ac cover 2021

ACADEMIC

CALENDAR2021

Bangladesh Institute of Bank Management

BIBM Governing Board

ChairmanGovernor, Bangladesh Bank

Members

Member-Secretary

Director General, BIBM

BIBM Executive Committee

Chairman

Deputy Governor-1

Bangladesh Bank

Members

CEO & MD, Sonali Bank Limited

MD, Bangladesh Krishi Bank

MD & CEO, Islami Bank Bangladesh Limited

Chairman, Association of Bankers Bangladesh Limited

Country Head, Bank Alfalah

Dean, Faculty of Business Studies, University of Dhaka

Member-Secretary

Director General, BIBM

Deputy Governors, Bangladesh Bank

CEO & MD, Janata Bank Limited

MD & CEO, Agrani Bank Limited

MD, Bangladesh Krishi Bank

MD & CEO, Uttara Bank Limited

President & MD, AB Bank Limited

MD & CEO, Eastern Bank Limited

MD, United Commercial Bank Limited

MD & CEO, Islami Bank Bangladesh Limited

MD & CEO, IFIC Bank Limited

MD & CEO, Dutch-Bangla Bank Limited

MD, ONE Bank Limited

MD, Al-Arafah Islami Bank Limited

MD & CEO,Trust Bank Limited

MD & CEO, Export Import Bank of Bangladesh Limited

MD & CEO, NRB Commercial Bank Limited

MD, Union Bank Limited

MD & CEO, NRB Bank Limited

MD & CEO, Dhaka Bank Limited

MD, Investment Corporation of Bangladesh

MD & CEO, The Premier Bank Limited

Country Manager, Habib Bank Limited

Country Manager, Commercial Bank of Ceylon PLC

Country Head, Bank Alfalah

Citi Country Officer, Bangladesh, Citibank, N.A.

Dean, Faculty of Business Studies, University of

Dhaka (University Representative)

Academic Calendar 2021

Bangladesh Institute of Bank Management Plot-4, Main Road-1(South), Section-2, Mirpur, Dhaka-1216

Academic Calendar Committee 2021

Advisor

Md. Akhtaruzzaman, Ph.D. Director General

Chairman

Mohammed Sohail Mustafa Associate Professor & Director (Training & Certification Programs)

Members

Md. Ali Akbar Faraji General Manager, Bangladesh Bank & Former Director (Admin. & Accounts), BIBM

Dr. Ashraf Al Mamun Associate Professor & Director (Research, Development & Consultancy)

Atul Chandra Pandit Associate Professor

Dr. Md. Shahid Ullah Associate Professor Md. Ruhul Amin Assistant Professor

Dr. Md. Mahabbat Hossain Assistant Professor

Tofayel Ahmed Assistant Professor Md. Foysal Hasan

Lecturer Members Secretary

Antara Zareen Assistant Professor

Mohammed Sohail Mustafa Associate Professor & Director (Training & Certification Programs)

Antara Zareen Assistant Professor

Md. Al-Mamun Khan Publications Cum-Public Relations Officer

Sujan Kumar Ghosh Training Officer & Program Officer (Certification Programs)

Sumona Moqutadar Happy Office Assistant & Program Associate (Certification Programs)

Md. Morshadur Rahman Proof Reader

Nippon Chakma Computer Operator & Program Associate (Certification Programs)

Md. Nasir Uddin Computer System Support Associate

Member Secretary

Academic Calendar Preparation & Compilation Team

Support Team

Graphics & Design

General Information

Academic Calendar 2021 BIBM| i

Prologue

BIBM Academic Calendar is the roadmap of BIBM activities for a particular year. Every year BIBM

prepares Academic Calendar incorporating its regular Professional Development Programs, Education

and Research Programs such as Roundtable Discussion, Seminar and International Conference.

Calendar preparation process of BIBM starts with the formation of Academic Calendar Committee

comprising its faculty members. The committee, after in-house consultation and careful examination

of comments of last year’s participants, prepares a draft list of the training courses, training workshops, research workshops, review workshops and research projects etc. to be included in the

Academic Calendar for the next year. Then the draft is finalized in a Need Assessment Meeting with

the participation of head of the training institutes, the HR departments and other representatives of all

member banks of BIBM. After finalizing the draft of the Academic Calendar, it is placed before the

BIBM Executive Committee. Accommodating the recommendations of the BIBM Executive

Committee, the proposed academic activities are placed before the Governing Board for final

approval.

The activities of BIBM have been expanded, enriched and transformed over the years, specially over

the last few years. In the beginning, BIBM had to concentrate on training of the entry-level officers

due to absence of appropriate training infrastructure in the banking industry. However, with the

passage of time it assumed the responsibility of imparting training to the mid and senior level officials

of the banking sector. In the early nineties, the financial sector of Bangladesh underwent a number of

reform measures as part of Financial Sector Reform Program (FSRP) and structural adjustment in the

economy. In response to these reforms, the banking sector of Bangladesh demanded up-gradation of

capabilities of managerial-level officials as the banks expanded their horizon of operations.

Practically, growing expansion, cross-country linkages, and crises experiences have continuously

been contributing in reshaping and transforming the global banking activities. In line with that, BIBM

regularly updates its training areas, contents and methods. Especially, introduction of research based

professional development programs brought notable transformational changes in the research

activities of BIBM. And, by the time these programs (Review Workshops and Research Workshops)

received tremendous appreciation of the banking community. BIBM has launched a joint certification

course on “Certified Expert in Risk Management” with Frankfurt School of Finance and Management, Germany and four other certification courses on “Certified Expert in Trade Services”; “Certified Expert in Credit Management”; “Certified Expert in Anti-Money Laundering and Financial

Crime (CEAF)” and “Certified Expert in E-Banking (CEEB)”. Moreover, the institute has launched two certification programs jointly with Moody’s on “Certificate in Commercial Credit (CICC)” and ‘Certificate in SME Credit (CiSMEC). Moreover, BIBM has been conducting feasibility study to

launch another Certification Program in the specialized area of Islamic Banking.

In 1997, BIBM entered into highly specialized professional education program through offering a

post-graduate program in bank management - the MBM. Initially, the program was conducted during

day time. Later on, responding to the demand from in-service professionals, MBM-Evening program

was launched. Initially the programs were run under CPGS (Center for Post Graduate Studies)

ii | BIBM Academic Calendar 2021

affiliated with National University. In 2012, University of Dhaka has given fresh affiliation to Dhaka

School of Bank Management (DSBM) to run MBM programs at BIBM. Beside training education,

BIBM's current activities include undertaking research, organizing seminars and international

conferences and publishing reports on the issues relevant to the banking and financial sector. BIBM

publishes Bank Parikrama (a quarterly journal), Banking Research Series (a yearly publication of the

keynote papers of BIBM research workshops), Banking Review Series (a yearly publication of the

review workshop papers), Research Monographs (publications of the BIBM research projects), Risk

Enlightenment (A Bulletin on Risk Management), BIBM Bulletin (a quarterly publication) and

Lecture on ‘Ethics in Banking’ (a compilation of memorial lecture on Banking Ethics), and Lecture on “Central Banking” on a regular basis.

Till the year 2020, BIBM trained a total of 98,369 officers of banks and financial institutions, and in

2020, the number of attendees in training programs was 4556. Moreover, 2922 mid and senior level

bankers took part in the review workshop, research workshop, seminar and research based/discussion

programs. Further, 953 MBM graduates passed out from BIBM during the period 1997-2020 and

almost all of them have joined the banking profession. Besides, 373 MBM-Evening graduates passed

out from BIBM since inception in 2006. During the pandemic situation, BIBM was not refrained from

its activities, rather switched all of its on-campus activities into on-line platform using Zoom.

The responses from the audience in this on-line platform were tremendous.

BIBM organizes Annual Banking Conference, Regional Banking Conference, two lecture programs

titled “Ethics in Banking” and “Central Banking” every year. The institute also organizes special training programs and provides support in recruiting bank officials in response to the special

requisition of our member banks.

Following the regular process of formulating Academic Calendar of BIBM, a draft Academic

Calendar was presented by the Academic Calendar Committee in the Need Assessment Meeting held

in November, 2020 chaired by DG, BIBM. The Academic Calendar of BIBM for the year 2021 has

been approved by the Governing Board for onward implementation.

I congratulate Academic Calendar Committee and BIBM colleagues for successfully accomplishing

the task of finalizing and printing the Academic Calendar 2021. Despite consultation with the

stakeholders, some of the training needs might remain unaddressed. BIBM welcomes suggestions

from all concerned for inclusion of unaddressed Banking Sector issues and committed to further

improvement of its activities.

(Dr. Md. Akhtaruzzaman) Director General

Academic Calendar 2021 BIBM| iii

Table of Contents

Title Page No.

General Information 1

Summarized Statement of Academic Calendar 9

Course-wise Load Distributions 21

Training Courses

Asset-Liability Management in Banks 31

Bank Management for Senior Executives 32

Banking for IT Executives 33

Banking Technology for Non-IT Executives 34

Branch Management 35

Credit Risk Management in Banks 36

Cyber Security and Fraud Prevention in Banks 37

Entrepreneurship Development and CMSME Financing 38

Financial Analysis for Banks 39

Financing Agro-based Business 40

Fundamentals of Shariah-Based Banking and Finance 41

Human Resource Management in Bank Branches 42

Information System (IS) Audit in Banks for IS Auditors 43

Information System (IS) Audit in Banks for Non-IT Executives 44

Internal Audit and Bank Inspection 45

Internal Control and Compliance in Banks 46

Internal Credit Risk Rating System in Banks 47

International Trade Payment and Finance 48

IT Security and Fraud Prevention in Banks for Non-IT Executives 49

Leadership, Team Building and Negotiation Skills for Branch Banking 50

Marketing of Financial Services 51

Policy and Procedure of Foreign Investment in Bangladesh: Role of ADs 52

Prevention of Malpractices in Banks with Special Reference to AML and CFT 53

Project Appraisal and Credit Management 54

Regulatory Guidelines for Trade Facilitation 55

Reporting and Ethical Framework for Islamic Financial Institutions

[Joint Program with CSBIB] 56

Risk Based Internal Audit in Banks 57

Risk Management in Banks 58

Rules and Regulations of General Banking and Credit 59

Shari’ah Based Bank Management for Senior Executives [Joint Program with an International Organization]

60

Soft Skills for Bank Executives 61

Supply Chain Finance in Local and International Trade 62

Sustainable Financing and Green Banking 63

Training of Trainers (ToT) 64

Working Capital Financing 65

iv | BIBM Academic Calendar 2021

Title Page No.

Training Workshops

Agricultural and Farm Sector Financing 66

ATM and Plastic Card Management with Security Issues 67

Audit and Governance Framework of Islamic Banks [Joint Program with IBCF] 68

Bank Supervision and Regulatory Compliance 69

Basel Capital Framework for Bank Executives 70

Cluster Financing for CMSMEs 71

Credit Risk Management for CMSMEs 72


Crisis and Business Continuity Plan in Banks 74

Customer Due Diligence in Banks 75

Customer Relationship Management in Banks 76

Digital Financial Services for Inclusive Banking 77

Enhancing Service Quality and Digital Marketing in Banks 78

Ethics, Integrity and Governance in Banks 79

Export Under Open Account Against Risk Coverage 80

Financial and Sustainability Reporting of Banks 81

Financial Crime and Compliance Issues in Banks 82

Financial Statement Analysis for Bank Executives 83

FinTech and RegTech in Banks 84

Foreign Exchange Audit and Inspection in Banks 85

Green Banking 86


Investment Mechanism of Islamic Banking: Fixed Earning Modes 88

IT Governance in Banks for Senior Executives 89

IT Outsourcing Risk and Vendor Management in E-Banking 90

Leadership Excellence in Banks for Branch Management 91

Legal Aspects of Security and Documentation 92

Management and Operation of Sukuk [Joint Program with CSBIB] 93

Management of Non-performing Loans: Case-based Analysis 94

Mobile, Agent, and Booth Banking in Bangladesh 95

Offshore Banking 96

Open Account Trade: International Factoring and other Secured Financing Products 97

Operational Risk Management in Banks 98

Post-COVID Impact on Banking Activities and Way of Recovery 99

Prevention of Money Laundering and Terrorist Financing 100

Prevention of Money Laundering in New Payment Systems 101

Prevention of Trade and Credit Based Money Laundering 102

Project Financing and PPP 103


Retail Banking 105

Risk Reporting in Banks 106

Securitization, Venture Capital and Crowd Funding 107

Security Market Analysis and Portfolio Management 108

Shari’ah Standards for Financial Contracts in Islamic Banks and Financial Institutions

[Joint Program CSBIB] 109

Academic Calendar 2021 BIBM| v

Title Page No.

Shariah Based Green Banking 110

Strategic Human Resource Management in Banks 111

Supply Chain Finance in International Trade 112

Team Building for Work Excellence in Branch Banking 113

Term Lending and Working Capital Financing: Case-based Analysis 114

Time and Stress Management for Bank Executives 115

Trade Financing in Banks 116

UCP-600 and Related ICC Guidelines 117

Outreach Training Courses Human Resource Management in Bank Branches 118


Financial Analysis for Banks 120


Financing Agro-based and CMSME Business 122

Islamic Banking Operations 123


Banking Technology and Cyber Security Issues 125

Outreach E-Workshops (Video Conferencing) Governance Issues in Banks 126

Prevention of Financial Crime in Banks 126

Leadership Issues in Banks 126

Review Workshops

A. Credit Operations of Banks

B. Outreach E-Review on Credit Operations (Video Conferencing)

127

Internal Control and Compliance of Banks 127

IT Operations of Banks 128

A. Trade Services Operations of Banks

B. Outreach E-Review on Trade Services (Video Conferencing)

128

Treasury Operations of Banks 129

Research Workshops Applicability and Legal Enforceability of Sales-Purchase Contract in International Trade

Operations in Bangladesh

130

Introducing Sukuk in Bangladesh: Key Issues 130

Transformation and Restructuring of the Banking Sector in the New Normal: Bangladesh

Perspective

131

Role of Banks in Managing the COVID-19 Effect on Inward Remittance in Bangladesh 131

Round Table Discussions

Unlocking Investment Opportunities for Projects In Bangladesh: Addressing the Challenges

of Credit Enhancement through Divers Instruments

132

Assessment of Stimulus Packages on COVID-19 132

Developing Tailor-Made Products for CMSMEs by Banks: Do Business Characteristics

Matter?

132

Foreign Direct Investment in Bangladesh: Benign Policy Regime & Role of Authorized

Dealers

132

vi | BIBM Academic Calendar 2021

Title Page No.

Research Projects

Effects of COVID-19 on CMSME Sector in Bangladesh 133

Impact of Sustainable Banking Policies and Products in Bangladesh 133

Performance Evaluation of State-owned Commercial Banks and Specialized Banks in

Bangladesh

133

Priority Sectors Lending in Bangladesh: A Demand Side Analysis 133

Seminars

Employees Selection in Banks of Bangladesh: A Mixed Method Analysis 134

Effectiveness of NPL Recovery Measures of Banks in Bangladesh 134

Board, Chief Executives and Performance of Banks: An Anatomy of PCBS of Bangladesh 134

Export Finance and Incentives: Implications for Export from Bangladesh 134

SME Financing in Bangladesh: Do Local Banking Market Structures Matter 135

Greening Data Center of Banking System: Bangladesh Perspective 135

Banking Conference 135

Lecture Programs 135

Special Workshops 136

Special Roundtable Discussion 136

Faculty Symposium 136

Faculty Development Program 136

Dhaka School of Bank Management 137

Certification Programs 140

Publications 145

Extra-Curricular Activities of BIBM 146

Online Nomination Process 147

Academic Calendar 2021 BIBM | 1

General Information

Status and Objectives

Bangladesh Institute of Bank Management (BIBM) was established by Bangladesh Bank, the nationalized commercial banks and other financial institutions as a national institute for training, education, research and consultancy in the banking sector and was registered on 31st

December 1974, under the Societies Act. XXI of 1860. The major objectives of the Institute are:

a) To impart training and education in banking operations and management; b) To conduct research on issues relating to banking operations and management; and

c) To provide consultancy services relating to banking and allied fields.

Members of the Institute

Bangladesh Bank

Sonali Bank Limited

Janata Bank Limited

Agrani Bank Limited

Rupali Bank Limited

Bangladesh Development Bank Limited

BASIC Bank Limited

Bangladesh Krishi Bank

Rajshahi Krishi Unnayan Bank

Pubali Bank Limited

Uttara Bank Limited

AB Bank Limited

National Bank Limited

Eastern Bank Limited

United Commercial Bank Limited

Islami Bank Bangladesh Limited

IFIC Bank Limited

Dutch-Bangla Bank Limited

Mercantile Bank Limited

ONE Bank Limited

Al-Arafah Islami Bank Limited

National Credit and Commerce Bank Limited

Trust Bank Limited

Southeast Bank Limited

Social Islami Bank Limited

Standard Bank Limited

Export Import Bank of Bangladesh Limited

Mutual Trust Bank Limited

Bank Asia Limited

First Security Islami Bank Limited

Meghna Bank Limited

South Ba ngla Agricu ltu re a nd Commerce Ba nk Limited

NRB Commercial Bank Limited

Union Bank Limited

BRAC Bank Limited

NRB Bank Limited

The City Bank Limited

Prime Bank Limited

Dhaka Bank Limited

Investment Corporation of Bangladesh

Bangladesh Commerce Bank Limited

The Premier Bank Limited

Shahjalal Islami Bank Limited

The Padma Bank Limited

Shimanto Bank Limited

Bangladesh House Building Finance Corporation

Global Islami Bank Limited

Standard Chartered Bank

The Hongkong a nd Sha ngha i Ba nking Corpora tion Limited

State Bank of India

Habib Bank Limited

Commercial Bank of Ceylon PLC

Bank Alfalah

Citibank, N.A.

National Bank of Pakistan

WOORI BANK

Jamuna Bank Limited

Fellow Member

Dr. Mohammad Sohrab Uddin, Former Deputy Governor, Bangladesh Bank

2 | BIBM Academic Calendar 2021

Director General, Director, Faculty Members and Officers

Director General

Dr. Md. Akhtaruzzaman Ph.D. (Monetary and Trade Economics, France)

JSPS Visiting Research Fellow (Tsukuba University, Tokyo)

Director

Md. Shakhawat Hossain Bhuiyan

General Manager, Bangladesh Bank & Director (Admin & Accounts) (Acting)

B.Sc. (Hons.), Applied Physics & Electronics, University of Dhaka

MBA (Major in Finance), BUBT

Md. Nehal Ahmed Director (Dhaka School of Bank Management)

B.Sc. (Hons.), M.Sc. (Statistics, DU), MBA (Finance, DU)

Certified Expert in Risk Management (Frankfurt, Germany)

Dr. Ashraf Al Mamun Director (Research, Development & Consultancy)

Ph.D. (Management, Australia)

Master of Public Policy (GRIPS, Japan)

B.Com. (Hons.), M.Com. (Mgt., DU), MBA (Mgt., DU)

Mohammed Sohail Mustafa Director (Training & Certification Programs)

MBA (UK), CFC (USA), CFA (USA)

Chair Professor

Prof. Barkat-e-Khuda, Ph.D. Dr. Muzaffer Ahmad Chair Professor &

Former Supernumerary Professor, Department of Economics, University of Dhaka.

Former Program Director, Masters in Economics for Professionals (MEcon)

Former Professor, Department of Economics, University of Dhaka.

Supernumerary Professor

Md. Ahsan Ullah B.A. (Hons.), M.A. (English), MBA (IBA), University of Dhaka

M.A. (Economics), USA

Diploma in Personnel Management

Banking Diploma (Part-1)

Adjunct Faculty, East West University

Independent Director (Meghna Bank Limited)

Member, ICC (Banking, Bangladesh)

Former Executive Director of Bangladesh Bank

Md. Ebtadul Islam B.A. (Hons.), M.A. (English)

M.A. (Economics), USA

Diplomaed Associate of The Institute of Bankers, Bangladesh (DAIBB)

Former EVP & Head of ICCD, Jamuna Bank Limited

Former SEVP & Head of DICC, AB Bank Limited

Former Executive Director of Bangladesh Bank

https://www.google.com/search?client=firefox-b-d&q=Diploma+in+Personnel+Management&spell=1&sa=X&ved=2ahUKEwi1u4iBob7uAhUDyzgGHS1ODIoQkeECKAB6BAgREC0


Professor (Selection Grade)

Dr. Shah Md. Ahsan Habib B.A. (Hons.), M.A. (Economics)

Ph.D. (International Finance, India)

PDF (Green Banking, USA)

Dr. Prashanta Kumar Banerjee B.Com. (Hons.), M.Com. (Accounting)

Ph.D. (Finance, India), PDF (Corporate Finance, USA)

Professor

Md. Mohiuddin Siddique B.S.S. (Hons.), M.S.S. (Economics, CU)

M.A. (Economics, Japan), DCA (BIBM)

Md. Nehal Ahmed Director (Dhaka School of Bank Management)

B.Sc. (Hons.), M.Sc. (Statistics, DU), MBA (Finance, DU)


Associate Professor

Md. Shihab Uddin Khan B.Sc. (Hons.), Applied Physics and Electronics, M.Sc. (Computer Science, DU), MCP

Dr. Ashraf Al Mamun Director (Research, Development & Consultancy)

Ph.D. (Management, Australia), Master of Public Policy (GRIPS, Japan)

B.Com. (Hons.), M.Com. (Mgt., DU), MBA (Mgt., DU

Md. Mahbubur Rahman Alam Coordinator – Certification Program

B.Sc. (Hons.), M.Sc. (Statistics, DU), PGDICT (BUET), M.Sc. (ICT, BUET)

Mohammed Sohail Mustafa Director (Training & Certification Programs)

MBA (UK), CFC (USA), CFA (USA)

Md. Alamgir Coordinator – Certification Program

B.Sc. Civil Engineering (BUET), MBA (Finance, IBA, DU), MBM (BIBM), DAIBB

Dr. Mohammad Tazul Islam Coordinator – Certification Program

BBA, MBA (Management, CU)

PhD (Business Administration, Kobe University, Japan)

Atul Chandra Pandit Coordinator – Certification Program

BBA, MBA (Accounting & Information Systems, DU)


Dr. Md. Shahid Ullah Coordinator – Certification Program

BBA, MBA (Accounting & Information Systems, CU)

Dr. Md. Mosharref Hossain Coordinator – Certification Program

BBA (Finance and Banking), MBA (Finance, DU), Ph.D. (UUM)

Dr. Shamsun Nahar Momotaz BBA, MBA (Marketing), Institute of Business Administration, Jahangirnagar University

M.Phil., Ph.D. (Marketing), University of Dhaka


Assistant Professor

Kaniz Rabbi B.Sc. (Hons.), Applied Physics & Electronics, M.Sc. (Computer Science, DU)

Tanweer Mehdee BSS (Hons.), MSS (Economics, DU)

Md. Ruhul Amin Coordinator – Certification Program

BBA (Finance & Banking), MBA (Finance, DU)

Tahmina Rahman Coordinator – Certification Program

BBA (Finance & Banking), MBA (Finance, DU)

Antara Zareen Coordinator – Certification Program

BSS (Hons.), MSS (Economics, DU), MBM (BIBM), CDCS

Dr. Md. Mahabbat Hossain Coordinator – Certification Program

BBA & MBA (Accounting), DIB (UK), PhD (RU)

Rexona Yesmin Coordinator – Certification Program

BBA, MBA (Marketing, DU)

Tofayel Ahmed Coordinator – Certification Program

B.Sc. (Hons., Statistics, CU), EMBM (BIBM), CDCS

Rahat Banu BSS (Hons. DU), MSS (Economics, DU)

EMBA (Accounting and Information Systems, DU)

Lecturer

Maksuda Khatun BBA, MBA (Accounting & Information Systems, DU)

Nur Al Faisal BA (BMA), MBM (BIBM), MBA (Finance, IBA)

(on Study Leave)

Md. Abdul Halim BSS (Hons.), MSS (Economics, DU)

(on Study Leave)

Reefat Zaman Shourov Coordinator – Certification Program BBA (Finance, DU), MBA (IBA, DU)

Anila Ali BBA (MGT), MBA (HRM), DU

Md. Foysal Hasan Coordinator – Certification Program

BBA (MIS), MBA (MIS), DU


Faculty Member (Deputation)


B.Sc. (Hons.), Applied Physics & Electronics, University of Dhaka

MBA (Major in Finance), BUBT

General Manager, Bangladesh Bank

Sirajul Islam

B.S.S. (Hons.), M.S.S in Economics (CU)

General Manager, Bangladesh Bank

Faculty Member (On Contracts)

Abdul Qayum Mohammad Kibriya

MSc with BSc (Hons.) in Physics, RU, MBA from IBA, DU

Former Deputy Managing Director

BASIC Bank Limited

Syed M. Bariqullah

B. Com (Hons.), M. Com (Management), DU, DAIBB

Former Deputy Managing Director, CRO, CAMLCO

National Bank Limited

Dr. Sk. Md. Golam Saklayen

B.Sc. (Hons.), M.Sc. (Geography)

Ph. D. (Institute of Bangladesh Studies, RU)

T. I. M. Rawshan Zadeed

B.S.S. (Hon’s), M.S.S in Public Administration, DU

EMBA (Finance), State University of Bangladesh, Dhaka

Former Executive Vice President, IFIC Bank Limited

\


List of Officers (Section-wise)

D.G. Office P.S. to Director General : S.M. Shahinul Islam, MSS, PGDDS

Administration Department Assistant Administrative Officer : Dipa Roy

BSS (Hons.), MSS (Economics), PGDPM, MBA (HRM)

Administrative Officer (Acting)

& Assistant Administrative Officer : Khalid Hossain Mia

M.A., PGDPM (BIM)

Staff Officer : A.K.M. Shahinuzzaman MSS (Sociology & Anthropology)

Accounts Department Senior Accounts Officer : Md. Nuruzzaman, M.Com. (Management), PGDPM Assistant Accounts Officer : Abu Taher Patwary, B.Com. Assistant Accounts Officer : Md. Neamoth Ullah, B.Com. (Hons.), M. Com

(Accounting), MBA (Finance)

Publications Cum-Public Relations Section Publications Cum-Public Relations Officer

: Md. Al-Mamun Khan BSS (Hons.), MSS (Communication and Journalism)

Assistant Officer, PPR : Md. Golam Kabir, M.Com.(Management), L.L. B

IT Wing Computer Network Manager : Md. Lutful Alam Maruf

MSc. in Computer Science & Engineering, CCNA. CDCP.

ITIL, COBIT5 foundation.

Hostel Hostel Superintendent : Md. Hamidur Rahman

B.A. (Tourism & Hotel Management) Hostel Superintendent : Tarannum Purween, BSc. (Hons.) MSc. (Statistics,

JNU), EMBA (Banking and Insurance, DU)

Training Wing & Certification Program Office Training Officer &

Program Officer- Certification Programs : Sujan Kumar Ghosh

BSS (Economics, KU), MS (Economics, NSU), PDLD

Research, Development & Consultancy Wing Research Officer : Papon Tabassum

BSS (Economics, KU), MS (Economics, NSU)

DSBM Office Assistant Program Officer (EMBM) : Numaira Afrin

B.Com. (Hons.), M.Com. (Marketing)

M.A. (Information Science and Library Management) Assistant Program Officer (DSBM) : Md. Habibur Rahman

MSS (Social Science in Sociology & Anthropology), DCAP

Library Deputy Librarian

: Farhana Haque

M.A. (Information Sciences & Library Management)

Officers attached to Library Senior Officer (On Special Assignment) : Sharmina Nargish, BA (Hons.) M.A.

(Mass Communication and Journalism), PGDHRM Evaluation and Documentation Officer : Sheikh Muhammad Anwar Hossain

M.A. MGS. (Master in Governance Studies), DU

Engineer (Part-time) : Md. Nurul Amin Farook, B.Sc. Engr. (Civil)

Medical Retainer : Dr. Md. Saydul Islam, MBBS


Selected Information on Participants and BIBM Infrastructure

Executives Participated in the Training Courses and Training Workshops of BIBM

Year No. of Executives Year No. of Executives

1974

1975

1976

1977

1978

1979

1980

1981

1982

1983

1984

1985

1986

1987

1988

1989

1990

1991

1992

1993

1994

1995

1996

258

517

520

580

620

712

1198

1030

915

817

1170

1259

1234

892

757

1241

1407

2067

2077

1902

1499

1482

1514

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

2008

2009

2010

2011

2012

2013

2014

2015

2016

2017

2018

2019

2020

1464

1340

1604

2176

1938

2124

2781

2705

2433

3651

3989

3632

4250

2632

2636

2789

3296

3560

3752

4093

4022

3905

3373

4556

Total Participants in 2020

Events Number of Program Total Participants

Training Course 47 2293

Training Workshop 43 2082

Review Workshop 09 1658

Research Workshop 02 267

Outreach Training Course 02 136

Outreach Lecture 03 270

Seminar 05 578

Roundtable Discussion 02 149

Foundation & Special Courses 03 45


MBM & EMBM Students Passed

Passing Year MBM Student Passing Year MBM Student EMBM Student

1999 41 2009 48 36

1999 40 2010 48 38

2000 42 2011 48 31

2001 40 2012 47 43

2002 45 2013 57 25

2003 44 2014 - -

2004 42 2015 52 -

2005 44 2016 46 -

2006 40 2017 42 46

2007 49 2018 52 49

2008 50 2019 - 42

- - 2020 36 40

Hostel Accommodation

BIBM’s regular programs are fully residential. It has a fairly large hostel building to accommodate its

participants for different training and workshop programs. Currently the hostel can accommodate

around 150 bank executives at a time. Hostel has gym and other recreation facilities for the

participants.

Library Books and Journals

The BIBM library is fairly rich. It has a collection of over 29,000 books. The library subscribes and

collects about 200 domestic and foreign journals and magazines regularly. Addition of new books and

journals to the library has enriched the library collections over the years. BIBM customized and

developed the "Library Management Software (LMS)'' and the entire management is being done by

this software. Existing books cover Economics, Finance, Banking, Accounting, Business,

Management, Marketing, Law, Computer Science, Agriculture, Research, Education, Psychology,

Statistics, History, Geography, English and Bengali Fiction and Dictionaries/ Encyclopedias on

various disciplines. The library subscribes for various Journals on Economics, Banking, Accounting,

Management, Training, NGOs, Computer Science. Annual Reports of various banks and f inancial

institutions, ADB, IMF, World Bank Reports and government publications are kept in the library.

It also preserves BIBM course materials, seminar papers and background mater ials of workshops.

On the week day library is kept open from 9 am to 8 pm and on Friday & Saturday: 9:00 am

to 5:00 pm.

Computer Lab & IT Facility

BIBM has two Computer Labs, One Internet Cafe in its campus. Computer Labs are well equipped

with High-speed modern computers, broad-band internet and other necessary accessories. Document

Scanning, Printing, Internet Browsing facilities are also available there for participants.


Summarized Statements of Academic Calendar 2021

A. Professional Development Programs A1. Training Courses

Sl. Title Frequency Duration 1. Asset-Liability Management in Banks 1 5

2. Bank Management for Senior Executives 1 7

3. Banking for IT Executives 2 5

4. Banking Technology for Non-IT Executives 2 5

5. Branch Management 1 7

6. Credit Risk Management in Banks 1 4

7. Cyber Security and Fraud Prevention in Banks 1 4

8. Entrepreneurship Development and CMSME Financing 2 5

9. Financial Analysis for Banks 2 5

10. Financing Agro-based Business 1 5

11. Fundamentals of Shariah-Based Banking and Finance 1 4

12. Human Resource Management in Bank Branches 1 5

13. Information System (IS) Audit in Banks for IS Auditors 1 5

14. Information System (IS) Audit in Banks for Non-IT Executives 1 5

15. Internal Audit and Bank Inspection 1 4

16. Internal Control and Compliance in Banks 1 4

17. Internal Credit Risk Rating System in Banks 2 3

18. International Trade Payment and Finance 2 7

19. IT Security and Fraud Prevention in Banks for Non-IT Executives 2 5

20. Leadership, Team Building and Negotiation Skills for Branch Banking 1 5

21. Marketing of Financial Services 1 3

22. Policy and Procedure of Foreign Investment in Bangladesh: Role

of ADs 4 3

23. Prevention of Malpractices in Banks with Special Reference to

AML and CFT 2 5

24. Project Appraisal and Credit Management 2 8

25. Regulatory Guidelines for Trade Facilitation 1 4

26. Reporting and Ethical Framework for Islamic Financial

Institutions [Joint Program with CSBIB] 1 5

27. Risk Based Internal Audit in Banks 1 4

28. Risk Management in Banks 1 5

29. Rules and Regulations of General Banking and Credit 1 5

30. Shari’ah Based Bank Management for Senior Executives [Joint Program with International Organization]

1 10

31. Soft Skill for Bank Executives 1 5

32. Supply Chain Finance in Local and International Trade 1 3

33. Sustainable Financing and Green Banking 1 4

34. Training of Trainers (ToT) 1 5

35. Working Capital Financing 1 4

Total 47

A2. Training Workshops Sl. Title Frequency Duration

1. Agricultural and Farm Sector Financing 1 2

2. ATM and Plastic Card Management with Security Issues 1 1

3. Audit and Governance Framework of Islamic Banks

[Joint Program with IBCF]

1 2

4. Bank Supervision and Regulatory Compliance 1 3


Sl. Title Frequency Duration

5. Basel Capital Framework for Bank Executives 1 2

6. Cluster Financing for CMSMEs 1 2

7. Credit Risk Management for CMSMEs 1 2

8. Credit Risk Management in Banks 1 2

9. Crisis and Business Continuity Plan in Banks 1 1

10. Customer Due Diligence in Banks 1 1

11. Customer Relationship Management in Banks 1 2

12. Digital Financial Services for Inclusive Banking 1 2

13. Enhancing Service Quality and Digital Marketing in Banks 1 2

14. Ethics, Integrity and Governance in Banks 1 2

15. Export Under Open Account Against Risk Coverage 1 1

16. Financial and Sustainability Reporting of Banks 1 3

17. Financial Crime and Compliance Issues in Banks 1 2

18. Financial Statement Analysis for Bank Executives 1 2

19. FinTech and RegTech in Banks 1 2

20. Foreign Exchange Audit and Inspection in Banks 1 2

21. Green Banking 1 2

22. Internal Credit Risk Rating System in Banks 1 2

23. Investment Mechanism of Islamic Banking: Fixed Earning Modes 1 2

24. IT Governance in Banks for Senior Executives 1 2

25. IT Outsourcing Risk and Vendor Management in E-Banking 1 2

26. Leadership Excellence in Banks for Branch Management 1 2

27. Legal Aspects of Security and Documentation 1 2

28. Management and Operation of Sukuk [Joint Program with CSBIB] 1 2

29. Management of Non-performing Loans: Case-based Analysis 1 2

30. Mobile, Agent, and Booth Banking in Bangladesh 1 2

31. Offshore Banking 1 1

32. Open Account Trade: International Factoring and other Secured

Financing Products 1 2

33. Operational Risk Management in Banks 1 2

34. Post-COVID Impact on Banking Activities and Way of Recovery 1 2

35. Prevention of Money Laundering and Terrorist Financing 1 2

36. Prevention of Money Laundering in New Payment Systems 1 2

37. Prevention of Trade and Credit Based Money Laundering 2 2

38. Project Financing and PPP 1 3

39. Regulatory Guidelines for Trade Facilitation 1 3

40. Retail Banking 1 2

41. Risk Reporting in Banks 1 2

42. Securitization, Venture Capital and Crowd Funding 1 2

43. Security Market Analysis and Portfolio Management 1 2

44. Shari’ah Standards for Financial Contracts in Islamic Banks and

Financial Institutions [Joint Program CSBIB] 1 2

45. Shariah Based Green Banking 1 2

46. Strategic Human Resource Management in Banks 1 2

47. Supply Chain Finance in International Trade 1 2

48. Team Building for Work Excellence in Branch Banking 1 2 49. Term Lending and Working Capital Financing: Case-based Analysis 1 3

50. Time and Stress Management for Bank Executives 1 2

51. Trade Financing in Banks 1 2

52. UCP-600 and Related ICC Guidelines 1 3

Total 53


B. Outreach Professional Development Programs

B1. Training Courses (Outreach) Sl. Title Frequency Duration Venue 1. Banking Technology and Cyber Security Issue 1 5 Rangpur

2. Human Resource Management in Bank Branches 1 5 Mymensingh

3. Financial Analysis for Banks 1 5 Sylhet

4. Financing Agro-based and CMSME Business 1 5 Barishal

5. Internal Credit Risk Rating System in Banks 1 3 Rajshahi

6. International Trade and Finance 1 5 Chattogram

7. Islamic Banking Operations 1 5 Bogura

8. Project Appraisal and Credit Management 1 5 Khulna

Total 8

B2. Outreach Lecture Programs Sl. Title Frequency Duration 1. Half Day Workshop on Recent Policy Issues

(To be Participated by Regional Heads of Banks)

8 Half Day

2. Half Day Workshop on IT Security Awareness

(To be Participated by Regional Heads of Banks)

8 Half Day

B3. Outreach E-Workshops (Video Conferencing) Sl. Title Frequency Duration

1. Governance Issues in Banks 1 Half Day

2. Leadership Issues in Banks 1 Half Day

3. Prevention of Financial Crime 1 Half Day

C. Research Based Professional Development Programs C1. Review Workshops

SI. Title 1. A. Credit Operations of Banks

B. Outreach E-Review on Credit Operations (Video Conferencing) 2. Internal Control and Compliance of Banks 3. IT Operations of Banks 4. A. Trade Services Operations of Banks

B. Outreach E-Review on Trade Services (Video Conferencing) 5. Treasury Operations of Banks

C2. Research Workshops SI. Title 1. Applicability and Legal Enforceability of Sales-Purchase Contract in International Trade

Operations in Bangladesh

2. Introducing Sukuk in Bangladesh: Key Issues

3. Transformation and Restructuring of the Banking Sector in the New Normal: Bangladesh

Perspective

4. Role of Banks in Managing the COVID-19 Effect on Inward Remittance in Bangladesh

D. Research Projects, Seminars and Roundtable Discussions D1. Research Projects

SI. Title

1. Effects of COVID-19 on CMSME Sector in Bangladesh

2. Impact of Sustainable Banking Policies and Products in Bangladesh

3. Performance Evaluation of State-owned Commercial Banks and Specialized Banks in

Bangladesh

4. Priority Sectors Lending in Bangladesh: A Demand Side Analysis


D2. Seminars SI. Title 1. Board, Chief Executives and Performance of Banks: An Anatomy of PCBS of Bangladesh

2. Effectiveness of NPL Recovery Measures of Banks in Bangladesh

3. Employees Selection in Banks of Bangladesh: A Mixed Method Analysis

4. Export Finance and Incentives: Implications for Export from Bangladesh

5. Greening Data Center of Banking System: Bangladesh Perspective 6. SME Financing in Bangladesh: Do Local Banking Market Structures Matter

D3. Roundtable Discussions SI. Title

1. Unlocking Investment Opportunities for Projects in Bangladesh: Addressing the Challenges of

Credit Enhancement through Diverse Instruments

2. Assessment of Stimulus Packages on COVID-19

3. Developing Tailor-Made Products for CMSMEs by Banks: Do Business Characteristics Matter?

4. Foreign Direct Investment in Bangladesh: Benign Policy Regime & Role of Authorized Dealers

E. Certification Programs E1. Joint Certification Program by BIBM and Frankfurt School of Finance & Management, Germany

SI. Title 1. Certified Expert in Risk Management (CERM)

E2. Certification Programs by BIBM SL Title 1. Certified Expert in Credit Management (CECM)

2. Certified Expert in Trade Services (CETS)

3. Certified Expert in Anti-Money Laundering and Financial Crime (CEAF)

4. Certified Expert in E-Banking (CEEB)

E3. Joint Certification Programs by BIBM and Moody’s Analytics SI. Title

1. Certificate in Commercial Credit (CICC)

2. Certificate in SME Credit (CiSMEC)

F. Academic Programs under Dhaka School of Bank Management (DSBM)

F1. Masters Programs SI. Title 1. Masters in Bank Management (MBM) Program

2. Masters in Bank Management-Evening (MBM-Evening) Program

G. Banking Conference SI. Title 2. Day Long Conference on Leadership and Governance Issues (Proposed with BAB and ABB)

(A background research study is to be conducted)

H. Lecture Programs SI. Title 1. Nurul Matin Memorial Lecture on ‘Ethics in Banking’ 2. A.K.N. Ahmed Memorial Lecture on ‘Central Banking’

I. Special Workshop SI. Title Frequency Duration 1. Discussion Workshop on National Budget and Monetary Policy

Statement: Relevance for Banks

1 Half Day


J. Special Roundtable Discussion

SI. Title Frequency Duration 1. Discussion and Launching of Bengali Publication Titled ¯̂vaxbZv

cieZ©x evsjv‡`‡ki e¨vswKs Lv‡Zi AMÖhvÎv (RvwZi RbK e½eÜz †kL gywReyi ingv‡bi Rb¥kZevwl©Kx Dcj‡ÿ¨)

1 Half Day

K. Publications K1. Regular Issues

SI. Title

1. Bank Parikrama- A Journal of Banking and Finance

2. Banking Research Series

3. Banking Review Series

4. BIBM Bulletin

5. Policy Brief on the Research Activities of BIBM

6. Proceedings on Annual Banking Conference

7. Proceedings on Regional Banking Conference

8. Research Monograph (Completed Research Projects)

9. Roundtable Discussion Series

K2. Special Issues

SI. Title

1. Special Publication on “¯^vaxbZv cieZ©x evsjv‡`‡ki e¨vswKs Lv‡Zi AMÖhvÎv”

2. Special Issue of Bank Parikrama on “Financial Sector and Its Development since Independence of Bangladesh”

L. FACULTY SYMPOSIUM

M. FACULTY DEVELOPMENT PROGRAM


Broad Area-Wise Distribution of Training Programs

Credit Management Frequency Training Courses Financial Analysis for Banks 2


Rules and Regulations of General Banking and Credit 1

Working Capital Financing 1

Training Workshops Management of Non-performing Loans: Case-based Analysis 1

Project Financing and PPP 1

Retail Banking 1

Securitization, Venture Capital and Crowd Funding 1

Term Lending and Working Capital Financing: Case-based Analysis 1

Training Courses (Outreach) Financial Analysis for Banks 1


Review Workshop

A. Credit Operations of Banks

B. Outreach E-Review on Credit Operations (Video Conferencing)

1

Research Project Priority Sectors Lending in Bangladesh: A Demand Side Analysis 1

Seminar

Effectiveness of NPL Recovery Measures of Banks in Bangladesh 1

Inclusive Banking Frequency

Training Courses Entrepreneurship Development and CMSME Financing 2

Financing Agro-based Business 1

Sustainable Financing and Green Banking 1

Training Workshops

Agricultural and Farm Sector Financing 1

Cluster Financing for CMSMEs 1

Credit Risk Management for CMSMEs 1

Digital Financial Services for Inclusive Banking 1

Green Banking 1

Mobile, Agent, and Booth Banking in Bangladesh 1

Training Courses (Outreach) Financing Agro-based and CMSME Business 1

Research Projects

Effects of COVID-19 on CMSME Sector in Bangladesh 1

Impact of Sustainable Banking Policies and Products in Bangladesh 1

Seminar

SME Financing in Bangladesh: Do Local Banking Market Structures Matter 1

Roundtable Discussion

Developing Tailor-Made Products for CMSMEs by Banks: Do Business

Characteristics Matter?

Human Resource Management Frequency Training Courses Human Resource Management in Bank Branches 1

Leadership, Team Building and Negotiation Skills for Branch Banking 1


Soft Skill for Bank Executives 1

Training of Trainers (ToT) 1

Training Workshops

Leadership Excellence in Banks for Branch Management 1

Strategic Human Resource Management in Banks 1

Team Building for Work Excellence in Branch Banking 1

Time and Stress Management for Bank Executives 1

Training Courses (Outreach) Human Resource Management in Bank Branches 1

Seminar

Employees Selection in Banks of Bangladesh: A Mixed Method Analysis 1

International Trade and Finance Frequency

Training Courses

Foreign Exchange Audit and Inspection in Banks 1



Supply Chain Finance in Local and International Trade 1

Training Workshops

Export Under Open Account Against Risk Coverage 1

Offshore Banking 1

Open Account Trade: International Factoring and other Secured Financing Products 1


Supply Chain Finance in International Trade 1

Trade Financing in Banks 1

UCP-600 and Related ICC Guidelines 1

Training Courses (Outreach) International Trade Payment and Finance 1

Review Workshop

A. Trade Services Operations of Banks

B. Outreach E-Review on Trade Services (Video Conferencing)

1

Research Workshop Applicability and Legal Enforceability of Sales-Purchase Contract in International

Trade Operations in Bangladesh 1

Seminar

Export Finance and Incentives: Implications for Export from Bangladesh 1

ALM, Capital Management and Risk Management Frequency

Training Courses Asset-Liability Management in Banks 2


Internal Audit and Bank Inspection 1


Risk Based Internal Audit in Banks 1

Risk Management in Banks 1

Training Workshops

Basel Capital Framework for Bank Executives 1

Corporate Governance and Corporate Social Responsibility 1



Operational Risk Management in Banks 1

Risk Reporting in Banks 1


Training Courses (Outreach) Internal Credit Risk Rating System in Banks 1

Bank Management, Regulation and Supervision Frequency Training Courses

Bank Management for Senior Executives 1

Branch Management 1

Internal Control and Compliance in Banks 1

Prevention of Malpractices in Banks with special reference to AML and CFT 2

Training Workshops

Bank Supervision and Regulatory Compliance 1

Financial and Sustainability Reporting of Banks 1

Financial Crime and Compliance Issues in Banks 1

Legal Aspects of Security and Documentation 1

Prevention of Money Laundering and Terrorist Financing 1

Prevention of Money Laundering in New Payment Systems 1

Prevention of Trade and Credit Based Money Laundering 2

Review Workshop

Internal Control and Compliance of Banks 1

Information and Communication Technology Frequency Training Courses Banking for IT Executives 2

Banking Technology for Non-IT Executives 2

Cyber Security and Fraud Prevention in Banks 1

Information System (IS) Audit in Banks for IS Auditors 1

Information System (IS) Audit in Banks for Non-IT Executives 1

IT Security and Fraud Prevention in Banks for Non-IT Executives 2

Training Workshops

ATM and Plastic Card Management with Security Issues 1

FinTech and RegTech in Banks 1

IT Governance in Banks for Senior Executives 1

IT Outsourcing Risk and Vendor Management in E-Banking 1

Training Course (Outreach) Banking Technology and Cyber Security Issue 1

Review Workshop

IT Operations of Banks 1

Seminar

Greening Data Center of Banking System: Bangladesh Perspective 1

Treasury, Investment and Merchant Banking Frequency Training Workshops

Financial Statement Analysis for Bank Executives 1

Security Market Analysis and Portfolio Management 1

Review Workshop

Treasury Operations of Banks 1

Islamic Banking Frequency Training Courses

Fundamentals of Shariah-Based Banking and Finance 1

Reporting and Ethical Framework for Islamic Financial Institutions

[Joint Program with CSBIB]

1

Shari’ah Based Bank Management for Senior Executives

[Joint Program with International Organization]

1


Training Workshops

Audit and Governance Framework of Islamic Banks [Joint Program with IBCF] 1

Investment Mechanism of Islamic Banking: Fixed Earning Modes 1

Management and Operation of Sukuk [Joint Program with CSBIB] 1

Shari’ah Standards for Financial Contracts in Islamic Banks and Financial Institutions [Joint Program CSBIB]

1

Shariah Based Green Banking 1

Training Course (Outreach) Islamic Banking Operations 1

Research Workshop

Introducing Sukuk in Bangladesh: Key Issues 1

Cross Cutting Programs Frequency Training Courses

Marketing of Financial Services 1

Policy and Procedure of Foreign Investment in Bangladesh: Role of ADs 4

Training Workshops

Crisis and Business Continuity Plan in Banks 1

Customer Due Diligence in Banks 1

Customer Relationship Management in Banks 1

Enhancing Service Quality and Digital Marketing in Banks 1

Ethics, Integrity and Governance in Banks 1

Post-COVID Impact on Banking Activities and Way of Recovery 1

Research Workshops

Transformation and Restructuring of the Banking Sector in the New Normal:

Bangladesh Perspective

1

Role of Banks in Managing the COVID-19 Effect on Inward Remittance in

Bangladesh

1

Research Project Performance Evaluation of State-owned Commercial Banks and Specialized Banks in

Bangladesh

1

Seminar

Board, Chief Executives and Performance of Banks: An Anatomy of PCBS of

Bangladesh

1

Roundtable Discussions Unlocking Investment Opportunities for Projects in Bangladesh: Addressing the

Challenges of Credit Enhancement through Diverse Instruments

1

Assessment of Stimulus Packages on COVID 19 1

Foreign Direct Investment in Bangladesh: Benign Policy Regime & Role of

Authorized Dealers

1


Academic Programs for the Year 2021

Training Courses Schedule

Course

No. Title Working Days Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

1. LTBNS 5 17

2. BTNITE 5 24

3. RMB 5 07

4. IABI 4 22

5. FSBF 4 01

6. EDCMSMEF 5 07

7. ICRRS 3 14

8. PPFIB 3 14

9. BITE 5 21

10. ISABISA 5 04

11. ITPF 7 04

12. RRGBC 5 18

13. HRMB 5 25

14. FABB 5 02

15. ITSFPBNITE 5 02

16. SCFLIT 3 23

17. PPFPIB 3 01

18. FAB 5 06

19. WCF 4 07

20. ICCB 4 13

21. PACM 8 04

22. CSFPB 4 05

23. PMAML&CFT 5 11

24. REFIFI 5 01

25. BMSE 7 04

26. SSBE 5 22

27. BTNITE 5 22

28. ALMB 5 22

29. BM 7 01

30. RGTF 4 06

31. SFGB 4 13

32. PMAML&CFT (2) 5 19

33. PPFIB (2) 3 28

34. FAB (2) 5 03

35. ITPF (2) 7 06

36. ICRRS (2) 3 10

37. ITSFPBNITE (2) 5 24

38. CRMB 4 25

39. MFS 3 02

40. EDCMSEF (2) 5 07

41. ISABNITE 5 14

42. SBBMSE 10 14

43. PACM (2) 8 21

44. BITE (2) 5 05

45. ToT 5 05

46. RBIAB 4 12

47. PPFIB 3 13


Training Workshops Schedule

Workshop

No. Title

Working

Days Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

1. ESQDMB 2 17

2. SBGB 1 19

3. FSABE 2 20

4. PFPPP 3 24

5. MNPLCBA 2 24

6. RGTF 3 26

7. ORMB 2 31

8. SHRMB 2 03

9. RB 2 07

10. TLWCF 3 9

11. ITGBSE 2 14

12. FSRB 3 16

13. SMAPM 2 17

14. TSMBE 2 22

15. FCCIB 2 24

16. TFB 2 24

17. OB 1 28

18. CFCMSME 2 01

19. OATIFSFP 2 10

20. PMLTF 2 23

21. BCFBE 2 24

22. AFSF 2 30

23. LASD 2 07

24. AGFIB 2 11

25. DFSIB 2 18

26. FINTECH 2 20

27. CRMB 2 21

28. EUOAARC 1 06

29. BSRC 3 23

30. PTCBML (1) 2 30

31. CBCPB 1 31

32. UCP 3 01

33. IMIBFEM 2 09

34. ICRRS 2 16

35. MOS 2 07

36. RRB 2 07

37. SCFIT 2 14

38. CRMCMSME 2 28

39. SVCCF 2 11

40. ITORVMEB 2 11

41. FEAIB 2 16

42. TBWEBB 2 08

43. CRMB 2 22

44. MABBB 2 29

45. LEBBM 2 03

46. EIGB 2 13

47. CDDB 1 21

48. PTCBML (2) 2 01

49. GB 2 03

50. ATMPTMSI 1 04

51. PCIBAWR 2 24

52. SSFCIBFI 2 08

53. PMLNPS 2 14

#


Outreach Training Courses Schedule

Course No.

Title Working

Days Jan Feb Mar Apr May June Jul Aug Sep Oct Nov Dec

1. HRMBB 5 04 Mymenshingh

2. ITPF 5 08 Chattogram

3. FAB 5 05 Sylhet

4. PACM 5 26 Khulna

5. FABCMSMEB 5 03 Barishal

6. IBO 5 26 Bogura

7. ICRRS 3 01 Rajshahi

8. BTCSI 5 Rangpur 05

Outreach E-Workshops (Video Conferencing)

Workshop

No. Title

Working


1. GIB 01 22

2. LIB 01 26

3. PFCB 01 24

Review Workshops Schedule

Workshop No.

Title Working


1. ICCB 1 05 2. COB 1 24 3. TSOB 1 06

4. ITOB 1 28

5. TOB 1 09

Research Workshops Schedule

Workshop No.

Title Working


1. RBMCEIRB 1 21

2. TRBSNNBP 1 23

3. ISBwithCSBIB 1 14

4. ALESPCITOB 1 06

Round Table Discussion Schedule

Roundtable No.

Title Working


1. ASPonCOVID19 1 06

2. DTMPCMSMEB 1 11

3. UIOPBACCEDI 1 23

4. FDIBBPRRAD 1 06

Seminar Schedule

Seminar No.

Title Working


1. Employees 1 17

2. Effectiveness 1 25 3. SME 1 02

4. Export 1 10

5. Board 1 29

6. Greening 1 14

Academic Calendar 2021 BIBM| 21

CCOOUURRSSEE WWIISSEE CCOOOORRDDIINNAATTIIOONN LLOOAADD DDIISSTTRRIIBBUUTTIIOONN

A. Training Courses

Sl. Title Freq. Duration Course No. Date Coordinator-I Coordinator-II

1. Asset-Liability Management in Banks 1 5 TC28/2021 August 22-26, 2021 Tahmina Rahman Reefat Zaman

Shourov

2. Bank Management for Senior Executives 1 7 TC25/2021 August 04-12, 2021 Dr. Sk. Md. Golam Saklayen Tahmina Rahman

3. Banking for IT Executives 2 5 TC09/2021

TC44/2021

March 21-25, 2021

Dec 05-09, 2021

Dr. Sk. Md. Golam Saklayen


Tahmina Rahman

Dr. Sk. Md. Golam

Saklayen

4. Banking Technology for Non-IT Executives 2 5 TC02/2021

TC27/2021

Jan 24-28, 2021

August 22-26, 2021

Md. Mahbubur Rahman Alam

Kaniz Rabbi

Md. Foysal Hasan

Md. Foysal Hasan

5. Branch Management 1 7 TC29/2021 Sept 01-09, 2021 Dr. Sk. Md. Golam Saklayen Tanweer Mehdee

6. Credit Risk Management in Banks 1 4 TC38/2021 Oct 25-28, 2021 Syed M. Bariqullah Reefat Zaman

Shourov

7. Cyber Security and Fraud Prevention in Banks 1 4 TC22/2021 July 05-08, 2021 Md. Mahbubur Rahman Alam Md. Foysal Hasan

8. Entrepreneurship Development and CMSME

Financing 2 5

TC06/2021

TC40/2021

March 07-11, 2021

Nov 07-11, 2021

T.I.M. Rawshan Zadeed

Dr. Md. Mosharref Hossain

Dr. Md. Mosharref

Hossain

Dr. Shamsun Nahar

Momotaz

9. Financial Analysis for Banks 2 5 TC18/2021

TC34/2021

June 06-10, 2021

Oct 03-07, 2021

Tanweer Mehdee

Md. Ruhul Amin

Reefat Zaman Shourov

Maksuda Khatun

10. Financing Agro-based Business 1 5 TC14/2021 May 02-06, 2021 A Q M Kibriya Tanweer Mehdee

11. Fundamentals of Shariah-Based Banking and

Finance 1 4 TC05/2021 March 01-04, 2021 Md. Alamgir Tahmina Rahman

12. Human Resource Management in Bank Branches 1 5 TC13/2021 April 25-29, 2021 Dr. Mohammad Tazul Islam Dr. Shamsun Nahar

Momotaz

13. Information System (IS) Audit in Banks for IS

Auditors 1 5 TC10/2021 April 04-08, 2021 Md. Shihab Uddin Khan Md. Foysal Hasan

14. Information System (IS) Audit in Banks for Non-

IT Executives 1 5 TC41/2021 Nov 14-18, 2021 Md. Shihab Uddin Khan Kaniz Rabbi

15. Internal Audit and Bank Inspection 1 4 TC04/2021 Feb 22-25, 2021 Dr. Md. Shahid Ullah Md. Ruhul Amin

16. Internal Control and Compliance in Banks 1 4 TC20/2021 June 13-16, 2021 Dr. Md. Shahid Ullah Dr. Shamsun Nahar

Momotaz


Sl. Title Freq. Duration Course No. Date Coordinator-I Coordinator-II

17. Internal Credit Risk Rating System in Banks 2 3 TC07/2021

TC36/2021

March 14-16, 2021

Oct 10-12, 2021

Syed M. Bariqullah

Atul Chandra Pandit

Dr. Md. Shahid Ullah


18. International Trade Payment and Finance 2 7 TC11/2021

TC35/2021

April 04-12, 2021

Oct 06-14, 2021

Antara Zareen

Tanweer Mehdee

Tofayel Ahmed

Rahat Banu

19. IT Security and Fraud Prevention in Banks for

Non-IT Executives 2 5

TC15/2021

TC37/2021

May 02-06, 2021

Oct 24-28, 2021

Md. Mahbubur Rahman Alam

Md. Shihab Uddin Khan

Md. Foysal Hasan

Kaniz Rabbi

20. Leadership, Team Building and Negotiation Skills

for Branch Banking 1 5 TC01/2021 Jan 17-21, 2021 T.I.M. Rawshan Zadeed Anila Ali

21. Marketing of Financial Services 1 3 TC39/2021 Nov 02-04, 2021 Rexona Yesmin Anila Ali

22. Policy and Procedure of Foreign Investment in

Bangladesh: Role of ADs 4 3

TC08/2021

TC17/2021

TC33/2021

TC47/2021

March 14-16, 2021

June 01-03, 2021

Sept 28-30, 2021

Dec 13-15, 2021


Md. Sirajul Islam



Antara Zareen

Md. Ruhul Amin


Rahat Banu

23. Prevention of Malpractices in Banks with Special

Reference to AML and CFT 2 5

TC23/2021

TC32/2021

July 11-15, 2021

Sept 19-23, 2021

Md. Sirajul Islam

Syed M. Bariqullah

Tofayel Ahmed

Tanweer Mehdee

24. Project Appraisal and Credit Management 2 8 TC21/2021

TC43/2021

July 04-13, 2021

Nov 21-30, 2021

Dr. Md. Mosharref Hossain

Dr. Md. Shahid Ullah

Maksuda Khatun

Tahmina Rahman

25. Regulatory Guidelines for Trade Facilitation 1 4 TC30/2021 Sept 06-09, 2021 Antara Zareen Rahat Banu

26. Reporting and Ethical Framework for Islamic

Financial Institutions [Joint Program with CSBIB] 1 5 TC24/2021 August 01-05, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun

27. Risk Based Internal Audit in Banks 1 4 TC46/2021 Dec 12-15, 2021 Atul Chandra Pandit Reefat Zaman Shourov

28. Risk Management in Banks 1 5 TC03/2021 Feb 07-11, 2021 Atul Chandra Pandit Reefat Zaman Shourov

29. Rules and Regulations of General Banking and

Credit 1 5 TC12/2021 April 18-21, 2021 Dr. Sk. Md. Golam Saklayen Maksuda Khatun

30.

Shari’ah Based Bank Management for Senior

Executives [Joint Program with International

Organization]

1 10 TC42/2021 Nov 14-25, 2021 Mohammed Sohail Mustafa Dr. Md. Mahabbat

Hossain

31. Soft Skill for Bank Executives 1 5 TC26/2021 August 22-26, 2021 Rexona Yesmin Anila Ali

32. Supply Chain Finance in Local and International Trade 1 3 TC16/2021 May 23-25, 2021 Md. Ruhul Amin Anila Ali

33. Sustainable Financing and Green Banking 1 4 TC31/2021 Sept 13-16, 2021 Tahmina Rahman Rexona Yesmin

34. Training of Trainers (ToT) 1 5 TC45/2021 Dec 05-09, 2021 Dr. Mohammad Tazul Islam Rexona Yesmin

35. Working Capital Financing 1 4 TC19/2021 June 07-10, 2021 Md. Ruhul Amin Tahmina Rahman

Total 47


B. Training Workshops

Sl. Title Freq. Duration Workshop No. Date Coordinator-I Coordinator-II

1. Agricultural and Farm Sector Financing 1 2 TW22/2021 March 30-31, 2021 A Q M Kibriya Kaniz Rabbi

2. ATM and Plastic Card Management with Security

Issues 1 1 TW50/2021 Nov 04, 2021 Kaniz Rabbi Md. Foysal Hasan

3. Audit and Governance Framework of Islamic Banks

[Joint Program with IBCF] 1 2 TW24/2021 July 07-08, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun

4. Bank Supervision and Regulatory Compliance 1 3 TW29/2021 May 23-25, 2021 Md. Mohiuddin Siddique Dr. Sk. Md. Golam Saklayen

5. Basel Capital Framework for Bank Executives 1 2 TW21/2021 March 24-25, 2021 Md. Nehal Ahmed Atul Chandra Pandit

6. Cluster Financing for CMSMEs 1 2 TW18/2021 March 01-02, 2021 A Q M Kibriya T.I.M. Rawshan Zadeed

7. Credit Risk Management for CMSMEs 1 2 TW38/2021 July 28-29, 2021 Dr. Md. Mosharref Hossain Dr. Shamsun Nahar

Momotaz

8. Credit Risk Management in Banks 1 2 TW27/2021 April 21-22, 2021 Mohammed Sohail Mustafa Reefat Zaman Shourov

9. Crisis and Business Continuity Plan in Banks 1 1 TW31/2021 May 31, 2021 Syed M. Bariqullah Dr. Shamsun Nahar

Momotaz

10. Customer Due Diligence in Banks 1 1 TW47/2021 Oct 21, 2021 A Q M Kibriya Anila Ali

11. Customer Relationship Management in Banks 1 2 TW43/2021 Sept 22-23, 2021 Rexona Yesmin Anila Ali

12. Digital Financial Services for Inclusive Banking 1 2 TW25/2021 April 18-19, 2021 A Q M Kibriya Dr. Shamsun Nahar

Momotaz

13. Enhancing Service Quality and Digital Marketing in

Banks 1 2 TW01/2021 Jan 17-18, 2021 Rexona Yesmin Rahat Banu

14. Ethics, Integrity and Governance in Banks 1 2 TW46/2021 Oct 13-14, 2021 Md. Sirajul Islam Dr. Mohammad Tazul Islam

15. Export Under Open Account Against Risk Coverage 1 1 TW28/2021 May 06, 2021 Antara Zareen Rahat Banu

16. Financial and Sustainability Reporting of Banks 1 3 TW12/2021 Feb 16-18, 2021 T.I.M. Rawshan Zadeed Dr. Md. Mahabbat Hossain

17. Financial Crime and Compliance Issues in Banks 1 2 TW15/2021 Feb 24-25, 2021 T.I.M. Rawshan Zadeed Md. Foysal Hasan

18. Financial Statement Analysis for Bank Executives 1 2 TW03/2021 Jan 20-21, 2021 Dr. Md. Shahid Ullah Maksuda Khatun

19. FinTech and RegTech in Banks 1 2 TW26/2021 April 20-21, 2021 Md. Mahbubur Rahman Alam Md. Foysal Hasan

20. Foreign Exchange Audit and Inspection in Banks 1 2 TW41/2021 August 16-17, 2021 Syed M. Bariqullah Rahat Banu

21. Green Banking 1 2 TW49/2021 Nov 03-04, 2021 A Q M Kibriya Rexona Yesmin

22. Internal Credit Risk Rating System in Banks 1 2 TW34/2021 June 16-17, 2021 Md. Nehal Ahmed Maksuda Khatun

23. Investment Mechanism of Islamic Banking: Fixed

Earning Modes 1 2 TW33/2021 June 09-10, 2021 Md. Alamgir Dr. Md. Mahabbat Hossain

24. IT Governance in Banks for Senior Executives 1 2 TW11/2021 Feb 14-15, 2021 Md. Shihab Uddin Khan Kaniz Rabbi

25. IT Outsourcing Risk and Vendor Management in E-

Banking 1 2 TW40/2021 August 04-05, 2021 Md. Shihab Uddin Khan Kaniz Rabbi

26. Leadership Excellence in Banks for Branch

Management 1 2 TW45/2021 Oct 03-04, 2021 Dr. Ashraf Al Mamun

Dr. Shamsun Nahar

Momotaz


Sl. Title Freq. Duration Workshop No. Date Coordinator-I Coordinator-II

27. Legal Aspects of Security and Documentation 1 2 TW23/2021 April 07-08, 2021 A Q M Kibriya Dr. Sk. Md. Golam Saklayen

28. Management and Operation of Sukuk [Joint Program

with CSBIB] 1 2 TW35/2021 April 11-12, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun

29. Management of Non-performing Loans: Case-based

Analysis 1 2 TW05/2021 Jan 24-25, 2021 Md. Mohiuddin Siddique Dr. Md. Mahabbat Hossain

30. Mobile, Agent, and Booth Banking in Bangladesh 1 2 TW44/2021 Sept 29-30, 2021 Md. Mahbubur Rahman Alam Md. Foysal Hasan

31. Offshore Banking 1 1 TW17/2021 Feb 28, 2021 Tofayel Ahmed Reefat Zaman Shourov

32. Open Account Trade: International Factoring and

other Secured Financing Products 1 2 TW19/2021 March 10-11, 2021 Tofayel Ahmed Rahat Banu

33. Operational Risk Management in Banks 1 2 TW07/2021 Jan 31-Feb 01, 2021 Md. Alamgir Maksuda Khatun

34. Post-COVID Impact on Banking Activities and Way

of Recovery 1 2 TW51/2021 Nov 24-25, 2021 Syed M. Bariqullah Md. Ruhul Amin

35. Prevention of Money Laundering and Terrorist

Financing 1 2 TW20/2021 March 23-24, 2021 Md. Alamgir Anila Ali

36. Prevention of Money Laundering in New Payment

Systems 1 2 TW53/2021 Dec 14-15, 2021 Dr. Mohammad Tazul Islam Md. Foysal Hasan

37. Prevention of Trade and Credit Based Money

Laundering 2 2

TW30/2021

TW48/2021

May 30-31, 2021

Nov 01-02, 2021

Tanweer Mehdee

Syed M. Bariqullah

Antara Zareen

Kaniz Rabbi

38. Project Financing and PPP 1 3 TW04/2021 Jan 24-26, 2021 Md. Ruhul Amin Tahmina Rahman

39. Regulatory Guidelines for Trade Facilitation 1 3 TW06/2021 Jan 26-28, 2021 Antara Zareen Rahat Banu

40. Retail Banking 1 2 TW09/2021 Feb 7-8, 2021 T.I.M. Rawshan Zadeed Rexona Yesmin

41. Risk Reporting in Banks 1 2 TW36/2021 July 07-08, 2021 Syed M. Bariqullah Atul Chandra Pandit

42. Securitization, Venture Capital and Crowd Funding 1 2 TW39/2021 August 11-12, 2021 Mohammed Sohail Mustafa Tanweer Mehdee

43. Security Market Analysis and Portfolio Management 1 2 TW13/2021 Feb 17-18, 2021 Mohammed Sohail Mustafa Dr. Md. Mosharref Hossain

44. Shari’ah Standards for Financial Contracts in Islamic Banks

and Financial Institutions [Joint Program CSBIB] 1 2 TW52/2021 Dec 08-09, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun

45. Shariah Based Green Banking 1 1 TW02/2021 Jan 19, 2021 Antara Zareen Rexona Yesmin

46. Strategic Human Resource Management in Banks 1 2 TW08/2021 Feb 3-4, 2021 Dr. Ashraf Al Mamun Anila Ali

47. Supply Chain Finance in International Trade 1 2 TW37/2021 July 14-15, 2021 Tanweer Mehdee Tofayel Ahmed

48. Team Building for Work Excellence in Branch

Banking 1 2 TW42/2021 Sept 08-09, 2021 Dr. Ashraf Al Mamun Anila Ali

49. Term Lending and Working Capital Financing- Case-

based Analysis 1 3 TW10/2021 Feb 09-11, 2021 Md. Alamgir Tahmina Rahman

50. Time and Stress Management for Bank Executives 1 2 TW14/2021 Feb 22-23, 2021 Dr. Mohammad Tazul Islam Anila Ali

51. Trade Financing in Banks 1 2 TW16/2021 Feb 24-25, 2021 Antara Zareen Tofayel Ahmed

52. UCP-600 and Related ICC Guidelines 1 3 TW32/2021 June 01-03, 2021 Tofayel Ahmed Rahat Banu

Total 53


D. Outreach Training Courses

Sl. Title Venue Freq.

Duration

(w/d) Course No. Date Coordinator-I Coordinator-II

1. Human Resource Management in Bank Branches Mymensingh 1 5 OTC01/2021 July 04-08-, 2021 Dr. Ashraf Al Mamun Dr. Mohammad Tazul Islam

2. International Trade and Finance Chattogram 1 5 OTC02/2021 Aug 08-12, 2021 Antara Zareen Tofayel Ahmed

3. Financial Analysis for Banks Sylhet 1 5 OTC03/2021 Sept 05-09, 2021 Md. Ruhul Amin Reefat Zaman Shourov

4. Project Appraisal and Credit Management Khulna 1 5 OTC04/2021 Sept 26-30, 2021

Dr. Sk. Md. Golam

Saklayen Atul Chandra Pandit

5. Financing Agro-based and CMSME Business Barishal 1 5 OTC05/2021 Oct 03-07, 2021 A Q M Kibriya Dr. Md. Mosharref Hossain

6. Islamic Banking Operations Bogura 1 5 OTC06/2021 Oct 24-28, 2021 Md. Alamgir Dr. Md. Mahabbat Hossain

7. Internal Credit Risk Rating System in Banks Rajshahi 1 3 OTC07/2021 Nov 01-03, 2021 Dr. Md. Shahid Ullah Dr. Md. Mosharref Hossain

8. Banking Technology and Cyber Security Issue Rangpur 1 5 OTC08/2021 Dec 05-09, 2021 Md. Shihab Uddin Khan Md. Mahbubur Rahman Alam

E. Outreach E-Workshops (Video Conferencing)

Sl. Title Venue Freq. Duration

(w/d) Course No. Date Coordinator-I Coordinator-II

1. Governance Issues in Banks Bogura 1 1 OEW01/2021 March 22, 2021 Tofayel Ahmed Md. Lutful Alam Maruf

2. Leadership Issues in Banks Barishal 1 1 OEW02/2021 April 26, 2021 Reefat Zaman Shourov Md. Lutful Alam Maruf

3. Prevention of Financial Crime in Banks Sylhet 1 1 OEW03/2021 May 24, 2021 Md. Foysal Hasan Md. Lutful Alam Maruf


Review Workshops

Sl. Title Freq. Duration

(w/d) RvW No. Date Review Team

1. A. Credit Operations of Banks

B. Outreach E-Review on Credit Operations (Video

Conferencing)

1 1 RVW01/2021 May 24, 2021

1. Dr. Prashanta Kumar Banerjee

2. Mohammed Sohail Mustafa CFA

3. Atul Chandra Pandit

4. Dr. Md. Mosharref Hossain

5. Tahmina Rahman

6. Member from Bank

2. Internal Control and Compliance of Banks 1 1 RVW02/2021 April 05, 2021

1. Md. Mohiuddin Siddique

2. Dr. Md. Mahabbat Hossain CIPA, CSAA

3. Maksuda Khatun

4. Kamal Hossain, FCA, CIPA, CSA, AAIBL

3. IT Operations of Banks 1 1 RVW03/2021 July 28, 2021

1. Md. Shihab Uddin Khan

2. Md. Mahbubur Rahman Alam

3. Kaniz Rabbi

4. Md. Foysal Hasan

5. Members from BB

4. A. Trade Services Operations of Banks

B. Outreach E-Review on Trade Services (Video

Conferencing)

1 1 RVW04/2021 June 14, 2021

1. Dr. Shah Md. Ahsan Habib

2. Antara Zareen

3. Tofayel Ahmed

4. Rahat Banu

5. Md. Mokaddem Ahamad, JD, BB

6. Md. Mahmudur Rahman, IBBL

7. A.T.M. Nessarul Haque, MTBL

5. Treasury Operations of Banks 1 1 RVW05/2021 August 09, 2021

1. Md. Nehal Ahmed

2. Dr. Md. Shahid Ullah

3. Reefat Zaman Shourov

4. Members from BB

5. Members from Bank


F. Research Workshops


(w/d) RsW No. Date Research Team

1. Applicability and Legal Enforceability of Sales-Purchase

Contract in International Trade Operations in Bangladesh 1 1 RSW01/2021 October 06, 2021


2. Antara Zareen

3. Tofayel Ahmed

4. Mohammad Anisur Rahman, BB



2. Introducing Sukuk in Bangladesh: Key Issues

(Joint Program with CSBIB) 1 1 RSW02/2021 September 14, 2021


2. Md. Alamgir


4. Md. Abdullah Sharif CIPA, CSAA CSBIB

5. Mezbah Uddin Ahmad CIPA, CSAA ISRA

3. Transformation and Restructuring of the Banking Sector in the

New Normal: Bangladesh Perspective 1 1 RSW03/2021 August 23, 2021


2. Md. Nehal Ahmed


4. Antara Zareen

5. Rexona Yesmin

4. Role of Banks in Managing the COVID-19 Effect on Inward

Remittance in Bangladesh 1 1 RSW04/2021 June 21, 2021


2. Md. Alamgir

3. Antara Zareen

4. Rahat Banu

5. Member from BB

6. Member from Commercial Bank


Seminars


(w/d) Date Coordinators

1.

Employees Selection in Banks of Bangladesh: A Mixed Method

Analysis

1 1 August 17, 2021

1. Dr. Ashraf Al Mamun

2. Dr. Mohammad Tazul Islam

3. Anila Ali

4. Shakil Ezaz, DGM, HRD-I, BB

5. Mohammad Mosharraf Hossain, SVP,

& Head of Human Resource

Department, DBBL

2. Effectiveness of Loan Recovery Strategies of Banks in Bangladesh 1 1 October 25, 2021



3. Md. Ruhul Amin

4. Tahmina Rahman

3.

Board, Chief Executives and Performance of Banks: An Anatomy

of PCBS of Bangladesh

1 1 November 29, 2021


2. Md. Alamgir


4. Tanweer Mehdee

5. Dr. Iftekharul Ahmed Robin, BB

6. Dr. Mohammed Mohiuddin

University of Illinois, Springfield, USA

4. Export Finance and Incentives: Implications for Export from

Bangladesh 1 1 November 10, 2021


2. Antara Zareen

3. Tofayel Ahmed

4. Banker

5. Banker

6. Banker/ Govt Officials

5. SME Financing in Bangladesh: Do Local Banking Market

Structures Matter 1 1 November 02, 2021




4. Suman Chandra Saha, SME

Foundation

5. Ishtiaque Ahmed Rahat, Bank Asia

Limited

6. Greening Data Center of Banking System: Bangladesh Perspective 1 1 December 14, 2021 1. Md. Shihab Uddin Khan


3. Banker


Roundtable Discussion


(w/d) Date Coordinators

1.

Unlocking Investment Opportunities for Projects in Bangladesh:

Addressing the Challenges of Credit Enhancement through Diverse

Instruments

1 1 November 23, 2021



3. Md. Ruhul Amin

4. A. K. M. Abdullah, World Bank

2. Assessment of Stimulus Packages on COVID-19 1 1 July 06, 2021




4. Bangladesh Bank Officials

3. Developing Tailor-Made Products for CMSMEs by Banks: Do

Business Characteristics Matter? 1 1 August 11, 2021



3. Tahmina Rahman

4. Anwar Faruq Talukder, EVP,

Dutch-Bangla Bank Limited

4. Foreign Direct Investment in Bangladesh: Benign Policy Regime &

Role of Authorized Dealers 1 1 December 06, 2021


2. Antara Zareen

3. Tofayel Ahmed

4. Md. Ali Akbar Faraji, GM, BB

5. Abu Saleh Md. Shahab Uddin

DGM, Bangladesh Bank

Training Courses


Training Courses

ASSET-LIABILITY MANAGEMENT IN BANKS

1. Title : Asset-Liability Management in Banks

2. Duration : 05 working days

3. Frequency : 01

4. Nature : Residential

5. Target Group : Senior Officer or Equivalent Officer and above

6. Methods : Lecture, Group Discussion and Case Study

7. Resource Person : BIBM Faculty and Professionals from Financial and other

Institutions

8. Objectives

a. To Familiarize the Participants with the Policies, Techniques and Strategies Involved in

Effective Management of Assets and Liabilities of Banks and Financial Institutions.

b. To Develop Skilled Manpower Needed for Effective Management of Various Risks that

arise from the Bank's Dealing with Assets and Liabilities.

9. Contents

a. Regulatory Framework of Asset Liability Management - Policy Statement, Structure of

ALM and ALCO Paper.

b. Financial Statements of Banks and Financial Institutions.

c. Deposit and Non-deposit Liabilities and their Management.

d. Management of Earning Asset Portfolio.

e. Capital Management under BASEL Framework.

f. Off-Balance Sheet Activities and their Implications.

g. Liquidity Management- Demand for and Supply of Liquidity, Maturity Profiles and

Forecasting Liquidity Requirements, Strategies for Managing Liquidity Risk.

h. Interest Rate Risk Management-Mismatch between Assets and Liabilities, Gap and

Duration Analysis and Hedging Techniques.

i. Treasury Operations of a Bank-Policies and Dimensions, Relation between Money

Market and Foreign Exchange Operations.

j. Pricing of Banking Products and Pricing of Internal Fund Transfer.

10. Course No. : TC28/2021

a. Time : August 22-26, 2021

b. Coordination Team : 1. Tahmina Rahman


Training Courses


BANK MANAGEMENT FOR SENIOR EXECUTIVES

1. Title : Bank Management for Senior Executives


3. Frequency : 01


5. Target Group : Assistant General Manager or Equivalent Executive of

Commercial Banks and Financial Institutions and Joint Director

of Bangladesh Bank

6. Methods : Lecture, Group Discussion, Case Study and Project Visit


Institutions

8. Objectives

a. To Enhance Banker's Knowledge and Skill Regarding Overall Banking Operations with

Particular Focus on Resonance Between Head Office and Branches/Subsidiaries.

b. To Acquaint with Various Banking Risks and their Management Techniques with

Particular focus on Preferable Organization Structure.

c. To Familiarize Participants with the Recent Changes in the Banking Environment with

Particular focus on Newly Entrant Tools, Techniques, Competition and Changes to Cope

COVID-19.

9. Contents

a. Financial System and Financial Sector Reforms- Legal and Institutional.

b. Managing Risks in Financial Institutions- Asset-Liability Management, Credit Risk,

Foreign Exchange Risk, Internal Control and Compliance, Prevention of Money

Laundering, Market and Operational Risk, Capital Adequacy Requirement under Basel-II

and its Implication.

c. Strategic Management- Human Resource Management, Integrating Business Level Needs

with Human Resource Needs, Manpower Planning, Career Planning, Performance

Evaluation, Leadership and Motivation, Change Management.

d. Loan Portfolio Management- Credit Environment and Sectoral Analysis, Financial

Spreadsheet Analysis, Credit Risk Assessment, Legal and Non-legal Measures of Loan

Recovery.

e. Development and Marketing of Financial Products, Relationship Banking, Pricing of

Financial Products and Delivery Mechanism in Rural and Urban Areas.

f. International Banking- Foreign Exchange Market Operation, International Trade Payment

and ICC Publications.

g. Status of E-banking in Bangladesh- Products, Process and Marketing.

h. Corporate Governance and Corporate Social Responsibility in Banks.

i. Ethics in Banking and Regulatory Compliance.

j. Changes invited in bank management to address COVID-19 and pandemics.

10. Course No. : TC25/2021

a. Time : August 04-12, 2021

b. Coordination Team : 1. Dr. Sk. Md. Golam Saklayen

2. Tahmina Rahman

Training Courses


BANKING FOR IT EXECUTIVES

1. Title : Banking for IT Executives


3. Frequency : 02


5. Target Group : Senior Officer or Equivalent Officer above working in IT Dept.



Institutions

8. Objectives

a. To Develop an In-Depth Understanding of the Nature and Operations of Banks f or the

Targeted Participants

b. To Enable the Participants to Become Well-Conversant with Major Functions of a Bank

and also the Rights and Obligations of the Bankers’ in Safe Guarding the Banks Interest c. To Acquaint the Participants with the Laws, Regulations Related to Banking

9. Contents

a. Structure of Financial and Banking Systems, Functions of Bangladesh Bank. Centralized

vs. Decentralized Banking. Understanding Banker-Customer Relationship-General -

Rights and obligations of the Bankers.

b. Contract Act, 1872: Essential Elements of Contract - The Banking Company Act, 1991

(with Amendments up to 2013) - Negotiable Instruments Law and Relevant Issues with

Case Studies – Money Laundering Prevention Act, 2012, Cash Management and Its

Various Aspects, Notes Refund Regulation 2012.

c. Different Forms of Bank Deposits, Opening and Operational Procedures of Different

Types of Customers’ Account - Ancillary Functions of Banks - Clearing and Collection

of Instruments- Inward and Outward Bills for Collection - Modes of Remittance, Issuance

and Cancellation of Payment Order and Demand Draft; Bank Locker Facilities.

d. Different Forms of Credit and Loan Portfolio Management - Principles of Sound

Lending, Credit Investigation, Credit Report and Selection of Borrower - Project

Appraisal (PA) Techniques-Assessment of Working Capital - Retail Banking - Credit

Risk Management in Banks - Valuation and Control of Security, Creation of Charges -

Security Compliance Checklist - Sanctioning, Documentation and Disbursement of

Credit, Monitoring and Supervision, Loan Classification and Recovery of Loan.

e. Preparation of Income Statement and Balance Sheet - Analysis and Interpretation of

Financial Statements - Asset-Liability Management in Banks - Capital Management

under Basel Accord.

f. International Trade Payment & Finance - Letter of Credit – Concepts and Types -

Documents in Trade Payment and Finance – Domestic and International Regulations used

in Trade Services.

10. Course No. : TC09/2021

a. Time : March 21-25, 2021


2. Tahmina Rahman

Course No. : TC44/2021

a. Time : December 05-09, 2021

b. Coordination Team : 1. Md. Shakhawat Hossain Bhuiyan

2. Dr. Sk. Md. Golam Saklayen

Training Courses


BANKING TECHNOLOGY FOR NON-IT EXECUTIVES

1. Title : Banking Technology for Non-IT Executives


3. Frequency : 02


5. Target Group : Senior Officer or Equivalent Officer and Above (Other than IT

Department)

6. Methods : Lecture, Discussion and Practical Demonstration


Institutions

8. Objectives

a. To Familiarize the Participants with Computer, Information Technology and Information

Systems.

b. To Develop Knowledge and Skill About Computer Applications in Online Banks.

c. To Enhance the Awareness Regarding IT Security and Online Frauds.

9. Contents

a. Fundamental Concepts of Information Technology.

b. Computer Hardware, Software, Network and Data Communication.

c. Business Application of Internet, E-mail, E-Commerce and E-Banking.

d. Business Role of E-Channels: ATM, POS, Mobile, Internet, and KIOSK.

e. Maintenance of Banking Information System (BIS).

f. Impact of IT in Banking Business Development.

g. Digital Cash, Plastic Money, EFT, Electronic Payment System, Online MIS in Banks.

h. Malware Management, IT Security and IS Audit.

i. Online Fraud and Preventive Measures.

j. Database and its Application in Online Banking.

k. Innovative Digital technologies in Banking and Financial Services: RPA, AI, Big Data,

Blockchain etc.

10. Course No. : TC02/2021

a. Time : January 24-28, 2021

b. Coordination Team : 1. Md. Mahbubur Rahman Alam

2. Md. Foysal Hasan


a. Time : August 22-26, 2021

b. Coordination Team : 1. Kaniz Rabbi

2. Md. Foysal Hasan

Training Courses


BRANCH MANAGEMENT

1. Title : Branch Management


3. Frequency : 01


5. Target Group : Head of Branch/Deputy Manager/Prospective Manager



Institutions

8. Objectives

a. To Enhance Human and Conceptual Skills of the Branch Managers and Prospective

Branch Managers.

b. To Acquaint the Participants with the Contemporary Management Tools and Techniques

and Process of their Application for Effective Branch Management.

c. To Enable the Participants to Comply with Relevant Banking Laws, Regulations, Policies

and to Help them Prevent Frauds, Forgeries and Malpractices.

9. Contents

a. Management-Concept, Process, Function and Application of Management Tools and

Techniques in Branch Management.

b. Management of Branch Activities, Command Area, Performance Planning and Budgeting,

Job Description, Job Analysis and Assignment.

c. Performance Evaluation and Overall Record Management.

d. Leadership-Communication, Motivation for Work and Morality , Delegation of Power,

Time and Stress Management.

e. Service Rule- General Conduct, Disciplinary Action.

f. Business Planning- (i) Deposit, Advance, Recovery, Foreign Exchange Business, Profit .

(ii) Deposit Mobilization and Relationship Banking. (iii) Product Marketing-Command

Area and Market Survey, Need Assessment and Product Identification, Marketing Strategy

and Product Marketing.

g. Treasury Management- Management of Cash and Control Documents.

h. Banking Laws-Negotiable Instrument Act-1881, Bank Company Act-1991, Money

Laundering Prevention Act-2012, Anti-Terrorism Act-2009 (with Amendments), Artha

Rin Adalat Ain, 2003(with Amendments), Bankruptcy Act, 1997.

i. Internal Control, Internal Audit and Compliance.

j. Retail Banking and Lease Financing.

k. Capital Management in Banks in Line with Basel Framework.

l. Branch Management and Ethics in Banking.

m. Changes Invited in Branch Management to address COVID-19 and Pandemics.

10. Course No. : TC29/2021

a. Time : September 01-09, 2021


2. Tanweer Mehdee

Training Courses


CREDIT RISK MANAGEMENT IN BANKS

1. Title : Credit Risk Management in Banks


3. Frequency : 01


5. Target Group : Senior Officer or Equivalent Officer and above working/ likely to

work in the Credit Department

6. Methods : Lecture, Group Discussion, Case Study and Project Preparation


Institutions

8. Objectives

a. To Acquaint the Participants with the Different Dimensions of Credit Risk Faced by

Banks.

b. To Enhance Knowledge and Skills of the Participants for Efficient Handling of Credit

Risk in Banks.

9. Contents

a. Credit Risk-Concept and Types.

b. Regulatory Framework of Credit Risk Management.

c. Principles and Processes of CRM, Pre-sanction Credit Analysis, Borrower Selection and

Post Sanction Activities.

d. Estimating Expected Loan Loss, Loan Provisioning, Credit Scoring, Risk Based

Pricing, Ensuring Effective Diversification.

e. Assessment of Capital Requirement for Credit Risk under Basel Framework.

f. Credit Risk Management Practices of Banks in Bangladesh and their effectiveness.

10. Course No. : TC38/2021

a. Time : October 25-28, 2021

b. Coordination Team : 1. Syed M. Bariqullah


Training Courses


CYBER SECURITY AND FRAUD PREVENTION IN BANKS

1. Title : Cyber Security and Fraud Prevention in Banks


3. Frequency : 01



Department)

6. Methods : Lecture, Discussion and Practical Demonstration


Institutions.

8. Objectives

a. To Acquaint the Participants with Cyber Security and Fraud Prevention Issues in Banks.

b. To Enhance the Skill of the Participants in Preparing and Implementing Cyber Security

and Fraud Prevention Policy for the Banks.

9. Contents

a. Current Status of IT applications in Banks, Global scenario of cyber-attacks in Banking

and Financial Institutions.

b. Ten Domains or Subject areas in Information System Security-Security Management,

Access Control, Security Architecture and Design, Physical and Environmental Security ,

Telecommunication and Network Security, Business Continuity and Disaster Recovery,

Legal Regulation Compliance and Investigation, Application Security and Operation

Security.

c. Security issues of e-channels - Mobile, ATM, POST, KIOSK, Internet, EPS. etc.

d. Cryptography, Encryption, Digital Signature, and Certificate Authority.

e. Information Security Standards, ICT Security Guideline of Bangladesh Bank, Overview

of ISO/IEC 27001 Security Controls.

f. Implementation of Cyber Law- ICT Act. 2006 and Digital Security Act. 2018.

10. Course No. : TC22/2021

a. Time : July 05-08, 2021


2. Md. Foysal Hasan

Training Courses


ENTREPRENEURSHIP DEVELOPMENT AND CMSME FINANCING

1. Title : Entrepreneurship Development and CMSME Financing 2. Duration : 05 working days

3. Frequency : 02





Institutions

8. Objectives

a. To Familiarize the Participants with the Techniques of Identification, Selection and

Development of Entrepreneurs.

b. To Acquaint the Participants with the Operational Aspects of Bank Financing for Cottage,

Micro, Small and Medium Enterprises (CMSMEs).

9. Contents

a. Entrepreneurship Development-Concepts, Identification and Selection of Potential

CMSME Entrepreneur, Development of Entrepreneurship, Role of Banks and other Organizations in Entrepreneurship Development, Training and Motivation.

b. Various Risk Analysis in CMSME Financing including Credit Scoring Model.

c. Status of CMSME Financing in Bangladesh, Role of Banks, NBFIs, GoB, BSCIC, SMEF,

Business Bodies, etc.

d. Preparing a Business Plan-Estimation of the Total Financial Requirement, Sources of

Financing Including, Equity and Entrepreneurship Fund, Venture Capital and other

Informal Sectors.

e. Developing a Marketing Plan- Pricing, Channel of Distribution, Selling Skills, Managerial and Legal Considerations, Risk Management, Business Account.

f. Credit Access for Women Entrepreneurs, Industrial Policy and Women Empowerment,

Barriers to Credit Access for Women Entrepreneurs, Success Factors and Refinance

Schemes for Women Entrepreneurs.

g. SME Project Appraisal-Managerial and Organizational Aspect, Technical Aspect,

Marketing Aspect, Financial Aspect (Capital Budgeting, Financial Projections,

Assessment of Working Capital, Cash Flow Analysis, Break-Even Analysis, Ratio

Analysis), Economic Aspect and Environmental Aspect. h. Operational Procedures of Bank Financing-Documentation and Creation of Charges on

Security, Repayment Schedule of Loans, Monitoring and Counseling.

i. Recovery of Credit - Identification of Non-performing Loans, Procedures Relating to

Recovery of Non-performing Loans, Non-legal and Legal Measures.

10. Course No. : TC06/2021

a. Time : March 07-11, 2021

b. Coordination Team : 1. T.I.M. Rawshan Zadeed



a. Time : November 07-11, 2021

b. Coordination Team : 1. Dr. Md. Mosharref Hossain

2. Dr. Shamsun Nahar Momotaz

Training Courses


FINANCIAL ANALYSIS FOR BANKS

1. Title : Financial Analysis for Banks


3. Frequency : 02


5. Target Group : Senior Officer or Equivalent Officer and above having basic

knowledge of Accounting.



Institutions

8. Objectives

a. To Develop Skilled Financial Analyst Needed for the Sound Credit and Investment

Decision.

b. To Acquaint the Participants with the Techniques Commonly used for Assessing

Financial Health of Different Types of Customers and Projects.

c. To Familiarize the Participants with the Techniques used for Assessing Financial

Performance and Risks of Banks and Financial Institutions.

9. Contents

a. Introduction to Financial Statements- Techniques of Financial Analysis, Comparative and

Common-Size Analysis under FSS, Ratio Analysis, and Cash Flow Analysis.

b. Financial Projection- Methods of Projection, Master Budget, Sales Budget, Purchase

Budget, Cash Budget, Projected Financial Statements.

c. Financial Viability of Projects- Time Value of Money, Cost of Capital and Determination

of Capital Structure, Estimation of Relevant Cash flow, Capital Budgeting Techniques:

Pay Back Period (PBP), Discounted Pay Back Period (DPBP), Net Present Value (NPV),

Benefit Cost Ratio (BCR), Internal Rate of Return (IRR), Modified Internal Rate of

Return (MIRR), Risk and Sensitivity Analysis.

d. Valuation of Financial Assets-Techniques of Stock and Bond Valuation, Yield Curve

Determination.

e. Investment Decisions Focusing Risk and Return including Portfolio Management.

f. Asset Liability Management (ALM).

g. Analysis and Interpretation of Financial Statements of Banks and Financial Institutions.

h. Pricing Techniques of Banking Products.

i. CAMELS Rating.

10. Course No. : TC18/2021

a. Time : June 06-10, 2021

b. Coordination Team : 1. Tanweer Mehdee




b. Coordination Team : 1. Md. Ruhul Amin

2. Maksuda Khatun

Training Courses


FINANCING AGRO-BASED BUSINESS

1. Title : Financing Agro-based Business


3. Frequency : 01


5. Target Group : Senior Officer or Equivalent Officer and Above


7. Resource Person : BIBM Faculty and Professionals from Financial and Other

Institutions

8. Objectives

a. To Develop Skills of Participants Needed for Effective Dealing with Customers Involved

in Agro-Based Business.

b. To Enable the Participants to Understand the Overall Economic and Agrarian

Environment and the Role of Credit to Promote Agri-Business in Bangladesh.

c. To Promote Skills of the Participants for Appraising Agro-Based Business Proposals f or

Financing, Understanding Operational Procedures and Managing them Effectively.

9. Contents

a. Concept and Types of Agro-based Business - Role of Agro-based Business in the

Economic Development of Bangladesh and Policy Environment for Financing Agro -based Business.

b. Identification and Formulation of Agro-based Business Proposals - Selection of Right

Borrowers, Techniques of Auditing Borrowers Psychology and Development of

Entrepreneurs.

c. Appraisal of Agro Projects- Managerial and Organizational Aspects, Marketing,

Technical and Financial Aspects of Agro-based Business, Cash Flow Forecast,

Discounted Cash Flow Techniques, Economic Analysis of Agro-based Projects, Risk and Sensitivity Analysis.

d. Program and Approach to Finance Agro-based Business Experiences of SOBs, PCBs,

SBs and Others.

e. Sanctioning Process of Agro-based Credits, Repayment Schedule, Different Methods of Charge Creation, Documentation and Disbursement Procedures, Monitoring and Follow -

up of Agro-based Credit.

f. Identification of Non-performing Loans, Recovery of Agro-based Loan, Legal Process in

the Context of Loan Recovery. g. Financing Farm and Off-farm Related Agro-business, Agro-clinics and Hi-Tech Value

Agro-business.

h. Innovative Financing, Value Chain Based Agro-business, Gender Focus and its

Implication in Bangladesh.

10. Course No. : TC14/2021

a. Time : May 02-06, 2021

b. Coordination Team : 1. Abdul Qayum Mohammad Kibriya

2. Tanweer Mehdee

Training Courses


FUNDAMENTALS OF SHARI’AH-BASED BANKING AND FINANCE

1. Title : Fundamentals of Shari’ah-Based Banking and Finance


3. Frequency : 01

4. Nature : Online

5. Target Group : Senior Officer or Equivalent Officer and above who are

comparatively new in Islamic banking industry



Institutions

8. Objectives

a. To Acquaint the Participants with Fundamentals of Islamic Banking and Finance.

b. To Familiarize the Participants with Concerned Regulations.

c. To Acquaint the Participants with Different Shari’ah -Based Contacts.

9. Contents

a. Status, Growth, Prospects and Operational Challenges of Islamic Finance and Banking.

b. Conceptual Aspects of Fiqh-al-Muamalat.

c. Fundamental Principles, Modes and Elements of Shari’ah -Based Contracts.

d. Regulatory Framework for Islamic Banking Operations: Domestic and International.

e. Principles and Products of Islamic Deposits Fulfilling Shari’ah Requirements.

f. Mechanism of Profit Calculation and Distribution among Depositors.

g. Principles and Procedures of Bai mode in Banking – Murabaha.

h. Principles and Procedures of Bai mode in Banking – Salam, Istisna and Ijara/HPSM.

i. Fulfillment of Financing Requirements of Different Customers.

j. Involvement in International Trade and Foreign Exchange Operations.

k. Shari’ah Governance, Internal Audit and Shariah Audit in Islamic Banks.

10. Course No. : TC05/2021

a. Time : March 01-04, 2021

b. Coordination Team : 1. Md. Alamgir

2. Tahmina Rahman

Training Courses


HUMAN RESOURCE MANAGEMENT IN BANK BRANCHES

1. Title : Human Resource Management in Bank Branches.


3. Frequency : 01


5. Target Group : Head/In-Charge of Branch/ Operation Manager/ Prospective

Branch Manager/ HR Executives



Institutions

8. Objectives

a. To Familiarize the Participants with the Concept and Importance of Human Resource

Management in Banks.

b. To Develop Knowledge about Different Aspects and Related Techniques of Human

Resource Management Applicable for Branch Management in Banks.

9. Contents

a. Human Resource Management-Organization and its Environment, Needs, Importance,

Objectives, Principles and Methods-HR Planning tools.

b. Job Analysis, Recruitment and Selection, Appointment, Posting/Placement.

c. On-the-Job Training/Off-the-Job Training.

d. Performance Appraisal, Transfer and Promotion, Career and Succession Planning.

e. Management Techniques-MBO, MBE, MBP, Quality Circle.

f. Employee Motivation and Leadership Issues and Practices in Bank Branch Management.

g. Human Relations and Human Behavior Management.

h. Grievance Management-Importance, Reasons, and Resolving Process.

i. Corporate Governance and Ethics in Banking.

10. Course No. : TC13/2021

a. Time : April 25-29, 2021

b. Coordination Team : 1. Dr. Mohammad Tazul Islam


Training Courses


INFORMATION SYSTEM (IS) AUDIT IN BANKS FOR IS AUDITORS

1. Title : Information System (IS) Audit in Banks for IS Auditors


3. Frequency : 01


5. Target Group : Senior Officer or Equivalent Officer and above who are working

in the ICC/Audit department having IT Background



Institutions

8. Objectives

a. To Enable the Participants to Understand IS Audit with a Heightened Awareness of

Security and Control Concerns.

b. To Enhance Skill of the Participants to Develop Effective IS Audit Policy and Conduct IS

Audit in Banks with Care and Confidence.

9. Contents

a. Fundamentals of IT Based Products and Services in Banks. b. Fundamentals of Information Security in Banks, Cyber Attack and Online Frauds in

Banks and Preventive Measures.

c. Concept of IS Audit and Audit Process in Banks: Planning, Audit opening meeting,

Creating auditing program and Set the scope. d. IS Audit Checklist in Banks: ICT Operation Management, ADCs Management, Asset

Management and Devices Controls, ICT Security Management, Physical and

Environment Security Management, Information Security Standard, IT Risk Management,

Software Development and Acquisition, Business Continuity and Disaster Recovery

Management, Impact of Last Inspection Report.

e. Inspection of Data Access Control and Malware Management of Online Bank.

f. Inspection of Network Security, Vulnerability Assessment and Penetration Testing. g. IT Risk Management Audit: Risk IT Framework for the governance and control of IT-

Based Business Solutions and Services. h. Audit of Outsourcing and Service Provider Management in Banks.

i. Overview of ISO 27001/2: IS Audit Standard for IT Auditors.

j. Case Study on IS Audit and Inspection in Banks.

k. Case study on IT Risk Assessment: Risk Register, Risk Mapping/Matrix and Risk Mitigation Plan.

l. Implementation of Cyber law- ICT Act-2006 and Digital Security Act-2018.

10. Course No. : TC10/2021

a. Time : April 04-08, 2021

b. Coordination Team : 1. Md. Shihab Uddin Khan

2. Md. Foysal Hasan

Training Courses


INFORMATION SYSTEM (IS) AUDIT IN BANKS FOR NON-IT EXECUTIVES

1. Title : Information System Audit in Banks for Non-IT Executives


3. Frequency : 01


5. Target Group : Senior Officer or Equivalent Officer and above who are working

in the ICC/Audit department having no IT Background



Institutions

8. Objectives

a. To Enhance Skill of the Participants to Conduct IS Audit of the Banks with Care and

Confidence.

b. To Enable the Participants to Understand IS Audit with a Heightened Awareness of

Security and Control Concerns.

9. Contents

a. Fundamentals of ICT: Computer Hardware, Software, Network and Data Communication.

b. Fundamentals of IT Based Products and Services in Banks.

c. Alternate Delivery Channels: ATM, POST, Mobile, Internet, Digital Cash, Plastic

Money, etc. d. Fundamentals of Information Security in Banks.

e. Cyber Attack and online frauds in Banks and Preventive Measures.

f. Case Study on IT Based Frauds in Banks.

g. Concept of IS Audit in Banks: Planning, Audit Opening Meeting, Creating Auditing

Program and Set the Scope.

h. IS Audit Checklist in Banks: ICT Operation Management, ICT Security Management,

Physical and Environment Security Management, Information Security Standard, IT

Risk Management, Software Development and Acquisition, Business Continuity and

Disaster Recovery Management, Impact of Last Inspection Report. i. Data Access Control and Malware Management of Online Banks.

j. Security Issues of Software in Banks.

k. IT Outsourcing and Service Provider Management in Banks.

l. Implementation of Cyber law- ICT Act. 2006 and Digital Security Act. 2018 m. Concluding the Audit Covering Exit Meeting and Report Preparing and Follow up to

Mitigate IT Risk in Banks. n. Case Study on IS Audit and Inspection in Banks.

10. Course No. : TC41/2021


b. Coordination Team : 1. Md. Shihab Uddin Khan 2. Kaniz Rabbi

Training Courses


INTERNAL AUDIT AND BANK INSPECTION

1. Title : Internal Audit and Bank Inspection


3. Frequency : 01

4. Nature : Online




Institutions

8. Objectives

a. To Develop Insight of the Participants about the Rationale of Audit and Bank Inspection.

b. To Develop Expertise of the Participants on Sound Internal Audit Process and

Mechanism in Banks.

c. To Acquaint the Participants about the Implications of Central Bank’s Inspection.

9. Contents

a. Internal Control and Compliance – Objectives, Components and Bangladesh Bank

Guidelines.

b. Internal Audit in Banks – Objectives, Functions and Process.

c. Nature and Coverage of Bank Supervision and Inspection.

d. Use of IT in Audit and Supervision.

10. Course No. : TC04/2021

a. Time : February 22-25, 2021

b. Coordination Team : 1. Dr. Md. Shahid Ullah

2. Md. Ruhul Amin

Training Courses


INTERNAL CONTROL AND COMPLIANCE IN BANKS

1. Title : Internal Control and Compliance in Banks


3. Frequency : 01





Institutions

8. Objectives

a. To Develop Insight/Expertise of the Participants on a Sound Internal Control System in

Banks.

b. To Acquaint the Participants with Internal Control Policy, Guidelines, Structure and

Process.

9. Contents

a. Internal Control System in Banks – Objectives, Components and Process.

b. Bangladesh Bank Guidelines on Internal Control and Compliance (ICC) – Policies,

Structure, Process.

c. Objectives, Functions and Process of Onsite Audit in Banks.

d. Objectives, Functions and Process of Off-site Surveillance in Banks.

e. Objectives, Functions and Process of Follow-up and Reporting Functions of ICC.

f. International Best Principles for Internal Control Mechanism – COSO, OECD, BCBS

and IIA.

g. Self-Assessment of Anti-Fraud Internal Controls in Banks.

10. Course No. : TC20/2021

a. Time : June 13-16, 2021



Training Courses


INTERNAL CREDIT RISK RATING SYSTEM IN BANKS

1. Title : Internal Credit Risk Rating System in Banks


3. Frequency : 02





Institutions

8. Objectives

a. To Know the Definition, Function, Trigger and Exception of ICRR.

b. To Learn how to Fill Up Quantitative and Qualitative Indicators.

c. To Understand Generated Score and take Credit Decision.

9. Contents

a. Credit Risk – Concept, Categories, Dimensions and Management Process.

b. Data Collection – Sources and Screening Data.

c. Financial Statements – Preparation, Understanding, Analysis and Interpretation.

d. Guidelines on Internal Credit Risk Rating (ICRR) –Definition and Use of ICRR.

e. ICRR – Functions, Process and Frequency.

f. Components of ICRR – Analysis and Input of Quantitative and Qualitative Indicators.

g. ICRR Score –Implication, Management Triggers and Exceptions.

h. ICRR Score – Analysis and Understanding Score and Decision for Lending.

10. Course No. : TC07/2021

a. Time : March 14-16, 2021





b. Coordination Team : 1. Atul Chandra Pandit


Training Courses


INTERNATIONAL TRADE PAYMENT AND FINANCE

1. Title : International Trade Payment and Finance


3. Frequency : 02


5. Target Group : Senior Officer or Equivalent Officer and above working / likely

to work in International Division of Head Office and AD

Branches



Institutions

8. Objectives

a. To Improve the Capacity of the Bankers Involved in the Trade Services Departments of

Banks.

b. To Familiarize the Participants with the Concepts and Issues of International Trade

Payment and Finance.

c. To Acquaint them with the Techniques, Laws, Principles, Documents and Procedures

Adopted in Payment and Financing of International Trade in Bangladesh.

9. Contents

a. International Trade and National Economy-External Sector/BOP and Role of Banks in

International Trade.

b. Guiding Framework of International Trade Payment and Finance- Domestic and

International Regulations: FERA, GFET, Import Policy Order, Export Policy, UCP600,

ISBP, URR 725, URC 522, Incoterms® 2020 Rules, ISP 98 and URDG 758.

c. Different Methods of International Trade Payment.

d. Exchange Rate Mechanism for International Trade Management.

e. Contracts/ Papers/Documents Relating to International Trade Payment and its Financing.

f. Import and Export Financing-Forms and Methods.

h. Foreign Remittance-Inward and Outward, Opening and Operation under different forms

of F.C. Accounts.

i. Submission of Foreign Exchange Returns to Bangladesh Bank-Methods of Submission,

Different Forms, Schedules and Statements.

j. Off-Shore Banking and Trade Transactions for Enterprises in EPZ/EZ.

k. Cash Incentives: Necessity, Process and Regulatory Framework

10. Course No. : TC11/2021

a. Time : April 04-12, 2021

b. Coordination Team : 1. Antara Zareen

2. Tofayel Ahmed




2. Rahat Banu

Training Courses


IT SECURITY AND FRAUD PREVENTION IN BANKS FOR NON-IT EXECUTIVES

1. Title : IT Security and Fraud Prevention in Banks for Non-IT Executives


3. Frequency : 02



Department) 6. Methods : Lecture, Group Discussion and Case Study


Institutions

8. Objectives

a. To Acquaint the Participants with IT Based Security and Fraud Prevention Issues in

Banks.

b. To Enhance the Skill of the Participants in Preparing and Implementing an IT Based

Security and Fraud Prevention Policy for the Banks.

9. Contents

a. Fundamental Concept of Information Technology: Computer Hardware, Software,

Network and Data Communication.

b. Current status of IT applications in banks, Impact of IT in Banking Business

Development.

c. Business Role of E-Channels: ATM, POS, Mobile, Internet, KIOSK

d. Digital Cash, Plastic Money, EFT, Electronic Payment System.

e. Fundamentals of Information System Security and Cybercrime -Security Management,

Access Control, Physical and Environmental Security, Telecommunication and Network

Security, Business Continuity and Disaster Recovery, Legal Framework and Compliance,

Application Security and Operation Security. Access control and Applications of

Biometric Technology in Banks.

f. Cryptography, Encryption, Digital Signature, Certificate Authority.

g. Information Security Standards, ICT Security Guidelines of Bangladesh Bank, Cyber

Law - ICT Act. 2006 and Digital Security Act. 2018.

h. Security issues of e-channels: Mobile, ATM, POST, Banking KIOSK, Internet banking,

etc.

10. Course No. : TC15/2021

a. Time : May 02-06, 2021


2. Md. Foysal Hasan




2. Kaniz Rabbi

Training Courses


LEADERSHIP, TEAM BUILDING AND NEGOTIATION SKILLS FOR BRANCH BANKING

1. Title : Leadership, Team Building and Negotiation Skills for Branch

Banking 2. Duration : 05 working days

3. Frequency : 01

4. Nature : Online

5. Target Group : Head/In-Charge of Branch/Operation Manager/Prospective Branch

Managers



Institutions

8. Objectives

a. To Familiarize the Participants with the Concept, Importance and Different Aspects of

Leadership, Team Building and Negotiating Skills for Effective Branch Management.

b. To Acquaint with Leadership Styles, Group Dynamics, Team Building Process and

Negotiation Methods for Financial Institutions.

9. Contents

a. Leadership, Team Building and Negotiating Skills-Concepts, Needs and Importance for

Branch Management.

b. Leadership-Leadership Styles and Different Approaches to Leadership, Decision Making.

c. Team Building and Group Dynamics, Formal and Informal Organization, Quality Circle.

d. Conflict Management, Interpersonal Communication and Counseling.

e. Negotiation-Different Skills and Process for Negotiation.

f. Corporate Governance, Culture and Ethics in Leadership.

g. Case Studies on Leadership, Team Building, and Negotiations Skills.

10. Course No. : TC01/2021



2. Anila Ali

Training Courses


MARKETING OF FINANCIAL SERVICES

1. Title : Marketing of Financial Services


3. Frequency : 01





Institutions

8. Objectives

a. To Familiarize the Participants with the Fundamentals of Marketing of Bank Products,

Marketing Research, Branding and Relationship Banking.

b. To Acquaint the Participants with Different Techniques of Executing Marketing

Functions in Banks Smoothly.

9. Contents

a. Marketing of Bank Services- Fundamentals, Market Structure, Scope, Competitive

Environment and Shifting in Market Behavior.

b. Bank Marketing Strategies and Plan and Marketing Research-Customer Behavior,

Attitude and Techniques of Customer Survey, Market Segmentation, Targeting and

Positioning Development.

c. Branding in Banks- Branding and Differentiation, Brand Values.

d. Product Development and Pricing Techniques.

e. Selecting Bank Branch Location (Application of Geographic Information System) an d

Distribution of Banking Services.

f. Integrated Marketing Communications.

g. Relationship Banking-Concept, Scope, Service Management in the Banking Sector of

Bangladesh.

10. Course No. : TC39/2021


b. Coordination Team : 1. Rexona Yesmin

2. Anila Ali

Training Courses


POLICY AND PROCEDURE OF FOREIGN INVESTMENT IN BANGLADESH: ROLE OF ADS

1. Title : Policy and Procedure of Foreign Investment in Bangladesh: Role

of Ads 2. Duration : 03 working days

3. Frequency : 04





Institutions

8. Objectives

a. To Improve the Capacity of the Bankers Involved in Handling Foreign Direct

Investment.

b. To Familiarize the Participants with the Concepts and Issues of Foreign Direct

Investment in Bangladesh.

c. To Acquaint them with the Techniques, Laws, Principles, Documents and Procedures

Adopted in Foreign Direct Investment in Bangladesh.

9. Contents

a. Foreign Direct Investment: Concept and Necessity.

b. Trend and Status of FDI in Bangladesh.

c. Different Forms of Foreign Direct Investment in Bangladesh.

d. FDI Related Laws and Regulations and Relevance with FDI: FERA, GFET, One stop

Service Act 2018, BIDA Act 2016, Bangladesh Industrial Policy 2016, BEPZA Act

1980, BEZA Act 2010, and BHTPA Act 2010.

e. Contracts/ Papers/Documents Required for FDI in Bangladesh.

f. Entry and Exit Policy of FDI.

g. Trade Financing or Working Capital Loan for Foreign Owned Companies in

Bangladesh.

h. FDI Reporting: Different Forms, Schedules and Statements.

10. Course No. : TC08/2021

a. Time : March 14-16, 2021


2. Antara Zareen


a. Time : June 01-03, 2021

b. Coordination Team : 1. Md. Sirajul Islam

2. Md. Ruhul Amin








2. Rahat Banu

Training Courses


PREVENTION OF MALPRACTICES IN BANKS WITH SPECIAL REFERENCE TO AML AND CFT

1. Title : Prevention of Malpractices in Banks with Special Reference to

AML and CFT


3. Frequency : 02





Institutions

8. Objectives

a. To Understand Different Types of Malpractices in General and AML, CST in Particular.

b. To Familiarize the Participants about Legal and Regulatory Consequences of Malpractices.

c. To Enhance the Skills of the Participants in Preventing AML and CFT Related

Malpractices.

9. Contents

a. Malpractices in Banks – Nature, Types and Vulnerable Areas of Banking Operations.

b. Regulatory Framework relating to Prevention of Malpractices in Banks – Relevant

Guidelines and Bangladesh Bank Circulars.

c. Malpractices in Banks - Consequences and Remedies

d. Money Laundering and Terrorist Financing – Identification and Prevention.

e. Regulatory Framework relating to Prevention of Money Laundering and Terrorist Financing

– Relevant Guidelines and Bangladesh Bank Circulars.

10. Course No. : TC23/2021

a. Time : July 11-15, 2021


2. Tofayel Ahmed




2. Tanweer Mehdee

Training Courses


PROJECT APPRAISAL AND CREDIT MANAGEMENT

1. Title : Project Appraisal and Credit Management


3. Frequency : 02


5. Target Group : Senior Officer or Equivalent Officer and above working/likely to


6. Methods : Lecture, Group Discussion, Case Study Project Preparation, and

Field Visit


Institutions

8. Objectives

a. To Develop Basic Knowledge of Project Concepts, Formulation, Identification and Selection, Techniques of Project Appraisal, Costs & Financing Modes and, Feasibility Study.

b. To Familiarize the Participants with Different Forms of Credit, Regulations, Policy

Guidelines, Process of Credit Investigation and Selection of Borrower. c. To Understand Various Techniques of Credit Documentation, Risk Management, Loan

Pricing.

d. To Equip the Participants with the Tools and Techniques for Credit Monitoring, Supervision

and Recovery of Non-Performing Loans.

9. Contents

a. Concept of Project, Identification, Formulation and selection of Project, Different

Techniques of Project Appraisal, Cost and means of Project Financing and, Project Feasibility Study.

b. Different Forms of Credit, Importance of Credit, Macro and Micro Aspects of Bank Credit

and Credit Policy Guidelines. c. Credit Investigation-Credit Information Bureau, Credit Report and Selection of Borrowers.

d. Appraisal and Processing of Term Loan Proposals-Marketing Aspect, Technical Aspect,

Financial Aspect, Management and Organizational Aspect, Environmental Aspect, Socio Economic Aspect.

e. Analysis of Financial Statements-Financial Spread Sheet (FSS), Common Size Financial

Statements, Ratio Analysis and Cash Flow Statement Analysis. f. Credit Risk Management (CRM)-Credit Risk Assessment, Internal and External Assessment

of Risks, Internal Credit Risk Rating System (ICRRS) for Corporate Sector, Procedural

Guidelines and Approval Process. g. Credit Administration-Loan Structuring and Pricing, Sanctioning, Documentation and

Repayment Schedule, Disbursement Procedures, Selection, Valuation and Control of Security,

Creation of Charges, Insurance of Goods, Security Compliance Checklist, Credit Collection Procedures.

h. Loan Portfolio Risk Management- Portfolio Management of Loan, Strategies and

Performance Evaluation. i. Credit Monitoring and Recovery-Early Alert Process, Loan Classification and Provisioning,

Strategies for Managing Non-performing Loans, Legal and Non-legal Measures for Loan

Recovery.

10. Course No. : TC21/2021

a. Time : July 04-13, 2021


2. Maksuda Khatun




2. Tahmina Rahman

Training Courses


REGULATORY GUIDELINES FOR TRADE FACILIATION

1. Title : Regulatory Guidelines for Trade Facilitations


3. Frequency : 01



6. Methods : Lecture, Group Discussion and Case Study.


Institutions.

8. Objectives

a. To Develop the Skill of the Participants with Better Understanding of the Implications of

Domestic Regulations and ICC Publications in Facilitating International Trade.

b. To Exchange Ideas with the Participants Regarding the Problems in International Trade

Payment and Discuss them in Light of Domestic Regulations and ICC Publications.

9. Contents

a. Foreign Exchange Regulation Act, Guidelines for Foreign Exchange Transactions, Export

Policy and Import Policy Order.

b. UCP 600, ISBP, URR 725, URC 522, Incoterms® 2020 Rules, ISP 98 and URDG 758/

c. Off-Shore Banking and Trade Transactions for Enterprises in EPZ/EZ.

d. Handling Inward and Outward Remittances: Regulations.

e. Foreign Currency Accounts: Operational Mechanism and Regulations.

f. Cash Incentives: Necessity, Process and Regulatory Framework.

g. Foreign Direct Investment: Process, Regulations and Operations.

10. Course No. : TC30/2021



2. Rahat Banu

Training Courses


REPORTING AND ETHICAL FRAMEWORK FOR ISLAMIC FINANCIAL INSTITUTIONS

[JOINT PROGRAM WITH CSBIB]

1. Title : Reporting and Ethical Framework for Islamic Financial

Institutions [Joint Program with CSBIB]

2. Duration : 05 Working days

3. Frequency : 01


5. Target Group : Senior Principal Officer or Equivalent Officer and above

6. Methods : Lecture, Group Discussion and Case Study and industry visit.


Institutions.

8. Objectives

a. To Acquaint the Participants with Different Shariah-Based Contacts.

b. To Familiarize the Participants with Reporting Framework of an Islamic Financial

Institutions.

c. To Acquaint the Participants with Code of Ethics for Islamic Finance Professionals.

9. Contents

a. Fundamental Principles, Modes and Elements of Shari’ah -Based Contracts.

b. Accounting Concepts, Framework & General Presentation by Islamic Financial.

Institution (IFI) with reference to AAOIFI Standards.

c. Accounting and Shari’ah Standards for Murabahah, Qard and Possessions.

d. Accounting and Shari’ah Standards for Mudarabah and Profit Distribution for Depositors.

e. Accounting and Shari’ah Standards for Musharakah, Syndication and Combination of

Contract.

f. Accounting and Shari’ah Standards for Ijarah and Investment in Real Estate.

g. Accounting and Shari’ah Standards for Salam and Istisna’a.

h. Corporate and Shari’ah Governance of IFIs.

i. Code of Ethics for Accountants and Auditors.

j. Code of Ethics for Islamic Finance Professionals.

10. Course No. : TC24/2021

a. Time : August 01-05, 2021

b. Coordination Team : 1. Dr. Md. Mahabbat Hossain CIPA, CSAA

2. Maksuda Khatun

Training Courses


RISK BASED INTERNAL AUDIT IN BANKS

1. Title : Risk Based Internal Audit in Banks


3. Frequency : 01





Institutions

8. Objectives

a. To Acquaint and Develop Knowledge and Skill of the Participants on Risk Based Internal

Audit Process in Banks.

b. To Familiarize the Process of Preparing Risk Based Internal Audit Report and

Monitorable Action Plan.

c. To Make the Participants Aware about Different Banking Fraud-Forgeries and Audit

Issues there on.

9. Contents

a. Internal Control and Internal Audit-Bangladesh Bank Guidelines, Policy and Process.

b. Understanding Banking Risks and their Management-Credit Risk-Market Risk,

Operational Risk-Residual Liquidity Risk.

c. Risk Based Internal Audit- Concepts, Objectives, Process and Comparison with

Transaction Based Audit.

d. Preparation of Risk Based Audit Report and Compliance-Necessary Actions Relating to

Preparation of Audit Report, Preparation of Monitorable Action Plan (MAP).

e. Irregularities, Frauds and Forgeries connecting to General Banking (GB), Credit, Trade

Services (TS), Treasury Operations, and IT Operations of Banks and Internal Audit Issues

there on.

10. Course No. : TC46/2021




Training Courses


RISK MANAGEMENT IN BANKS

1. Title : Risk Management in Banks


3. Frequency : 01

4. Nature : Online




Institutions

8. Objectives

a. To Acquaint the Participants with the Process of Identification and Measurement of

Various Risks in Bank.

b. To Enhance Knowledge and Skills of the Participants Relating to Effective Management

of Risks in Banking.

9. Contents

a. Key Risks in Banking.

b. Risk Management Organization and Governance- Board and Senior Management

Oversight, Policies and Procedures, Risk Management Monitoring and Management

Reporting System.

c. Managing Risk in Asset and Liability-Policy Statement and Structure of ALM.

d. Capital Management under BASEL Framework.

e. Credit Risk Management–Principles, Framework, System and Procedures, Credit

Administration, Credit Risk Monitoring and Control.

f. Market Risk Management- Interest Rate Risk, Foreign Exchange Risk, Equity Price Risk.

g. Liquidity Risk Management-Liquidity Risk Indicators, Managing Liquidity Risk.

h. Interest Rate Risk Management-Gap and Duration Analysis.

i. Operational Risk Management- Principles, Policies and Procedures.

j. Internal Control and Compliance – Nature, Importance, Approaches and Structure.

k. Prevention of Money Laundering-Concepts, Process and Significance, Money Laundering

Prevention Act. -2012.

l. Fundamentals of IT Security and its Management.

10. Course No. : TC03/2021




Training Courses


RULES AND REGULATIONS OF GENERAL BANKING AND CREDIT

1. Title : Rules and Regulations of General Banking


3. Frequency : 01





Institutions

8. Objectives

a. To Acquaint the Participants with the Laws, Rules and Regulations related to Banking.

b. To Improve Operational Skills in Handling Different Legal & Regulatory Matters of

Banks.

c. To Familiarize the Participants with The Rights and Obligations of Bankers’ in Safe Guarding the Banks Interest.

9. Contents

a. Financial System and Financial Development of Bangladesh, Constituents of Financial

System of Bangladesh.

b. Conceptual overview on rules, regulation and acts related to banking.

c. Regulation and Acts The Bangladesh Bank Order, 1972 (with Amendments); The

Banking Companies Act, 1991 (with Amendments); The Financial Institutions Act, 1993

(with Amendments); The Securities and Exchange Commission Act, 1993; The Contract

Act, 1872; [Legal Aspects of Agency, Pledge, Bailment, Guarantee and Indemnity,

Banker- Customer Relationship, Legal Aspects of Opening and Operation of Different

Types of Accounts,] The Partnership Act, 1932; The Companies Act, 1994; The Trust

Act, 1882; The Negotiable Instruments Act, 1881 (with Amendments); Money

Laundering Prevention Act, 2012 (with Amendments); Anti-Terrorism Act, 2009 (with

Amendments); The Bankers' Books of Evidence Act, 1891; The Transfer of Property Act,

1882 (with Amendments); The Registration Act-2004; The Stamp Act, 1899 (with

Amendments); The Limitation Act, 1908; The Public Demands Recovery Act, 1913 (with

Amendments); The Bankruptcy Act, 1997; The Artha Rin Adalat Ain 2003 (with

Amendments).

d. Charging of Securities, Documentation for Loans and Advances (Legal and Practical

Aspects); Legal Aspects Relating to Recovery of Credit; Legal Procedures Relating to

Filing of Suits.

e. Rules that guiding banking system of Bangladesh

f. Ethics, Governance and Regulatory Compliance in Banking.

g. Changes invited to address new horizon of general banking and credit at COVID-19 and

Pandemics.

10. Course No. : TC12/2021

a. Time : April 18-21, 2021


2. Maksuda Khatun

Training Courses


SHARI’AH BASED BANK MANAGEMENT FOR SENIOR EXECUTIVES [JOINT PROGRAM

WITH AN INTERNATIONAL ORGANIZATION]

1. Title : Shari’ah Based Bank Management for Senior Executives

[Joint Program with an international organization]

2. Duration : 10 Working days

3. Frequency : 01

4. Nature : Residential (BIBM part)


6. Methods : Lecture, Group Discussion and Case Study and industry visit.

7. Resource Person : Professionals from Financial and other Institutions

8. Objectives

a. To Acquaint the Participants with of Islamic Economic System.

b. To Familiarize the Participants with Different Shariah-Based Contacts.

c. To Share about Reporting Framework for Islamic Banking Transactions.

9. Contents

a. Status of Growth of Islamic Banking and Finance.

b. Introduction to Maqasid-al-Sharia’h and Fiqh al-Muamalat.

c. Regulations for conducting Islamic Banking Operations.

d. Modes of Sharia’h-compliant Transactions.

e. Exchange-based Contracts and Their Reporting in Islamic Banking.

f. Sharing-based Contracts and Their Reporting in Islamic Banking.

g. Deposit Mobilization by Islamic Banks and its Reporting.

h. Consumer, Commercial and Corporate Banking Products and their Development in

International Market.

h. Different Mechanism of Sukuk Operations and their Reporting.

i. Introduction to Islamic Insurance (Takaful) and its Reporting.

j. Wealth Management Products in Islamic Banking Industry.

k. Development and Innovation of Treasury Products in Islamic Banking.

j. Governance Framework in Islamic Banking in Bangladesh.

k. Audit, Assurance and Ethics in Islamic Banking.

l. Risks Management Framework in Islamic Banking.

10. Course No. : TC42/2021

For Module-A

a. Venue : BIBM

b. Time : November 14-18, 2021

For Module-B

a. Venue : To be Selected

b. Time : November 21-25, 2021

Coordination Team : 1. Mohammed Sohail Mustafa CFA


Training Courses


SOFT SKILLS FOR BANK EXECUTIVES

1. Title : Soft Skills for Bank Executives


3. Frequency : 01


5. Target Group : Senior Officer or equivalent officer and above

6. Methods : Lecturer, Group Discussion, Exercise and Case Study


Institutions

8. Objectives

a. To Familiarize the Participants about Soft Skills for Banking Operation.

b. To Enable the Participants to use Different Methods, Tools and Techniques of Soft Skills.

c. To Enrich ability to Deal with Unpleasant Situations and People Management.

9. Contents

a. Soft Skills – Meaning, Difference between Soft and Hard Skills, Importance, Types of

soft skills; Soft Assets and Hard Assets, different types of hard and soft assets; Ways and

Means to use soft skills in the day-to-day life and office environments.

b. For Solving Everyday Challenges with Confidence, Deal with Unpleasant Situation and

People Management with Case, showcase one’s Skills in a Creative Manner, showcase

one’s Leadership Skills Via Good People Management, Become an Outstanding

Personality in the Social and Work Environment by Skillfully Maneuvering Individual

Emotions.

c. Emotional Intelligence, Group Dynamics, Interpersonal Skills, Stress and Emotion

Management, Problem Management, Teaming Up, Presentation/ Demonstration,

Dynamic Leadership, Networking and Communication, Self -Motivation, Gesture and

Posture.

d. Application of Soft Skills for Banking Business.

10. Course No. : TC26/2021

a. Time : August 22-26, 2021


2. Anila Ali

Training Courses


SUPPLY CHAIN FINANCE IN LOCAL AND INTERNATIONAL TRADE

1. Title : Supply Chain Financing (SCF) in Local and International Trade


3. Frequency : 01


5. Target Group : Principal Officer or Equivalent Officer and above

6. Methods : Lecture, Group Discussion, Case Study, Experts Experiences Sharing

7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives

a. To Acquaint the Participants with the Concepts, Types and Operational Procedures of

Different Financial Services Under SCF Used in Local and International Trade.

b. To Enhance the ability of Participants to Understand the Need for and use of SCF with

Financial Technology (FinTech).

c. To Discuss Current Status, and Challenges of Introducing and Operating Different

Financial Services under SCF Considering Bangladesh Context.

9. Contents

a. SCF-Evolution, Concept, Different SCF products, Best Practice in Launching SCF

Program.

b. SCF in Local Trade - Factoring, Reverse Factoring, Dealer Financing, Work order

Financing- Mechanisms and Challenges as well as Opportunities in Bangladesh.

c. SCF in International Trade – Open Account Trade, Reverse Factoring (3 Corners and 4

Corners Model), Operational Procedures, Benefits and Risks of Suppliers, Buyers and

Financial Institutions, Documentation and Use of Appropriate Platform.

d. SCF and FinTech-Necessity, Collaboration, Introduction and Basic Concept of Block

Chain Technology.

e. SCF-Associated Legal Issues (GRIF, Arbitration, EDI Factoring, Bangladesh Bank

Circular), Costs, and Pitfalls.

10. Course No. : TC16/2021

a. Time : May 23-25, 2021


2. Anila Ali

Training Courses


SUSTAINABLE FINANCING AND GREEN BANKING

1. Title : Sustainable Financing and Green Banking


3. Frequency : 01





Institutions

8. Objectives

a. To Discuss Concepts, Regulatory Initiatives, Instruments and Involvement of

Stakeholders of Sustainable Financing and Green Banking.

b. To Build up Knowledge and Develop Innovative idea of the Participants in the Area of

Sustainable Financing and Green Banking.

c. To Learn the Importance and Global Practices of Sustainable Financing and Green

Banking for Attaining the Goal of Inclusive Growth in the Context of Bangladesh.

9. Contents

a. Sustainable Finance- Conceptual aspects and stakeholders - Policy and Regulatory issues

on sustainable finance in Bangladesh - Inclusive deposit products and CSR by banks-

Sustainable reporting by banks in Bangladesh.

b. Small, Cottage and Micro enterprise financing in Bangladesh including Women

Entrepreneurship financing - Approach and Operation of Micro Credit and Micro Finance

in Bangladesh.

c. Agricultural and Rural Banking- Concept, Nature, Types, Importance and Role of Banks,

Bangladesh Bank Policies – Agricultural and Rural Banking System of Bangladesh and

associated Risks thereof.

d. Green Banking- Concept, Regulatory Environment, Role of Stakeholders and Initiatives

at Local and Global level.

e. In-house Environment Management in Banks, Green Financing (Types and Modes) ,

Bangladesh Bank Refinancing Schemes, Environmental and Social Risk Identification

and Mitigation Techniques related to Different Projects.

f. Challenges and Potentials of Sustainable Financing and Green Banking for Attaining the

Inclusive Growth in the Context of Bangladesh.

10. Course No. : TC31/2021


b. Coordination Team : 1. Tahmina Rahman

2. Rexona Yesmin

Training Courses


TRAINING OF TRAINERS (TT)

1. Title : Training of Trainers


3. Frequency : 01


5. Target Group : Trainers working in Training Institutes/Center, Principal Officer

or Equivalent Officer and above likely to work as Trainer,



Institutions

8. Objectives

a. To Develop Trainers for the Banking Sector.

b. To acquaint The Participants with the Techniques, Methods, Tools, Aids used by the

Trainers in the Process of Identifying Training Needs, Conducting Training Courses and

Evaluating Training Effectiveness.

9. Contents

a. Training- Concept, Importance and Objectives, Identification and Assessment of Training

Needs, Training Plan.

b. Trainer's and Coordinator's Role, Motivation of Learners, Qualities of a Trainer,

Classroom Management.

c. Designing of Training Programs, Instructional Objectives and Lesson Planning.

d. Methods of Training-Off-the Job Methods, Lecture, Case Study, Discussion, Simulation,

Programmed Learning/ Programmed Instruction, Instrumented, Field Study.

e. Methods of Training-On-the-Job Method, Mentoring, Study Group, Job Rotation,

Apprenticeship, Coaching, Job Instruction.

f. Training Aids and their uses.

g. Communication and Training Effectiveness.

h. Transactional Analysis.

i. Follow-up and Evaluation of Training.

j. Classroom Demonstration.

10. Course No. : TC45/2021



2. Rexona Yesmin

Training Courses


WORKING CAPITAL FINANCING

1. Title : Working Capital Financing


3. Frequency : 01





Institutions

8. Objectives

a. To Familiarize the Participants with the Concepts, Types, Span, Necessity and Policy

Guidelines Related to Working Capital.

b. To Inform the Techniques and Process of Appraisal of Working Capital.

c. To Acquaint the Participants with the Techniques of Working Capital Management.

9. Contents

a. Working Capital-Concepts, Policy Guidelines, Types and Working Capital Cycle.

b. Planning and Strategies for Working Capital Finance, Importance of Working Capital,

and Volume of Working Capital.

c. Analysis of Financial Statements - Financial Spread Sheet (FSS)- Comparative and

Common Size Financial Statements, Ratio Analysis, Cash Flow Statement Analysis.

d. Assessment of Working Capital Finance-Trading Sector, Service Sector, and

Manufacturing Sector.

e. Sanctioning, Documentation, Disbursement Procedures of Working Capital Financing

f. Valuation and Control of Security, Creation of Charges, Insurance of Goods, Security

Compliance Checklist.

g. Non-legal Measures-Credit Monitoring and Recovery-Early Alert Process, Loan

Classification and Provisioning, Strategies for Managing Non-performing Loans, Legal

Process for Loan Recovery.

10. Course No. : TC19/2021

a. Time : June 07-10, 2021


2. Tahmina Rahman

Training Workshops


Training Workshops

AGRICULTURAL AND FARM SECTOR FINANCING

1. Title : Agricultural and Farm Sector Financing


3. Frequency : 01



6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and

Formulation of Recommendation


Institutions

8. Objectives

a. To Understand the Overall Economic and Agrarian Environment and to Develop

Agriculture and Farm Sector Financing.

b. To Build up Practical Skills in Financing Agriculture and its Value Chain Creation,

Structuring Commodity Market and its Link with Global Market.

c. To Develop Strategies for Introducing Innovative Financing Tools in Agricultural Sector

and Commodity Market.

9. Contents

a. The Agricultural and Farm sector financial market of Bangladesh - The concept and need

for Agricultural and Farm sector financing- Role of Banks in Agriculture Sector Financing.

b. Regulatory Policies for Agricultural and Farm sector financing.

c. Nature, Approaches, Types, Importance and Risks of Agricultural and Farm sector

financing.

d. Scope of Financing High Value Agriculture, Value Chain, Developing Commodity Market

and Risks Thereof.

e. Innovative financing techniques for Agricultural and Farm sector Projects: Credit

Linkages, Cluster financing and E-finance.

f. Developing Strategies and Possible Way Out for Overcoming the Challenges in

Agriculture and Farm Sector Financing.

10. Workshop No. : TW22/2021

a. Time : March 30-31, 2021


2. Kaniz Rabbi

Training Workshops


ATM AND PLASTIC CARD MANAGEMENT WITH SECURITY ISSUES

1. Title : ATM and Plastic Card Management with Security Issues

2. Duration : 01 working day

3. Frequency : 01






Institutions

8. Objectives

a. To Provide a Clear Understanding about Card Business in Banking Industry.

b. To Acquaint the Participants with the Fraud and Security Issues Related to ATM and

Card Operations.

9. Contents

a. Fundamentals of ATM and Plastic Card and Operational Concept.

b. Payment Mechanism of Debit Card and Credit Card.

c. Current Status of ATM and Card Business in Bangladesh.

d. Fraud and Security Issues Related to ATM and Plastic Card.

e. Regulatory Framework of Card Business in Bangladesh.


a. Time : November 04, 2021

b. Coordination Team : 1. Kaniz Rabbi

2. Md. Foysal Hasan

Training Workshops


AUDIT AND GOVERNANCE FRAMEWORK OF ISLAMIC BANKS

(JOINT PROGRAM WITH IBCF)

1. Title : Audit and Governance Framework of Islamic Banks (Joint Program

with IBCF)


3. Frequency : 01





7. Resource Person : BIBM Faculties and Professionals from Financial and other

Institutions.

8. Objectives

a. To Acquaint the Participants with Corporate and Shari’ah Governance Framework of

Islamic Financial Institutions (IFIs).

b. To familiarize the participants with Shari’ah audit of IFIs.

9. Contents

a. Basic Principles of Permissibility and Prohibition of Fiqh-al-Muamalat.

b. Corporate and Shari’ah Governance of IFIs with reference to AAOIFI Standards.

c. Shariah Supervisory Board/Committee/Council of IFIs.

d. Internal Shari’ah Review/Audit in IFIs with reference to AAOIFI Standards.

e. External Shari’ah Rating and Shariah Index.

f. Measurement of Shari’ah Performance and Index.

g. Code of Ethics for Islamic Finance Professionals with reference to AAOIFI Standards.


a. Time : July 07-08, 2021


2. Maksuda Khatun

Training Workshops


BANK SUPERVISION & REGULATORY COMPLIANCE

1. Title : Bank Supervision & Regulatory Compliance


3. Frequency : 01



6. Methods : Lecture, Case Study, Group Discussion


Institutions

8. Objectives

a. To Develop the Expertise of The Participants with the Regulatory Framework and

Supervisory Mechanism of Bangladesh Bank.

b. To Impart Skill in Ensuring Regulatory Compliance by Banks.

9. Contents

a. Rationale of Bank Regulation and Supervision.

b. Different Approaches of Bank Supervision- Off-site and On-site.

c. Prudential Regulations and Core Risk Management Guidelines for Bank.

d. Corporate Governance in Banks – Board-Level Committees and Their Responsibilities.

e. Compliance Risk Management – Various Issues and Way-forward.

f. Risk Based Capital Adequacy Guideline of Bangladesh Bank.


a. Time : May 23-25, 2021

b. Coordination Team : 1. Md. Mohiuddin Siddique

2. Maksuda Khatun

Training Workshops


BASEL CAPITAL FRAMEWORK FOR BANK EXECUTIVES

1. Title : Basel Capital Framework for Bank Executives


3. Frequency : 01






Institutions

8. Objectives

a. To Acquaint the Participants about Basel Framework on Risk Based Capital Adequacy.

b. To Familiarize the Participants with Different Dimensions of Latest Basel Framework.

9. Contents

a. Historical Evolution of Basel Framework on Risk Based Capital Adequacy.

b. Regulatory Capital - Concepts and Components.

c. Minimum Capital Requirements and Buffers, Risk Coverage and Capital Requirement,

Capital Conservation Buffer, Countercyclical Buffer.

d. Leverage Ratio-Meaning, Importance, Calculation Process.

e. Liquidity Standards in Basel Framework.

f. Supervisory Review and Market Discipline.


a. Time : March 24-25, 2021

b. Coordination Team : 1. Md. Nehal Ahmed


Training Workshops


CLUSTER FINANCING FOR CMSMEs

1. Title : Cluster Financing for CMSMEs


3. Frequency : 01



6. Methods : Lecture, Group Discussion and Panel Discussion


Institutions

8. Objectives

a. To Acquaint the Participants with the Concept and Approaches of Cluster-Based

Development of CMSMEs and its Implication for Bank Financing.

b. To Enhance Knowledge of the Participants relating to Cluster Development Strategy f or

CMSMEs in Bangladesh and to Manage CMSME Cluster Financing Portfolio.

9. Contents

a. CMSME Cluster Development – Concept, Approaches, Benefits and Status in

Bangladesh.

b. CMSME Cluster Development– Policy, Strategy and Measurement.

c. Cluster Development Tools– Identification of the cluster, Formation of Committee for

Cluster Development, Conduct Baseline Survey & Diagnostic Study, Fixation and

Implementation of Action Plan, Review & Monitoring.

d. Role of Different CMSME Stakeholders for Promoting CMSME Clusters in Bangladesh.

e. Skills and Strategies for Effective Management of CMSME Cluster Financing Portfolio.

f. CMSME Cluster Development– Challenges and Remedial Measures.


a. Time : March 01-02, 2021


2. T.I.M. Rawshan Zadeed

Training Workshops


CREDIT RISK MANAGEMENT FOR CMSMEs

1. Title : Credit Risk Management for CMSMEs


3. Frequency : 01


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

likely to work in the Credit Department



Institutions

8. Objectives

a. To Acquaint the Participants with Different Dimensions of Credit Risk of CMSMEs.

b. To Enhance Knowledge and Skills of the Participants for Effective Management of

CMSMEs Credit Risk.

9. Contents

a. CMSME Credit Risk-Overview of Risk Components, Approaches and Models, Risk

Management.

b. Regulatory Framework of CMSME Credit Risk Management.

c. Credit Risk Management Practices by Banks and other Financial Institutions for

CMSMEs in Bangladesh.

d. Financial Analysis of CMSMEs- Cash Flow and Cash Budget, Ratio Analysis, The Asset

Conversion Cycle, Cash Flow Projections and Assumptions, Breakeven Analysis.

e. SME Business Risk Evaluation, Interact with SME Clients and SME Site Visit with

Interview of the Potential Borrower.

f. Principles and Processes of CRM, Pre-sanction Credit Assessment and Selection of

Borrower.

g. Estimating Expected Loan Loss, Loan Provisioning, Credit Scoring, Risk Based CMSME

Loan Pricing and Ensuring Effective Diversification.


a. Time : July 28-29, 2021



Training Workshops


CREDIT RISK MANAGEMENT IN BANKS

1. Title : Credit Risk Management in Banks


3. Frequency : 01


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

likely to work in the Credit Department



Institutions

8. Objectives

a. To Acquaint the Participants with the Different Dimensions of Credit Risk Faced by

Banks.

b. To Enhance Knowledge and Skills of the Participants for Efficient Handling of Credit

Risk in Banks.

9. Contents

a. Credit Risk Management-Conceptual Issues.

b. Regulatory Framework of Credit Risk Management in Bangladesh.

c. Credit Risk Management Practices of Banks in Bangladesh and their Effectiveness.


a. Time : April 21-22, 2021

b. Coordination Team : 1. Mohammed Sohail Mustafa CFA


Training Workshops


CRISIS AND BUSINESS CONTINUITY PLAN IN BANKS

1. Title : Crisis and Business Continuity Plan in Banks


3. Frequency : 01






Institutions

8. Objectives

a. To Familiarize the Participants about the Importance of the Business Continuity Plan.

b. To Formulate Business Continuity Plan as per Bangladesh Bank Guidelines.

c. To Accustom the Participants about the Process and Procedures for Activating Business

Continuity Plan During Times of Crisis.

9. Contents

a. Conceptual framework of Crisis and relevance of Business Continuity Plan in Banks

b. Role of Business Continuity Plan for Effective Branch Operations in Banks.

c. Regulatory Framework for Business Continuity Plan in Banks.

d. Factors to be Considered for BCP Design. Developing Business Continuity Strategy and

Implementing BCP. Role of Board of Directors and Senior Management Team of banks

in this regard.

e. Testing BCP: Simulation testing & Component testing.

f. Infrastructure Aspects, Technology Aspects and Human Aspects of BCP.

g. Problems and Challenges Regarding Implementing Business Continuity Plan in

Bangladesh and Formulation of Recommendation to Overcome the Challenges.

h. Changes Invited in Relevant Bank Management to Address COVID-19 and Pandemics.


a. Time : May 31, 2021



Training Workshops


CUSTOMER DUE DiLIGENCE IN BANKS

1. Title : Customer due Diligence in Banks


3. Frequency : 01






Institutions

8. Objectives

a. To Equip the Participants with Deep Understanding about KYC, CDD Techniques

Including Enhanced Due Diligence.

b. To Acquaint the Participants for Assessing Customers Risk Profile and Verifying their

Identity for Financial Integrity.

9. Contents

a. KYC Process Undertaken by Banks and Financial Institutions.

b. Customer Due Diligence: CDD Concept; CDD Process; CDD Measures; CDD Process;

CDD Measures; Obligations under MLPA; Timing of CDD; Accounts / Transactions

where CDD Measures are not Completed; Obligations under BFIU Circular-26; Ongoing

CDD Measures; CDD for Beneficial Owners.

c. Enhanced Due Diligence (EDD): EDD Measures; Non-completion of CDD/EDD.

d. KYC and CDD: KYC and CDD for MFS Customers and Agent Banking.

e. Changes Invited in Customer Handling to Address COVID-19 and Pandemics.


a. Time : October 21, 2021


2. Anila Ali

Training Workshops


CUSTOMER RELATIONSHIP MANAGEMENT IN BANKS

1. Title : Customer Relationship Management in Banks


3. Frequency : 01






Institutions

8. Objectives

a. To Familiarize the Participants with the Concepts and Issues of CRM.

b. To Create Awareness about Better Utilization of Customer Information for Customized

Product Development and Quality Service.

c. To Develop CRM Skills in View of Evolution of Bank Marketing from Transactional to

Relationship Marketing.

9. Contents

a. CRM: Conceptual Framework - Connecting with Customers.

b. CRM Strategy: Customer as an Asset, Know Your Customer (KYC), Customer

Interaction Cycle, Customer Touch Points, Total Customer Experience, Customer

Loyalty, Customer Satisfaction, Customer Care, Customer Contact Strategy.

c. CRM Applications in Banking: CRM as a Tool for Segmentation, Appropriate Targeting,

Campaign Management, Cross-Selling, Customization, Customer Life-Cycle

Management.

d. Managing Relations with Customer: Customer Retention as a Strategy to Achieve

Competitive Advantage, Development and Implementation of Relationship Marketing

Strategies with the Use of CRM.

e. Barriers and Problems in CRM.

f. Development and Analysis of a CRM Plan.




2. Anila Ali

Training Workshops


DIGITAL FINANCIAL SERVICES FOR INCLUSIVE BANKING

1. Title : Digital Financial Services for Inclusive Banking


3. Frequency : 01



6. Methods : Lecture, Group Discussion and Panel Discussion.


Institutions

8. Objectives

a. To Discuss the Concept and Importance of Digital Financial Services and Inclusive

Banking.

b. To Analyze the Approaches, Strategies and Implications of Digital Financial Services and

Inclusive Banking.

9. Contents

a. Digital Financial Services and Inclusive Banking – Concept, Benefits, Strategies and

Policy Initiatives.

b. Different Approaches of Digital Financial Services – Mobile Financial Services, FinTech,

Agent Banking and NGO-MFI Linkage).

c. Inclusive Banking – Access to Deposit, Access to Finance and Access to Payment.

d. Financial Literacy – Concept, Importance and Initiatives.

e. Digital Financial Services and Inclusive Banking – Challenges and Remedial Measures.


a. Time : April 18-19, 2021



Training Workshops


ENHANCING SERVICE QUALITY AND DIGITAL MARKETING IN BANKS

1. Title : Enhancing Service Quality and Digital Marketing in Banks


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Acquaint the Participants with the Concepts, Methods, Techniques and Strategies to

Accelerate Banking Service Quality.

b. To Familiarize and Enhance Digital Marketing Concepts, Methods, Channels and

Strategies in Banks.

9. Contents

a. Service Quality-Concept, Components, Measurement, Strategies and Sustainability; Post

Service Relationship-Methods, Strategies and Sustainability.

b. Digital Marketing-Concepts, Methods, Channels, Plans, Strategies, Vision, Mechanism,

Customer handling and Satisfaction.

c. Implication of Service Quality and Digital Marketing for Banking Business Growth.




2. Rahat Banu

Training Workshops


ETHICS, INTEGRITY AND GOVERNANCE IN BANKS

1. Title : Ethics, Integrity and Governance in Banks


3. Frequency : 01






Institutions

8. Objectives

a. To Develop Understanding about Ethics, Integrity and Governance in Banks.

b. To Apprehend the Implications of Ethics and Governance in Banking Business.

9. Contents

a. Ethics, Integrity and Governance – Meaning and Implications in Banks.

b. Ethics, Integrity and Governance – National Integrity Strategy

c. Ethics, Integrity and Governance – OECD, BCBS, IESBA and AAOIFI Principles.

d. Governance in Banks – Role and Responsibilities of Different Stakeholders

e. Institutionalizing Ethics – Impediments for Establishing in Banks.





Training Workshops


EXPORT UNDER OPEN ACCOUNT AGAINST RISK COVERAGE

1. Title : Export Under Open Account Against Risk Coverage


3. Frequency : 01





Institutions

8. Objectives

a. To Enhance Conceptual Skills of Exports Under Open Account for the Officials Working

in Trade Service Department.

b. To Acquaint the Participants with the Contemporary Issues for Effective use Export

Under Open Account against Risk Coverage.

c. To Enable the Participants to Comply with Relevant Regulatory Provisions to Export

under Open Account against Risk Coverage.

9. Contents

a. An Overview of International Trade Payment Methods.

b. Operational Process of the Open Account Trade Payment Method.

c. Operational Procedures of Open Account Backed by International Factoring, Guarantee/

Standby LC, Payment Commitment and Receivable Discounting and Credit Insurance.

d. Regulatory Framework for Export under Open Account against Risk Coverage.

e. Risks and Costs Involved in Different Procedures of Export under Open Account against

Risk Coverage.

f. Risks and Costs Involved in Trade Financing for Export under Open Account against

Risk Coverage.


a. Time : May 06, 2021


2. Rahat Banu

Training Workshops


FINANCIAL AND SUSTAINABILITY REPORTING OF BANKS

1. Title : Financial and Sustainability Reporting of Banks


3. Frequency : 01

4. Nature : Online

5. Target Group : Senior Principal Officer or Equivalent Officer and above working in

Financial Administration Department/Central Accounts

Department/Sustainable Finance Unit




Institutions

8. Objectives

a. To Acquaint the Participants with National and International Reporting Regulations.

b. To Facilitate the Participants in Understanding Financial Statements of Banks.

c. To Familiarize the Participants about Sustainability Reporting of Banks.

9. Contents

a. International Financial Reporting Standards and other Related Regulations.

b. Domestic Regulations for Financial Reporting in Bangladesh.

c. Financial Reporting of Banks in the Context of Bangladesh.

d. Local and International Regulations for Sustainability Reporting.

e. Sustainability Reporting Practices by Banks in Bangladesh.

f. Integrated Reporting Framework.





Training Workshops


FINANCIAL CRIME AND COMPLIANCE ISSUES IN BANKS

1. Title : Financial Crime and Compliance Issues in Banks


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Acquaint the Participants with the Nature, Types and Causes of Financial Crimes and

them Prevention.

b. To Familiarize the Participants with the Laws and Regulations Related to Prevention of

Financial Crimes in Banks.

9. Contents

a. Financial Crimes–Nature and Types.

b. Laws and Regulation for Preventing Financial Crimes in Banks.

c. Prevention of Financial Crimes - Way forward.

d. Changes Invited in Crime and Compliance Management to Address COVID-19 and

Pandemics.




2. Md. Foysal Hasan

Training Workshops


FINANCIAL STATEMENT ANALYSIS FOR BANK EXECUTIVES

1. Title : Financial Statement Analysis for Bank Executives


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Acquaint the Participants with the Financial Statements of Commercial Organization

and Banks.

b. To Develop Skills for Analyzing Financial Statements.

c. To Enlighten the Participants about Window Dressing of Financial Statements.

9. Contents

a. Financial Statements of Commercial Clients.

b. Financial Statement Analysis – Horizontal & Vertical Analysis.

c. Analyzing Statement of Comprehensive Income & Statement of Financial Positions.

d. Analyzing the Statement of Cash Flows.

e. Case Study on Real-Life Financial Statements from Companies traded in the Capital

Market.

f. Financial Statement Fraud – Misappropriation of Assets, Embezzlement & Theft – its

Nature & Impact.




2. Maksuda Khatun

Training Workshops


FINTECH AND REGTECH IN BANKS

1. Title : FinTech and RegTech in Banks


3. Frequency : 01



6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion


Institutions

8. Objectives

a. To Acquaint the Participants with the Conceptual Issues of Financial Technology

(FinTech) and Regulatory Technology (RegTech).

b. To Explore the Potential of Innovative Digital Technology and Its Impact on Banking

Financial Systems.

9. Contents

a. Fundamental Concepts and Business Benefits of FinTech and RegTech.

b. Innovative Digital Technologies for Banking and Financial Services.

c. Digital Payment, Crypto-currency and Blockchain Technology.

d. Global Fintech Market: The growth of FinTech and RegTech in Financial Services.

e. Digital finance and Alternative Finance.

f. Regulation and Supervision of FinTech.

g. Case Studies and Group Discussions.


a. Time : April 20-21, 2021


2. Md. Foysal Hasan

Training Workshops


FOREIGN EXCHANGE AUDIT AND INSPECTION IN BANKS

1. Title : Foreign Exchange Audit and Inspection in Banks


3. Frequency : 01






Institutions

8. Objectives

a. To Enhance Conceptual Skills of Foreign Exchange Audit and Inspections of Banks do

Existing Officials and Prospective Officials Working in Trade Units/Internal

Audit/Authorized Dealers in Banks.

b. To Acquaint the Participants with the Contemporary Issues for Effective Foreign

Exchange Audit and Inspections.

c. To Enable the Participants to Comply with Relevant Domestic and International

Regulations, Trade Policies to Prevent Frauds, Forgeries and Malpractices.

9. Contents

a. Foreign Exchange Audit and Inspections –Concept & Objectives.

b. An Overview on Regulatory Framework of Foreign Exchange Audit and Inspections in

Banks.

c. Bangladesh Bank Guidelines for Foreign Exchange Audit and Inspections (GFET Vol-I &

Vol-II)

d. Trade Polices for Foreign Exchange Audit and Inspections-Export Policy and Import

Policy Order.

e. Foreign Exchange Audit and Inspections in trade services and trade finance.

f. Foreign Exchange Audit and Inspections in Cash Incentive and Ways to Overcome t he

Problems of Handling Cash Incentives.

g. Foreign Exchange Audit and Inspections in Complying Relevant International

Publications in Trade Services in The Context of Bangladesh.


a. Time : August 16-17, 2021


2. Rahat Banu

Training Workshops


GREEN BANKING

1. Title : Green Banking


3. Frequency : 01



6. Methods : Lecture, Open Discussion, Case Study and Formulation of

Recommendation

7. Resource Person : BIBM Faculty and Professionals from Financial and Other Institution

8. Objectives

a. To Acquaint the Participants with Concepts, Policies, Rules and Regulations, Instruments

And Administrative Framework Related to Green Banking Along with the Role Of

Stakeholders.

b. To Identify the Challenges and Potentialities of Green Banking in Bangladesh and

Suggesting the Future Roadmap.

9. Contents

a. Concept, Evolution, Functions, Benefits, Policies, Regulations, Types, Environmental

Issues, Local, National, Private and Global Initiatives and Participation, CSR and Green

Banking.

b. Policy and Regulatory Environment for Green Banking in Bangladesh, BB Policy

Guidelines for Green Banking, Environmental Risk Management Guideline of BB.

c. In-house Environment Management in Banks, Online Banking and Green Banking,

Energy Efficiency, Paper Saving, Water Saving, Waste Management in Banks.

d. Green Finance in Different Sectors-Environmental and Eco-friendly Project,

Conservation of Biodiversity, Risk Identification and Mitigation Technique.

e. The Challenges and Potentials of Green Banking in Bangladesh.




2. Rexona Yesmin

Training Workshops





3. Frequency : 01





Institutions

8. Objectives


b. To Learn how to Fill Up Quantitative and Qualitative Indicators.

c. To Understand Generated Score and Take Credit Decision.

9. Contents


b. Guidelines on Internal Credit Risk Rating (ICRR) –Definition and Use of ICRR.

c. ICRR – Functions, Process and Frequency.

d. Components of ICRR – Analysis and Input of Quantitative and Qualitative Indicators.

e. ICRR Score – Definition, Implication, Management Triggers and Exceptions.


a. Time : June 16-17, 2021

b. Coordination Team : 1. Md. Nehal Ahmed

2. Maksuda Khatun

Training Workshops


INVESTMENT MECHANISM OF ISLAMIC BANKING: FIXED EARNING MODES

1. Title : Investment Mechanism of Islamic Banking: Fixed Earning

Modes 2. Duration : 02 working days

3. Frequency : 01





Institutions

8. Objectives

a. To acquaint the participants with modes of Shariah-based contracts of Islamic Financial

Institutions (IFIs).

b. To Familiarize the Participants with the Operational Procedures of Fixed Earning Modes

of IFIs.

9. Contents

a. Conceptual Aspects of Fiqh-al-Muamalat.

b. Different Principles, Modes and Elements of Shari’ah -Based Contracts.

c. Fixed Earning Modes of IFIs: Murabahah with reference to AAOIFI Standard.

d. Fixed Earning Modes of IFIs: Salam and Istisna’a with Reference to AAOIFI Standard.

e. Fixed Earning Modes of IFIs: Ijarah with Reference to AAOIFI Standard.

f. Fulfillment of Customers’ Needs of Financing by IFIs.


a. Time : June 09-10, 2021



Training Workshops


IT GOVERNANCE IN BANKS FOR SENIOR EXECUTIVES

1. Title : IT Governance in Banks for Senior Executives


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Acquaint the Participants with the Conceptual Aspects of IT Governance and its

Model in Banks.

b. To Discuss the Current Status, Problems and Challenges in Implementing Effective

Governance of IT Operation Management and Information Security in Banks.

c. To Enhance the Knowledge and Skill with a View to Develop a Framework for Effective

IT Governance in Bank.

9. Contents

a. Conceptual Issues of IT Governance and it’s Model. b. Formation of Effective Committee for IT Governance in Banks.

c. Organization Structure of IT Governance in Banks.

d. Conceptual Framework of Governance of IT Operation and Information Security in

Banks.

e. Domains of IT Security and IT Governance.

f. Effective Management of IT Investment in Banks to Align IT Strategy with the Business

Strategy.

g. Bangladesh Bank Guidelines Regarding IT Governance and Risk Management in Banks.

h. Present Status and Challenges of Implementing IT Governance in Banks.




2. Kaniz Rabbi

Training Workshops


IT OUTSOURCING RISK AND VENDOR MANAGEMENT IN E-BANKING

1. Title : IT Outsourcing Risk and Vendor Management in Banks


3. Frequency : 01



6. Methods : Lecture, Group Discussion, Case Study and Panel Discussion


Institutions.

8. Objectives

a. To Understand the Principles and Practices of Vendor Management Processes.

b. To Develop Knowledge and Skill for Effective Procurement of IT Goods and Services

and Efficient Vendor Management of Bank’s IT Projects.

9. Contents

a. Procurement Life Cycle and its Relationship to Vendor Management.

b. Three Pillars of Vendor Management Success.

c. Elements of Contracts, Statement of Work (SOWs), and Service Level Agreements

(SLAs.)

d. Negotiating Techniques that Support Productive Working Relationships.

e. Role and Functions of Performance Metrics, Key Performance Indicators (KPIs), and

Vendor Performance Scorecards.

f. Managing Vendor Relationships as the Key to Success.

g. Case studies and Group Discussions on Different Issues of IT Procurement and Vendor

Management.

h. IT Procurement Policy and Guidelines.


a. Time : August 04-05, 2021


2. Kaniz Rabbi

Training Workshops


LEADERSHIP EXCELLENCE IN BANKS FOR BRANCH MANAGEMENT

1. Title : Leadership Excellence in Banks for Branch Management


3. Frequency : 01


5. Target Group : Branch Manager/Operation Manager/Perspective Manager




Institutions

8. Objectives

a. To Familiarize the Participants with the Concept, Importance and Different Aspects of

Leadership.

b. To Develop Overall Knowledge and Skills about Leadership for Banking.

9. Contents

a. Leadership-Concept, Needs, Importance and Objectives, Styles Skills and Emerging

Approaches.

b. Application of Different Styles of Leaderships in Banks, and Leadership

Capabilities Essentials for Branch Banking.

c. Team Building and Group Dynamics.

d. Case Study on Leadership in Banking

e. Corporate Governance and Ethics in Leadership



b. Coordination Team : 1. Dr. Ashraf Al Mamun


Training Workshops


LEGAL ASPECTS OF SECURITY AND DOCUMENTATION

1. Title : Legal Aspects of Security and Documentation


3. Frequency : 01






Institutions

8. Objectives

a. To Discuss Various Types of Securities and Documents with their Legal Aspects.

b. To Exchange Views and Ideas with the Participants Pertaining to the Problems of

Defective Securities, Documentation and Consequences in the Context of Legal

Coverage.

9. Contents

a. Concept of Securities and Legal Aspects of Different Modes of Charging Securities

including Guarantee, Indemnity, Bailment and Agency.

b. Important Provisions of Some Relevant Laws Regarding Securities and Documents -

Contract Act-1872, Transfer of Property Act -1882 with Special Reference to Mortgage,

Limitation Act-1908, Registration Act-2004, Stamp Act-1908 and Artha Rin Adalat Ain-

2003 (with Amendments).

c. Documents and Documentation- Importance with Legal Coverage, Documentation

Required for Different Loans and Advances and Different types of Borrowers Execution,

Attestation, Stamping and Registration of Documents, Compliance of Securities and

Documentation Checklist, Consequences and Legal Effects of Defective Secur ities and

Documentation.

d. Changes invited in Handling Security and Documentation to address COVID-19 and

Pandemics.


a. Time : April 07-08, 2021



Training Workshops


MANAGEMENT AND OPERATION OF SUKUK (JOINT PROGRAM WITH CSBIB)

1. Title : Management and Operations of Sukuk (Joint Program with CSBIB)


3. Frequency : 01






Institutions

8. Objectives

a. To Acquaint the Participants with Modes of Shariah-Based Contracts of Islamic Financial


b. To Familiarize the Participants with the Operational Mechanism of Sukuk.

9. Contents

a. Basic Modes of Shari’ah - Based Contracts.

b. Liquidity and Portfolio Management of IFIs.

c. Fundamental Aspects of Sukuk with Reference to AAOIFI Standards.

d. General Shari’ah Requirements for Issuance and Management of Sukuk.

e. Corporate and Sovereign Sukuk Issuance Process in Bangladesh.


a. Time : April 11-12, 2021


2. Maksuda Khatun

Training Workshops


MANAGEMENT OF NON-PERFORMING LOANS: CASE-BASED ANALYSIS

1. Title : Management of Non-performing Loans: Case-based Analysis


3. Frequency : 01

4. Nature : Online




Institutions

8. Objectives

a. To Identify the Major Causes of Non-Performing Loans and Advances in the Banking

Sector.

b. To Suggest Measures and Strategies to Lessen the Existing Level of Non-Performing

Loans of the Banking Sector.

9. Contents

a. Present Status of NPL in Bangladesh.

b. Identification of Causes of NPL in the Banking Sector.

c. Regulatory Guideline for Managing Non-Performing Loans (NPL).

d. Legal and Non-Legal Measures for Recovery of Loan.


a. Time : Jan 24-25, 2021

b. Coordination Team : 1. Md. Mohiuddin Siddique


Training Workshops


MOBILE, AGENT AND BOOTH BANKING IN BANGLADESH

1. Title : Mobile, Agent and Booth Banking in Bangladesh


3. Frequency : 01






Institutions

8. Objectives

a. To Discuss About the Mechanism of Mobile Banking, Agent Banking and Booth Banking

and Its Implication in Banks.

b. To Identify the Role of Mobile Banking, Agent Banking and Booth Banking for Business

Growth and Profitability of Banks.

c. To Enhance the Knowledge Regarding the Frauds and Security Issues of Mobile Banking,

Agent Banking and Booth Banking

9. Contents

a. Fundamentals of Mobile Banking, Agent Banking and Booth Banking - Concept and

Different Models.

b. Current Status of Mobile Banking, Agent Banking and Booth Banking in Bangladesh and

Global Scenario.

c. Security Issues Related to Mobile Banking, Agent Banking and Booth Banking.

d. Impact of Mobile Banking, Agent Banking and Booth Banking in Banking Business

Enhancement and Financial Inclusion.

e. Infrastructure requirement of Mobile Banking, Agent Banking and Booth Banking.




2. Md. Foysal Hasan

Training Workshops


OFFSHORE BANKING

1. Title : Offshore Banking


3. Frequency : 01

4. Nature : Online




Institutions

8. Objectives

a. To Familiarize the Participants with the Conceptual Aspect of Offshore Banking

Operation.

b. To Discuss the Regulatory Environment of the Offshore Banking Unit in the Context of

Bangladesh.

c. To Illustrate the Status of Offshore Banking Operation in EPZs of Bangladesh.

9. Contents

a. Conceptual Aspects of Offshore Banking – Global Context.

b. Governance and Market Structure of Offshore Banking in Bangladesh.

c. Portfolios and Activities of Offshore Banking Unit in Bangladesh.

d. Problems and Challenges Regarding Offshore Banking in Bangladesh.


a. Time : February 28, 2021

b. Coordination Team : 1. Tofayel Ahmed


Training Workshops


OPEN ACCOUNT TRADE: INTERNATIONAL FACTORING AND OTHER SECURED

FINANCING PRODUCTS

1. Title : Open Account Trade: International Factoring and other Secured

Financing Products


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Acquaint the Participants with the Concepts, Types and Operational Procedures of

Different Trade Financing Products Under Open Account.

b. To Discuss Current Status, and Challenges of Operating Trade Financing Products Under

Open Account.

9. Contents

a. An Overview of International Trade Payment Methods.

b. Operational Procedures of Open Account Backed by International Factoring.

c. International Factoring: Concept, Necessity, Benefits and Opportunities.

d. Variants of International Factoring.

e. International Factoring: FCI and General Rules for International Factoring (GRIF).

f. International Factoring: Procedural Guidelines in Bangladesh.

g. Risk Management and Dispute Settlement in Domestic and International Factoring.

h. Export Under Open Account backed by Guarantee/ Standby LC, Payment Commitment

and Receivable Discounting and Credit Insurance.

i. Regulatory Framework for Export under Open Account against Risk Coverage.

j. Risks and Costs Involved in Trade Financing for Export under Open Account against

Risk Coverage.


a. Time : March 10-11, 2021


2. Rahat Banu

Training Workshops


OPERATIONAL RISK MANAGEMENT IN BANKS

1. Title : Operational Risk Management in Banks


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Acquaint the Participants with the Different Dimensions of Operational Risk Faced by

Banks.

b. To Enhance Knowledge and Skills of the Participants for Efficient Handling of

Operational Risk in Banks.

9. Contents

a. Operational Risk-Concept, Events and Types.

b. Operational Risk Management-Principles, Policies, Process and Framework.

c. Regulatory Framework of Operational Risk Management in Bangladesh.

d. Assessment of Capital Requirement for Operational Risk under Basel Framework.

e. Operational Risk Management Practices of Banks in Bangladesh.


a. Time : January 31-February 01, 2021


2. Maksuda Khatun

Training Workshops


POST-COVID IMPACT ON BANKING ACTIVITIES AND WAY OF RECOVERY

1. Title : Post-COVID Impact on Banking Activities and Way of Recovery


3. Frequency : 01





Institutions

8. Objectives

a. To Identify the Probable Impact of COVID-19 on Bangladesh Economy.

b. To Identify the Probable Impact of COVID-19 on different functional areas of banks.

c. To recommend require measures and strategies to handle the post COVID scenario and

way of Recovery

9. Contents

a. Probable impact of COVID-19 on Bangladesh Economy – Macroeconomic

Perspectives.

b. Managing Anticipated Liquidity Problem in Post-COVID Situation.

c. Probable Impact of COVID-19 on Credit Operations of Banks with Special Focus

on Stimulus Package

d. Post-COVID Impact on Trade Services Operations of Banks.

e. Post-COVID Impact on CMSME Sector and Agricultural financing in Bangladesh.

f. Probable Impact of COVID-19 on Supply Chain Financing of Banks and NBFIs.

g. Probable Impact of COVID-19 on Human Resource Management of Banks.

h. Post COVID impact on IT Operations of Banks.




2. Md. Ruhul Amin

Training Workshops


PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING

1. Title : Prevention of Money Laundering and Terrorist Financing


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Acquaint the Participants with the Legal Framework in Preventing Money Laundering

and Terrorist Financing.

b. To Share Experiences on Implementation of Money Laundering Prevention Policies

Including Combating Terrorist Financing.

9. Contents

a. Money Laundering and Terrorist Financing – Nature, Mechanism and Consequences.

b. Money Laundering and its Preventive Measures – MLP Act 2012 and Bangladesh Bank

Circulars.

c. Combating Terrorist Financing – Anti-Terrorism Act 2009.

d. Money Laundering and Terrorist Financing Risk Management Guidelines 2015.


a. Time : March 23-24, 2021


2. Anila Ali

Training Workshops


PREVENTION OF MONEY LAUNDERING IN NEW PAYMENT SYSTEMS

1. Title : Prevention of Money Laundering in New Payment Systems


3. Frequency : 01






Institutions

8. Objectives

a. To Discuss the Concepts, Developments and Money Laundering Challenges of New

Payment Systems.

b. To Brainstorm on the Key Issues of Money Laundering Challenges Associated with New

Payment Systems in the Context of Bangladesh.

9. Contents

a. Concepts and Developments of New Payment Systems with the Scope and Challenges.

b. Development of Money Laundering Challenges Associated with the New Payment

Systems in Global Context.

c. Global Efforts to Address Money Laundering Vulnerabilities of New Payment System.

d. Existing and Potential Money Laundering Vulnerabilities of Using and Adopting New

Payment Systems in Bangladesh.

e. Initiatives Needed for Combating Money Laundering and Terrorist Financing Using New

Payment Systems.




2. Md. Foysal Hasan

Training Workshops


PREVENTION OF TRADE AND CREDIT BASED MONEY LAUNDERING

1. Title : Prevention of Trade and Credit based Money Laundering


3. Frequency : 02






Institutions

8. Objectives

a. To Capture the Potential ways of Trade-Based Money Laundering Trough Trade Payment

and Finance.

b. To Discuss Regulatory Framework of Trade-Based Money Laundering.

9. Contents

a. Trade-based Money Laundering (TBML) through Trade Payment Methods and

Financing Products.

b. Indicators of Trade-based Financial Crime and Elements of Effective Compliance

Program.

c. Regulatory Framework for Preventing Trade-based Financial Crime.

d. BFIU Guidelines for Preventions of TBML.

e. Economic Sanctions – Types, Purpose and Compliance.


a. Time : May 30-31, 2021


2. Antara Zareen

Workshop No. : TW48/2021



2. Kaniz Rabbi

Training Workshops


PROJECT FINANCING AND PPP

1. Title : Project Financing and PPP


3. Frequency : 01

4. Nature : Online




Institutions

8. Objectives

a. To Acquaint the Participants with the Concept, Structure and Models of Project Financing

and Gear up their Skills to Apply Project Finance Structure in PPP Projects Financing.

b. To Develop the Expertise of the Participants in Applying PPP For Financing Infrastructure

Projects.

9. Contents

a. Project Financing and PPP- Conceptual Issues and the Role of PPP in Infrastructure as well

as Economic Development.

b. Project Financing: Concepts, Structure and Models, Comparison between Traditional

Financing and Project Financing, Benefits and Risks of Project Finance.

c. PPP: Concepts, Benefits and Application in Infrastructure Development.

d. Legal and Institutional Framework of PPP – National PPP Law, Government and

Stakeholders Role.

e. PPP Infrastructure Projects: Prospects and Challenges in Emerging Markets, PPP Models

for Various Infrastructure Sectors, Feasibility Study of PPP Projects.

f. Structuring PPP Projects under Project Finance Mode, Cash Flow Modeling, Project

Viability Assessment and Risk Analysis and Mitigation of PPP Projects under Project

Finance Structure.

g. Environmental and Social Impacts of Infrastructure PPP Projects and their Mitigation

Techniques.

h. Status of Infrastructure of PPP Projects in Bangladesh.

10. Course No. : TW04/2021



2. Tahmina Rahman

Training Workshops


REGULATORY GUIDELINES FOR TRADE FACILITATION

1. Title : Regulatory Guidelines for Trade Facilitation


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives


Domestic Regulations and ICC Publications in Facilitating International Trade.


Payment and Discuss them in Light of Domestic Regulations and ICC Publications.

9. Contents

a. Foreign Exchange Regulation Act, Guidelines for Foreign Exchange Transactions, Export

Policy and Import Policy Order.

b. UCP 600, ISBP, URR 725, URC 522, Incoterms® 2020 Rules, ISP 98 and URDG 758.

c. Off-Shore Banking and Trade Transactions for Enterprises in EPZ/EZ.

d. Handling Inward and Outward Remittances: Regulations.

e. Foreign Currency Accounts: Operational Mechanism and Regulations.

f. Cash Incentives: Necessity, Process and Regulatory Framework.

g. Foreign Direct Investment: Process, Regulations and Operations.

h. Challenges and Recommendations in Handling Trade Payment and Services in the

context of Bangladesh.




2. Rahat Banu

Training Workshops


RETAIL BANKING

1. Title : Retail Banking


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Provide a Clear Understanding in Respect of Different Principles and Practices of

Retail Banking.

b. To Familiarize the Participants with the Operational Procedures and Functioning of

Consumer Financing.

9. Contents

a. Retail Banking- Nature and Development, Philosophy, Importance and role in Socio -

Economic Development, Strategies Comparative Analysis on Consumer Lending

Products.

b. Prudential Guidelines for Retail Banking-Operations, Product Program Guide, Credit

Principles, Product Specification, Market Analysis, Planning, Product Structuring and

Loan Documentation.

c. Operational Procedure and Functioning of Retail Banking-Unsecured Loan, Consumer

Financing, Plastic Card, Recovery and Strategic Preparedness.




2. Rexona Yesmin

Training Workshops


RISK REPORTING IN BANKS

1. Title : Risk Reporting in Banks


3. Frequency : 01






Institutions

8. Objectives

a. To Acquaint the Participants with the Basic Forms of Reports Related to Risk

Management in Banks in Line with BB Guidelines.

b. To Enhance Knowledge and Skills of the Participants for Accomplishing Risk Reports

Effectively and Efficiently.

9. Contents

a. Regulatory Framework for Risk Management and Risk Reporting Applicable f or Banks

in Bangladesh for Conducting Macro Level Risks Analysis.

b. Risk Management Structure and Organization in Banks in Bangladesh.

c. Various Risk Report Formats and Analytical Tools as Outlined in the Regulatory

Guidelines Including MCR, CRMR, ICAAP, RAS, Stress Test Report and Risk Rating.

d. Risk Reporting as a Tool for Effective Risk Management in Banks.


a. Time : July 07-08, 2021



Training Workshops


SECURITIZATION, VENTURE CAPITAL AND CROWD FUNDING

1. Title : Securitization, Venture Capital, and Crowd Funding


3. Frequency : 01






Institutions

8. Objectives

a. To Acquaint the Participants with the Concepts, Types, Operational Procedure and

Modalities of Venture Financing and Crowd Funding.

b. To Discuss the Securitization - Current Status, Recent Issues and Challenges Considering

Bangladesh Context.

9. Contents

a. Securitization – Concepts, Asset Backed Securitization (ABS), and Mortgage-Backed

Securitization (MBS).

b. Venture financing – Concepts, Importance, Screening, Criteria, Process of Incubation and

Negotiation.

c. Crowd Funding: Concepts, Categories, Platforms – Local and International, Prospects in

Bangladesh.


a. Time : August 11-12, 2021


2. Tanweer Mehdee

Training Workshops


SECURITY MARKET ANALYSIS AND PORTFOLIO MANAGEMENT

1. Title : Security Market Analysis and Portfolio Management


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Familiarize the Participants with The Concepts and Types of Investment, Securities

and Financial Markets and to Introduce Analytical Tools for Security Analysis and

Investment Decisions.

b. To Develop Skills for Formation of Optimum Portfolio as well as Management of

Efficient Portfolio Focusing on Security Market Regulation and Compliance Issues.

9. Contents

a. Concepts and Methods of Investment, Types of Securities, Concepts of Risk and Return,

Determinants of Required Rate of Return (Stock, Bond, Debenture, Mutual Funds).

b. Valuation Concepts- Stock Valuation-Dividend Discount Model, Earning Multiplier

Model, Discounted Cash Flow Valuation Technique, Bond Valuation - Bond Yield and

Prices, Yield to Maturity.

c. Fundamental & Technical Analysis-Top-Down Approach, Candle-Stick Analysis etc.

d. Portfolio Formation and Management-Portfolio Return and Risk, Systematic and

Unsystematic Risk, Diversification, Risk-Return Trade-off, Correlation and Covariance,

Asset Pricing Models- CAPM, APT, Efficient Frontier and Selection of Optimal

Portfolio.

e. Portfolio Performance Analysis and Portfolio Management Strategies.

f. Debt Security Analysis- Risk, Liquidity, Coupon, Duration and Immunization.

g. Security Market Regulation and Compliance.





Training Workshops


SHARIAH STANDARDS FOR FINANCIAL CONTRACTS IN ISLAMIC BANKS AND

FINANCIAL INSTITUTIONS (JOINT PROGRAM WITH CSBIBB)

1. Title : Shariah Standards for Financial Contracts in Islamic Banks and

Financial Institutions (Joint program with CSBIBB)


3. Frequency : 01




Formulation of Recommendations


Institutions

8. Objectives

a. To Acquaint the Participants with Modes of Shariah-Based Contracts of Islamic Financial


b. To Familiarize the Participants with Shariah Requirements of Different Contracts.

9. Contents

a. Conceptual Aspects of Fiqh-al-Muamalat.

b. Shari’ah Standards for Deposit Mobilization of IFIs.

c. Shari’ah Standards for Investment Operations of IFIs.

d. Shari’ah Standards for Currency Exchange and Card Operation of IFIs.

e. Control on Gharar in Financial Transactions.




2. Maksuda Khatun

Training Workshops


SHARIAH BASED GREEN BANKING

1. Title : Shariah based Green Banking


3. Frequency : 01

4. Nature : Online



Formulation of Recommendations


Institutions

8. Objectives

a. To Discuss/Analyze Concepts, Policies, Rules, Regulations, Instruments and

Administrative Framework Related to Green Banking.

b. To Familiarize the Participants with the Involvement of Shariah Based Banks and Other

Organizations for Developing Relevant Skills in Promoting Shariah Based Green

Banking.

c. To Discuss the Problems and Potentials of Introducing Shariah Based Green Banking in

Banks in Bangladesh.

9. Contents

a. Concept, Evolution, Functions, Benefits, Policies, Regulations, Types, Environmental

Issues, Local, National, Private and Global Initiatives and Participation, CSR and Green

Banking.

b. International Conventions, Treaties, Guidelines and Standards, Kyoto Protocol and

Climate Change, Equator Principles (EPs), UN Principles for Responsible Investment

(UNPRI), UN Global Compact, UNEP Finance Initiative Statements, and international

practice on shariah based green banking etc.

c. Policy and Regulatory Environment for Green Banking in Bangladesh, BB Policy

Guidelines for Green Banking, Environmental Risk Management Guideline of BB, and

Initiatives of Bangladesh Bank for Shariah based green banking.

d. Product Ecology, Shariah based Green Financing of Banks, Carbon Finance, Designing

Green Project, Green Finance in Different Sectors-Environmental and Eco-friendly

Project, Water Pollution and Restoration, Air Pollution and Control, Solid Waste

Treatment, Programmed Forestry and Conservation of Biodiversity, Risk Identification

and Mitigation Technique and in-house Management of Green Banking.

e. Regulation and practice related to Sukuk in Introducing Shariah Based Green Banking

f. The Challenges and Potentials of Greening Bangladesh, Issues and Difficulties of Green

Banking in Bangladesh.


a. Time : January 19, 2021


2. Rexona Yesmin

Training Workshops


STRATEGIC HUMAN RESOURCE MANAGEMENT IN BANKS

1. Title : Strategic Human Resource Management in Banks


3. Frequency : 01

4. Nature : Online

5. Target Group : Head/In-charge of Branch/ Operation Manager/Prospective Branch

Manager




Institutions

8. Objectives

a. To Familiarize the Participants with the Concept and Importance of Strategic HRM.

b. To Develop Knowledge About Strategic HR Issues and its Implication in Bank Branches.

9. Contents

a. Strategic HRM-Concept, Scope, Approaches, Features, Components, Models, Impacts

and Trends of Strategic HRM.

b. Competitive Analysis-Strategic Group Maps, Competitors' Strategy.

c. Evaluating Bank HR Resources and Competitive Capabilities.

d. Employee Motivation and Leadership Issues and Practices in Bank Branch Management.

e. Corporate Governance and Ethics in Bank Management.




2. Anila Ali

Training Workshops


SUPPLY CHAIN FINANCE IN INTERNATIONAL TRADE

1. Title : Supply Chain Finance in International Trade


3. Frequency : 01






Institutions

8. Objectives

a. To acquaint the participant with sales contract under open account credit terms including

payment risk coverage and other trade payment methods.

b. To familiarize the participants with different products in international trade under SCF

and risks of different stakeholders.

c. To equip the participants with local and international law in offering SCF in international

trade.

9. Contents

a. SCF in International Trade: Evolution, Concepts and Best Practices in Launching SCF

Program.

b. Open Account Credit Terms and Payment Risk Coverage (PRC): PRC with international

factoring companies/ foreign banks/ foreign financial institutions/ trade financiers/

insurance entities arranged in association with importers and/or exporters.

c. SCF Products in International Trade: International Factoring, Reverse Factoring– 3-corner

and 4-corner model and Back-to-Back Factoring; Associated Risks.

d. Regulations for SCF Products in International Trade: BB’s Circular, General Rules for International Factoring (GRIF), edi-factoring, Arbitration and Documentation.

e. Fintech and SCF in International Trade payment and Finance.


a. Time : July 14-15, 2021


2. Tofayel Ahmed

Training Workshops


TEAM BUILDING FOR WORK EXCELLENCE IN BRANCH BANKING

1. Title : Team Building for Work Excellence in Branch Banking


3. Frequency : 01


5. Target Group : Head/In-charge of Branch/Operation Manager/Prospective Branch

Manager



7. Resource Person : BIBM Faculty and Professionals from other Financial Institutions

8. Objectives

a. To Acquaint the Participants with the Concept of Team Building and Its Significance in

Banks.

b. To Improve the Skills of the Participants about Team Building and Group Dynamics.

c. To Improve Leadership Skills of the Participants for Effective Team Building.

9. Contents

a. Team Building: Concept, Skills and Its Importance in Banks.

b. Team Building and Group Dynamics, Formal and Informal Organization, Quality

Circle.

c. Leadership Skills, Team Building and Leadership, Needs and Importance for Banks.

d. Conflict, Time and Stress Management in Team, Interpersonal Communication.

e. Ethics and Governance Issues in Team Building.




2. Anila Ali

Training Workshops


TERM LENDING AND WORKING CAPITAL FINANCING: CASE-BASED ANALYSIS

1. Title : Term Lending and Working Capital Financing: Case-based Analysis


3. Frequency : 01

4. Nature : Online

5. Target Group : Senior Principal Officer or Equivalent Officer and above working in

Credit Department

6. Methods : Lecture, Case Study, Group Discussion


Institutions

8. Objectives

a. To Familiarize the Conceptual Issues Relating to Term Lending and Working Capital of

Banks.

b. To Capacitate the Participants for Making Long-Term Credit Decisions Through Solving

Practical Loan Cases.

9. Contents

a. Conceptual and Regulatory Aspects of Term Lending and Working Capital Financing.

b. Case study on SME Term Financing and Working Capital Financing - Appraisal and

Decision Making.

c. Case study on Syndicated Financing - Appraisal and Decision Making.

d. Case study on Corporate Term Lending and Working Capital Financing - Appraisal and

Decision Making.

e. Case study on Off-balance Sheet Financing.




2. Tahmina Rahman

Training Workshops


TIME AND STRESS MANAGEMENT FOR BANK EXECUTIVES

1. Title : Time and Stress Management for Bank Executives


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Extend Knowledge about Time and Stress Management and their Effect on

Performance in Banks.

b. To Enhance Time and Stress Management Skills for Ensuring Better Job Performance in

Banks.

9. Contents

a. Time Management-Time and Its Importance, Time and Managerial Effectiveness, Time

Planning and Control, Time and Delegation of Authority, Time Management and

Decision Making.

b. Stress Management-Sources, Effects Management, Recovery of Stress Breakdown.




2. Anila Ali

Training Workshops


TRADE FINANCING IN BANKS

1. Title : Trade Financing in Banks


3. Frequency : 01

4. Nature : Online





Institutions

8. Objectives

a. To Familiarize Participants with International Trade and Trade Finance Environment in

Global and Bangladesh Context.

b. To Discuss Trade Financing Products in Bangladesh.

c. To Identify Risk and Management in Trade Finance.

9. Contents

a. An Overview of Trade Payment and Finance.

b. Regulatory Framework of Export and Import Financing.

c. Export Financing (Pre-shipment and Post Shipment) and Import Financing (Pre-Import

and Post Import).

d. Islamic Trade Finance in Bangladesh.

e. Environmental Aspect of Trade Finance.

f. Financing against Sales Purchase and Letter of Credit.

g. Working Capital Assessment of RMG Financing.

h. Factoring: Domestic and International.

i. Risk Management in Trade Management.




2. Tofayel Ahmed

Training Workshops


UCP-600 AND RELATED ICC GUIDELINES

1. Title : UCP-600 and Related ICC Guidelines

2. Duration : 03

3. Frequency : 01






Institutions

8. Objectives


UCPDC 600 and other ICC Publications in Facilitating International Trade.


Payment and Discuss them in Light of UCPDC 600 and other ICC publications.

9. Contents

a. Documentary Credit and UCPDC 600 with Cases.

b. ISBP, URR 725.

c. Documentary Collection and URC 522.

d. Incoterms® 2020 Rules.

e. Standby LC and Guarantee: ISP 98 and URDG 758.

f. Case Study and Simulation.

g. Discussion on Latest ICC Opinions on Documentary Credit.


a. Time : June 01-03, 2021


2. Rahat Banu

Outreach Training Courses



HUMAN RESOURCE MANAGEMENT IN BANK BRANCHES

1. Title : Human Resource Management in Bank Branches


3. Frequency : 01

4. Nature : Non-Residential

5. Target Group : Head/In-Charge of Branch/ Operation Manager/Prospective

Branch Manager/HR Executives



Institutions

8. Objectives

a. To Familiarize the Participants with the Concept and Importance of Human Resource

Management in Banks.

b. To Develop Knowledge about Different Aspects and Related Techniques of Human

Resource Management Applicable for Branch Management in Banks.

9. Contents

a. Human Resource Management-Organization and its Environment, Needs, Importance,

Objectives, Principles and Methods-HR Planning tools.

b. Job Analysis, Recruitment and Selection, Appointment, Posting/Placement.

c. On-the-Job Training/Off-the-Job Training.

d. Performance Appraisal, Transfer and Promotion, Career and Succession Planning.

e. Management Techniques-MBO, MBE, MBP, Quality Circle.

f. Employee Motivation and Leadership Issues and Practices in Bank Branch Management.

g. Human Relations and Human Behavior Management.

h. Grievance Management-Importance, Reasons, and Resolving Process.

i. Corporate Governance and Ethics in Banking.

10. Course No. : OTC01/2021

a. Time : July 04-08, 2021

b. Venue : Mymensingh

c. Coordination Team : 1. Dr. Ashraf Al Mamun




INTERNATIONAL TRADE PAYMENT AND FINANCE

1. Title : International Trade Payment and Finance


3. Frequency : 01

4. Nature : Non-residential

5. Target Group : Senior Officer or equivalent Officer and above



Institutions

8. Objectives

a. To Improve the Capacity of the Bankers Involved in the Trade Services Departments of

Banks.

b. To Familiarize the Participants with the Concepts and Issues of International Trade

Payment and Finance.

c. To Acquaint Them with the Techniques, Laws, Principles, Documents and Procedures

Adopted in Payment and Financing of International Trade in Bangladesh.

9. Contents

a. International Trade and National Economy-External Sector/BOP and Role of Banks in

International Trade.

b. Guiding Framework of International Trade Payment and Finance- Domestic and

International Regulations: FERA, GFET, Import Policy Order, Export Policy, UCP600,

ISBP, URR 725, URC 522, Incoterms® 2020 Rules, ISP 98 and URDG 758.

c. Different Methods of International Trade Payment.

d. Exchange Rate Mechanism for International Trade Management.

e. Contracts/ Papers/Documents Relating to International Trade Payment and its Financing.

f. Import and Export Financing-Forms and Methods.

h. Foreign Remittance-Inward and Outward, Opening and Operation under different forms

of F.C. Accounts.

i. Submission of Foreign Exchange Returns to Bangladesh Bank-Methods of Submission,

Different Forms, Schedules and Statements.

j. Off-Shore Banking and Trade Transactions for Enterprises in EPZ/EZ.

k. Cash Incentives: Necessity, Process and Regulatory Framework


a. Time : August 08-12, 2021

b. Venue : Chattogram

c. Coordination Team : 1. Antara Zareen

2. Tofayel Ahmed



FINANCIAL ANALYSIS FOR BANKS

1. Title : Financial Analysis for Banks


3. Frequency : 01






Institutions

8. Objectives

a. To Develop Skilled Financial Analyst Needed for the Sound Credit and Investment

Decision.

b. To Acquaint the Participants with the Techniques Commonly used for Assessing

Financial Health of Different Types of Customers and Projects.

c. To Familiarize the Participants with the Techniques used for Assessing Financial

Performance and Risks of Banks and Financial Institutions.

9. Contents

a. Introduction to Financial Statements- Techniques of Financial Analysis, Projected

Financial Statements, Comparative and Common- Size Statement Analysis under FSS,

Ratio Analysis, and Cash Flow Analysis.

b. Financial Viability of Projects-Cost of the Project and Means of Finance, Break-Even

Analysis, Capital Budgeting Techniques-Pay Back Period (PBP), Discounted Pay Back

Period (DPBP), Net Present Value (NPV), Benefit Cost Ratio (BCR), Internal Rate of

Return (IRR), Risk and Sensitivity Analysis.

c. Valuation of Financial Assets- Techniques of Stock and Bond Valuation.

d. Asset Liability Management (ALM) - Liquidity Risk Management.

e. Analysis and Interpretation of Financial Statements of Banks, Pricing Techniques of

Banking Products.



b. Venue : Sylhet

c. Coordination Team : 1. Md. Ruhul Amin




PROJECT APPRAISAL AND CREDIT MANAGEMENT

1. Title : Project Appraisal and Credit Management


3. Frequency : 01


5. Target Group : Senior Officer or equivalent officer and above working/likely to




Institutions

8. Objectives

a. To Familiarize the Participants with Different Forms of Credit, Regulations, Policy

Guidelines, Process of Credit Investigation and Borrower Selection.

b. To Understand Various Techniques of Credit Appraisal, Risk Management, Loan Pricing

and Loan Procedures.

c. To Equip the Participants with the Tools and Techniques Required for Credit Monitoring,

Loan Recovery, And Managing Non-Performing Loans.

9. Contents

a. Different Forms of Credit, Importance of Credit, Macro and Micro Aspects of Bank

Credit, Credit Policy Guidelines.

b. Credit Investigation-Credit Information Bureau, Credit Report, Selection of Borrowers.

c. Analysis of Financial Statements-Comparative and Common Size Analysis, Ratio

Analysis, Cash Flow Statement Analysis, Ascertainment of Internal Credit Risk Rating

System (ICRRS) Score for Business Borrowers.

d. Appraisal and Processing of Term Loan Proposals-Marketing Aspect, Technical Aspect,

Financial Aspect, Management and Organizational Aspect, Environmental Aspect, Socio

Economic Aspect.

e. Credit Administration- Loan Structuring and Pricing, Sanctioning, Documentation and

Repayment Schedule, Disbursement Procedures, Selection, Valuation and Control of

Security, Creation of Charges, Insurance of Goods, Security Compliance Checklist,

Credit Collection Procedures.

f. Loan Portfolio Risk Management- Portfolio Management of Loan, Strategies and

Performance Evaluation.

g. Credit Monitoring and Recovery-Early Alert Process, Loan Classification and

Provisioning, Strategies for Managing Non-performing Loans, Legal and Non-legal

Measures for Loan Recovery.

h. Bangladesh Bank Guidelines on Credit Risk Management (CRM).



b. Venue : Khulna

c. Coordination Team : 1. Atul Chandra Pandit




FINANANCING AGRO BASED AND CMSME BUSINESS

1. Title : Financing Agro Based and CMSME Business


3. Frequency : 01






Institutions

8. Objectives

a. To Develop Skills of Participants Needed for Effective Dealing with Customers Involved

in Agro-Based Business.

b. To Enable the Participants to Understand the Overall Economic and Agrarian

Environment and the Role of Credit to Promote Agri-Business in Bangladesh.

c. To Promote Skills of the Participants for Appraising Agro-Based Business Proposals for

Financing, Understanding Operational Procedures and Managing Them Effectively.

9. Contents

a. Concept and Types of Agro-based Business - Role of Agro-based Business in the

Economic Development of Bangladesh and Policy Environment for Financing Agro-

based Business.

b. Identification and Formulation of Agro-based Business Proposals-Selection of bankable

Borrowers and Development of Entrepreneurs.

c. Appraisal of Agro-based Projects- Managerial and Organizational Aspects, Marketing,

Technical and Financial Aspects of Agro-based Business, Cash Flow Forecast,

Discounted Cash Flow Techniques, Economic Analysis of Agro-based Projects, Risk and

Sensitivity Analysis.

d. Approaches and Initiatives of Banks and Other Financial Institutions for Financing Agro-

based Business.

e. Sanctioning Process of Agro-based Credit- Repayment Schedule, Different Methods of

Charge Creation, Documentation and Disbursement Procedures, Monitoring and Follow-

up.

f. Identification of Non-performing Loans, Recovery of Agro-based Loan (Non-legal and

Legal Measures).

g. Financing Farm and Off-farm Related Agro-business, Agro-clinics and Hi-Tech Value

Agro-business.

h. Innovative Financing, Value Chain Based Agro-business, Gender Focus and its

Implication in Bangladesh.



b. Venue : Barishal

c. Coordination Team : 1. Abdul Qayum Mohammad Kibriya




ISLAMIC BANKING OPERATIONS

1. Title : Islamic Banking Operations


3. Frequency : 01





Institutions

8. Objectives

a. To Acquaint the Participants with Fundamentals of Islamic Banking and Finance.

b. To Familiarize the Participants with Concerned Regulations.

c. To Acquaint the Participants with Different Shariah-Based Contacts.

9. Contents

a. Status, Growth, Prospects and Operational Challenges of Islamic Finance and Banking.

b. Conceptual Aspects of Fiqh-al-Muamalat.

c. Fundamental Principles, Modes and Elements of Shari’ah -Based Contracts.

d. Regulatory Framework for Islamic Banking Operations: Domestic and International.

e. Principles and Products of Islamic Deposits Fulfilling Shari’ah Requirements.

f. Mechanism of Profit Calculation and Distribution among Depositors.

g. Principles and Procedures of Bai mode in Banking –Murabaha.

h. Principles and Procedures of Bai mode in Banking –Salam, Istisna and Ijara/HPSM.

i. Fulfillment of Financing Requirements of Different Customers.

j. Operational Mechanism of Sukuk.

k. Involvement in International Trade and Foreign Exchange Operations.

l. Shari’ah Governance, Internal Audit and Shariah Audit in Islamic Banks.



b. Venue : Bogura

c. Coordination Team : 1. Md. Alamgir

2. Dr. Md. Mahabbat Hossain






3. Frequency : 01


5. Target Group : Senior Officer or equivalent officer and above



Institutions

8. Objectives


b. To Learn How to Fill Up Quantitative and Qualitative Indicators.

c. To Understand Generated Score and Take Credit Decision.

9. Contents


b. Borrower Selection – Consideration of Different Aspects.

c. Data Collection – Sources and Screening Data.

d. Financial Statements – Preparation, Understanding, Analysis and Interpretation.

e. Internal Credit Risk Rating (ICRR) Guidelines –Definition and Use of ICRR.

f. ICRR – Functions, Process and Frequency.

g. Components of ICRR – Analysis and Input of Quantitative and Qualitative Indicators.

h. ICRR Score – Definition, Implication, Management Triggers and Exceptions.



b. Venue : Rajshahi

c. Coordination Team : 1. Dr. Md. Shahid Ullah




BANKING TECHNOLOGY AND CYBER SECURITY ISSUES

1. Title : Banking Technology and Cyber Security Issues


3. Frequency : 01


5. Target Group : Senior Officer or equivalent Officer and above



Institutions

8. Objectives

a. To Familiarize the Participants with the Information Technology Related Issues, Role of

IT in Banking System, Cybercrime and Information Security in Banks.

b. To Develop Knowledge and Skill About the Banking Technology Related Products and

Services.

c. To Acquaint the Participants with IT Security and Fraud Prevention Issues In E-Banking.

9. Contents

a. Fundamental Concept of ICT: Computer Hardware, Software, Network and Data

Communication.

b. Current status of IT applications in Banks and its Impact on Business Development.

c. Innovative Digital technologies in Banking and Financial Services: RPA, AI, Big Data,

Blockchain etc.

d. Business Role of E-Channels: ATM, POS, Mobile, Internet, KIOSK etc.

e. Digital Cash, Plastic Money, EFT, Electronic Payment System.

f. Fundamentals of Information System Security and Cybercrime–CIA Triad, Access

Control, Applications of Biometric Technology in Banks, Physical and Environmental

Security, Network Security, Business Continuity and Disaster Recovery Management,

Legal Framework and Compliance, Application Security and Operation Security.

g. Cryptography, Encryption, Digital Signature, Certificate Authority. Information Security

Standards, ICT Security Guideline of Bangladesh Bank, Cyber Law- ICT Act. 2006 and

Digital Security Act. 2018

h. Security Issues of E-Channels/ADCs: Mobile, ATM, e-Cards, POST, Internet Banking,

etc.



b. Venue : Rangpur

c. Coordination Team : 1. Md. Shihab Uddin Khan


Outreach E-Workshop


Outreach E-Workshops (Video Conferencing)

GOVERNANCE ISSUES IN BANKS

1. Title : Governance Issues in Banks


3. Frequency : 01

4. Target Group : Regional Heads and Senior Executives of Different Banks

5. Methods : Lecture and Question Answering

6. Workshop No. : OEW01/2021

a. Time : March 22, 2021

b. Targeted Region : Bogura

c. Facilitator : To be Declared

d. Coordination Team : 1. Tofayel Ahmed

2. Md. Lutful Alam Maruf

PREVENTION OF FINANCIAL CRIME IN BANKS

1. Title : Prevention of Financial Crime in Banks


3. Frequency : 01




a. Time : April 26, 2021

b. Targeted Region : Sylhet


d. Coordination Team : 1. Md. Foysal Hasan

2. Md. Lutful Alam Maruf

LEADERSHIP ISSUES IN BANKS

1. Title : Leadership Issues in Banks


3. Frequency : 01




a. Time : May 24, 2021

b. Targeted Region : Barishal


d. Coordination Team : 1. Reefat Zaman Shourov

2. Md. Lutfurl Alam Maruf

Review Workshops


Review Workshops

CREDIT OPERATIONS OF BANKS

1. Title : Credit Operations of Banks


3. Frequency : 01


5. Target Group : Head of Credit Operations

6. Methods : a. Paper Presentation, Panel Discussion and Open Discussion in BIBM.

b. Live Telecasting through Video Conferencing.

7. Broad Objectives of the Review Workshop Paper

a. To Review Overall Activities of Credit Operations of Banks for the Year 2020.

b. To Examine the Comparative Status of Credit Operations of Banks for 2019-2020.

c. To Identify Success Factors and Problem Areas in the Credit Operations of Banks.

d. To Recommend Courses of Action for the Improvement of Credit Operations in Banks.

8. Workshop No. : RVW01/2021

a. Time : May 24, 2021

b. Review Team : 1. Dr. Prashanta Kumar Banerjee




5. Tahmina Rahman


INTERNAL CONTROL AND COMPLIANCE OF BANKS

1. Title : Internal Control and Compliance of Banks


3. Frequency : 01


5. Target Group : Head of Internal Control and Compliance

6. Methods : Paper Presentation, Panel Discussion and Open Discussion


a. To Review Overall Activities of Internal Control and Compliance Operations of Banks

for 2020

b. To Examine the Comparative Status of Internal Control and Compliance of Banks for

2019-2020.

c. To Identify Success Factors and Problem Areas in the Internal Control and Compliance

Operations of Banks.

d. To Recommend Courses of Action for the Improvement of Internal Control and

Compliance Operations in Banks.


a. Time : April 05, 2021

b. Review Team : 1. Md. Mohiuddin Siddique

2. Dr. Md. Mahabbat Hossain CIPA, CSA

3. Maksuda Khatun

5. Mr. Kamal Hossain, FCA, CIPA, AAIBL

Review Workshops


IT OPERATIONS OF BANKS

1. Title : IT Operations of Banks


3. Frequency : 01


5. Target Group : Head of IT Operations



a. To Review Overall Activities of the IT Operations of Banks for the Year 2020.

b. To Examine the Comparative Status of IT Operations of Banks for 2019-2020.

c. To Identify Success Factors and Problem Areas in the IT Operations of Banks.

d. To Recommend Courses of Action for the Improvement of IT Operations in Banks.


a. Time : July 28, 2021

b. Review Team : 1. Md. Shihab Uddin Khan


3. Kaniz Rabbi

4. Md. Foysal Hasan


TRADE SERVICES OPERATIONS OF BANKS

1. Title : Trade Services Operations of Banks


3. Frequency : 01


5. Target Group : Head of Trade Services

6. Methods : a. Paper Presentation, Panel Discussion and Open Discussion in BIBM.

b. Live Telecasting through Video Conferencing.


a. To Review Overall Activities of Trade Services Operations of Banks for the Year 2020.

b. To Examine the Comparative Status of Trade Services Operations of Banks for 2019-

2020.

c. To Identify Success Factors and Problem Areas in the Trade Services Operations of

Banks.

d. To Recommend Courses of Action for the Improvement of Trade Services Operations in

Banks.


a. Time : June 14, 2021

b. Review Team : 1. Dr. Shah Md. Ahsan Habib

2. Antara Zareen

3. Tofayel Ahmed

4. Rahat Banu

5. Md. Mokaddem Ahamad, Joint Director, Bangladesh Bank



Review Workshops


TREASURY OPERATIONS OF BANKS

1. Title : Treasury Operations of Banks


3. Frequency : 01


5. Target Group : Head of Treasury Operations



a. To Review Overall Activities of Treasury Operations of Banks for the Year 2020.

b. To Examine the Comparative Status of Treasury Operations of Banks for 2019-2020.

c. To Identify Success Factors and Problem Areas in the Treasury Operations of Banks.

d. To Recommend Courses of Action for the Improvement of Treasury Operations in Banks.


a. Time : August 09, 2021

b. Review Team : 1. Md. Nehal Ahmed


3. Reefat Zaman Sourov

4. Member from Bangladesh Bank


Research Workshops


Research Workshops

Applicability and Legal Enforceability of Sales-Purchase Contract in

International Trade Operations in Banks

1. Title : Applicability and Legal Enforceability of Sales-Purchase Contract in

International Trade Operations in Banks


3. Frequency : 01


5. Target Group : AGM or equivalent Executive and above from the Concerned

Department


7. Objectives of the Research Workshop Paper

a. To Identify the Current Status of Sale-Purchase Contract in Bangladesh.

b. To Examine the Legal Enforceability of Sale-Purchase Contract in Bangladesh.

c. To Identify the Challenges Behind the Applicability of Sale-Purchase Contract.

8. Workshop No. : RSW01/2021

a. Time : October 06, 2021

b. Coordination Team : 1. Dr. Shah Md. Ahsan Habib

2. Antara Zareen

3. Tofayel Ahmed

4. Mohammad Anisur Rahman, Bangladesh Bank

5. Md. Mahmudur Rahman, Islami Bank Bangladesh Limited

6. A.T.M. Nessarul Haque, Mutual Trust Bank Limited

Introducing Sukuk in Bangladesh: Key Issues

1. Title : Introducing Sukuk in Bangladesh: Key Issues


3. Frequency : 01



Department



a. To Identify the Prerequisites or Require Market Structure to Introduce Sukuk.

b. To Examine the Local and International Policy Guidelines of Launching Sukuk.

c. To Investigate the Potential Challenges of Introducing Sukuk in Bangladesh.


a. Time : September 14, 2021


2. Md. Alamgir


4. Md. Abdullah Sharif, CIPA, CSAA

5. Mezbah Uddin Ahmad, CIPA, CSAA, ISRA

Research Workshops


Transformation and Restructuring of the Banking Sector in the New Normal:

Bangladesh Perspective

1. Title : Transformation and Restructuring of the Banking Sector in the New

Normal: Bangladesh Perspective


3. Frequency : 01



Department



a. To Identify the Changes Occurred in the Banking Sector Due to Covid-19 Pandemic.

b. To Examine the Potential Adjustment Process of the Banking Sector with New Normal.

c. To Investigate the Require Transformation and Restructuring Process to Cope Up with

New Normal.


a. Time : August 23, 2021

b. Coordination Team : 1. Dr. Shah Md. Ahsan Habib

2. Md. Nehal Ahmed


4. Antara Zareen

5. Rexona Yesmin

Role of Banks in Managing the COVID-19 Effect on Inward Remittance in

Bangladesh

1. Title : Role of Banks in Managing in the COVID-19 Effect on Inward

Remittance in Bangladesh


3. Frequency : 01



Department



a. To Identify the Sectoral Impact of Covid-19 on Inward Remittance.

b. To Examine the Role of Banks in Managing the Effect of Covid-19 On Inward

Remittance.

c. To Identify the Critical Factors that Are Playing Vital Role on Effecting Inward

Remittance.


a. Time : June 21, 2021


2. Md. Alamgir

2. Antara Zareen

3. Rahat Banu


5. Member from Commercial Bank


Roundtable Discussions

UNLOCKING INVESTMENT OPPORTUNITIES FOR PROJECTS IN BANGLADESH:

ADDRESSING THE CHALLENGES OF CREDIT ENHANCEMENT THROUGH DIVERSE

INSTRUMENTS

1. Target Group : Senior Executives from Banks

2. Date : November 23, 2021

3. Methods : Key Note Paper Presentation and Open Discussion

4. Research Team : 1. Dr. Prashanta Kumar Banerjee


3. Md. Ruhul Amin

4. A. K. M. Abdullah, World Bank

ASSESSMENT OF STIMULUS PACKAGES ON COVID-19


2. Date : July 06, 2021


4. Research Team : 1. Md. Mohiuddin Siddique



4. Bangladesh Bank Officials

DEVELOPING TAILOR-MADE PRODUCTS FOR CMSMES BY BANKS: DO BUSINESS

CHARACTERISTICS MATTER?


2. Date : August 11, 2021


4. Research Team : 1. Dr. Ashraf Al Mamun


3. Tahmina Rahman

4. Anwar Faruq Talukder, EVP, Dutch-Bangla Bank Limited

FOREIGN DIRECT INVESTMENT IN BANGLADESH: BENIGN POLICY REGIME & ROLE

OF AUTHORISED DEALERS


2. Date : December 06, 2021


4. Research Team : 1. Dr. Shah Md. Ahsan Habib

2. Antara Zareen

3. Tofayel Ahmed

4. Md. Ali Akbar Faraji, General Manager, Bangladesh Bank

5. Abu Saleh Md. Shahab Uddin, Deputy General Manager,

Bangladesh Bank


Research Projects

Research Project No. 01

Effects of COVID-19 on CMSME Sector in Bangladesh

Research Team:



3. Maksuda Khatun

4. Latifa Khanam, SMESPD, Bangladesh Bank

5. Suman Saha, SME Foundation

6. Anwar Faruq Talukder, Head of SME, Dutch Bangla Bank Limited


Impact of Sustainable Banking Policies and Products in Bangladesh

Research Team:


2. Md. Nehal Ahmed

3. Antara Zareen

4. Rexona Yesmin

5. Khondkar Morshed Millat, General Manager, Bangladesh Bank

6. Sirajul Islam, General Manager, Bangladesh Bank


Performance Evaluation of State-owned Commercial Banks and Specialized Banks

in Bangladesh

Research Team:



3. Dr. Md. Mahabbat Hossain


5. Md. Shah Naoaj, Deputy Director, BRPD, Bangladesh Bank


Priority Sectors Lending in Bangladesh: A Demand Side Analysis

Research Team:



3. Md. Ruhul Amin

4. Tahmina Rahman


Seminars

1. EMPLOYESS SELECTION IN BANKS OF BANGLADESH: A MIXED METHOD

ANALYSIS

Research Team:



3. Anila Ali

4. Shakil Ezaz, Deputy General Manager, HRD-I, Bangladesh Bank

5. Md. Mosharraf Hossain, SVP & Head of Human Resource Department, Dutch Bangla Bank

Limited

Time: August 17, 2021

2. EFFECTIVENESS OF NPL RECOVERY MEASURES OF BANKS IN BANGLADESH

Research Team:



3. Md. Ruhul Amin

4. Tahmina Rahman


6. Member from BIAC

Time: October 25, 2021

3. BOARD, CHIEF EXECUTIVES AND PERFORMANCE OF BANKS: AN ANATOMY OF

PCBS OF BANGLADESH

Research Team:


2. Md. Alamgir


4. Tanweer Mehdee

5. Dr. Iftekharul Ahmed Robin, Joint Director, Bangladesh Bank

6. Dr. Mohammed Mohiuddin, University of Illinois, Springfield, USA

Time: November 29, 2021

4. EXPORT FINANCE AND INCENTIVES: IMPLICATIONS FOR EXPORT FROM

BANGLADESH

Research Team:


2. Antara Zareen

3. Tofayel Ahmed

4. Banker

5. Banker

6. Banker/ Govt. Officials



5. SME FINANCING IN BANGLADESH: DO LOCAL BANKING MARKET STRUCTURES

MATTER




4. Suman Chandra Saha, SME Foundation

5. Ishtiaque Ahmed Rahat, Bank Asia Limited


6. GREENING DATA CENTER OF BANKING SYSTEM: BANGLADESH PERSPECTIVE

Research Team:

1. Md. Shihab Uddin Khan


3. Banker

Time: December 14, 2021

Banking Conference

DAY LONG CONFERENCE ON LEADESHIP AND GOVERNANCE ISSUES (PROPOSED

WITH BAB AND ABB) (A BACKGROUND RESEARCH STUDY IS TO BE CONDUCTED) 1. Target Group : Board Members and Top/ Senior Executives of Banks

2. Tentative Date : To be Declared

3. Methods : Presentation of Research Papers, Open Discussion and Panel Discussion

4. Research Team : 1. Dr. Shah Md. Ahsan, Professor (Selection Grade)

2. Md. Mohiuddin Siddique, Professor

3. Md. Nehal Ahmed, Professor & Director (DSBM)

4. Dr. Mohammad Tazul Islam, Associate Professor

5. Organized By : BIBM Academic Committee in Association with BAB & ABB

Lecture Programs

NURUL MATIN MEMORIAL LECTURE ON ‘ETHICS IN BANKING

1. Title : Nurul Matin Memorial Lecture on ‘Ethics in Banking’ 2. Resource Person : To be Decided

3. Target Group : Top Management of Banks and Financial Institutions, Elites of the

Society

4. Date : To be Decided

A. K. N. AHMED MEMORIAL LECTURE ON “CENTRAL BANKING”

1. Title : A. K. N. Ahmed Memorial Lecture on “Central Banking”

2. Resource Person : To be Decided

3. Target Group : Top Management of Bangladesh Bank, Commercial Banks and

Financial Institutions, Elites of the Society

4. Date : To be Decided


SPECIAL WORKSHOP


1. Discussion Workshop on National Budget and Monetary Policy

Statement: Relevance for Banks

1 Half Day

SPECIAL ROUNDTABLE DISCUSSION


1.

Discussion and Launching of Bengali Publication Titled “¯̂vaxbZv

cieZ©x evsjv‡`‡ki e¨vswKs Lv‡Zi AMÖhvÎv” (RvwZi RbK e½eÜz †kL gywReyi ingv‡bi Rb¥kZevwl©Kx Dcj‡ÿ¨)

1 Half Day

Faculty Symposium

Faculty Symposium

Date: To be decided

Content: Proposal Presentation of Research Workshops and Research Projects of 2020.

Faculty Development Program

Research Methodology

Date: To be decided


Dhaka School of Bank Management (DSBM)

Masters in Bank Management (MBM) Program Masters in Bank Management (MBM), introduced in 1997, is a two-year four months full time day

program. After successful competition of the first 16th batch of MBM program under the affiliation of

the National University, the program has been affiliated with the University of Dhaka in 2012. As a

requirement of affiliation, BIBM has created Dhaka School of Bank Management (DSBM) for

smooth running of the MBM program. The program consists of five semesters. Each semester has

duration of six months. The objective of the MBM program is to develop the skills and analytical

abilities needed for the efficient handling of affairs of banks and financial institutions. The program

also aims to instill innovation, judgment and creativity among the students.

A graduate with at least sixteen years of schooling in any field of study with minimum one first

division/class and no third division/ class in any certificate /degree examination is eligible to apply.

Officers from member banks and financial institutions duly nominated by the authorities may also

apply. Students are selected in each batch through Written Test and Viva-Voce.

The MBM program constitutes course work of 66 credit hours. A student shall have to complete

twenty courses (3 credit hours for each course). In addition, every student must submit a dissertation

weighing 3 credit hours and appear at four viva-voce (at the end of I, II, III and IV terms) weighing 3

credit hours. The MBM program has earned a very good reputation in Bangladesh and abroad. Almost

all the graduates of MBM program have been absorbed in different banks and financial institutions.

Masters in Bank Management-Evening (MBM-Evening) Program

BIBM has introduced Masters in Bank Management-Evening (MBM-Evening) program, mainly for

the professional bankers in 2006. After successful competition of the first 6th batch of MBM program

under the affiliation of the National University, the program has been affiliated with the University of

Dhaka in 2012. MBM-Evening program is also run by DSBM. The program consists of seven terms.

Each term has duration of four months.

A graduate with at least sixteen years of schooling in any field of study with no third division or class

in any certificate /degree examination is eligible to apply for admission to the MBM-Evening

program. The course curriculum and regulation of MBM-Evening program is identical to that of

MBM program.


Terms and Courses of MBM Program

Semester Courses (Code) 1

st Y

ear

SEMESTER-I

January– June

Principles and Practices of Banking (501)

Business Communication (502)

Principles of Accounting (503)

Business Mathematics (504)

Microeconomics (505)

Viva – Voce (535)

SEMESTER-II

July – December

Fundamentals of Management (506)

Laws and Ethics in Banking (507)

Macroeconomics (508)

Business Statistics (509)

Financial Management (510)

Viva – Voce (535)

2n

d Y

ear

SEMESTER-III

January– June

Principles of Marketing (511)

Commercial Bank Management (512)

Governance in Banks (513)

International Trade and Finance (514)

Central Banking (515)

Viva – Voce (535)

SEMESTER-IV

July – December

Risk Management in Banks (516)

Strategic Management (517)

Elective Course

Elective Course

Elective Course

Viva – Voce (535)

3rd

yea

r SEMESTER-V January-April

Dissertation (534)

Internship in Banks

Elective Courses (Any three)

MBM 518 Credit Management in Banks

MBM 519 Marketing of Bank Services

MBM 520 E-Banking and Management Information System

MBM 521 International Financial Management

MBM 522 Investment and Merchant Banking

MBM 523 Human Resource Management

MBM 524 Business Research Methodology

MBM 525 Entrepreneurship Development

MBM 526 Islamic Banking and Finance

MBM 527 Rural and Agricultural Banking

MBM 528 Financial Engineering and Derivatives

MBM 529 Project Management

MBM 530 Sustainable Banking

MBM 531 Treasury Management and Operations

MBM 532 Insurance in Banking

MBM 533 Cases in Banking


Terms and Courses of MBM-Evening Program

Term Courses (Code) 1

st Y

ear

TERM-I

July– October

Principles and Practices of Banking (501)

Business Communication (502)

Principles of Accounting (503)

TERM-II

November –February

Business Mathematics (504)

Microeconomics (505)

Fundamentals of Management (506)

Viva – Voce (535)

TERM-III

March – June

Laws and Ethics in Banking (507)

Macroeconomics (508)

Business Statistics (509)

2n

d Y

ear

TERM-IV

July– October

Financial Management (510)

Principles of Marketing (511)

Commercial Bank Management (512)

Viva – Voce (535)

TERM-V

November – February

Governance in Banks (513)

International Trade and Finance (514) Central Banking (515)

TERM-VI

March – June

Risk Management in Banking (516)

Strategic Management (517)

Elective Course

Viva – Voce (535)

3rd

yea

r TERM-VII July-October

Elective Course

Elective Course

Dissertation (534)

Viva – Voce (535)

Elective Courses (any three)

MBM 518 Credit Management in Banks

MBM 519 Marketing of Bank Services

MBM 520 E-Banking and Management Information System

MBM 521 International Financial Management

MBM 522 Investment and Merchant Banking

MBM 523 Human Resource Management

MBM 524 Business Research Methodology

MBM 525 Entrepreneurship Development

MBM 526 Islamic Banking and Finance

MBM 527 Rural and Agricultural Banking

MBM 528 Financial Engineering and Derivatives

MBM 529 Project Management

MBM 530 Sustainable Banking

MBM 531 Treasury Management and Operations

MBM 532 Insurance in Banking

MBM 533 Cases in Banking


Certification Programs

About the Programs

BIBM, a national Training, Research, Consultancy and Education institute on banking and finance,

offers Certification Programs to develop capacities of the professional bankers on certain specialized

and concerning areas of banking and finance. It launched its first joint certification program ‘Certified Expert in Risk Management (CERM)’ with the Frankfurt School of Finance and Management of Germany in 2015 targeting mainly to enhance capacity of the bank executives on risk management.

For enhancing capacity of the bank executives working in credit and trade services areas or

departments, BIBM launched two certification programs titled ‘Certified Expert in Credit Management (CECM)’ and ‘Certified Expert in Trade Services (CETS)’ since 2018. To address the needs of professional skills and concerns on e-banking, money laundering, and financial crimes,

BIBM added two certification ventures with the titles ‘Certified Expert in E-Banking (CEEB)’ and ‘Certified Expert in Anti-Money Laundering and Financial Crime (CEAF)’ from 2019.

Certified Expert in Credit Management

Capacity building needs of the bankers on credit management is a crucial area to address in

Bangladesh. ‘Certified Expert in Credit Management (CECM)’ has been introduced to enhance capacity of the banking industry of the country by creating expert human resources in the area of

credit management. It is a six months program that combines three months online and three months

offline packages. The program is particularly suitable for the bankers working in the credit and the

related departments of banks or bankers want to be associated with credit management activities of

banks.

Key Contents of Online Module: Relevant Prudential Regulations, BB Guidelines, Relevant Acts

and Best Practices

Key Contents of On-Campus Module: Financial and Credit System of Bangladesh, Credit Products

of SME, Retail and Corporate Clients, Borrower Selection and Proposal Preparation, Appraisal

(Financial and Non-Financial) and Processing of Various Credit Proposals, Credit Documentation,

Security Valuation, Charge Creation, Credit Monitoring, Credit Risk Management, NPL

Management, Handling Credit related Fraud, Forgeries and Financial Crime, Leadership in Credit

Management.

Methods: Self-Reading of E-Learning Materials, Lecture, Case Study, Group Discussion, Panel

Discussion

Evaluation Process: Assignments, Online Quizzes, Presentation and Paper Based Final Examination

Intake: Two Intakes in a Year

Course Fee: BDT 50,000 per participant

Number of Participants: Maximum 30 for each Intake


Certified Expert in Anti-Money Laundering and Financial Crime

Increasing financial crime and addressing money laundering are amongst the most critical challenges

of the banking industry. ‘Certified Expert in Anti-Money Laundering and Financial Crime (CEAF)’ targets to improve knowledge and skills of the professional bankers in the area of financial crime and

money laundering challenges. It is a six months program that combines three months online and three

months offline packages. The program is particularly suitable for the current or prospective Anti-

Money Laundering Compliance Officers of banks.

Key Contents of Online Module: Relevant domestic and international regulations, International

Standard-setters of Anti-Money Laundering and Terrorist Financing, BB guidelines and relevant

circulars, Money Laundering Prevention Policies, Guidelines and Organizational Structure associated

with fraud crime and AML and CFT.

Key Contents of On-Campus Module: Emergence and conceptual aspects, Methods and

Techniques; Products and Services Vulnerable for MF and TF, International bodies for Anti-Money

Laundering and Terrorist Financing; Domestic and International laws and regulations; Different

conventions; Institutional Framework, UNSCR Implementation, de-rising; Elements of CDD and

EDD, KYC, KYCC, KYE, KYB; Risk Based Transaction Monitoring and Management; BB

guidelines and circulars (BFIU directives); strategies and way-out from money-laundering and

financial crime; Corporate Governance and Ethics, National Integrity Strategy; and case studies.


Discussion





Certified Expert in Trade Services

Offering effective and efficient trade services is becoming challenging day by day. ‘Certified Expert in Trade Services (CETS)’ has been introduced to enhance capacity of the banking sector of the country by creating expert human resources in the area of trade services. It is a six months program

that combines three months online and three months offline packages. The program is particularly

suitable for the bankers working in the trade services departments of banks; or bankers want to be

associated with trade services activities of banks.

Key Contents of Online Module: Relevant Domestic Regulations, BB Guidelines and Relevant

Circulars, Trade Policies.

Key Contents of On-Campus Module: International Trade Payment Methods, Sales/Purchase

Contracts in Trade, Documents Relating to International Trade Payment, International Guidelines in


Trade, Import and Export Financing, Off-Shore Banking, Trade Services in EPZ/EZ, Exchange Rate

Mechanism for International Trade Management, Challenges and Risk Management in Trade

Services, Reporting, Monitoring, Capacity Development and Leadership in Trade Services in

Bangladesh.


Discussion





Certified Expert in E-Banking

Offering safe and efficient electronic and online banking is becoming essential and challenging day

by day. ‘Certified Expert in E Banking (CEEB)’ targets to enhance capacity of the banking sector of the country by creating expert human resources in the area of e-banking. It is a six months program

that combines three months online and three months offline packages. The program is particularly

suitable for the bankers working in the e-banking or related departments of banks; or bankers want to

be associated with e-banking or online banking services.

Key Contents of Online Module: Bangladesh Bank ICT Guidelines, ICT Act, Guidelines on MFS

Key Contents of On-Campus Module: IT project management, vendor selection, software

management, internet banking management, mobile banking platform management, DC and DRS

management, IT risk management, FinTech, E-Commerce, Online Fraud, and Security Issues.


Discussion






Certified Expert in Risk Management

(Jointly organized by BIBM and Frankfurt School of Finance and Management, Germany)

BIBM in association with Frankfurt School of Finance and Management of Germany introduced

‘Certified Expert in Risk Management (CERM)’ targeting mainly to enhance capacity of the bank

executives on risk management constituting all key banking risks-credit risk, operational risk, interest

rate risk, foreign exchange risks, and liquidity risk. It is a nine months program that combines six

months online (with Frankfurt School) and three months offline (with BIBM) packages. It may help

enhancing capacity of bank professionals associated with all departments. The program is particularly

suitable for the bankers working in the risk management departments of banks; or bankers want to be

associated with risk management activities of banks.

Key Contents of Online Module: Introduction into Risk, Management, Governance of Risk in

Financial Institution, Risk Landscape in SME Risk and Micro Finance, Risk-by-Risk Identification,

Measurement and management, Credit Risk, Operational Risk, Interest Rate Risk, Foreign Exchange

Risk, Liquidity Risk, Risk Management Policy Framework, Systems and Outlook

Key Contents of On-Campus Module: Identification of Risks in Banking in Bangladesh, Core risk

Management Guidelines of Bangladesh Bank (Central Bank of Bangladesh) and Application of Basel

Guideline in Bangladesh, Credit Risk Management Practices of Bank in Bangladesh, Market Risk

Management Practices of Banks in Bangladesh, Operational Risk Management Practices of Banks in

Bangladesh


Discussion



Course Fee:

Part A (Conducted by Frankfurt School; 6 months - E Learning)

Course Fee: EUR 975

Final Exam Fee: EUR 50

Part B (Conducted by BIBM; 3 months- on campus)

Course Fee: BDT 30,000 (including Final Exam fee)



Certificate in Commercial Credit ANALYTICS (CICC)

The Certificate in Commercial Credit (CICC) is a globally recognized credit certification program

tailored for Bangladesh in joint collaboration with the Bangladesh Institute of Bank Management

(BIBM), the premier national training institute for Banking and Finance in Bangladesh. CICC

leverages Moody's Analytics deep expertise in Credit Risk Management and the strong local market

expertise of BIBM to offer participants with the full spectrum of knowledge and workplace skills in

the area of commercial credit.

Certification Exam

Proctored paper-based exam, containing

multiple-choice and case study scenario-based

questions. Successful certification will be

issued to those with scores of 60% and above.

Program Pricing

Online course price: USD 695

6-day instructor-led workshop (3+3 days format):

BDT 30,000

NOTE: Moody's will continue to offer the online-

only certification without workshop participation

if so desired by a bank or institution.

Certificate in SME Credit (CiSMEC)

The Moody’s - BIBM joint Certificate in SME Credit (CiSMEC) program leverages Moody’s Analytics global expertise in credit and specially designed for the Local SME market in collaboration

with the Bangladesh Institute of Bank Management (BIBM), the premier national training institute for

Banking and Finance. This blended program enables SME lenders with the skills and tools to enhance

their quality of credit sourcing and underwriting of SME loans.

Certification Exam

Proctored paper-based exam, containing

multiple-choice and case study scenario-based

questions. Successful certification will be

issued to those with scores of 60% and above.

Program Pricing

Online course price: USD 360

4-day instructor-led workshop: BDT 20,000

NOTE: Moody's will continue to offer the online-

only certification without workshop participation

if so desired by a bank or institution.


Publications

1. Bank Parikrama- A Journal of Banking and Finance

2. Banking Research Series

A Compilation of the Keynote Papers of the Research Workshop.

3. Banking Review Series

A Compilation of the Keynote Papers of the Research Workshop.

4. BIBM Bulletin

5. Policy Brief

A Compilation of the Research Activities of BIBM.

6. Proceedings on Annual Banking Conference

A Compilation of all Research Papers Presented in the Conference and the Proceedings of the

Conference.

7. Proceedings on Regional Banking Conference

A Compilation of all Research Papers Presented in the Conference and the proceedings of the

conference.

8. Research Monograph

A Publication of the Research reports of the Completed Research Projects.

9. Roundtable Discussions Series

A Publication of the Keynote Papers of the Roundtable Discussions.

10. Risk Enlightenment

A Bulletin in Risk Management.

11. Special Publication on “¯̂vaxbZv cieZ©x evsjv‡`‡ki e¨vswKs Lv‡Zi AMÖhvÎv” 12. Special Issues of Bank Parikrama on “Financial Sector and Its Development since Independence of Bangladesh”


Extra-Curricular Activities of BIBM

To build networking amongst participants, the participants of training courses, training workshops and

special training programs are required to take part in sports events, cultural programs and some other

networking activities at BIBM campus. To inspire extra-curricular activities the institute introduced

awards in three categories: Participants of the Cultural Night, Participants of the Sports and Most

Popular Participants of the Training Course/ Workshop. BIBM also organized special cultural

programs and events on Independence Day, Victory Day, Mothers Language Day, New Year, etc.

Extra-Curricular Activities

Online Nomination Process



Bangladesh Institute of Bank Management (BIBM) started online nomination system since March

2011. As per the system, BIBM asks for online nominations through its website

(http://www.bibm.org.bd) from the member banks for its Training Courses, Training Workshops and

Research Workshops. Member banks are required to nominate their participants by filling up a form

through the BIBM website List of participants of each program is finalized and disseminated by

BIBM through the same website. The system is expected to ensure efficient, smooth and transparent

management of nomination process.

Following steps are to be followed for online nomination:

Log on to http://www.bibm.org.bd

1. BIBM web home page will appear like Figure 1.0. Click Nomination for Training at the Right

Side of home page. Marked by Red Circle to Move Courses for Nomination.

Figure 1.0

2. Then you can see a page showing on Figure-1.1. Enter Your Valid Username and Password to login

and Press Login Now button to Access Control Panel of BIBM for members.

Figure 1.1



3. If you forgot your password you can access a reset link by clicking on Forgot Your Password?

And then providing valid Email Address just like figure-1.2 & figure-1.3.

Figure 1.2

Figure 1.3

4. After successful login you can see this page (Figure 1.4, Figure 1.5). Your own Bank window for

nomination will appear. On Left Side Click Trainings to expand View Trainings and then clicking on

it training Dashboard will appear. Here you can Add Participant for Nomination Your Training

Courses/ Training Workshop.

Figure 1.4



Figure 1.5

5. Here you will get all latest courses/ workshops list which are ready for application (Figure 1.6).

Click Add Participant from Availability Column from Dashboard.

Figure 1.6

6. Add Participant Window will appear (Figure 1.7) and fills up the form and click Add Participant.

After submission participant will get an email.

Figure 1.7



7. Add Participant Window will give suggestion according to individual participants previously

registered phone numbers after typing 5 digits from the first (Figure 1.8). And selecting any of them

will result similar like Figure 1.9.

Figure 1.8

Figure 1.9

9. Adding Participant successfully will give a Success Alert for few seconds on right top side of the

Dashboard (Figure 1.9).



Figure 1.9

10. If the participant already been added for the individual training it will give similar Error Alert like

(Figure 1.10).

Figure 1.10

11. Advanced Search option with Training Tile and Starting Date of Training is enabled (Figure 1.11).

Figure 1.11

12. To see all the participants added for that specific course you have to click the button pending from

pending list column Figure 1.12. The list will be as like the Figure 1.13.

Figure 1.12



Figure 1.13

12. To change individual participant or delete participant from that specific training you can use the

options such as Figure 1.14

Figure 1.14

13. Selected & Registered participants from that individual training are also view using the buttons as

followings. (Figure 1.15)

Figure 1.15

14. You can change and update your current password by below procedures of Figure 1.16 & Figure

1.17.

Figure 1.16



Figure 1.17

15. After completing all tasks please Click Logout from right top navigation.

Figure 1.18