1 |
Internal Control & Compliance-Mr. A.U.M Manna Bhuiyan, Joint Director, Bangladesh Bank |
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2 |
Audit & Inspection-Mr. Mohammad Safayet Hossain, Principal, RBTA |
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3 |
Risk Based Auditing-Mr. Mohammad Safayet Hossain, Principal & GM, RBTA |
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4 |
Responsibilities of Internal Auditors regarding AML & CFT-Mr. Mohammad Mahbub Alam,Director,BB |
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5 |
Audit Observations & Its Disposal-Mr. Shah Alam, Joint Secretary, Financial Institutions Division |
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6 |
Serious and General Lapses in Audit & Inspection-Mr. A. K. M Zakir Hossain, DGM |
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7 |
Issues Related to Audit & Inspection-Mr. A.K.M Zakir Hossain, DGM |
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8 |
Check List for Items to be Audited in General Banking Operations-Mr. Kamal Bhattacharjee, GM |
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9 |
Reporting of Audit Findings-Mr. Kamal Bhattacharjee, GM |
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10 |
Information System Audit-Mr. Md. Sohel Reza, Assistant General Manager(IT) |
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11 |
Inspection of CBS Transaction in Branch-Mr. Sohrab Hossain, Senior Principal Officer |
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12 |
Effective Operations of Audit and Inspections with Risk Based Approach-Ms. Nisha Rani Datta, AGM |
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