Objectives:
To acquaint the participants about the key aspects of internal control policy, guidelines, structure and process in banks.
To familiarize the participants with internal audit particularly risk based internal audit.

Target group: Senior Officer and above.

Contents:

• Internal Control System in Banks: Concept- Objectives- Process
• Bangladesh Bank Guidelines on ICC
• Internal Check and Internal Audit in Commercial Banks
• Basel Principles for Internal Control Mechanism
• Prudential Regulations for Banks in Bangladesh
• Internal Control Checklist for Fraud Prevention
• Risk Based Internal Audit.

Duration: 05 days