Academic Calendar 2012 - Bangladesh Institute of Bank Management

RISK BASED INTERNAL AUDIT AND SUPERVISION
1. Title : Risk Based Internal Audit and Supervision
2. Duration : 02 working days
3. Frequency : 01
4. Nature : Residential
5. Target Group : Senior Principal Officer or Equivalent Officer and above
6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and
Formulation of Recommendation
7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions
8. Objectives
a. To acquaint the participants with the concept of internal control mechanism and risk
based internal audit and supervision.
b. To develop knowledge and skill on the risk based internal audit methodology in the
context of core risks in banks.
c. To discuss the risk based internal audit report preparation process.
9. Contents
a. Key Risk Areas in Banks.
b. Risk Based Internal Audit- Concepts, Objectives and Guidelines for Implementation,
Comparison with Transaction Based Audit.
c. Internal Control- Bangladesh Bank Guidelines, Policy and Process.
d. Preparation of Audit Reports and Compliance- Necessary Actions Relating to Audit Report.
e. Risk Based Supervision- Concepts, Objectives and Bangladesh Bank Approaches.
10. Course No. : TW 17/2012
a. Time : May 02-03, 2012
b. Coordination Team : 1. Md. Mohiuddin Siddique
2. Atul Chandra Pandit
Training Workshops
Academic Calendar 2012 BIBM 87