, 1969, Securities and<br />

Exchange Rules, 1987, Securities and Exchange Commission Act, 1993, SEC Merchant<br />

<strong>Bank</strong>ers and Portfolio Managers Rules 1996 with Amendments, Financial Institutions Act, 1993,<br />

SEC (Mutual Fund) Rules with Amendments and other Regulations Issued by Securities and<br />

Exchange Commission (SEC).<br />

d. Security Market Operations- New Issue Market, IPO and Book Building Process, Floatation <strong>of</strong><br />

Shares, Share Valuation, Underwriting, Secondary Market Listing, Direct Listing, Trading and<br />

Settlement, Market Depth, Trade Execution, CDBL Operation and Settlement and Credit Rating.<br />

e. Debt Securities-Types-Zero-coupon bond, Deep Discount Bond, Sukuk Bond, Treasury<br />

Inflation Protected Security (TIPS), Bond Valuation, and Bond Rating.<br />

f. Portfolio <strong>Management</strong> and Security Analysis-Omnibus Account and Individual Account,<br />

Systematic and Unsystematic Risk, Asset Pricing Models, Fundamental and Technical Analysis<br />

and Market Model.<br />

g. Merchant <strong>Bank</strong>ing and Financial Services-Mutual Funds, Factoring, Venture Capital Financing,<br />

Lease Financing, Loan Syndication and Securitization.<br />

h. Corporate Restructuring- Merger, Acquisition, Amalgamation and Takeover.<br />

i. Market Volatility Forecasting: Random Walk, Moving Average, Exponential Smoothing, etc.<br />

10. Course No. : TC 15/<strong>2012</strong><br />

a. Time : March 18-22, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Alamgir<br />

2. Md. Zakir Hossain<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 43


ISLAMIC BANKING AND FINANCE<br />

Training Courses<br />

1. Title : Islamic <strong>Bank</strong>ing and Finance<br />

2. Duration : 05 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To provide an understanding about principles and practices <strong>of</strong> Islamic <strong>Bank</strong>ing.<br />

b. To acquaint the participants with the legal aspects, operational procedure, different modes<br />

<strong>of</strong> investment and functioning <strong>of</strong> the Islamic <strong>Bank</strong>s.<br />

c. To discuss the techniques <strong>of</strong> identifying investment projects, appraisal and various<br />

operational procedures including auditing practices, Islamic insurance and operations <strong>of</strong><br />

Islamic financial market.<br />

9. Contents<br />

a. An Overview <strong>of</strong> Islamic Economics and Finance.<br />

b. Islamic Financial Market-Its Necessity and Importance, Money and Capital Markets.<br />

c. Islamic <strong>Bank</strong>ing-Its Origin, Nature and Development. Differences between Islamic <strong>Bank</strong>ing<br />

and Conventional <strong>Bank</strong>ing, Central <strong>Bank</strong> Guidelines and Monetary Policy in Islamic<br />

Framework, Differences between Interest and Pr<strong>of</strong>it, Socio-Economic Impact <strong>of</strong> Interest on<br />

the Society Welfare-Oriented Activities <strong>of</strong> Islamic <strong>Bank</strong>s.<br />

d. Deposit Mobilization Process <strong>of</strong> Islamic <strong>Bank</strong>ing: Wahdiah and Mudaraba Accounts:<br />

Characteristics and Operational Procedures.<br />

e. Modes <strong>of</strong> Investment under Islamic <strong>Bank</strong>ing-Current Guidelines Vs. Shariah Standard (IFSB<br />

and AAOIFI), Musharakah, Mudarabah, Murabahah, Bai-Muajjal, Bai-Salam, Hire Purchase,<br />

Quard-al-Hasana, etc., Other Modes <strong>of</strong> Investments Lease Finance, Auction-Investment,<br />

Syndicate Investment, Term Investment.<br />

f. Fund <strong>Management</strong> in Islamic <strong>Bank</strong>s.<br />

g. Selection <strong>of</strong> Right Type <strong>of</strong> Investment Projects and Borrowers (investment clients),<br />

Preparation <strong>of</strong> Credit Report, Appraisal <strong>of</strong> Investment Proposals, Sanctioning,<br />

Documentation, Disbursement, Supervision, Follow-up and Recovery <strong>of</strong> Investment.<br />

h. Foreign Exchange Business and Islamic <strong>Bank</strong>ing.<br />

i. Investment and Foreign Exchange Operations under Islamic <strong>Bank</strong>ing and its Impact on<br />

BASEL-II adoption.<br />

j. Islamic <strong>Bank</strong>ing and Shariah Council, Shariah Standards/Audits, Sources <strong>of</strong> Shariah Laws,<br />

Shariah Laws in Islamic <strong>Bank</strong>ing System, Usage <strong>of</strong> Shariah Principles by Islamic <strong>Bank</strong>s.<br />

k. Islamic Insurance-Importance <strong>of</strong> Insurance in an Islamic Framework- Modus Operandi <strong>of</strong><br />

Islamic Insurance, Payment <strong>of</strong> Premium under Islamic Insurance.<br />

10. Course No. : TC 06/<strong>2012</strong><br />

a. Time : January 29-February 02, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Harun-ar-Rashid<br />

2. Md. Mahabbat Hossain<br />

11. Course No. : TC 31/<strong>2012</strong><br />

a. Time : July 22-26, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Harun-ar-Rashid<br />

2. Maksuda Khatun<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 44


IT SECURITY AND FRAUD PREVENTION IN BANKS<br />

Training Courses<br />

1. Title : IT Security and Fraud Prevention in <strong>Bank</strong>s<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above (Specially working<br />

in IT Security /IT Audit/ IT Division)<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty Members, Pr<strong>of</strong>essionals from Financial and other<br />

Institutions<br />

8. Objectives<br />

a. To acquaint the participants with IT based security and fraud prevention issues in <strong>Bank</strong>s.<br />

b. To enhance the skill <strong>of</strong> the participants in preparing and implementing an IT based security<br />

and fraud prevention policy for the <strong>Bank</strong>s.<br />

9. Contents<br />

a. Current status <strong>of</strong> IT applications in banks.<br />

b. Ten Domains or Subject areas Considered Essential for Information System Security:<br />

Security <strong>Management</strong>, Access Control, Security Architecture and Design, Physical and<br />

Environmental Security, Telecommunication and Network Security, Business Continuity and<br />

Disaster Recovery, Legal Regulation Compliance and Investigation, Application Security and<br />

Operation Security.<br />

c. Information Security Standards, ICT guideline <strong>of</strong> <strong>Bangladesh</strong> <strong>Bank</strong>, Overview <strong>of</strong> BS 7799/<br />

ISO 17799 Security Controls.<br />

d. Cryptography, Cyber Crime and Cyber Law, ICT Act, Applications <strong>of</strong> Biometric Technology in<br />

<strong>Bank</strong>s, Digital Signature, Certificate Authority, Digital Cash and Electronic Payment System.<br />

e. Security issues <strong>of</strong> e-channels - Mobile, ATM, POST, KIOSK, Internet, etc.<br />

10. Course No. : TC 16/<strong>2012</strong><br />

a. Time : March 18-22, <strong>2012</strong><br />

b. Coordination Team : 1. Kaniz Rabbi<br />

2. Md. Shihab Uddin Khan<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 45


LEADERSHIP, TEAM BUILDING AND NEGOTIATION SKILLS<br />

Training Courses<br />

1. Title : Leadership, Team Building and Negotiation Skills<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concept, importance and different aspects <strong>of</strong><br />

leadership, team building and negotiating skills.<br />

b. To acquaint with leadership styles, group dynamics, team building process and negotiating<br />

methods especially suitable for financial institutions.<br />

9. Contents<br />

a. Leadership, Team Building and Negotiating Skills-Concepts, Needs, Importance, Objectives<br />

and Methods.<br />

b. Leadership-Leadership Styles and Different Approaches to Leadership, Decision Making.<br />

c. Team Building and Group Dynamics, Formal and Informal Organization, Quality Circle.<br />

d. Conflict <strong>Management</strong>, Interpersonal Communication and Counseling.<br />

e. Negotiating-Different Skills and Process for Negotiation.<br />

f. Handling Grievances- Importance, Methods and Resolving Process.<br />

10. Course No. : TC 19/<strong>2012</strong><br />

a. Time : April 08-12, <strong>2012</strong><br />

b. Coordination Team : 1. Mohammad Tazul Islam<br />

2. Md. Masudul Haque<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 46


LEGAL ASPECTS OF GENERAL BANKING AND CREDIT<br />

Training Courses<br />

1. Title : Legal Aspects <strong>of</strong> General <strong>Bank</strong>ing and Credit<br />

2. Duration : 05 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with the laws and regulations related to banking.<br />

b. To improve operational skills in handling different legal matters <strong>of</strong> banks.<br />

c. To review banks' and bankers' safeguards.<br />

9. Contents<br />

a. Financial System and Financial Development <strong>of</strong> <strong>Bangladesh</strong>, Constituents <strong>of</strong> Financial<br />

System <strong>of</strong> <strong>Bangladesh</strong>, Laws and Regulations <strong>of</strong> <strong>Bank</strong>ing Financial Institutions and<br />

Non-bank Financial Institutions.<br />

b. The Contract Act, 1872 (Legal Aspects <strong>of</strong> Agency, Pledge, Bailment, Guarantee and<br />

Indemnity) <strong>Bank</strong>er Customer Relationship, Legal Aspects <strong>of</strong> Opening and Operation <strong>of</strong><br />

Different Types <strong>of</strong> Accounts, The <strong>Bangladesh</strong> <strong>Bank</strong> Order, 1972 (with Amendments), The<br />

<strong>Bank</strong>ing Companies Act, 1991 (with Amendments), The Financial Institutions Act, 1993<br />

(with Amendments), The Securities and Exchange Commission Act, 1993, The Companies<br />

Act, 1994, The Partnership Act, 1932, The Negotiable Instrument Act, 1881 (with<br />

Amendments), The <strong>Bank</strong>ers' Books <strong>of</strong> Evidence Act, 1891, The Transfer <strong>of</strong> Property Act,<br />

1882 (with Amendments), The Registration Act-2004. The Stamp Act, 1899 (with<br />

Amendments), The Limitation Act, 1908, The Public Demands Recovery Act, 1913 (with<br />

Amendments), The Artha Rin Adalat Ain 2003 (with Amendments), The <strong>Bank</strong>ruptcy Act,<br />

1997, The Trust Act, 1882, Money Laundering Prevention Act-2009 and Anti-Terrorism Act,<br />

2009.<br />

c. Charging <strong>of</strong> Securities, Documentation for Loans and Advances (Legal and Practical<br />

Aspects), Legal Aspects Relating to Recovery <strong>of</strong> Credit.<br />

d. Legal Procedures Relating to Filing <strong>of</strong> Suits.<br />

e. Ethics in <strong>Bank</strong>ing and Regulatory Compliance.<br />

10. Course No. : TC 14/<strong>2012</strong><br />

a. Time : March 11-15, <strong>2012</strong><br />

b. Coordination Team : 1. Q. G. M. Farooqi<br />

2. Rexona Yesmin<br />

11. Course No. : TC 45/<strong>2012</strong><br />

a. Time : December 09-13, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Nazibul Islam<br />

2. Md. Mahabbat Hossain<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 47


MICRO AND SMALL ENTERPRISE FINANCING<br />

Training Courses<br />

1. Title : Micro and Small Enterprise Financing<br />

2. Duration : 04 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study and Project Visit<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop skills <strong>of</strong> the participants for identification, appraising, formulation, designing<br />

and developing the micro and small enterprise undertaking.<br />

b. To acquaint the participants with the operational aspects under prudential guideline and<br />

techniques for monitoring and recovery <strong>of</strong> micro and small enterprise credits.<br />

9. Contents<br />

a. Role <strong>of</strong> Micro and Small Enterprise in the Economic Development <strong>of</strong> <strong>Bangladesh</strong>-Policy<br />

Environment and Initiatives for Financing.<br />

b. Sources and Modes <strong>of</strong> Micro and Small Enterprise Financing- Role <strong>of</strong> Commercial <strong>Bank</strong>s,<br />

NGOs and Informal Sector and Identification and Selection <strong>of</strong> Entrepreneurs.<br />

c. Business/Project Identification, Formulation and Appraisal- Types, Concepts and<br />

Techniques, Farm and Project Budgeting, Financial projections, Assessing Working Capital<br />

Requirement, Break-Even and Cash Flow Analysis, Formulation <strong>of</strong> Business Plan.<br />

d. Prudential Guidelines for Small Enterprise Financing, Sanction, Disbursement, and<br />

Documentation Process <strong>of</strong> Small Enterprise Financing; Creation <strong>of</strong> Charges on Securities,<br />

Supervision and Follow-up.<br />

e. Rescheduling <strong>of</strong> Credit Identification <strong>of</strong> Non-performing Loans and Procedures Relating<br />

to Rescheduling <strong>of</strong> Non-performing Loans.<br />

f. Financing Techniques for Micro and Small Enterprise, E-Financing.<br />

10. Course No. : TC 24/<strong>2012</strong><br />

a. Time : May 21-24, <strong>2012</strong><br />

b. Coordination Team : 1. Ashraf Al Mamun<br />

2. Tahmina Rahman<br />

11. Course No. : TC 43/<strong>2012</strong><br />

a. Time : November 26-29, <strong>2012</strong><br />

b. Coordination Team : 1. A.N.K. Mizan<br />

2. Maksuda Khatun<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 48


ORACLE DATABASE DESIGN AND PROGRAMMING<br />

Training Courses<br />

1. Title : Oracle Database Design and Programming<br />

2. Duration : 08 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above having Working<br />

Experience in Computer Application Packages and Computer<br />

Programming<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with the concept <strong>of</strong> RDBMS, System Analysis & Design and<br />

Server application.<br />

b. To enhance the skill <strong>of</strong> bankers for designing Database using Oracle.<br />

9. Contents<br />

a. Oracle Architecture.<br />

b. Installation and Configuration <strong>of</strong> Oracle 9i.<br />

c. Database Design and Implementation.<br />

d. SQL and PL/SQL Programming.<br />

e. Database Security and User <strong>Management</strong>.<br />

f. Concurrency Control.<br />

10. Course No. : TC 27/<strong>2012</strong><br />

a. Time : June 12-21, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mahbubur Rahman Alam<br />

2. Kaniz Rabbi<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 49


PREVENTION OF MALPRACTICES IN BANKS<br />

Training Courses<br />

1. Title : Prevention <strong>of</strong> Malpractices in <strong>Bank</strong>s<br />

2. Duration : 04 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint with the nature, types and causes <strong>of</strong> malpractices and their prevention.<br />

b. To acquaint the participants with the laws and regulations related to prevention <strong>of</strong><br />

malpractices in <strong>Bank</strong>s.<br />

9. Contents<br />

a. Prevention <strong>of</strong> Malpractices in <strong>Bank</strong>s- Need and Importance, Nature, Types and General<br />

Causes <strong>of</strong> Malpractices in <strong>Bank</strong>s and Remedial Measures to Prevent the Malpractices<br />

Ethics in <strong>Bank</strong>ing.<br />

b. Malpractices in General <strong>Bank</strong>ing- Opening and Operational Procedures <strong>of</strong> Different Types<br />

<strong>of</strong> Deposit Account, Important Sections <strong>of</strong> the Negotiable Instrument Act, 1881 (with<br />

amendments in 1994), Issue <strong>of</strong> Duplicate Cheque Book, Safe Keeping, Remittance <strong>of</strong><br />

Funds DD, MT, TT, Responsibilities <strong>of</strong> <strong>Bank</strong>er and Customer, Sale and Purchase <strong>of</strong> Prize<br />

Bond, Forged Notes, Printing <strong>of</strong> Security Documents and Stationary, Inter-Branch<br />

Transactions and Reconciliation, Clearing House Functions and Procedures, Miscellaneous<br />

Services.<br />

c. Malpractices in Advances- General Advances, Agriculture Loans, Industrial Loans, House<br />

Building Loans, Transport Loans, etc. Sanctioning, Documentation, Disbursement <strong>of</strong> loans,<br />

Modes <strong>of</strong> Charging Securities - Pledge, Hypothecation, Mortgage, Lien, Assignment and<br />

Set - <strong>of</strong>f Including <strong>Bank</strong> Guarantees, etc. Monitoring, Supervision and Follow-up <strong>of</strong> loans,<br />

Recovery etc. The Limitation Act, 1997, Money Laundering Prevention Act, 2009, The<br />

Money Loan Court Act, 2003.<br />

d. Malpractices in International <strong>Bank</strong>ing- The Foreign Exchange Regulations Act, 1947 and<br />

Deregulatory Measures, Export and Import Procedures, UCPDC, Various<br />

Papers/Documents Related to Foreign Trade and Foreign Exchange, The Custom Act, 1969<br />

(with Amendments), Negotiation <strong>of</strong> Export Documents, Lodgment and Retirement <strong>of</strong><br />

Import Bills, Foreign Remittance, etc.<br />

10. Course No. : TC 25/<strong>2012</strong><br />

a. Time : May 21-24, <strong>2012</strong><br />

b. Coordination Team : 1. Abed Ali<br />

2. Debashish Chakrabortty<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 50


RISK MANAGEMENT AND CAPITAL ADEQUACY<br />

Training Courses<br />

1. Title : Risk <strong>Management</strong> and Capital Adequacy<br />

2. Duration : 05 working days<br />

3. Frequency : 02<br />

4. Nature : Residential<br />

5. Target Group : Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with identification, measurement and management <strong>of</strong><br />

various risks in the banking sector.<br />

b. To develop skills in various risk model, policy guidelines, techniques and strategies<br />

involved in effective management <strong>of</strong> risks in banking in line with Risk Based Capital<br />

Adequacy (RBCA) guidelines.<br />

9. Contents<br />

a. Introduction to Key Risks in <strong>Bank</strong>ing and Regulatory Guidelines for Managing Core Risks.<br />

b. Asset-Liability <strong>Management</strong> (ALM) in <strong>Bank</strong>s and Financial Institutions- ALM Policy<br />

Statements, Structure <strong>of</strong> ALM and ALCO, Maturity Pr<strong>of</strong>ile, Liquidity <strong>Management</strong>, Interest<br />

Rate Risk <strong>Management</strong>, Off Balance Sheet Risk <strong>Management</strong>.<br />

c. Introduction to the <strong>Management</strong> <strong>of</strong> Major Risks in <strong>Bank</strong>ing Sector - Credit Risk, Foreign<br />

Exchange Risk, Operational Risk, Market Risk and other Risk.<br />

d. Internal Control and Compliance- Nature, Importance, Approaches and Structure.<br />

e. Prevention <strong>of</strong> Money Laundering- Concept, Process and Significance, <strong>Bangladesh</strong> <strong>Bank</strong><br />

Guidelines for Prevention <strong>of</strong> Money Laundering, Money Laundering Prevention Act 2009.<br />

f. General Framework <strong>of</strong> RBCA Guideline , Approaches for Credit Risk, Capital Charges for<br />

Market Risk and Operational Risk, Supervisory Review and Evaluation Process and Market<br />

Discipline.<br />

10. Course No. : TC 20/<strong>2012</strong><br />

a. Time : April 15-19, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Nehal Ahmed<br />

2. Md. Zakir Hossain<br />

11. Course No. : TC 39/<strong>2012</strong><br />

a. Time : October 14-18, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Alamgir<br />

2. Md. Ruhul Amin<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 51


TRAINING OF TRAINERS'<br />

Training Courses<br />

1. Title : Training <strong>of</strong> Trainers'<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Trainers working in Training <strong>Institute</strong>s/Center, Principal Officer or<br />

Equivalent Officer and above likely to work as Trainer<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop trainers for the banking sector.<br />

b. To acquaint the participants with the techniques, methods, tools, aids used by the trainers<br />

in the process <strong>of</strong> identifying training needs, conducting training courses and evaluating<br />

training effectiveness.<br />

9. Contents<br />

a. Training- Concept, Importance and Objectives, Identification and Assessment <strong>of</strong> Training<br />

Needs, Training Plan.<br />

b. Trainer's and Coordinator's Role, Motivation <strong>of</strong> Learners, Qualities <strong>of</strong> a Trainer, Classroom<br />

<strong>Management</strong>.<br />

c. Designing <strong>of</strong> Training Programs, Instructional Objectives and Lesson Planning.<br />

d. Methods <strong>of</strong> Training- Off-the Job Methods; Lecture, Case Study, Discussion, Simulation,<br />

Programmed Learning/ Programmed Instruction, Instrumented, Field Study.<br />

e. Methods <strong>of</strong> Training- On-the-Job Method, Job Rotation, Apprenticeship, Coaching, Job<br />

Instruction.<br />

f. Training Aids and their uses.<br />

g. Communication and Training Effectiveness.<br />

h. Transactional Analysis.<br />

i. Follow-up and Evaluation <strong>of</strong> Training.<br />

j. Classroom Demonstration.<br />

10. Course No. : TC 46/<strong>2012</strong><br />

a. Time : December 09-13, <strong>2012</strong><br />

b. Coordination Team : 1. Fahmida Chowdhury<br />

2. Rexona Yesmin<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 52


Training Courses<br />

WINDOWS NETWORK SECURITY MANAGEMENT, DATA BACKUP AND<br />

SYSTEM RECOVERY<br />

1. Title : Windows Network Security <strong>Management</strong>, Data Backup and<br />

System Recovery<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Officer or Equivalent Officer and above having Working<br />

experience in Computer Hardware Maintenance and Network<br />

<strong>Management</strong><br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concept <strong>of</strong> computer network security, system and<br />

data recovery techniques.<br />

b. To build up practical skill in designing and implementing windows network security<br />

policy, recovering lost data and maintaining system integrity.<br />

9. Contents<br />

a. Fundamental Concept <strong>of</strong> IT and Network Security in <strong>Bank</strong>s.<br />

b. NTFS Permission Scheme and Security Templates.<br />

c. Implementing Group Policy, GPO for Managing S<strong>of</strong>tware and User Environments.<br />

d. Planning and Implementing Accounts Policy and Audit Policy.<br />

e. Data Backup and Restoring Techniques.<br />

f. Configuring and Managing System Disk, Data Redundancy and Recovery Tools, Mirroring,<br />

RAID 1 and RAID 5.<br />

g. Distributed File System and Replication, Offline Access <strong>of</strong> Files and Synchronizations.<br />

h. Maintaining the Active Directory Database, AD replication.<br />

i. Delegating Administrative Control <strong>of</strong> Active Directory Objects.<br />

j. Configuring Network Security by using IP Security.<br />

10. Course No. : TC 36/<strong>2012</strong><br />

a. Time : September 09-13, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Shihab Uddin Khan<br />

2. Kaniz Rabbi<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 53


OUTREACH TRAINING COURSES<br />

BANKING LAWS AND REGULATIONS<br />

1. Title : <strong>Bank</strong>ing Laws and Regulations<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Senior Officer or equivalent <strong>of</strong>ficer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with the laws and regulations related to banking.<br />

b. To improve operational skills <strong>of</strong> the participants in handling different legal matters <strong>of</strong><br />

banks.<br />

c. To review banks' and bankers' safeguards.<br />

9. Contents<br />

a. Financial System <strong>of</strong> <strong>Bangladesh</strong>- Constituents <strong>of</strong> Financial System <strong>of</strong> <strong>Bangladesh</strong>.<br />

b. The Contract Act, 1872 (Legal Aspects <strong>of</strong> Agency and Bailment), <strong>Bank</strong>er Customer<br />

Relationship, Legal Aspects <strong>of</strong> Opening and Operation <strong>of</strong> Different Types <strong>of</strong> Accounts, The<br />

<strong>Bangladesh</strong> <strong>Bank</strong> Order, 1972 (with Amendments), The <strong>Bank</strong>ing Companies Act, 1991 (with<br />

Amendments), The Companies Act, 1994, The Partnership Act, 1932, The Negotiable<br />

Instrument Act, 1881 (with Amendments), The Limitation Act, 1908, The Public Demands<br />

Recovery Act, 1913 (with Amendments), The Artha Rin Adalat Ain-2003, The <strong>Bank</strong>ruptcy<br />

Act, 1997, The Foreign Exchange Regulations Act, 1947 and Recent Deregulatory Measures,<br />

The Transfer <strong>of</strong> Property Act, 1882 (with Amendments), Money Laundering Prevention Act,<br />

2009, Anti-Terrorism Act, 2009.<br />

c. Creation <strong>of</strong> Charges on Security, Documentation for Advances (Legal and Practical<br />

Aspects), Legal Aspects Relating to Recovery <strong>of</strong> Credit.<br />

d. Letter <strong>of</strong> Credit- Operational Mechanism, UCPDC.<br />

e. Legal Procedures Relating to Filing <strong>of</strong> Suits.<br />

10. Course No. : OR 03/<strong>2012</strong><br />

a. Time : June 10-14, <strong>2012</strong><br />

b. Venue : Sylhet<br />

c. Coordination Team : 1. D.R. Karmaker<br />

2. Q. G. M. Farooqi<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 54


CREDIT APPRAISAL AND MANAGEMENT<br />

1. Title : Credit Appraisal and <strong>Management</strong><br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Senior Officer or equivalent <strong>of</strong>ficer and above<br />

Working/likely to work in Credit Department<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with different forms <strong>of</strong> credit, regulations, policy guidelines,<br />

process <strong>of</strong> credit investigation and selection <strong>of</strong> borrower.<br />

b. To understand various techniques <strong>of</strong> credit appraisal, risk management, loan pricing and<br />

credit collection procedures.<br />

c. To equip the participants with the tools and techniques for credit monitoring, legal and<br />

non-legal measures for loan recovery, and managing non-performing loans.<br />

9. Contents<br />

a. Different Forms <strong>of</strong> Credit, Importance <strong>of</strong> Credit, Macro and Micro Aspects <strong>of</strong> <strong>Bank</strong> Credit,<br />

Credit Policy Guidelines.<br />

b. Credit Investigation- Credit Information Bureau, Credit Report, Selection <strong>of</strong> Borrowers.<br />

c. Analysis <strong>of</strong> Financial Statements- Financial Spread Sheet (FSS) Comparative and Common<br />

Size Financial Statements, Ratio Analysis, Cash Flow Statement Analysis.<br />

d. Appraisal and Processing <strong>of</strong> Term Loan Proposals- Marketing Aspect; Technical Aspect;<br />

Financial Aspect; Cost <strong>of</strong> the Project and Means <strong>of</strong> Financing, Financial Projections,<br />

Assessment <strong>of</strong> Working Capital, Cost – Volume- Pr<strong>of</strong>it (CVP) Analysis, Capital Budgeting<br />

Techniques, <strong>Management</strong> and Organizational Aspects; Environmental Aspect; Socio<br />

Economic Aspect.<br />

e. Credit Risk <strong>Management</strong> (CRM)- Credit Risk Assessment, Internal Assessment and External<br />

Assessment , Credit Risk Grading for Corporate , <strong>Bank</strong> and NBFI Clients, Procedura l<br />

Guidelines, Approval Process.<br />

f. Credit Administration- Loan Structuring and Pricing, Sanctioning, Documentation and<br />

Repayment Schedule, Disbursemen t Procedures , Selection, Valuatio n and Security,<br />

Creation <strong>of</strong> Charges, Insurance <strong>of</strong> Goods, Security Compliance Certificate Checklist, Credit<br />

Collection Procedures.<br />

g. Credit Monitorin g and Recovery- Non-legal measures-Earl y Alert Process , Loan<br />

Classification and Provisioning, Identification <strong>of</strong> Non-performing Loans, Strategies for<br />

Managing Non-performing Loans, Loan Workout Rescheduling and Write-<strong>of</strong>f, and Legal<br />

measures.<br />

h. Loan Portfolio Risk <strong>Management</strong>- Technique s <strong>of</strong> Portfolio <strong>Management</strong>, Performance<br />

Evaluation <strong>of</strong> Loan Portfolio.<br />

10. Course No. : OR 04/<strong>2012</strong><br />

a. Time : September 16-20, <strong>2012</strong><br />

b. Venue : Rangpur<br />

c. Coordination Team : 1. Sk. Nazibul Islam<br />

2. Atul Chandra Pandit<br />

Outreach Training Courses<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 55


ENTREPRENEURSHIP DEVELOPMENT AND SME BUSINESS<br />

1. Title : Entrepreneurship Development and SME Business<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Senior Officer or equivalent <strong>of</strong>ficer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the entrepreneurship development concepts.<br />

b. To familiarize the participants with the techniques <strong>of</strong> identification, selection and<br />

development <strong>of</strong> SME entrepreneurs and SME business.<br />

c. To acquaint the participants with the operational aspects <strong>of</strong> SME financing.<br />

d. To discuss the techniques <strong>of</strong> monitoring and recovery <strong>of</strong> SME credit.<br />

9. Contents<br />

a. Entrepreneurship Development Concepts, Trend and Growth, Identification and Selection<br />

<strong>of</strong> Potential Entrepreneur, Development <strong>of</strong> Women Entrepreneurship and Role <strong>of</strong> <strong>Bank</strong>s<br />

and other Organizations, Different Models <strong>of</strong> Entrepreneurship Development, Training and<br />

Motivation.<br />

b. Status <strong>of</strong> SME Financing in <strong>Bangladesh</strong>, Institutional Role <strong>of</strong> <strong>Bank</strong>s, NBFIs, GoB, BSCIC, SMEF,<br />

etc, Preparing a Business Plan- Estimation <strong>of</strong> the Total Financial Requirement, Sources <strong>of</strong><br />

Financing, Equity Entrepreneurship Fund, Venture Capital and other Informal Sectors.<br />

c. Developing a Marketing Plan- Pricing, Channel <strong>of</strong> Distribution, Selling Skills, Managerial<br />

and Legal Considerations, Risk <strong>Management</strong>, Business Account.<br />

d. SME Project Appraisal- Managerial and Organizational Aspect, Technical Aspect, Marketing<br />

Aspect, Financial Aspect, Project Budgeting, Financial Projections, Assessment <strong>of</strong> Working<br />

Capital, Cash Flow Analysis, Break-Even Point Analysis, NPV, IRR, and Benefit Cost Ratio<br />

-Assessment <strong>of</strong> Credit Risk.<br />

e. Operational Procedures in SME Financing- Documentation and Creation <strong>of</strong> Charges on<br />

Securities, Repayment Schedule <strong>of</strong> Loans, Monitoring and Counseling.<br />

f. Recovery <strong>of</strong> Credit- Identification <strong>of</strong> Non-performing Loans, Procedures Relating to<br />

Recovery <strong>of</strong> Non-performing Loans, Legal and Non-legal measures.<br />

10. Course No. : OR 06/<strong>2012</strong><br />

a. Time : November 11-15, <strong>2012</strong><br />

b. Venue : Chittagong<br />

c. Coordination Team : 1. Ashraf Al Mamun<br />

2. A.N.K. Mizan<br />

Outreach Training Courses<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 56


FINANCING AGRO-BASED BUSINESS<br />

1. Title : Financing Agro-based Business<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Senior Officer or equivalent <strong>of</strong>ficer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To enable the participants to understand the overall economic and agrarian environment<br />

and the role <strong>of</strong> credit to promote agri-business in <strong>Bangladesh</strong>.<br />

b. To develop skills <strong>of</strong> participants needed for effective dealing with customers involved in<br />

agro-based business.<br />

c. To promote skills <strong>of</strong> the participants for appraising agro-based business proposals for<br />

financing, understanding operational procedures and managing them effectively.<br />

9. Contents<br />

a. Concept and Types <strong>of</strong> Agro-based Business Role <strong>of</strong> Agro-based Business in the Economic<br />

Development <strong>of</strong> <strong>Bangladesh</strong> Policy Environment for Financing Agro-based business and<br />

its link to global trade scenario and cross country export.<br />

b. Identification and Formulation <strong>of</strong> Agro-based Business Proposals- Selection <strong>of</strong> Right Type<br />

<strong>of</strong> Borrowers, Techniques <strong>of</strong> auditing borrower psychology and Development <strong>of</strong><br />

Entrepreneurs.<br />

c. Role <strong>of</strong> Agriculture and Commodity Market in the Economic Development <strong>of</strong> <strong>Bangladesh</strong>,<br />

Policy Environment, Guidelines and Initiatives for Financing Developing Strategies and<br />

possible way out for overcoming the challenges in financing Agriculture and Commodity<br />

Market.<br />

d. Appraisal <strong>of</strong> Projects- Managerial and Organizational Aspects Marketing, Technical and<br />

Financial Aspects <strong>of</strong> Agro-based Business, Cash Flow Forecast, Discounted Cash Flow<br />

Techniques, Economic Analysis <strong>of</strong> Agro-based Projects, Risk and Sensitivity Analysis.<br />

e. Program Approach to Financing Agro-based Sector Experiences <strong>of</strong> SOBs, PCBs and SBs.<br />

f. Sanctioning Process <strong>of</strong> Agro-based Loans, Repayment Schedule, Different Methods <strong>of</strong><br />

Charge Creation; Documentation and Disburseme nt Procedures, Monitoring and<br />

Follow-up <strong>of</strong> Agro-based Credit.<br />

g. Identification <strong>of</strong> Non-performing Loans, Recovery <strong>of</strong> Agro-based Loan, Legal Process in the<br />

Context <strong>of</strong> Loan Recovery.<br />

h. Financing Farm and Off-firm Related Agro-business, Agro-clinics and Hi-Tech Value Agrobusiness.<br />

i. Innovative Financing value chain based Agro-business Gender Focus and its Implication in<br />

<strong>Bangladesh</strong>.<br />

10. Course No. : OR 05/<strong>2012</strong><br />

a. Time : October 07-11, <strong>2012</strong><br />

b. Venue : Barisal<br />

c. Coordination Team : 1. Md. Mosharref Hossain<br />

2. Md. Ruhul Amin<br />

Outreach Training Courses<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 57


ICT FOR BANKING BUSINESS ENHANCEMENT<br />

1. Title : ICT for <strong>Bank</strong>ing Business Enhancement<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Senior Officer or equivalent <strong>of</strong>ficer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop the primary knowledge base necessary for the bank <strong>of</strong>ficers to cope with the<br />

applications <strong>of</strong> ICT in banks.<br />

b. To familiarize the participants with the computer related issues, information technology<br />

and information systems.<br />

c. To develop knowledge and skill about computer applications in banks.<br />

d. To familiarize the participants with the issues <strong>of</strong> IT applications in banks for business<br />

development.<br />

9. Contents<br />

a. Fundamental Concept <strong>of</strong> Information Technology.<br />

b. Computer Hardware, S<strong>of</strong>tware, Network and Data Communication.<br />

c. Business Application <strong>of</strong> Internet, E-mail, E-Commerce and E-<strong>Bank</strong>ing.<br />

d. Business Role <strong>of</strong> E-Channels: ATM, POST, Mobile, Internet, KIOSK<br />

e. Maintenance <strong>of</strong> <strong>Bank</strong>ing Information System (BIS).<br />

f. Role <strong>of</strong> <strong>Bank</strong>ing S<strong>of</strong>tware for Business Automation.<br />

g. Impact <strong>of</strong> IT in <strong>Bank</strong>ing Business Development.<br />

h. Digital Cash, Plastic Money, EFT, Electronic Payment System, Online MIS in <strong>Bank</strong>s.<br />

10. Course No. : OR 02/<strong>2012</strong><br />

a. Time : May 13-17, <strong>2012</strong><br />

b. Venue : Rajshahi<br />

c. Coordination Team : 1. Md. Shihab Uddin Khan<br />

2. Md. Mahbubur Rahman Alam<br />

Outreach Training Courses<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 58


INTERNATIONAL TRADE PAYMENT AND FINANCE<br />

1. Title : International Trade Payment and Finance<br />

2. Duration : 05 working days<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Senior Officer or equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion and Case Study<br />

7. Resource Person : BIBM Faculties and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To improve the capacity <strong>of</strong> the bankers involved in the trade services departments<br />

<strong>of</strong> banks.<br />

b. To familiarize the participants with the concepts and issues <strong>of</strong> international trade<br />

payment and finance.<br />

c. To acquaint them with the techniques, laws, principles, documents and procedures<br />

adopted in payment and financing <strong>of</strong> international trade in <strong>Bangladesh</strong>.<br />

9. Contents<br />

a. International Trade and National Economy- External Sector/BOP and Role <strong>of</strong> <strong>Bank</strong>s in<br />

International Trade Payment.<br />

b. Guiding Framework <strong>of</strong> International Trade Payment and Finance- Domestic and<br />

International Regulations.<br />

c. Different Methods <strong>of</strong> International Trade Payments.<br />

d. Exchange Rate Mechanism for International Trade <strong>Management</strong>.<br />

e. Contracts/ Papers/Documents Relating to International Trade Payment and its Financing.<br />

f. Import and Export Financing- Forms and Methods.<br />

g. Asian Clearing Union- Settlement <strong>of</strong> Foreign Exchange Transactions under ACU<br />

Mechanism.<br />

h. Foreign Remittance- Inward and Outward, Opening and Operation under different forms<br />

<strong>of</strong> F.C. Accounts.<br />

i. Submission <strong>of</strong> Foreign Exchange Returns to <strong>Bangladesh</strong> <strong>Bank</strong> :Methods <strong>of</strong> Submission,<br />

Different Forms, Schedules and Statements.<br />

j. Off-Shore <strong>Bank</strong>ing/EPZ.<br />

k. International Trading Arrangements- WTO and Regional Trading Arrangements.<br />

10. Course No. : OR 01/<strong>2012</strong><br />

a. Time : March 18-22, <strong>2012</strong><br />

b. Venue : Khulna<br />

c. Coordination Team : 1. Sk. Harun-ar-Rashid<br />

2. Mahmood-ur-Rahman<br />

Outreach Training Courses<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 59


TRAINING WORKSHOPS<br />

AGRICULTURAL FINANCING AND COMMODITY MARKET<br />

1. Title : Agricultural Financing and Commodity Market<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager and Senior Principal Officer or<br />

Equivalent Officer<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To understand the overall economic and agrarian environment and to develop agriculture<br />

and commodity market.<br />

b. To build up practical skills in financing high value agriculture and its value chain creation,<br />

structuring commodity market and its link with global market.<br />

c. To develop Strategies for introducing innovative financing tools in agricultural sector and<br />

commodity market.<br />

9. Contents<br />

a. Role <strong>of</strong> Agriculture and Commodity Market in the Economic Development <strong>of</strong> <strong>Bangladesh</strong>,<br />

Policy Environment, Guidelines and Initiatives for Financing.<br />

b. Hi-tech Financing Instruments, Weather derivative, Credit Default Swap, Warehouse<br />

Receipt and Hedge Products for Agricultural and Commodity Market.<br />

c. Cross-country Experiences - Participating with International Commodity Market.<br />

d. Scope <strong>of</strong> Financing, High Value Agriculture, Value Chain, Developing Commodity Market<br />

and Risks There<strong>of</strong>.<br />

e. Developing Strategies and Possible Way Out for Overcoming the Challenges in Financing<br />

Agriculture and Commodity Market.<br />

f. Factors for Pricing <strong>of</strong> Commodity in the Market. Problems and Possible Solutions.<br />

10. Course No. : TW 20/<strong>2012</strong><br />

a. Time : June 06-07, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Nazibul Islam<br />

2. Rexona Yesmin<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 60


BANK RESTRUCTURING<br />

1. Title : <strong>Bank</strong> Restructuring<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Deputy General Manager and Assistant General Manager or<br />

Equivalent Executive<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with the concepts and motives <strong>of</strong> bank restructuring.<br />

b. To discuss the techniques used in different forms <strong>of</strong> restructuring highlighting the impact<br />

<strong>of</strong> restructuring on the financial system.<br />

9. Contents<br />

a. Different forms <strong>of</strong> Restructuring- Merger, Acquisition, Narrow <strong>Bank</strong>ing, Corporatization.<br />

b. Merger- Concept, Classifications, Motives, Techniques, Potential Impact <strong>of</strong> Mergers on the<br />

Pr<strong>of</strong>itability <strong>of</strong> the Merged Companies and Mechanism for Promoting Mergers.<br />

c. Acquisition- Concept, Method, Accounting System and Valuation Techniques, Performance<br />

Evaluation <strong>of</strong> both the Acquired Firm and Selling Firm.<br />

d. Corporatization- Issues and Concepts, Potential Impact <strong>of</strong> Corporatization on the<br />

Performance <strong>of</strong> the <strong>Bank</strong>ing Sector.<br />

e. <strong>Bangladesh</strong> <strong>Bank</strong>'s Regulatory Guidelines on Merger Acquisition.<br />

f. Experience <strong>of</strong> <strong>Bank</strong> Restructuring in the Developed and Developing Countries and<br />

Feasibility <strong>of</strong> Adapting Specific Type <strong>of</strong> Restructuring in the Context <strong>of</strong> <strong>Bangladesh</strong>.<br />

10. Course No. : TW 11/<strong>2012</strong><br />

a. Time : March 14-15, <strong>2012</strong><br />

b. Coordination Team : 1. Abed Ali<br />

2. Debashish Chakrabortty<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 61


BASEL II: FINANCIAL STABILITY AND STRESS TESTING<br />

1. Title : BASEL II: Financial Stability and Stress Testing<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Executives and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss and examine the theoretical and practical issues relating to different<br />

techniques and strategies for effective stress testing <strong>of</strong> a bank.<br />

b. To demonstrate the stress testing mechanism that is used in the banking industry <strong>of</strong><br />

<strong>Bangladesh</strong> as per guidelines <strong>of</strong> <strong>Bangladesh</strong> bank.<br />

9. Contents<br />

a. Rationality and General Framework <strong>of</strong> Financial Stress Testing.<br />

b. Different Techniques and Scope <strong>of</strong> Stress Test.<br />

c. Duration Gap and Price Sensitivity and Comprehensive Example <strong>of</strong> Stress Testing.<br />

d. Methodology and Calibration <strong>of</strong> Different Level <strong>of</strong> Shocks for Stress Testing Against Credit<br />

Risk, Interest Rate Risk, Exchange Rate Risk, Equity Price Risk and Liquidity Risk.<br />

10. Course No. : TW 10/<strong>2012</strong><br />

a. Time : March 07-08, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Nehal Ahmed<br />

2. Atul Chandra Pandit<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 62


BASEL II: SUPERVISORY REVIEW AND EVALUATION PROCESS<br />

1. Title : BASEL II: Supervisory Review and Evaluation Process<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Executives and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss the principles <strong>of</strong> Supervisory Review and Evaluation Process (SREP).<br />

b. To analyze different risk components and capital assessment as per SREP Guidelines.<br />

9. Contents<br />

a. Rationality and General Framework <strong>of</strong> Supervisory Review and Evaluation Process.<br />

b. Principles <strong>of</strong> SREP.<br />

c. Risks not covered under MCR <strong>of</strong> RBCA Guidelines.<br />

d. Risks to be covered under SRP.<br />

e. Capital Adequacy Assessment as per SREP Guidelines.<br />

f. Financial Stress Testing and Internal Governance.<br />

g. SRP-SREP Dialogue.<br />

10. Course No. : TW 22/<strong>2012</strong><br />

a. Time : June 13-14, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Nehal Ahmed<br />

2. Antara Zareen<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 63


BEHAVIOR, WORK ENVIRONMENT AND JOB PERFORMANCE<br />

1. Title : Behavior, Work Environment and Job Performance<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concept <strong>of</strong> behavior, organizational behavior and<br />

work environment.<br />

b. To develop knowledge and skill about Job Performance.<br />

9. Contents<br />

a. Individual Group and Organizational Behavior.<br />

b. Analysis and Improvement <strong>of</strong> Human Behavior.<br />

c. Work Environment-Importance and Impact.<br />

d. Environment and Performance Relationship, Motivation and Job Performance<br />

e. Empowerment, Participation and Personality<br />

f. Quality <strong>of</strong> Work Life (QWL) and Job Performance.<br />

10. Course No. : TW 02/<strong>2012</strong><br />

a. Time : January 18-19, <strong>2012</strong><br />

b. Coordination Team : 1. Fahmida Chowdhury<br />

2. Mohammad Tazul Islam<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 64


CORPORATE GOVERNANCE AND CORPORATE SOCIAL RESPONSIBILITY<br />

1. Title : Corporate Governance and Corporate Social Responsibility<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study and Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts, issues and principles <strong>of</strong> corporate<br />

governance and corporate social responsibility.<br />

b. To discuss status <strong>of</strong> corporate governance and corporate social responsibility in the<br />

context <strong>of</strong> banks.<br />

c. To examine the feasibility <strong>of</strong> adopting international corporate governance standard and<br />

corporate social responsibility principles <strong>of</strong> banks in <strong>Bangladesh</strong>.<br />

9. Contents<br />

a. Concepts <strong>of</strong> Corporate Governance, Evolution <strong>of</strong> Governance Mechanism, Principles,<br />

Corporate Governance in <strong>Bank</strong>s, Internal Auditing, Reporting and Transparency.<br />

b. Corporate Social Responsibility- Economics <strong>of</strong> Corporate Social Responsibility,<br />

Responsibility to Society and other Stakeholders, Environmental Responsibility, Principles<br />

<strong>of</strong> Social Responsibility.<br />

c. Status <strong>of</strong> Corporate Governance and Corporate Social Responsibility Practices in <strong>Bank</strong>s<br />

in <strong>Bangladesh</strong>, Regulatory Requirements, Feasibility <strong>of</strong> Adopting International Standard.<br />

10. Course No. : TW 08/<strong>2012</strong><br />

a. Time : February 22-23, <strong>2012</strong><br />

b. Coordination Team : 1. Ashraf Al Mamun<br />

2. Md. Shahid Ullah<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 65


CORPORATE GOVERNANCE AND RISK MANAGEMENT IN BANKS<br />

1. Title : Corporate Governance and Risk <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study and Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts, issues and importance <strong>of</strong> corporate<br />

governance principles and Practices.<br />

b. To make participants understand the corporate governance and the governance <strong>of</strong> risk<br />

management in banks.<br />

c. To discuss the status <strong>of</strong> corporate governance and their implications for risk management<br />

in banks in <strong>Bangladesh</strong>.<br />

9. Contents<br />

a. Concepts <strong>of</strong> Corporate Governance Evolution <strong>of</strong> Governance Mechanism, Pillars,<br />

Principles, Corporate Governance in <strong>Bank</strong>s, Internal Auditing, Reporting and Transparency.<br />

b. Governance <strong>of</strong> Risk <strong>Management</strong> in <strong>Bank</strong>s, Role <strong>of</strong> the Board Chair and Directors in Risk<br />

<strong>Management</strong>, Risk Culture and Risk Governance, Risk Governance and the Functions <strong>of</strong><br />

Board Committees, Risk Monitoring by the Board.<br />

c. Status <strong>of</strong> Corporate Governance Practices in <strong>Bank</strong>s in <strong>Bangladesh</strong> , Regulatory<br />

Requirements, Feasibility <strong>of</strong> Adopting International Standards, Implications <strong>of</strong> Corporate<br />

Governance Status in the <strong>Bank</strong>ing Sector for Risk <strong>Management</strong> by <strong>Bank</strong>s in <strong>Bangladesh</strong>.<br />

10. Course No. : TW 29/<strong>2012</strong><br />

a. Time : September 23-24, <strong>2012</strong><br />

b. Coordination Team : 1. Fahmida Chowdhury<br />

2. Md. Masudul Haque<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 66


CREDIT RISK GRADING FOR CORPORATE LENDING<br />

1. Title : Credit Risk Grading for Corporate Lending<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To enhance the capability <strong>of</strong> the participants for assessing and monitoring credit risk<br />

associated with the corporate lending.<br />

b. To discuss the ways <strong>of</strong> improving the quality <strong>of</strong> loan assets <strong>of</strong> a bank.<br />

9. Contents<br />

a. Credit Risk- Categories, Dimensions and Effects on Credit Decision Making.<br />

b. Introduction to Credit Risk Grading Manual.<br />

c. Financial Statements <strong>of</strong> Corporate Client.<br />

d. Financial Spreadsheet Analysis- Common Size and Comparative Statement, Ratio Analysis<br />

and Cash Flow Analysis.<br />

e. Credit Risk Grading and Process for Determining Financial Risk, Business/Industry Risk,<br />

<strong>Management</strong> Risk, Security Risk and Relationship Risk.<br />

f. Early Warning Signal (EWS), Exception to CRG and MIS on CRG.<br />

10. Course No. : TW 13/<strong>2012</strong><br />

a. Time : April 04-05, <strong>2012</strong><br />

b. Coordination Team : 1. Devaki Kumar Saha<br />

2. Md. Mahabbat Hossain<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 67


E-COMMERCE, E-BANKING AND ONLINE MIS<br />

1. Title : E-Commerce, E-<strong>Bank</strong>ing and Online MIS<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss about the mechanism <strong>of</strong> E-Commerce and its implication in banks and financial<br />

institutions.<br />

b. To create awareness about E-<strong>Bank</strong>ing and online MIS and to discuss the role <strong>of</strong> E-<strong>Bank</strong>ing<br />

in business growth and pr<strong>of</strong>itability in <strong>Bank</strong>s.<br />

9. Contents<br />

a. Basic Concept <strong>of</strong> E-Commerce and its Application in Business Development.<br />

b. Concept <strong>of</strong> E-<strong>Bank</strong>ing and its Present Status in <strong>Bangladesh</strong>.<br />

c. Infrastructure Requirements for E-Commerce and E-<strong>Bank</strong>ing (ECEB).<br />

d. Digital Cash and Electronic Payment Methods for E-Commerce.<br />

e. Legal Framework, Firewall and Transaction Security Issues <strong>of</strong> Implementing ECEB.<br />

f. Concept <strong>of</strong> Online MIS and its Application in <strong>Bank</strong>ing Business Development.<br />

10. Course No. : TW 09/<strong>2012</strong><br />

a. Time : February 28-March 01, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Shihab Uddin Khan<br />

2. Md. Mahbubur Rahman Alam<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 68


FACTORING, LEASING AND VENTURE FINANCING<br />

1. Title : Factoring, Leasing and Venture Financing<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nat ure : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with the concepts, types, operational procedure and<br />

modalities <strong>of</strong> factoring, leasing and venture financing.<br />

b. To discuss the current status, recent issues and challenges considering <strong>Bangladesh</strong><br />

context.<br />

9. Contents<br />

a. Factoring- Domestic and International; Mechanisms.<br />

b. Factoring in <strong>Bangladesh</strong> Perspective, Present Status, Challenges and Global Scenario.<br />

c. Open Account Sales and Relevance <strong>of</strong> Factoring.<br />

d. Lease Financing- Concepts, Types, Areas, Benefits, Pricing, Mechanism and Challenges<br />

e. Lease Financing in <strong>Bangladesh</strong> and Global Scenario.<br />

f. Venture Financing- Concepts, Importance, Screening Criteria, Process <strong>of</strong> Incubation and<br />

Negotiation.<br />

g. Venture Financing in <strong>Bangladesh</strong>- Current Status, Practices and Problems.<br />

h. Factoring, Leasing and Venture Financing in Islamic <strong>Bank</strong>ing System.<br />

10. Course No. : TW 06/<strong>2012</strong><br />

a. Time : February 14 -16, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Prashanta Kumar Banerjee<br />

2. Md. Mosharref Hossain<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 69


FINANCIAL INCLUSION<br />

1. Title : Financial Inclusion<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Executives and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss the issues relating to financial inclusion and its role in economic development.<br />

b. To enhance the skill <strong>of</strong> the participants for developing financial inclusion strategy and<br />

integrate this mainstream with banking.<br />

9. Contents<br />

a. Financial Inclusion- Concepts, Indicators and Issues; Status <strong>of</strong> Financial Inclusion in<br />

<strong>Bangladesh</strong>.<br />

b. Micr<strong>of</strong>inance as a tool <strong>of</strong> Financial Inclusion, its current status and problems in <strong>Bank</strong>'s<br />

involvement.<br />

c. Financial Inclusion- Cross Country Experience.<br />

10. Course No. : TW 24/<strong>2012</strong><br />

a. Time : July 18-19, <strong>2012</strong><br />

b. Coordination Team : 1. Devaki Kumar Saha<br />

2. Abdul Jalil Choudhury<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 70


FINANCING PUBLIC-PRIVATE PARTNERSHIP (PPP) PROJECTS<br />

1. Title : Financing Public-Private Partnership (PPP) Projects<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss the policy, rules, regulations, institutional framework in relation to infrastructure<br />

development under public-private partnership, different models for designing PPP<br />

projects.<br />

b. To familiarize the participants with structure and operational aspects, risk issues revenue<br />

collection and repayment systems relating to PPP financing.<br />

9. Contents<br />

a. Project Financing and PPP- Conceptual and Institutiona l Framework, Role <strong>of</strong> PPP in<br />

Infrastructure as well as Economic Development.<br />

b. PPP Legal and Regulatory Framework- National Policy, Legislative Framework; Government<br />

Regulatory Roles vs. Role <strong>of</strong> Service Provider; Legal, Procurement, Contracting and<br />

Evaluation Approaches.<br />

c. PPP Institutional Framework- Main Drivers for PPP Structure; Institutions involvement in<br />

PPP Structure & their Role and Responsibilities.<br />

d. Financing Infrastructure Projects- Concepts, Modes <strong>of</strong> Financing and Importance; Financial<br />

Models for PPP Projects, High-tech Financial Instruments and Structuring <strong>of</strong> PPP Projects,<br />

Developing Project Life Cycle, Project Feasibility Study, Revenue Collection and Ballooning<br />

Repayment System.<br />

e. Risk Analysis - Identification, Measurement and Risk Mitigation.<br />

f. Environmental and Social Impact- Environmental Guidelines and Social Impact <strong>of</strong><br />

Infrastructure Projects.<br />

10. Course No. : TW 03/<strong>2012</strong><br />

a. Time : January 25-26, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Prashanta Kumar Banerjee<br />

2. Md. Ruhul Amin<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 71


GREEN BANKING<br />

1. Title : Green <strong>Bank</strong>ing<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss/analy ze concepts, policy issues, rules, regulations, instruments and<br />

administrative framework related to green banking.<br />

b. To discuss the role <strong>of</strong> banks and other organizations for developing Green <strong>Bank</strong>ing in<br />

Global Economy and in <strong>Bangladesh</strong>.<br />

c. To examine the problems and potentialities <strong>of</strong> introducing Green <strong>Bank</strong>ing in <strong>Bangladesh</strong><br />

and suggesting the future roadmap.<br />

9. Contents<br />

a. Concept, Evolution, Policies, Regulations, Types, Roles <strong>of</strong> Stakeholders.<br />

b. International Conventions, Treaties, Guidelines and Standards, Role <strong>of</strong> Inter-governmental<br />

Organizations, Environmental NGOs and Multinational <strong>Bank</strong>s.<br />

c. Policy and Regulatory Environment <strong>of</strong> Green <strong>Bank</strong>ing in <strong>Bangladesh</strong>, <strong>Bangladesh</strong> <strong>Bank</strong><br />

Policy Guidelines for Green <strong>Bank</strong>ing, Environmental Risk <strong>Management</strong> Guideline <strong>of</strong><br />

<strong>Bangladesh</strong> <strong>Bank</strong>.<br />

d. In-house Environment <strong>Management</strong> in <strong>Bank</strong>s, Online <strong>Bank</strong>ing and Green <strong>Bank</strong>ing, Energy<br />

Efficiency, Paper Saving, Water Saving, Waste <strong>Management</strong> <strong>of</strong> <strong>Bank</strong>s.<br />

e. Product Ecology, Green Financing <strong>of</strong> <strong>Bank</strong>s, Carbon Finance, Designing Green Project, Risk<br />

Identification and Mitigation <strong>of</strong> Environmental Risk.<br />

f. The Challenges and Potentials <strong>of</strong> Greening <strong>Bangladesh</strong>, Issues and Difficulties <strong>of</strong> Green<br />

<strong>Bank</strong>ing in <strong>Bangladesh</strong>.<br />

g. Reporting <strong>of</strong> Green <strong>Bank</strong>ing Initiatives, International and National Initiatives, GRI<br />

Guidelines.<br />

10. Course No. : TW 23/<strong>2012</strong><br />

a. Time : June 20-21, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Shah Md. Ahsan Habib<br />

2. Antara Zareen<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 72


ICC PUBLICATIONS FOR TRADE FACILITATION<br />

1. Title : ICC Publications for Trade Facilitation<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculties and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop the skill <strong>of</strong> the participants with better understanding <strong>of</strong> the implications <strong>of</strong><br />

the ICC publications in facilitating international trade.<br />

b. To exchange ideas with the participants regarding the problems in international trade<br />

payment and discuss them in light <strong>of</strong> ICC Publications.<br />

9. Contents<br />

a. UCPDC-600 with Cases.<br />

b. ISBP-681.<br />

c. URR-725.<br />

d. URC-522.<br />

e. ISP-98.<br />

f. INCOTERMS 2010 and URDG.<br />

g. Implications <strong>of</strong> ICC Publications for Trade Payment Operation in <strong>Bangladesh</strong>.<br />

10. Course No. : TW 18/<strong>2012</strong><br />

a. Time : May 08-10, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Harun-ar-Rashid<br />

2. Mahmood-ur-Rahman<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 73


INFORMATION SYSTEM AUDIT AND RISK MANAGEMENT IN E-BANKING<br />

1. Title : Information System Audit and Risk <strong>Management</strong> in E-<strong>Bank</strong>ing<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above (Specially<br />

working in IT Security/Audit and Inspection/ IT Division/Internal<br />

Control Division)<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendations<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To enhance skill <strong>of</strong> the participants to manage IS and IT resources <strong>of</strong> the banks with care<br />

and confidence.<br />

b. To enable the participants to prepare a security policy for the banks, undertake IS Audit<br />

with a heightened awareness <strong>of</strong> security and control concerns.<br />

9. Contents<br />

a. Overview <strong>of</strong> IS Audit, Audit Process, Potential Auditing Subject Areas and Business Process<br />

Re-engineering.<br />

b. Risk <strong>Management</strong> Issues <strong>of</strong> E-banking Activities-Basel Committee on <strong>Bank</strong>ing Supervision.<br />

c. Business Continuity <strong>Management</strong> and Disaster Recovery Plan, IT Operations <strong>Management</strong><br />

and Service Provider <strong>Management</strong>.<br />

d. Concept <strong>of</strong> Information Security Standard and its application in <strong>Bank</strong>s.<br />

e. Information and Internet Security Issues, Cyber Crimes, Cyber Investigations, Cyber Law/IT<br />

Act, ICT Policy.<br />

10. Course No. : TW 31/<strong>2012</strong><br />

a. Time : October 02-04, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Shihab Uddin Khan<br />

2. Md. Mahbubur Rahman Alam<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 74


INTEGRATED TREASURY MANAGEMENT<br />

1. Title : Integrated Treasury <strong>Management</strong><br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss and examine the theoretical and practical issues relating to techniques and<br />

strategies for effective management <strong>of</strong> the treasury functions.<br />

b. To enhance the skill <strong>of</strong> the participants in integrated treasury management.<br />

9. Contents<br />

a. Policies and Dimensions <strong>of</strong> Treasury Functions <strong>of</strong> a <strong>Bank</strong>.<br />

b. ALM Policy, Structure and Implications.<br />

c. Money Market and Bond Market Operations <strong>of</strong> a <strong>Bank</strong>.<br />

d. Foreign Exchange Policy, Planning and Implications.<br />

e. Relation between Money Market (MM) and Foreign Exchange Operations, Integrated<br />

Treasury Operations.<br />

f. Capital Market Operation.<br />

g. Regulations Relating to Treasury Functions <strong>of</strong> a <strong>Bank</strong>.<br />

10. Course No. : TW 19/<strong>2012</strong><br />

a. Time : May 30-31, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Alamgir<br />

2. Md. Ruhul Amin<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 75


INVESTMENT AND FOREIGN EXCHANGE OPERATIONS UNDER ISLAMIC<br />

BANKING<br />

1. Title : Investment and Foreign Exchange Operations under Islamic<br />

<strong>Bank</strong>ing<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To provide a clear understanding about the principles and practices <strong>of</strong> Islamic <strong>Bank</strong>ing.<br />

b. To acquaint the participants with the operational procedures and functioning <strong>of</strong> the<br />

Islamic <strong>Bank</strong>s.<br />

c. To discuss the techniques, principles, documents and procedures adopted in investment<br />

and foreign exchange operations in Islamic <strong>Bank</strong>ing.<br />

9. Contents<br />

a. Modes <strong>of</strong> Investment under Islamic <strong>Bank</strong>ing- Current Guidelines <strong>of</strong> <strong>Bangladesh</strong> <strong>Bank</strong> vs.<br />

Shariah Standard(IFSB and AAOIFI) Musharakah, Mudarabah, Murabahah, Bai-Muajjal,<br />

Bai-Salam, Hire Purchase, Quard-al-Hasana , etc., other Modes <strong>of</strong> Investments, Lease<br />

Finance, Auction-Investment, Syndicate Investment, Term Investment.<br />

b. Foreign Exchange Operations under Islamic <strong>Bank</strong>ing- <strong>Bangladesh</strong> <strong>Bank</strong> Guidelines and ICC<br />

Publications vs. Shariah Standard.<br />

c. Investment and Foreign Exchange Operations under Islamic <strong>Bank</strong>ing and its Impact on<br />

BASEL II Adoption.<br />

d. Irregularities and Lapses in Shariah Compliance in Investment and Foreign Exchange<br />

Operations under Islamic <strong>Bank</strong>ing.<br />

10. Course No. : TW 35/<strong>2012</strong><br />

a. Time : December 05-06, <strong>2012</strong><br />

b. Coordination Team : 1. Sk. Harun-ar-Rashid<br />

2. Maksuda Khatun<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 76


LEGAL ASPECTS OF SECURITY AND DOCUMENTATION<br />

1. Title : Legal Aspects <strong>of</strong> Security and Documentation<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss various types <strong>of</strong> securities and documents with legal aspects.<br />

b. To exchange views and ideas with the participants pertaining to the problems <strong>of</strong><br />

defective securities, documentation and consequences in the context <strong>of</strong> legal coverage.<br />

9. Contents<br />

a. Security- Legal Aspects <strong>of</strong> Different Modes <strong>of</strong> Charging Securities including Guarantee,<br />

Indemnity, Bailment and Agency.<br />

b. Important Provisions <strong>of</strong> Some Relevant Laws Concerning Securities and Documents:<br />

Contract Act-1872, Transfer <strong>of</strong> Property Act -1882 with Special Reference to Mortgage,<br />

Limitation Act-1908, Registration Act-2004, Stamp Act-1908 and Money Loan Court<br />

Act-2003.<br />

c. Documents and Documentation- Importance with Legal Coverage, Documentation for<br />

Different Loans and Advances, Different Borrowers and Securities Execution, Attestation,<br />

Stamping and Registration, Compliance <strong>of</strong> Securities and Documentation Checklist,<br />

Consequences and Legal Effects <strong>of</strong> Defective Securities and Documentation.<br />

10. Course No. : TW 27/<strong>2012</strong><br />

a. Time : August 06-08, <strong>2012</strong><br />

b. Coordination Team : 1. D.R. Karmaker<br />

2. Q. G. M. Farooqi<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 77


LENDING STRATEGIES AND LOAN PORTFOLIO MANAGEMENT IN BANKS<br />

1. Title : Lending Strategies and Loan Portfolio <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss different lending strategies in line with the vision <strong>of</strong> the government.<br />

b. To acquaint the participants with the techniques <strong>of</strong> loan portfolio management in banks.<br />

c. To discuss the drawbacks <strong>of</strong> concentrated loan portfolio and benefits <strong>of</strong> diversified loan<br />

portfolio.<br />

9. Contents<br />

a. Investment Climate <strong>of</strong> <strong>Bangladesh</strong>- Macro and Micro Aspects <strong>of</strong> <strong>Bank</strong> Credit, Fiscal and<br />

Monetary Policy.<br />

b. Selection <strong>of</strong> Priority Sectors - Primary, Secondary, Tertiary - Priority Sector Lending and<br />

Pr<strong>of</strong>itability <strong>of</strong> banks.<br />

c. Concentration <strong>of</strong> Loan Portfolio - Concentration Ratios, Herfindahl Index and Entropy<br />

Index.<br />

d. Lending Strategies- Concentrated and Diversified Portfolio <strong>Management</strong> Focusing on Risk<br />

and Return.<br />

e. Portfolio <strong>Management</strong> - MANCOM - Delegation <strong>of</strong> Power, Norms and Justification,<br />

Responsibility and Accountability - Risk Identification, Diversification <strong>of</strong> Loan and<br />

Reduction <strong>of</strong> Risk - Strategies and Performance evaluation.<br />

10. Course No. : TW 25/<strong>2012</strong><br />

a. Time : August 01-02, <strong>2012</strong><br />

b. Coordination Team : 1. D.R. Karmaker<br />

2. A.N.K. Mizan<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 78


MANAGEMENT OF NON-PERFORMING LOANS AND RECOVERY STRATEGIES<br />

1. Title : <strong>Management</strong> <strong>of</strong> Non-performing Loans and Recovery Strategies<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To identify the major causes <strong>of</strong> non-performing loans and advances in the banking sector.<br />

b. To suggest measures and strategies to lessen the existing level <strong>of</strong> non-performing loans<br />

and advances <strong>of</strong> the banking sector.<br />

9. Contents<br />

a. Non-performing Loans (NPL) and its Measurement, Present Status <strong>of</strong> NPL in <strong>Bangladesh</strong>,<br />

Provisioning and Capital Adequacy Standard <strong>of</strong> <strong>Bank</strong>s.<br />

b. Identification <strong>of</strong> Causes <strong>of</strong> Non-performing Loans and Advances in the <strong>Bank</strong>ing Sector.<br />

c. Supervisory and Regulatory Guidelines for Prevention and Reduction <strong>of</strong> Non-performing<br />

Loans, Supervision and Follow-up <strong>of</strong> Advances, Early Warning Signal.<br />

d. Non-Legal Measures to Reduce the Level <strong>of</strong> Non-performing Loans, Compromise<br />

Proposals, Debt Restructuring, Debt Securitization, Reschedulin g and Rehabilitation<br />

Measures.<br />

e. Legal Measures- Money Loan Court Act, <strong>Bank</strong>ruptcy Act, PDR Act.<br />

f. Recovery Techniques- Procedure <strong>of</strong> Handling Stuck-up Loan, Recovery before Filing Suits<br />

and Procedure <strong>of</strong> Filing and Conducting Suits.<br />

g. Loan Recovery and Ethics.<br />

10. Course No. : TW 21/<strong>2012</strong><br />

a. Time : June 11-12, <strong>2012</strong><br />

b. Coordination Team : 1. Debashish Chakrabortty<br />

2. Md. Shahid Ullah<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 79


MANAGING RISK IN AGRO-SECTOR FINANCING<br />

1. Title : Managing Risk in Agro- Sector Financing<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with important issues <strong>of</strong> agriculture financing.<br />

b. To develop skills <strong>of</strong> participants for identifying, appraising, risk aspects <strong>of</strong> Agriculture<br />

Financing.<br />

c. To acquaint the participants with the skill and knowledge on innovative financing<br />

techniques for the mitigation <strong>of</strong> different risks.<br />

9. Contents<br />

a. The Agro- Sector Financing- Potentials and Problems.<br />

b. Risk Aspects <strong>of</strong> Agro-Sector Financing- Credit Risk, Weather Risk, Price Risk, Yield Risk and<br />

others.<br />

c. Risk <strong>Management</strong> Tools- Innovations in Collaterals or Collateral Substitute, Insurance, Risk<br />

Mitigating Linkages, Insurance and others.<br />

d. Importance and Role <strong>of</strong> Commodity Exchanges for Risk Mitigation in Agro- Sector<br />

Financing.<br />

e. Structured Finance in Agriculture for Risk <strong>Management</strong>.<br />

10. Course No. : TW 30/<strong>2012</strong><br />

a. Time : September 25-26, <strong>2012</strong><br />

b. Coordination Team : 1. Abdul Jalil Choudhury<br />

2. Tahmina Rahman<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 80


MIGRATION AND REMITTANCE ISSUES<br />

1. Title : Migration and Remittance Issues<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principle Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the existing mechanisms <strong>of</strong> migration and remittance<br />

in the context <strong>of</strong> <strong>Bangladesh</strong>.<br />

b. To discuss various types <strong>of</strong> financial services suitable for the remitters and recipients and<br />

to motivate the bankers in designing innovative products for improving financial services<br />

to the migrant workers.<br />

9. Contents<br />

a. Migration Process - Role <strong>of</strong> Different Agencies -Trend and Pattern <strong>of</strong> Migrant Workers from<br />

<strong>Bangladesh</strong>- Developmental Role <strong>of</strong> Migration and Worker Remittances.<br />

b. Trend and Magnitude <strong>of</strong> Worker Remittances from Abroad.<br />

c. Regulatory Framework and Initiatives Affecting Remittance Flows: Role <strong>of</strong> the Government<br />

and the Central <strong>Bank</strong>.<br />

d. Various Remittance Systems/Procedures- Draft, EFT, SWIFT, Web Based Remittance System.<br />

e. Financial Services to the Remitters and Recipients- Role <strong>of</strong> <strong>Bank</strong>s in <strong>Bangladesh</strong>- Global<br />

Best Practices.<br />

f. Effective Financial Services for Migrants/Beneficiaries- <strong>Bank</strong>ers' Motivations and<br />

Incentives.<br />

g. Developing <strong>Bank</strong>ing Product for Channeling Remittances to Productive Sector.<br />

10. Course No. : TW 04/<strong>2012</strong><br />

a. Time : January 25-26, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mohiuddin Siddique<br />

2. Md. Mahbubur Rahman Alam<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 81


MOBILE BANKING AND DIGITAL CASH<br />

1. Title : Mobile <strong>Bank</strong>ing and Digital Cash<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss about the mechanism <strong>of</strong> Mobile <strong>Bank</strong>ing and its implication in banks.<br />

b. To create awareness about Mobile <strong>Bank</strong>ing and Digital Cash and to discuss its role for<br />

business growth and pr<strong>of</strong>itability in <strong>Bank</strong>s.<br />

c. To enhance the knowledge regarding the frauds and security issues <strong>of</strong> mobile banking.<br />

9. Contents<br />

a. Fundamentals <strong>of</strong> Mobile <strong>Bank</strong>ing- Concept and Different Models.<br />

b. Current Status <strong>of</strong> Mobile <strong>Bank</strong>ing in <strong>Bangladesh</strong> and Global Scenario.<br />

c. Security Issues Related to Mobile <strong>Bank</strong>ing.<br />

d. Impact <strong>of</strong> Mobile <strong>Bank</strong>ing in <strong>Bank</strong>ing Business Enhancement.<br />

e. Concept <strong>of</strong> Digital Cash and Electronic Payment Methods.<br />

10. Course No. : TW 14/<strong>2012</strong><br />

a. Time : April 11-12, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mahbubur Rahman Alam<br />

2. Kaniz Rabbi<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 82


PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING<br />

1. Title : Prevention <strong>of</strong> Money Laundering and Terrorist Financing<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager and Senior Principal Officer or<br />

Equivalent Officer<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with the concepts and important provisions <strong>of</strong> Money<br />

Laundering Prevention Act-2009 and Anti-Terrorism Act- 2009.<br />

b. To share experiences on implementation <strong>of</strong> money laundering prevention policies and<br />

guidelines and recent developments in this regard.<br />

c. To share experiences on Anti-Terrorist Activities and <strong>Bangladesh</strong> <strong>Bank</strong> Guidelines in this<br />

connection.<br />

9. Contents<br />

a. Money Laundering and Terrorist Financing- International Initiatives.<br />

b. Money Laundering Prevention Act-2009 and its Impact on <strong>Bank</strong>s.<br />

c. Senior <strong>Management</strong> Commitment and Money Laundering Prevention Act-2009<br />

Compliance, Policy Guidelines Including Compliance <strong>of</strong> KYC, TP, STR, CTR, etc.<br />

d. Anti-Terrorism Act, 2009 and its impact on <strong>Bank</strong>s.<br />

e. Policy Guidelines and Role <strong>of</strong> Relevant Agencies including <strong>Bangladesh</strong> <strong>Bank</strong> to Combat<br />

Terrorist Financing.<br />

f. Prevention <strong>of</strong> Money Laundering and Ethics in <strong>Bank</strong>ing.<br />

g. KYC, CTR, STR, Customer Risk Grading.<br />

10. Workshop No. : TW 01/<strong>2012</strong><br />

a. Time : January 11 - 12, <strong>2012</strong><br />

b. Coordination Team : 1. Devaki Kumar Saha<br />

2. Abed Ali<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 83


PROBLEM SOLVING TOOLS IN HR DECISION MAKING<br />

1. Title : Problem Solving Tools in HR Decision Making<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop knowledge and skills about effective problem solving.<br />

b. To familiarize the participants with different problem analyzing tools and action plan.<br />

9. Contents<br />

a. Problem- Identification, Analyzing and Resolving Techniques.<br />

b. Decision Making- Importance, Limitations and Rationality.<br />

c. Different Methods <strong>of</strong> Evaluating Decision.<br />

d. Decision Making Situation- Under Certainty, Uncertainty and Risk Situation.<br />

e. Decision Making Tools and Techniques- Multi Voting; Nominal Group Techniques, Grid<br />

Analysis, Decision Tree, Force Field Analysis, Cost Benefit Analysis, T Chart, PMI, etc.<br />

f. Modern Approaches <strong>of</strong> Decision Making- Decision Support System- Creativity and<br />

Innovations.<br />

10. Course No. : TW 26/<strong>2012</strong><br />

a. Time : August 05-06, <strong>2012</strong><br />

b. Coordination Team : 1. Ashraf Al Mamun<br />

2. Mohammad Tazul Islam<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 84


RETAIL BANKING<br />

1. Title : Retail <strong>Bank</strong>ing<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To provide a clear understanding in respect <strong>of</strong> different principles and practices <strong>of</strong> retail<br />

banking.<br />

b. To familiarize the participants with the operational procedures and functioning <strong>of</strong><br />

consumer financing.<br />

9. Contents<br />

a. Retail <strong>Bank</strong>ing- Nature & Development, its Philosophy and Reality in <strong>Bangladesh</strong>.<br />

b. Retail <strong>Bank</strong>ing- Importance and Role in Socio-Economic Development and Strategies<br />

Involved.<br />

c. Processing and Operation <strong>of</strong> Unsecured Loan, Consumer Financing.<br />

d. Comparative Analysis on Consumer Lending Products by Different <strong>Bank</strong>s.<br />

e. Prudential Guidelines for Retail <strong>Bank</strong>ing- Operations, Product Program Guide, Credit<br />

Principles, Product Specification, Market Analysis, Planning, Product Structuring and Loan<br />

Documentation.<br />

f. Plastic Card Marketing under Retail <strong>Bank</strong>ing and role <strong>of</strong> Call Centre.<br />

g. Reasons for Overdue and Recovery <strong>of</strong> Consumer Credit and Credit Card.<br />

h. Strategic Preparedness for Retail <strong>Bank</strong>ing and Consumer Financing- Cross Country<br />

Experience and Lesson for <strong>Bangladesh</strong>.<br />

10. Course No. : TW 07/<strong>2012</strong><br />

a. Time : February 19-20, <strong>2012</strong><br />

b. Coordination Team : 1. Q.G.M. Farooqi<br />

2. Rexona Yesmin<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 85


RISK BASED CAPITAL MANAGEMENT IN BANKS<br />

1. Title : Risk Based Capital <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and Above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss the various banking risk and the issues related with capital management in the<br />

banking sector <strong>of</strong> <strong>Bangladesh</strong>.<br />

b. To analyze the structure <strong>of</strong> the Basel II guidelines and to share the experience <strong>of</strong> current<br />

implementation status <strong>of</strong> new capital adequacy guideline <strong>of</strong> <strong>Bangladesh</strong> <strong>Bank</strong>.<br />

9. Contents<br />

a. Key Risks in <strong>Bank</strong>ing Business.<br />

b. General Framework <strong>of</strong> RBCA Guideline - Minimum Capital Requirement, Supervisory<br />

Review Process and Market Discipline.<br />

c. Status <strong>of</strong> Basel II Implementation in <strong>Bangladesh</strong>.<br />

10. Course No. : TW 34/<strong>2012</strong><br />

a. Time : November 21-22, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Nehal Ahmed<br />

2. Md. Zakir Hossain<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 86


RISK BASED INTERNAL AUDIT AND SUPERVISION<br />

1. Title : Risk Based Internal Audit and Supervision<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To acquaint the participants with the concept <strong>of</strong> internal control mechanism and risk<br />

based internal audit and supervision.<br />

b. To develop knowledge and skill on the risk based internal audit methodology in the<br />

context <strong>of</strong> core risks in banks.<br />

c. To discuss the risk based internal audit report preparation process.<br />

9. Contents<br />

a. Key Risk Areas in <strong>Bank</strong>s.<br />

b. Risk Based Internal Audit- Concepts, Objectives and Guidelines for Implementation,<br />

Comparison with Transaction Based Audit.<br />

c. Internal Control- <strong>Bangladesh</strong> <strong>Bank</strong> Guidelines, Policy and Process.<br />

d. Preparation <strong>of</strong> Audit Reports and Compliance- Necessary Actions Relating to Audit Report.<br />

e. Risk Based Supervision- Concepts, Objectives and <strong>Bangladesh</strong> <strong>Bank</strong> Approaches.<br />

10. Course No. : TW 17/<strong>2012</strong><br />

a. Time : May 02-03, <strong>2012</strong><br />

b. Coordination Team : 1. Md. Mohiuddin Siddique<br />

2. Atul Chandra Pandit<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 87


SECURITY MARKET ANALYSIS AND PORTFOLIO MANAGEMENT<br />

1. Title : Security Market Analysis and Portfolio <strong>Management</strong><br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts and types <strong>of</strong> investment, securities and<br />

markets and to introduce analytical tools for security analysis and investment decisions.<br />

b. To develop skills for formation <strong>of</strong> optimum portfolio as well as management <strong>of</strong> efficient<br />

portfolio focusing on security market regulation and compliance issues.<br />

9. Contents<br />

a. Concepts and Methods <strong>of</strong> Investment, Types <strong>of</strong> Securities, Concepts <strong>of</strong> Risk and Return,<br />

Determinants <strong>of</strong> Required Rate <strong>of</strong> Return (Stock, Bond, Debenture, Mutual Funds).<br />

b. Valuation Concepts- Stock Valuation - Dividend Discount Model, Earning Multiplier Model,<br />

Discounted Cash Flow Valuation Technique; Bond Valuation - Bond Yield and Prices, Yield<br />

to Maturity.<br />

c. Portfolio Formation and <strong>Management</strong>- Portfolio Return and Risk, Systematic and<br />

Unsystematic Risk, Diversification, Risk-Return Trade-<strong>of</strong>f, Correlation and Covariance, Asset<br />

Pricing Models - CAPM, APT, Efficient Frontier and Selection <strong>of</strong> Optimal Portfolio.<br />

d. Portfolio Performance Analysis and Portfolio <strong>Management</strong> Strategies.<br />

e. Debt Security Analysis- Risk, Liquidity, Coupon, Duration and Immunization.<br />

f. Security Market Regulation and Compliance.<br />

10. Course No. : TW 28/<strong>2012</strong><br />

a. Time : September 12-13, <strong>2012</strong><br />

b. Coordination Team : 1. Abdul Jalil Choudhury<br />

2. Md. Mosharref Hossain<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 88


STRATEGIC HUMAN RESOURCE MANAGEMENT IN BANKS<br />

1. Title : Strategic Human Resource <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concept and importance <strong>of</strong> strategic management<br />

and strategic HRM.<br />

b. To develop knowledge about different issues relating to strategic management and<br />

strategic HRM in banks.<br />

9. Contents<br />

a. Strategic HRM- Concept, Scope, Approaches, Features, Components and Models <strong>of</strong><br />

Strategic HRM, Impacts and Trends <strong>of</strong> Strategic HRM.<br />

b. Competitive Analysis- Strategic Group Maps, Competitors' Strategy.<br />

c. Evaluating <strong>Bank</strong> Resources and Competitive Capabilities.<br />

d. Strategy and Competitive Advantage- Generic Strategy, Systems and Structures for<br />

Executing Strategies and its Application in HR.<br />

e. Corporate Governance, Culture, People and Leadership Issues in Strategic <strong>Bank</strong><br />

<strong>Management</strong>.<br />

10. Course No. : TW 32/<strong>2012</strong><br />

a. Time : October 17-18, <strong>2012</strong><br />

b. Coordination Team : 1. Mohammad Tazul Islam<br />

2. Md. Masudul Haque<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 89


STRATEGIC MANAGEMENT IN BANKS<br />

1. Title : Strategic <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concept and importance <strong>of</strong> strategic management.<br />

b. To develop knowledge about different issues relating to strategic management in banks.<br />

9. Contents<br />

a. Strategic <strong>Management</strong>- Concept, Needs, Importance, Objectives and Steps.<br />

b. Competitive Analysis- Strategic Group Maps, Competitors' Strategy.<br />

c. Evaluating <strong>Bank</strong> Resources and Competitive Capabilities.<br />

d. Strategy and Competitive Advantage- Generic Strategy, Systems and Structures for<br />

Executing Strategies.<br />

e. Corporate Governance, Culture, People and Leadership Issues in Strategic <strong>Bank</strong><br />

<strong>Management</strong>.<br />

10. Course No. : TW 16/<strong>2012</strong><br />

a. Time : April 29-30, <strong>2012</strong><br />

b. Coordination Team : 1. Mohammad Tazul Islam<br />

2. Md. Masudul Haque<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 90


STRESS MANAGEMENT AND COUNSELING<br />

1. Title : Stress <strong>Management</strong> and Counseling<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop knowledge about stress management counseling and their effects on job<br />

performance.<br />

b. To grow skill for managing time, stress and counseling.<br />

9. Contents<br />

a. Stress <strong>Management</strong>- Stress and Job Performance; <strong>Management</strong> <strong>of</strong> Stress.<br />

b. Time <strong>Management</strong>- Time and Its Importance, Time and Managerial Effectiveness, Time<br />

Planning and Control, Time and Delegation <strong>of</strong> Authority, Time <strong>Management</strong> and Decision<br />

Making.<br />

c. Counseling- Counseling and its Impact.<br />

10. Course No. : TW 12/<strong>2012</strong><br />

a. Time : March 21-22, <strong>2012</strong><br />

b. Coordination Team : 1. Mohammad Tazul Islam<br />

2. Md. Masudul Haque<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 91


STRUCTURED FINANCE AND FINANCIAL DERIVATIVES<br />

1. Title : Structured Finance and Financial Derivatives<br />

2. Duration : 02 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To familiarize the participants with the concepts and types <strong>of</strong> Structured Finance and<br />

Derivative Products as alternative sources <strong>of</strong> finance and risk management tools.<br />

b. To discuss various operational aspects and documentation process <strong>of</strong> Structured Finance<br />

and lessons from global financial crisis.<br />

c. To acquaint the participants with the mechanism, use, benefits <strong>of</strong> various derivative<br />

products.<br />

9. Contents<br />

a. Structured Finance- Definition, Differences between Structured Finance and Conventional<br />

Finance, Basel- II Accord and Relevance <strong>of</strong> Structured Finance.<br />

b. Types <strong>of</strong> Structured Finance Products- Traditional Products (Credit Insurance and<br />

Syndicated Loans), Capital Market Products (Securitizations, Credit Derivatives and other<br />

Instruments) and Hybrid Products (Regular Hybrid and Pools <strong>of</strong> Pools Hybrids).<br />

c. Financial Derivative- Concept, Types (Forward, Future, Option & Swap), Operational<br />

Mechanism, Use and Benefits, Risk Aspects, Pricing, Derivative Market, Regulatory Aspects.<br />

d. Credit Derivative- Introduction to Credit Derivatives, Credit Derivative Product Pr<strong>of</strong>iles,<br />

Pricing and Operational Aspects <strong>of</strong> Credit Derivatives.<br />

e. Structured Finance and Financial Derivative in <strong>Bangladesh</strong>- Scope, Organizational and<br />

Legal Issues, Accounting and Tax Aspects, Present Status and Global Scenario, Lessons from<br />

Global Financial Crisis.<br />

10. Course No. : TW 15/<strong>2012</strong><br />

a. Time : April 18-19, <strong>2012</strong><br />

b. Coordination Team : 1. Abdul Jalil Choudhury<br />

2. Md. Ruhul Amin<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 92


SUSTAINABLE BANKING<br />

1. Title : Sustainable <strong>Bank</strong>ing<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Assistant General Manager or equivalent Executive and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To analyze concept, rules and regulations relating to sustainable finance for pro-poor and<br />

remote areas for bridging the financing gap.<br />

b. To discuss different models <strong>of</strong> sustainable finance practiced in global economy and in<br />

<strong>Bangladesh</strong>.<br />

c. To examine the roles <strong>of</strong> banks in developing sustainabl e banking practices and<br />

suggesting a roadmap for future action.<br />

9. Contents<br />

a. Sustainable <strong>Bank</strong>ing - Concept, Types, Modes, Dynamics, Rules, Regulations, Supply and<br />

Demand in Micr<strong>of</strong>inance, Poverty Alleviation Toolbox, Access to Financial Service, Financial<br />

Inclusion.<br />

b. Sustainable <strong>Bank</strong>ing and Business Opportunities - Business Portfolio Diversification.<br />

c. Agricultural and Rural <strong>Bank</strong>ing - <strong>Bank</strong>ing Operation in Rural <strong>Bangladesh</strong>, Role <strong>of</strong> <strong>Bank</strong>s in<br />

the Agricultural Development in <strong>Bangladesh</strong>.<br />

d. Micro and Small Financing Operation <strong>of</strong> <strong>Bank</strong>s - Micro Finance and Poverty alleviation,<br />

Global Scenario, Involvement <strong>of</strong> <strong>Bank</strong>s in Micro Finance.<br />

e. Green <strong>Bank</strong>ing and Sustainable Financing - Concepts and Roles <strong>of</strong> Stakeholders in Green<br />

<strong>Bank</strong>ing, Linking Green <strong>Bank</strong>ing and <strong>Bank</strong>ing Sustainability.<br />

f. Benefits to Different Groups, Cross Country Experience Sharing and Strategy Formulation<br />

for <strong>Bank</strong>s.<br />

10. Course No. : TW 05/<strong>2012</strong><br />

a. Time : January 31-February 02, <strong>2012</strong><br />

b. Coordination Team : 1. Abdul Jalil Choudhury<br />

2. A.N.K. Mizan<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 93


UCPDC-600 AND other ICC PUBLICATIONS<br />

1. Title : UCPDC-600 and other ICC Publications<br />

2. Duration : 03<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculties and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To develop the skill <strong>of</strong> the participants with better understanding <strong>of</strong> the implications <strong>of</strong><br />

UCPDC 600 and other ICC Publications in facilitating international trade.<br />

b. To exchange ideas with the participants regarding the problems in international trade<br />

payment and discuss them in light <strong>of</strong> UCPDC 600 and other ICC publications.<br />

9. Contents<br />

a. UCPDC 600 with Cases.<br />

b. ISBP-681, URR-725 and other Publications <strong>of</strong> ICC.<br />

c. Implications <strong>of</strong> UCPDC 600 and other ICC Publications for Trade Payment Operations in<br />

<strong>Bangladesh</strong>.<br />

10. Course No. : TW 33/<strong>2012</strong><br />

a. Time : November 06-08, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Shah Md. Ahsan Habib<br />

2. Mahmood-ur-Rahman<br />

HEALTH REPORT OF BANKS<br />

Training Workshops<br />

1. Title : Health Report <strong>of</strong> <strong>Bank</strong>s<br />

2. Target Group : To be decided<br />

3. Date : To be decided<br />

4. Methodology : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 94


RESEARCH WORKSHOPS<br />

AN ASSESSMENT OF RISK MANAGEMENT PRACTICES OF BANKS IN BANGLADESH<br />

1. Title : An Assessment <strong>of</strong> Risk <strong>Management</strong> Practices <strong>of</strong> <strong>Bank</strong>s in <strong>Bangladesh</strong><br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : AGM or equivalent Executive and above from the Concerned Department<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion and Formulation <strong>of</strong><br />

Recommendation<br />

7. Objectives <strong>of</strong> the Workshop Paper<br />

a. To identify and analyze the different areas <strong>of</strong> risk faced by banks.<br />

b. To examine banking activities and identification <strong>of</strong> relevant risks for the banking sector <strong>of</strong><br />

<strong>Bangladesh</strong>.<br />

c. To discuss and analyze the risk management practices in the banking sector.<br />

d. To pin point the challenges and issues related to risk management practices in banks.<br />

8. Workshop No. : RsW 06/<strong>2012</strong><br />

a. Time : December 09, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Shah Md. Ahsan Habib<br />

2. Md. Nehal Ahmed<br />

3. Atul Chandra Pandit<br />

4. Md. Zakir Hossain<br />

AN EVALUATION OF THE OPERATIONS OF CONTRACT BASIS TRADE PAYMENT<br />

METHODS IN BANGLADESH<br />

1. Title : An Evaluation <strong>of</strong> the Operations <strong>of</strong> Contract Basis Trade Payment Methods<br />

in <strong>Bangladesh</strong><br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : AGM or equivalent Executive and above from the Concerned Department<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion, and Formulation <strong>of</strong><br />

Recommendation<br />

7. Objectives <strong>of</strong> the Workshop Paper<br />

a. To identify the general framework, conceptual issues (advantages, disadvantages, risks,<br />

costs), documentation and operational procedure <strong>of</strong> contract based payment methods<br />

practiced in <strong>Bangladesh</strong> for both export and import.<br />

b. To illustrate the scope (regulatory environment), trends and use <strong>of</strong> contract based<br />

payment methods in <strong>Bangladesh</strong>.<br />

c. To examine the cost and risk related issues <strong>of</strong> the contract based payment methods in<br />

<strong>Bangladesh</strong>.<br />

d. To identify the concerning issues for efficient operation and risk management process in<br />

contract based payment methods in <strong>Bangladesh</strong>.<br />

8. Workshop No. : RsW 01/<strong>2012</strong><br />

a. Time : September 09, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Shah Md. Ahsan Habib<br />

2. Mahmood-ur-Rahman<br />

3. Antara Zareen<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 95


AN EVALUATION OF THE SME REFINANCING PROGRAMS BY BANGLADESH BANK<br />

1. Title : An Evaluation <strong>of</strong> the SME Refinancing Programs by <strong>Bangladesh</strong> <strong>Bank</strong><br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : AGM or equivalent Executive and above from the Concerned Department<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion and Formulation <strong>of</strong><br />

Recommendation<br />

7. Objectives <strong>of</strong> the Workshop Paper<br />

a. To discuss the background and objectives <strong>of</strong> introducing ‘Refinance Schemes’ for SME<br />

Financing by <strong>Bangladesh</strong> <strong>Bank</strong>.<br />

b. To evaluate the performance <strong>of</strong> the banks and financial institutions in implementing the<br />

‘Refinance Schemes’ <strong>of</strong> the <strong>Bangladesh</strong> <strong>Bank</strong>.<br />

c. To identify the constraints (if any) faced by the banks and financial institutions in using the<br />

refinance facilities.<br />

d. To identify the issues relating to ‘Refinance Schemes’ <strong>of</strong> the <strong>Bangladesh</strong> <strong>Bank</strong> that needs<br />

to be resolved.<br />

8. Workshop No. : RsW 02/<strong>2012</strong><br />

a. Time : September 27, <strong>2012</strong><br />

b. Coordination Team : 1. Devaki Kumar Saha<br />

2. Debashish Chakrabortty<br />

CONSUMER FINANCING IN BANGLADESH: STATUS, CHALLENGES AND POTENTIALS<br />

1. Title : Consumer Financing in <strong>Bangladesh</strong>: Status, Challenges and Potentials<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : AGM or equivalent Executive and above from the Concerned Department<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion and Formulation <strong>of</strong><br />

Recommendation<br />

7. Objectives <strong>of</strong> the Workshop Paper<br />

a. To review the status <strong>of</strong> consumer financing in <strong>Bangladesh</strong>.<br />

b. To identify the challenges involved in consumer financing in <strong>Bangladesh</strong>.<br />

c. To discover/explore the potentials <strong>of</strong> consumer financing in <strong>Bangladesh</strong>.<br />

d. To raise the issues relating to consumer financing in <strong>Bangladesh</strong> that needs to be<br />

resolved.<br />

8. Workshop No. : RsW 03/<strong>2012</strong><br />

a. Time : October 14, <strong>2012</strong><br />

b. Coordination Team : 1. D. R. Karmaker<br />

2. Q. G. M. Farooqi<br />

Research Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 96


INFORMATIONAL ASYMMETRY IN BANKS: CUSTOMER’S RIGHT TO INFORMATION<br />

1. Title : Informational Asymmetry in <strong>Bank</strong>s: Customer’s Right to Information<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : AGM or equivalent Executive and above from the Concerned Department<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion and Formulation <strong>of</strong><br />

Recommendation<br />

7. Objectives <strong>of</strong> the Workshop Paper<br />

a. To Analyze Existing Regulatory Environment Regarding customer’s Right to Access to<br />

Information.<br />

b. To Identify the Areas <strong>of</strong> Informational Asymmetry in <strong>Bank</strong>s.<br />

c. Assess the Access to Information Situation <strong>of</strong> Customers to the <strong>Bank</strong> Services.<br />

d. To raise issues relating to Information asymmetry problems.<br />

8. Workshop No. : RsW 05/<strong>2012</strong><br />

a. Time : November 26, <strong>2012</strong><br />

b. Coordination Team : 1. Abed Ali<br />

2. Ashraf Al Mamun<br />

3. A.N.K. Mizan<br />

4. Tahmina Rahman<br />

INTERNATIONAL FINANCIAL REPORTING STANDARD (IFRS-7): ISSUES AND<br />

CHALLENGES FOR BANKS<br />

1. Title : International Financial Reporting Standard (IFRS-7): Issues and Challenges<br />

for <strong>Bank</strong>s<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : AGM or equivalent Executive and above from the Concerned Department<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion and Formulation <strong>of</strong><br />

Recommendation<br />

7. Objectives <strong>of</strong> the Workshop Paper<br />

a. To familiarize the participants with the contents <strong>of</strong> IFRS relevant to the <strong>Bank</strong>ing Sector.<br />

b. To make aware the participants <strong>of</strong> the implementation status <strong>of</strong> IFRS in the <strong>Bank</strong>ing<br />

Sector in neighboring countries.<br />

c. To identify the current status <strong>of</strong> compliance with IFRS by the <strong>Bank</strong>ing Sector in<br />

<strong>Bangladesh</strong>.<br />

d. To formulate a model for genuine application <strong>of</strong> IFRS in the <strong>Bank</strong>ing Sector <strong>of</strong> <strong>Bangladesh</strong>.<br />

8. Workshop No. : RsW 04/<strong>2012</strong><br />

a. Time : November 11, <strong>2012</strong><br />

b. Coordination Team : 1. Dr. Prashanta Kumar Banerjee<br />

2. Md. Mahabbat Hossain<br />

3. Md. Ruhul Amin<br />

4. Maksuda Khatun<br />

Research Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 97


CREDIT OPERATIONS OF BANKS<br />

REVIEW WORKSHOPS<br />

1. Title : Credit Operations <strong>of</strong> <strong>Bank</strong>s<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Head <strong>of</strong> Credit Operations<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion, Presentation by<br />

Participants<br />

7. Broad Objectives <strong>of</strong> the Review Workshop Paper<br />

a. To review overall activities <strong>of</strong> credit operations <strong>of</strong> banks for the year 2011.<br />

b. To identify success factors and problem areas in the credit operations <strong>of</strong> banks.<br />

c. To recommend courses <strong>of</strong> action for the improvement <strong>of</strong> credit operations in banks.<br />

8. Workshop No. : RvW 05/<strong>2012</strong><br />

a. Time : July 12, <strong>2012</strong><br />

b. Review Team : 1. Dr. Prashanta Kumar Banerjee, BIBM<br />

2. Sk. Harun-ar-Rashid, BIBM<br />

3. Quazi Golam Morshed Farooqi, BIBM<br />

4. Atul Chandra Pandit, BIBM<br />

5. Mohammed Mahfuzur Rahman, Janata <strong>Bank</strong> Ltd.<br />

HUMAN RESOURCE MANAGEMENT IN BANKS<br />

1. Title : Human Resource <strong>Management</strong> in <strong>Bank</strong>s<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Head <strong>of</strong> Human Resource <strong>Management</strong><br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion, Presentation by<br />

Participants<br />

7. Broad Objectives <strong>of</strong> the Review Workshop Paper<br />

a. To review overall activities <strong>of</strong> human resource management <strong>of</strong> banks for the year 2011.<br />

b. To identify success factors and problem areas in the human resource management <strong>of</strong><br />

banks.<br />

c. To recommend courses <strong>of</strong> action for the improvement <strong>of</strong> human resource management in<br />

banks.<br />

8. Workshop No. : RvW 04/<strong>2012</strong><br />

a. Time : June 17, <strong>2012</strong><br />

b. Review Team : 1. Fahmida Chowdhury, BIBM<br />

2. Mohammad Tazul Islam, BIBM<br />

3. Md. Masudul Haque, BIBM<br />

4. Rexona Yesmin, BIBM<br />

5. A.K.M. Nurul Islam, NCCBL<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 98


INTERNAL CONTROL AND COMPLIANCE OF BANKS<br />

1. Title : Internal Control and Compliance <strong>of</strong> <strong>Bank</strong>s<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Head <strong>of</strong> Internal Control and Compliance<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion, Presentation by<br />

Participants<br />

7. Broad Objectives <strong>of</strong> the Review Workshop Paper<br />

a. To review overall activities <strong>of</strong> internal control & compliance operations <strong>of</strong> banks for the<br />

year 2011.<br />

b. To identify success factors and problem areas in the internal control & compliance<br />

operations <strong>of</strong> banks.<br />

c. To recommend courses <strong>of</strong> action for the improvement <strong>of</strong> internal control & compliance<br />

operations in banks.<br />

8. Workshop No. : RvW 02/<strong>2012</strong><br />

a. Time : May 20, <strong>2012</strong><br />

b. Review Team : 1. Md. Mohiuddin Siddique, BIBM<br />

2. Sk. Nazibul Islam, BIBM<br />

3. Md. Alamgir, BIBM<br />

4. Md. Shahid Ullah, BIBM<br />

5. Md. Mahabbat Hossain, BIBM<br />

6. Amzad Hossain, AB <strong>Bank</strong> Ltd.<br />

IT OPERATIONS OF BANKS<br />

1. Title : IT Operations <strong>of</strong> <strong>Bank</strong>s<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Head <strong>of</strong> IT Operations<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion, Presentation by<br />

Participants<br />

7. Broad Objectives <strong>of</strong> the Review Workshop Paper<br />

a. To review overall activities <strong>of</strong> the IT operations <strong>of</strong> banks for the year 2011.<br />

b. To identify success factors and problem areas in the IT operations <strong>of</strong> banks.<br />

c. To recommend courses <strong>of</strong> action for the improvement <strong>of</strong> IT operations in banks.<br />

8. Workshop No. : RvW 03/<strong>2012</strong><br />

a. Time : June 05, <strong>2012</strong><br />

b. Review Team : 1. Md. Shihab Uddin Khan, BIBM<br />

2. Md. Mahbubur Rahman Alam, BIBM<br />

3. Kaniz Rabbi, BIBM<br />

4. Shamsur Rahman Chowdhury, EXIM <strong>Bank</strong> Ltd.<br />

5. Shah Alam Patwary, MTBL<br />

Review Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 99


TRADE SERVICES OPERATIONS OF BANKS<br />

1. Title : Trade Services Operations <strong>of</strong> <strong>Bank</strong>s<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Head <strong>of</strong> Trade Services<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion, Presentation by<br />

Participants<br />

7. Broad Objectives <strong>of</strong> the Review Workshop Paper<br />

a. To review overall activities <strong>of</strong> trade services operations <strong>of</strong> banks for the year 2011.<br />

b. To identify success factors and problem areas in the trade services operations <strong>of</strong> banks.<br />

c. To recommend courses <strong>of</strong> action for the improvement <strong>of</strong> trade services operations in<br />

banks.<br />

8. Workshop No. : RvW 01/<strong>2012</strong><br />

a. Time : April 22, <strong>2012</strong><br />

b. Review Team : 1. Dr. Shah Md. Ahsan Habib, BIBM<br />

2. Mahmood-ur-Rahman, BIBM<br />

3. Antara Zareen, BIBM<br />

4. A.T.M. Nessarul Haque, MTBL<br />

5. Md. Nazir Hossain, EBL<br />

TREASURY OPERATIONS OF BANKS<br />

1. Title : Treasury Operations <strong>of</strong> <strong>Bank</strong>s<br />

2. Duration : 01 working day<br />

3. Frequency : 01<br />

4. Nature : Non-residential<br />

5. Target Group : Head <strong>of</strong> Trade Treasury Operations<br />

6. Methods : Paper Presentation, Group Discussion, Panel Discussion, Presentation by<br />

Participants<br />

7. Broad Objectives <strong>of</strong> the Review Workshop Paper<br />

a. To review overall activities <strong>of</strong> treasury operations <strong>of</strong> banks for the year 2011.<br />

b. To identify success factors and problem areas in the treasury operations <strong>of</strong> banks.<br />

c. To recommend courses <strong>of</strong> action for the improvement <strong>of</strong> treasury operations in banks.<br />

8. Workshop No. : RvW 06/<strong>2012</strong><br />

a. Time : July 19, <strong>2012</strong><br />

b. Review Team : 1. Md. Nehal Ahmed, BIBM<br />

2. Md. Shahid Ullah, BIBM<br />

3. Md. Zakir Hossain, BIBM<br />

4. Labonnya S. Chowdhury, HSBC<br />

Review Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 100


LECTURE PROGRAM<br />

TWELFTH NURUL MATIN MEMORIAL LECTURE ON ETHICS IN BANKING<br />

1. Title : Twelfth Nurul Matin Memorial Lecture on ‘Ethics in <strong>Bank</strong>ing’<br />

2. Resource Person : To be decided<br />

3. Target Group : Top <strong>Management</strong> <strong>of</strong> <strong>Bank</strong>s and Financial Institutions, Elites <strong>of</strong> the Society<br />

4. Tentative Date : To be decided<br />

BANKING CONFERENCE<br />

1. Title : Annual <strong>Bank</strong>ing Conference<br />

2. Target Group : Senior Executives <strong>of</strong> <strong>Bank</strong>s, <strong>Academic</strong>ians and <strong>Bank</strong>ing Experts<br />

3. Date : To be decided<br />

4. Methodology : Presentation <strong>of</strong> Research Papers on <strong>Bank</strong>ing, Open Discussion and Panel<br />

Discussion<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 101


POST GRADUATE DEGREE PROGRAM<br />

MASTERS IN BANK MANAGEMENT (MBM)<br />

Title <strong>of</strong> the Courses<br />

FIRST YEAR CODE CORE COURSES<br />

TERM-I 501 Business Communication and Report Writing<br />

(January - April) 502 Business Mathematics<br />

503 Principles <strong>of</strong> Accounting<br />

504 Principles <strong>of</strong> <strong>Management</strong><br />

Viva - Voce<br />

TERM-II 505 Microeconomics<br />

(May - August) 506 Principles and Practices <strong>of</strong> <strong>Bank</strong>ing<br />

507 Business Statistics<br />

508 Organizational Behaviour<br />

Viva - Voce<br />

TERM-III 509 Marketing <strong>Management</strong><br />

(September - December) 510 Ethics in <strong>Bank</strong>ing and Legal Environment<br />

511 Financial <strong>Management</strong><br />

513 Practical Orientation in <strong>Bank</strong>s<br />

SECOND YEAR CODE CORE COURSES<br />

TERM-IV 601 Macroeconomics and Monetary Theory<br />

(January - April) 602 International Trade Payment and Finance<br />

603 Project Appraisal and <strong>Management</strong><br />

604 Research Methodology<br />

Viva – Voce<br />

TERM-V 605 Credit <strong>Management</strong> in <strong>Bank</strong>s<br />

(May - August) 606 <strong>Management</strong> <strong>of</strong> Financial Institutions<br />

607 Central <strong>Bank</strong>ing, Regulation and Supervision<br />

608 E-Commerce and E-<strong>Bank</strong>ing<br />

Viva – Voce<br />

TERM-VI 609 International Finance<br />

(September - December) 610 Strategic <strong>Management</strong><br />

* Elective Course<br />

* Elective Course<br />

Project Paper<br />

Elective Courses For selection <strong>of</strong> the elective courses in the sixth term, one may choose any<br />

two <strong>of</strong> the following elective courses:<br />

611 MIS in <strong>Bank</strong>s and Financial Institutions<br />

612 <strong>Bank</strong> Marketing<br />

613 <strong>Management</strong> Accounting and Strategic Audit in <strong>Bank</strong>s<br />

614 Investment <strong>Bank</strong>ing and Innovations in <strong>Bank</strong>ing<br />

615 Corporate Planning and Governance in <strong>Bank</strong>s<br />

616 Human Resources Development<br />

617 Operations Research<br />

618 Rural <strong>Bank</strong>ing and Micro Finance<br />

619 Risk <strong>Management</strong> in <strong>Bank</strong>s<br />

620 Financial Derivatives & Engineering<br />

* Subject to change<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 102


EVENING MASTERS IN BANK MANAGEMENT (EMBM)<br />

Title <strong>of</strong> the Courses<br />

FIRST YEAR CODE CORE COURSES<br />

TERM-I 501 Business Communication and Report Writing<br />

(July-October) 502 Business Mathematics<br />

503 Principles <strong>of</strong> Accounting<br />

TERM-II 504 Microeconomics<br />

(November-February) 505 Principles and Practices <strong>of</strong> <strong>Bank</strong>ing<br />

506 Principles <strong>of</strong> <strong>Management</strong><br />

Viva – Voce<br />

TERM-III 507 Business Statistics<br />

(March-June) 508 Financial <strong>Management</strong><br />

509 Organizational Behaviour<br />

SECOND YEAR CODE CORE COURSES<br />

TERM-IV 601 Marketing <strong>Management</strong><br />

(July-October) 602 Ethics in <strong>Bank</strong>ing and Legal Environment<br />

603 Computer Applications in <strong>Bank</strong>s<br />

Viva – Voce<br />

TERM-V 604 Macroeconomics and Monetary Theory<br />

(November-February) 605 International Trade Payment and Finance<br />

606 Project Appraisal and <strong>Management</strong><br />

TERM-VI 607 Credit <strong>Management</strong> in <strong>Bank</strong>s<br />

(March-June) 608 <strong>Management</strong> <strong>of</strong> Financial Institutions<br />

609 Investment <strong>Bank</strong>ing and Innovations in <strong>Bank</strong>ing<br />

Viva – Voce<br />

THIRD YEAR CODE CORE COURSES<br />

TERM-VII 701 Central <strong>Bank</strong>ing, Regulations and Supervision<br />

(July-October) 702 E-Commerce and E-<strong>Bank</strong>ing<br />

703 International Finance<br />

Viva – Voce<br />

TERM-VIII 704 Strategic <strong>Management</strong><br />

(November-February) * Elective Course<br />

* Project Paper<br />

For selection <strong>of</strong> the elective courses in the eighth term, one may choose any<br />

two <strong>of</strong> the following elective courses:<br />

705 MIS in <strong>Bank</strong>s and Financial Institutions<br />

706 <strong>Bank</strong> Marketing<br />

707 <strong>Management</strong> Accounting and Strategic Audit in <strong>Bank</strong>s<br />

708 Corporate Planning and Governance in <strong>Bank</strong>s<br />

709 Human Resources Development<br />

710 Rural <strong>Bank</strong>ing and Micro Finance<br />

711 Risk <strong>Management</strong> in <strong>Bank</strong>s<br />

712 Financial Derivatives and Engineering<br />

* Subject to change<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 103


<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

RESEARCH PROJECTS<br />

1. A Study on the Effectiveness <strong>of</strong> the Training and <strong>Academic</strong> Programs <strong>of</strong> BIBM<br />

Research Team: To be decided<br />

2. <strong>Bank</strong>, Stock Market and Growth: <strong>Bangladesh</strong> Perspective<br />

Research Team:<br />

1. Habibullah Bahar<br />

2. Dr. Prashanta Kumar Banerjee<br />

3. Md. Nehal Ahmed<br />

4. Md. Mosharref Hossain<br />

3. Data Center & Disaster Recovery <strong>Management</strong> in <strong>Bank</strong>s: Current Status, Problems & Prospects<br />

Research Team:<br />

1. Md. Shihab Uddin Khan<br />

2. Md. Mahbubur Rahman Alam<br />

3. Kaniz Rabbi<br />

4. Millennium Development Goal & Financial Sector Development<br />

Research Team:<br />

1. Dr. Bandana Saha<br />

2. Dr. Shah Md. Ahsan Habib<br />

3. Mahmood-ur-Rahman<br />

4. Antara Zareen<br />

5. Monetary Policy <strong>of</strong> <strong>Bangladesh</strong>: An Assessment<br />

Research Team:<br />

1. Habibullah Bahar<br />

6. Non-legal Measures for Loan Recovery in the Context <strong>of</strong> <strong>Bangladesh</strong><br />

Research Team:<br />

1. Md. Mohiuddin Siddique<br />

2. Mohammad Tazul Islam<br />

3. Md. Shahid Ullah<br />

BIBM 104


NATIONAL SEMINAR<br />

1. Inclusive <strong>Bank</strong>ing and Inclusive Growth: <strong>Bangladesh</strong> Perspective<br />

Research Team:<br />

1. Habibullah Bahar<br />

2. Md. Mohiuddin Siddique<br />

3. Mahmood-ur-Rahman<br />

Time: July <strong>2012</strong><br />

2. Information System Security in <strong>Bank</strong>s: <strong>Bangladesh</strong> Perspective<br />

Research Team:<br />

1. Md. Shihab Uddin Khan<br />

2. Md. Mahbubur Rahman Alam<br />

3. Kaniz Rabbi<br />

Time: November <strong>2012</strong><br />

3. Innovations in Rural <strong>Bank</strong>ing: Farmers Accounts and Sharecropper Financing<br />

Research Team:<br />

1. Abed Ali<br />

2. Sk. Nazibul Islam<br />

Time: May <strong>2012</strong><br />

4. Role <strong>of</strong> <strong>Bank</strong>s in Women Entrepreneurship Development in <strong>Bangladesh</strong><br />

Research Team:<br />

1. Fahmida Chowdhury<br />

2. Md. Tazul Islam<br />

3. Md. Masudul Haque<br />

Time: November <strong>2012</strong><br />

5. SME Financing: Demand Side Problems and Supply Side Responses<br />

Research Team:<br />

1. Ashraf-Al-Mamun<br />

2. Md. Mosharref Hossain<br />

3. A.N.K. Mizan<br />

Time: March <strong>2012</strong><br />

6. SME Credit Risk Model<br />

Research Team:<br />

1. Ashraf-Al-Mamun<br />

2. Md. Mosharref Hossain<br />

3. A.N.K. Mizan<br />

Time: September <strong>2012</strong><br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 105


IN-HOUSE SEMINAR<br />

1. A Study on the Competitiveness <strong>of</strong> the <strong>Bank</strong>ing Industry in <strong>Bangladesh</strong><br />

Research Team:<br />

1. Dr. Bandana Saha<br />

2. Sk. Harun-ar-Rashid<br />

3. Antara Zareen<br />

Time: August, <strong>2012</strong><br />

2. A Survey on the Potentials <strong>of</strong> Commodity Market Development in <strong>Bangladesh</strong><br />

Research Team:<br />

1. Sk. Nazibul Islam<br />

2. Tahmina Rahman<br />

3. Rexona Yesmin<br />

Time: October <strong>2012</strong><br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 106


<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

YEARLY PUBLICATIONS<br />

1. INDEPENDENT REVIEW OF FINANCIAL SECTOR OF BANGLADESH<br />

Chairman: Dr. Toufic Ahmad Choudhury<br />

<strong>Bank</strong>ing Sector<br />

Team Leader:<br />

Dr. Shah Md. Ahsan Habib<br />

Members:<br />

1. Md. Mohiuddin Siddique<br />

2. Md. Nehal Ahmed<br />

3. Atul Chandra Pandit<br />

4. Mahmood-ur-Rahman<br />

Non-<strong>Bank</strong>ing Financial Sector<br />

Team Leader:<br />

Dr. Prashanta Kumar Banerjee<br />

Members:<br />

1. Abdul Jalil Choudhury<br />

2. Ashraf Al Mamun<br />

3. Md. Alamgir<br />

4. Md. Mosharref Hossain<br />

5. A.N.K. Mizan<br />

6. Tahmina Rahman<br />

2. BANKING RESEARCH SERIES<br />

A compilation <strong>of</strong> the Keynote Papers <strong>of</strong> the research workshops<br />

3. BANKING REVIEW SERIES<br />

A compilation <strong>of</strong> the Keynote Papers <strong>of</strong> the review workshops<br />

4. PROCEEDINGS ON ANNUAL BANKING CONFERENCE<br />

A compilation <strong>of</strong> all Research Papers presented in the conference and the procedings <strong>of</strong> the confernce<br />

5. RESEARCH MONOGRAPH<br />

Complete research projects will be published in the form <strong>of</strong> monograph<br />

BIBM 107


<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

FACULTY SYMPOSIUM<br />

Faculty Symposium 01<br />

Date : April 01-02, <strong>2012</strong><br />

Content: Draft Report Presentation <strong>of</strong> Research Workshop and Review Workshop to be held during<br />

April-June, <strong>2012</strong><br />

1. Trade Services Operations <strong>of</strong> <strong>Bank</strong>s (Review Workshop)<br />

2. Internal Control and Compliance <strong>of</strong> <strong>Bank</strong>s (Review Workshop)<br />

3. IT Operations <strong>of</strong> <strong>Bank</strong>s (Review Workshop)<br />

4. Human Resources <strong>Management</strong> in <strong>Bank</strong>s (Review Workshop)<br />

Faculty Symposium 02<br />

Date : June 27-28, <strong>2012</strong><br />

Content: Draft Report Presentation <strong>of</strong> Research Workshop and Review Workshop to be held during<br />

July-September, <strong>2012</strong><br />

1. Credit Operations <strong>of</strong> <strong>Bank</strong>s (Review Workshop)<br />

2. Treasury Operations <strong>of</strong> <strong>Bank</strong>s (Review Workshop)<br />

3. An Evaluation <strong>of</strong> the Operations <strong>of</strong> Contract Basis Trade Payment Methods in <strong>Bangladesh</strong><br />

(Research Workshop)<br />

4. An Evaluation <strong>of</strong> the SME Refinancing Programs by <strong>Bangladesh</strong> <strong>Bank</strong> (Research Workshop)<br />

Faculty Symposium 03<br />

Date : September 30- October 01, <strong>2012</strong><br />

Content: Draft Report Presentation <strong>of</strong> Research Workshop and Review Workshop to be held during<br />

October-December, <strong>2012</strong><br />

1. International Financial Reporting Standard (IFRS): Issues and Challenges for <strong>Bank</strong>s<br />

(Research Workshop)<br />

2. Informational Asymmetry in <strong>Bank</strong>s: Customer’s Right to Information (Research Workshop)<br />

3. An Assessment <strong>of</strong> Risk <strong>Management</strong> Practices <strong>of</strong> <strong>Bank</strong>s in <strong>Bangladesh</strong> (Research Workshop)<br />

4. Consumer Financing in <strong>Bangladesh</strong>: Status, Challenges and Potentials (Research Workshop)<br />

Faculty Symposium 04<br />

Date : November 15 and 18, <strong>2012</strong><br />

Content: Final Report Presentation <strong>of</strong> Research Projects <strong>of</strong> <strong>2012</strong><br />

1. A Study on the Effectiveness <strong>of</strong> the Training and <strong>Academic</strong> Programs <strong>of</strong> BIBM (Research<br />

Project)<br />

2. <strong>Bank</strong>, Stock Market and Growth: <strong>Bangladesh</strong> Perspective (Research Project)<br />

3. Data Center and Disaster Recovery <strong>Management</strong> in <strong>Bank</strong>s: Current Status, Problems and<br />

Prospects (Research Project)<br />

4. Millennium Development Goal & Financial Sector Development (Research Project)<br />

5. Monetary Policy <strong>of</strong> <strong>Bangladesh</strong>: An Assessment (Research Project)<br />

6. Non-legal Measures for Loan Recovery in the Context <strong>of</strong> <strong>Bangladesh</strong> (Research Project)<br />

Faculty Symposium 05<br />

Date : December 30-31, <strong>2012</strong><br />

Content: Draft Presentation <strong>of</strong> Proposals <strong>of</strong> Research Workshops and Research Projects <strong>of</strong> 2013.<br />

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ONLINE NOMINATION PROCESS<br />

<strong>Bangladesh</strong> <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong> <strong>Management</strong> (BIBM) started online nomination system since March 2011. As<br />

per the system, BIBM asks for online nominations through its website (http://www.bibm.org.bd) from the<br />

member banks for its Training Courses, Training Workshops and Research Workshops. Member banks are<br />

required to nominate their participants by filling up a form through the BIBM web. List <strong>of</strong> participants <strong>of</strong><br />

each program is finalized and disseminated by BIBM through the same website. The system is expected to<br />

ensure efficient, smooth and transparent management <strong>of</strong> nomination process.<br />

Following steps are to be followed for online nomination:<br />

Log on to http://www.bibm.org.bd<br />

1. BIBM web home page will appear like figure 1.0. Click Nomination at the bottom <strong>of</strong> home page.<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Figure 1.0<br />

Online Nomination Process<br />

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2. Click <strong>Bank</strong> Login for nomination. (Figure 1.1).<br />

Figure 1.1<br />

3. Write User Name and Password provided by BIBM. Click Login Now from figure 1.2.<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Figure 1.2<br />

Online Nomination Process<br />

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Online Nomination Process<br />

4. Your own <strong>Bank</strong> window for nomination will appear (Figure 1.3). Click View Course for Nomination<br />

from left pannel.<br />

Figure 1.3<br />

5. Courses open for nomination will be viewed in the window (Figure 1.4). From this window select<br />

the course you want to nominate by clicking Click Add Participant from Figure 1.4.<br />

Figure 1.4<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 111


Online Nomination Process<br />

6. Course name and other information requried sheet will come. The window will appear like Figure<br />

1.5 and fill up the form and click submit. After completing all submission click Home.<br />

Figure 1.5<br />

7. After filling-up the above form you may view the participant list by clicking view participant list<br />

from left panel like Figure 1.6.<br />

Figure 1.6<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 112


Online Nomination Process<br />

8. Finally you have to Click the participant name from the above Figure 1.6 and the window will appear<br />

like Figure 1.7. If you want to edit you have to click Edit (any information can be deleted or changed<br />

before final submission). For final submission, click Final Submission. Now final submission is done and<br />

no change or deletion is possible.<br />

Figure 1.7<br />

9. To view final list <strong>of</strong> Participants selected by BIBM click Final Selected List from left panel (Not<br />

before one week <strong>of</strong> the commencement <strong>of</strong> the course)<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Figure 1.8<br />

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10. After completing all task please Click Sign out. (Figure 1.9)<br />

Figure 1.9<br />

*** For any further query please contact with the following persons:<br />

1. Fahmida Chowdhury, Associate Pr<strong>of</strong>essor, BIBM<br />

Phone: 01715079240, 9003031-5, Ext-202<br />

2. Sujan Kumar Ghosh, Training Officer, BIBM<br />

Phone: 01734062566, 9003031-5, Ext-113<br />

3. Md. Habibur Rahman, Assistant Officer (IT), BIBM<br />

Phone: 01911759786, 9003031-5, Ext-211<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong><br />

Online Nomination Process<br />

BIBM 114


<strong>Bangladesh</strong> <strong>Institute</strong> <strong>of</strong> <strong>Bank</strong> <strong>Management</strong><br />

Plot - 4, Main Road-1(South), Section-2, Mirpur, Dhaka-1216<br />

Tel: 9003031-5; 9003051-2, Fax: 880-2-9006756, E-mail: <strong>of</strong>fice@bibm.org.bd; Website: www.bibm.org.bd

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