INSTITUTE OF BANK MANAGEMENT
"A CENTRE OF EXCELLENCE IN THE SERVICE OF BANKS, FIS AND THEIR CUSTOMERS"
(AN INSTITUTE SPONSORED BY RBI, NABARD AND FIVE PSU BANKS)
Programme on Risk Based Internal
(December 10-14, 2018)
B. A. Laskar
Former Executive SBI & Faculty Member, IIBM
Jawahar Nagar, Khanapara, Guwahati - 781022, Assam
Tel : 91-361-2363155, 2360178
Fax : 91-361- 2363102
E-mail : email@example.com
WHY THIS PROGRAMME AND WHAT FOR?
Risk based Internal Audit is an important tool for identification and management of risks at the Branch level. The implementation of risk-based internal audit would mean that greater emphasis is placed on the internal auditor's role in mitigating risks. As such it has become essential for the banks to gain expertise on Risk Based Internal Audit for contributing to the effectiveness of the internal control system. In the eyes of RBI, a sound internal audit function plays an important role in identifying mitigating and controlling the banking risks.
the concept of Risk Based Supervision of Banks(RBS & RBIA)
To understand various kinds of risks to which a bank is exposed in normal banking operations
To develop expertise for proper assessment of risks under risk based internal audit process (RBIA).
To understand importance of mitigating risks at branch level operations
To familiarize participants about the Concurrent
Audit, Statutory Audit in Banks
Banking Risks, Need for Managing Risk-A Historical
Perspective of Risk Management.
Concept of Risk Based Supervision & Risk Based Internal Audit
Risk Regulations in Banking Industry :BASEL I , II & III Accord
Credit Risk Management Framework; Policies & Guidelines
Credit Risk Assessment- Internal Rating/ External Rating--- Credit Risk Models.Credit Risk Control & Monitoring : Loan Review Mechanism
Operational Risk Management, ORM Practices in Banks, Basic Indicator Approach, The Standardized Approach and Advance Measurement Approach.
Risk Based Internal Audit Process; Risk Profile Techniques; Risk Assessment Methodology & Risk Rating Parameters
Importance of Statutory Audit, Concurrent Audit, RBI Audit, etc.
Audit Report Format: Preparation, Findings , Assessment & Risk Rating
Monitorable Action Plan ; Compliance & Closure of Audit Report
Study Tour /Field Visit
The actual programme content may also be customised to suit participants' profile.
The training methodology includes a mix of Interactive lecture sessions, discussions, experience sharing, case-exercises and field visit.
Branch Managers / Middle & Junior level officers of Commercial Banks, RRBs and Cooperative Banks / RBI/ NABARD who are working in Branches /inspection of Bank Branches/ day to day operations
The programme will commence at 9:30 a.m. December 10, 2018 (Monday) and will be over by 5:00 p.m. of December 14, 2018 (Friday).
We provide hostel accommodation on a twin sharing basis.
Participant should be nominated by his/her organization through email: firstname.lastname@example.org or Fax (+91)-361-2363103, 2363102. The last date for receiving nomination is December 6, 2018.
IIBM campus (Near Kendriya Vidyalaya, Khanapara), Jawahar Nagar, Guwahati
- 781022. Those coming by air may avail of pre-paid taxi from Lokapriya Gopinath
Bordoloi Airport to IIBM. Those coming by train may avail of autorickshaw/taxi
from Paltanbazar-side of Guwahati railway station to IIBM. For details regarding
location of IIBM please visit our website.
Ola & Uber services are available at Guwahati
The all-inclusive fee for the programme is as below:
Commercial Banks and others
Sponsor Banks of IIBM viz. RBI, NABARD, SBI, United Bank of India, UCO Bank, Central Bank of India, Allahabad Bank & Punjab National Bank
Cooperative Banks & RRBs
Generally payment of participation fees is to be made in advance through National Electronic Fund Transfer (NEFT) on or before the due date for submission of nomination. In exceptional cases a Demand Draft/Pay Order drawn in favour of Indian Institute of Bank Management payable at Guwahati may be forwarded along with hard copy of nominations. It may kindly be ensured that the officers being deputed for training carries details of remittance of programme fees. Details of our Bank Account are as follows:
INDIAN INSTITUTE OF BANK MANAGEMENT
Bank A/c No.
S B A/c
Name of the Branch
Name of the Bank
STATE BANK OF INDIA
"Payment of fees for all employees of RBI shall be borne by RBI, Guwahati. A copy of nomination letter may be sent to RBI Guwahati for facilitating payment on time."
While remitting programme
participation fee kindly advise us the following particulars.
Title of Programme including
|Name of the Participant/s||Name of Bank/ Organisation|
of Fee ₹