ACADEMIC CALENDAR 2021

Bangladesh Institute of Bank Management BIBM Governing Board Chairman Governor, Members Deputy Governors, Bangladesh Bank MD & CEO, Export Import Bank of Bangladesh Limited CEO & MD, Limited MD & CEO, NRB Commercial Bank Limited MD & CEO, Limited MD, Limited MD, MD & CEO, NRB Bank Limited MD & CEO, MD & CEO, Limited President & MD, AB Bank Limited MD, Investment Corporation of Bangladesh MD & CEO, Eastern Bank Limited MD & CEO, The MD, United Commercial Bank Limited Country Manager, MD & CEO, Islami Bank Bangladesh Limited Country Manager, Commercial Bank of Ceylon PLC MD & CEO, IFIC Bank Limited Country Head, MD & CEO, Dutch-Bangla Bank Limited Citi Country Officer, Bangladesh, Citibank, N.A. MD, Dean, Faculty of Business Studies, University of MD, Al-Arafah Islami Bank Limited Dhaka (University Representative) MD & CEO,Trust Bank Limited

Member-Secretary Director General, BIBM

BIBM Executive Committee

Chairman Deputy Governor-1 Bangladesh Bank Members CEO & MD, 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

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 MembersMember Secretary Secretary Antara Zareen Assistant Professor

Academic Calendar Preparation & Compilation Team Mohammed Sohail Mustafa Associate Professor & Director (Training & Certification Programs) Antara Zareen Assistant Professor Support Team 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)

Graphics & Design Md. Nasir Uddin Computer System Support Associate

General Information

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)

Academic Calendar 2021 BIBM| i

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

ii | BIBM Academic Calendar 2021

Table of Contents

Page Title 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 56 [Joint Program with CSBIB] 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 60 [Joint Program with an International Organization] 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

Academic Calendar 2021 BIBM| iii

Page Title 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 Credit Risk Management in Banks 73 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 Internal Credit Risk Rating System in Banks 87 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 Regulatory Guidelines for Trade Facilitation 104 Retail Banking 105 Risk Reporting in Banks 106 Securitization, Venture Capital and Crowd Funding 107 Security Market Analysis and Portfolio Management 108 Standards for Financial Contracts in Islamic Banks and Financial Institutions Shari’ah 109 [Joint Program CSBIB] iv | BIBM Academic Calendar 2021

Page Title 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 International Trade Payment and Finance 119 Financial Analysis for Banks 120 Project Appraisal and Credit Management 121 Financing Agro-based and CMSME Business 122 Islamic Banking Operations 123 Internal Credit Risk Rating System in Banks 124 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 127 B. Outreach E-Review on Credit Operations (Video Conferencing) Internal Control and Compliance of Banks 127 IT Operations of Banks 128 A. Trade Services Operations of Banks 128 B. Outreach E-Review on Trade Services (Video Conferencing) Treasury Operations of Banks 129

Research Workshops Applicability and Legal Enforceability of Sales-Purchase Contract in International Trade 130 Operations in Bangladesh Introducing Sukuk in Bangladesh: Key Issues 130 Transformation and Restructuring of the Banking Sector in the New Normal: Bangladesh 131 Perspective 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 132 of Credit Enhancement through Divers Instruments Assessment of Stimulus Packages on COVID-19 132 Developing Tailor-Made Products for CMSMEs by Banks: Do Business Characteristics 132 Matter? Foreign Direct Investment in Bangladesh: Benign Policy Regime & Role of Authorized 132 Dealers

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Page Title 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 133 Bangladesh 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

vi | BIBM Academic Calendar 2021 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 First Security Islami Bank Limited Janata Bank Limited Limited Agrani Bank Limited South Bangla Agriculture and Commerce Bank Limited Limited NRB Commercial Bank Limited Bangladesh Development Bank Limited Union Bank Limited BASIC Bank Limited BRAC Bank Limited Bangladesh Krishi Bank NRB Bank Limited Rajshahi Krishi Unnayan Bank Limited Limited Uttara Bank Limited Dhaka Bank Limited AB Bank Limited Investment Corporation of Bangladesh Bangladesh Commerce Bank Limited Eastern Bank Limited The Premier Bank Limited United Commercial Bank Limited Shahjalal Islami Bank Limited Islami Bank Bangladesh Limited The IFIC Bank Limited Dutch-Bangla Bank Limited Bangladesh House Building Finance Corporation Mercantile Bank Limited Global Islami Bank Limited ONE Bank Limited Bank Al-Arafah Islami Bank Limited The Hongkong and Shanghai Banking Corporation Limited National Credit and Commerce Bank Limited Trust Bank Limited Habib Bank Limited Commercial Bank of Ceylon PLC Social Islami Bank Limited Bank Alfalah Citibank, N.A. Export Import Bank of Bangladesh Limited National Bank of Pakistan Mutual Trust Bank Limited Limited

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

Academic Calendar 2021 BIBM | 1 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

2 | BIBM Academic Calendar 2021 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) Certified Expert in Risk Management (Frankfurt, Germany) 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) Certified Expert in Risk Management (Frankfurt, Germany) 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 Academic Calendar 2021 BIBM | 3 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

4 | BIBM Academic Calendar 2021 Faculty Member (Deputation) Md. Shakhawat Hossain Bhuiyan 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 \

Academic Calendar 2021 BIBM | 5 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) : Khalid Hossain Mia & Assistant Administrative Officer 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 : Md. Al-Mamun Khan Officer 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 & : Sujan Kumar Ghosh Program Officer- Certification Programs 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 6 | BIBM Academic Calendar 2021 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 258 1997 1464 1975 517 1998 1340 1976 520 1999 1604 1977 580 2000 2176 1978 620 2001 1938 1979 712 2002 2124 1980 1198 2003 2781 1981 1030 2004 2705 1982 915 2005 2433 1983 817 2006 3651 1984 1170 2007 3989 1985 1259 2008 3632 1986 1234 2009 4250 1987 892 2010 2632 1988 757 2011 2636 1989 1241 2012 2789 1990 1407 2013 3296 1991 2067 2014 3560 1992 2077 2015 3752 1993 1902 2016 4093 1994 1499 2017 4022 1995 1482 2018 3905 1996 1514 2019 3373 2020 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

Academic Calendar 2021 BIBM | 7 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 materials 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.

8 | BIBM Academic Calendar 2021 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 4 3 of ADs 23. Prevention of Malpractices in Banks with Special Reference to 2 5 AML and CFT 24. Project Appraisal and Credit Management 2 8 25. Regulatory Guidelines for Trade Facilitation 1 4 26. Reporting and Ethical Framework for Islamic Financial 1 5 Institutions [Joint Program with CSBIB] 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 1 10 [Joint Program with International Organization] 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 1 2 [Joint Program with IBCF] 4. Bank Supervision and Regulatory Compliance 1 3

Academic Calendar 2021 BIBM | 9 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 1 2 Financing Products 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. Standards for Financial Contracts in Islamic Banks and Shari’ah 1 2 Financial Institutions [Joint Program CSBIB] 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

10 | BIBM Academic Calendar 2021 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 8 Half Day (To be Participated by Regional Heads of Banks) 2. Half Day Workshop on IT Security Awareness 8 Half Day (To be Participated by Regional Heads of Banks)

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

Academic Calendar 2021 BIBM | 11 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 1 Half Day Statement: Relevance for Banks

12 | BIBM Academic Calendar 2021 J. Special Roundtable Discussion SI. Title Frequency Duration 1. Discussion and Launching of Bengali Publication Titled ¯^vaxbZv 1 Half Day cieZ©x evsjv‡`‡ki e¨vswKs Lv‡Zi AMÖhvÎv (RvwZi RbK e½eÜz †kL gywReyi ingv‡bi Rb¥kZevwl©Kx Dcj‡ÿ¨)

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

Academic Calendar 2021 BIBM | 13 Broad Area-Wise Distribution of Training Programs

Credit Management Frequency Training Courses Financial Analysis for Banks 2 Project Appraisal and Credit Management 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 Project Appraisal and Credit Management 1 Review Workshop A. Credit Operations of Banks 1 B. Outreach E-Review on Credit Operations (Video Conferencing) 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

14 | BIBM Academic Calendar 2021 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 International Trade Payment and Finance 2 Regulatory Guidelines for Trade Facilitation 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 Regulatory Guidelines for Trade Facilitation 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 1 B. Outreach E-Review on Trade Services (Video Conferencing) Research Workshop Applicability and Legal Enforceability of Sales-Purchase Contract in International 1 Trade Operations in Bangladesh 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 Credit Risk Management in Banks 1 Internal Audit and Bank Inspection 1 Internal Credit Risk Rating System in Banks 2 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 Credit Risk Management in Banks 1 Internal Credit Risk Rating System in Banks 1 Operational Risk Management in Banks 1 Risk Reporting in Banks 1

Academic Calendar 2021 BIBM | 15 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 1 [Joint Program with CSBIB] Shari’ah Based Bank Management for Senior Executives 1 [Joint Program with International Organization]

16 | BIBM Academic Calendar 2021 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 1 [Joint Program CSBIB] 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: 1 Bangladesh Perspective Role of Banks in Managing the COVID-19 Effect on Inward Remittance in 1 Bangladesh Research Project Performance Evaluation of State-owned Commercial Banks and Specialized Banks in 1 Bangladesh Seminar Board, Chief Executives and Performance of Banks: An Anatomy of PCBS of 1 Bangladesh Roundtable Discussions Unlocking Investment Opportunities for Projects in Bangladesh: Addressing the 1 Challenges of Credit Enhancement through Diverse Instruments Assessment of Stimulus Packages on COVID 19 1 Foreign Direct Investment in Bangladesh: Benign Policy Regime & Role of 1 Authorized Dealers

Academic Calendar 2021 BIBM | 17 Academic Programs for the Year 2021

Training Courses Schedule

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

18 | BIBM Academic Calendar 2021 Training Workshops Schedule

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

Academic Calendar 2021 BIBM | 19 Outreach Training Courses Schedule

Course Working Title Jan Feb Mar Apr May June Jul Aug Sep Oct Nov Dec No. Days 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 Working Title Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec No. Days 1. GIB 01 22 2. LIB 01 26 3. PFCB 01 24

Review Workshops Schedule

Workshop Working Title Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec No. Days 1. ICCB 1 05 2. COB 1 24 3. TSOB 1 06 4. ITOB 1 28 5. TOB 1 09

Research Workshops Schedule

Workshop Working Title Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec No. Days 1. RBMCEIRB 1 21 2. TRBSNNBP 1 23 3. ISBwithCSBIB 1 14 4. ALESPCITOB 1 06

Round Table Discussion Schedule

Roundtable Working Title Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec No. Days 1. ASPonCOVID19 1 06 2. DTMPCMSMEB 1 11 3. UIOPBACCEDI 1 23 4. FDIBBPRRAD 1 06

Seminar Schedule

Seminar Working Title Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec No. Days 1. Employees 1 17 2. Effectiveness 1 25 3. SME 1 02 4. Export 1 10 5. Board 1 29 6. Greening 1 14

20 | BIBM Academic Calendar 2021 COURSE WISE COORDINATION LOAD DISTRIBUTION A. Training Courses

Sl. Title Freq. Duration Course No. Date Coordinator-I Coordinator-II Reefat Zaman 1. Asset-Liability Management in Banks 1 5 TC28/2021 August 22-26, 2021 Tahmina Rahman Shourov 2. Bank Management for Senior Executives 1 7 TC25/2021 August 04-12, 2021 Dr. Sk. Md. Golam Saklayen Tahmina Rahman Tahmina Rahman TC09/2021 March 21-25, 2021 Dr. Sk. Md. Golam Saklayen 3. Banking for IT Executives 2 5 Dr. Sk. Md. Golam TC44/2021 Dec 05-09, 2021 Md. Shakhawat Hossain Bhuiyan Saklayen TC02/2021 Jan 24-28, 2021 Md. Mahbubur Rahman Alam Md. Foysal Hasan 4. Banking Technology for Non-IT Executives 2 5 TC27/2021 August 22-26, 2021 Kaniz Rabbi Md. Foysal Hasan 5. Branch Management 1 7 TC29/2021 Sept 01-09, 2021 Dr. Sk. Md. Golam Saklayen Tanweer Mehdee Reefat Zaman 6. Credit Risk Management in Banks 1 4 TC38/2021 Oct 25-28, 2021 Syed M. Bariqullah Shourov 7. Cyber Security and Fraud Prevention in Banks 1 4 TC22/2021 July 05-08, 2021 Md. Mahbubur Rahman Alam Md. Foysal Hasan Dr. Md. Mosharref T.I.M. Rawshan Zadeed Entrepreneurship Development and CMSME TC06/2021 March 07-11, 2021 Hossain 8. 2 5 Financing TC40/2021 Nov 07-11, 2021 Dr. Shamsun Nahar Dr. Md. Mosharref Hossain Momotaz TC18/2021 June 06-10, 2021 Tanweer Mehdee Reefat Zaman Shourov 9. Financial Analysis for Banks 2 5 TC34/2021 Oct 03-07, 2021 Md. Ruhul Amin Maksuda Khatun 10. Financing Agro-based Business 1 5 TC14/2021 May 02-06, 2021 A Q M Kibriya Tanweer Mehdee Fundamentals of Shariah-Based Banking and 11. 1 4 TC05/2021 March 01-04, 2021 Md. Alamgir Tahmina Rahman Finance Dr. Shamsun Nahar 12. Human Resource Management in Bank Branches 1 5 TC13/2021 April 25-29, 2021 Dr. Mohammad Tazul Islam Momotaz Information System (IS) Audit in Banks for IS 13. 1 5 TC10/2021 April 04-08, 2021 Md. Shihab Uddin Khan Md. Foysal Hasan Auditors Information System (IS) Audit in Banks for Non- 14. 1 5 TC41/2021 Nov 14-18, 2021 Md. Shihab Uddin Khan Kaniz Rabbi IT Executives 15. Internal Audit and Bank Inspection 1 4 TC04/2021 Feb 22-25, 2021 Dr. Md. Shahid Ullah Md. Ruhul Amin Dr. Shamsun Nahar 16. Internal Control and Compliance in Banks 1 4 TC20/2021 June 13-16, 2021 Dr. Md. Shahid Ullah Momotaz

Academic Calendar 2021 BIBM| 21 Sl. Title Freq. Duration Course No. Date Coordinator-I Coordinator-II TC07/2021 March 14-16, 2021 Syed M. Bariqullah Dr. Md. Shahid Ullah 17. Internal Credit Risk Rating System in Banks 2 3 TC36/2021 Oct 10-12, 2021 Atul Chandra Pandit Reefat Zaman Shourov TC11/2021 April 04-12, 2021 Antara Zareen Tofayel Ahmed 18. International Trade Payment and Finance 2 7 TC35/2021 Oct 06-14, 2021 Tanweer Mehdee Rahat Banu IT Security and Fraud Prevention in Banks for TC15/2021 May 02-06, 2021 Md. Mahbubur Rahman Alam Md. Foysal Hasan 19. 2 5 Non-IT Executives TC37/2021 Oct 24-28, 2021 Md. Shihab Uddin Khan Kaniz Rabbi Leadership, Team Building and Negotiation Skills 20. 1 5 TC01/2021 Jan 17-21, 2021 T.I.M. Rawshan Zadeed Anila Ali for Branch Banking 21. Marketing of Financial Services 1 3 TC39/2021 Nov 02-04, 2021 Rexona Yesmin Anila Ali TC08/2021 March 14-16, 2021 Md. Shakhawat Hossain Bhuiyan Antara Zareen Policy and Procedure of Foreign Investment in TC17/2021 June 01-03, 2021 Md. Sirajul Islam Md. Ruhul Amin 22. 4 3 Bangladesh: Role of ADs TC33/2021 Sept 28-30, 2021 Md. Shakhawat Hossain Bhuiyan Reefat Zaman Shourov TC47/2021 Dec 13-15, 2021 Md. Shakhawat Hossain Bhuiyan Rahat Banu Prevention of Malpractices in Banks with Special TC23/2021 July 11-15, 2021 Md. Sirajul Islam Tofayel Ahmed 23. 2 5 Reference to AML and CFT TC32/2021 Sept 19-23, 2021 Syed M. Bariqullah Tanweer Mehdee TC21/2021 July 04-13, 2021 Dr. Md. Mosharref Hossain Maksuda Khatun 24. Project Appraisal and Credit Management 2 8 TC43/2021 Nov 21-30, 2021 Dr. Md. Shahid Ullah Tahmina Rahman 25. Regulatory Guidelines for Trade Facilitation 1 4 TC30/2021 Sept 06-09, 2021 Antara Zareen Rahat Banu Reporting and Ethical Framework for Islamic 26. 1 5 TC24/2021 August 01-05, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun Financial Institutions [Joint Program with CSBIB] 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 Rules and Regulations of General Banking and 29. 1 5 TC12/2021 April 18-21, 2021 Dr. Sk. Md. Golam Saklayen Maksuda Khatun Credit Shari’ah Based Bank Management for Senior Dr. Md. Mahabbat 30. Executives [Joint Program with International 1 10 TC42/2021 Nov 14-25, 2021 Mohammed Sohail Mustafa Hossain Organization] 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

22 | BIBM Academic Calendar 2021 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 ATM and Plastic Card Management with Security 2. 1 1 TW50/2021 Nov 04, 2021 Kaniz Rabbi Md. Foysal Hasan Issues Audit and Governance Framework of Islamic Banks 3. 1 2 TW24/2021 July 07-08, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun [Joint Program with IBCF] 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 Dr. Shamsun Nahar 7. Credit Risk Management for CMSMEs 1 2 TW38/2021 July 28-29, 2021 Dr. Md. Mosharref Hossain Momotaz 8. Credit Risk Management in Banks 1 2 TW27/2021 April 21-22, 2021 Mohammed Sohail Mustafa Reefat Zaman Shourov Dr. Shamsun Nahar 9. Crisis and Business Continuity Plan in Banks 1 1 TW31/2021 May 31, 2021 Syed M. Bariqullah 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 Dr. Shamsun Nahar 12. Digital Financial Services for Inclusive Banking 1 2 TW25/2021 April 18-19, 2021 A Q M Kibriya Momotaz Enhancing Service Quality and Digital Marketing in 13. 1 2 TW01/2021 Jan 17-18, 2021 Rexona Yesmin Rahat Banu Banks 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 Investment Mechanism of Islamic Banking: Fixed 23. 1 2 TW33/2021 June 09-10, 2021 Md. Alamgir Dr. Md. Mahabbat Hossain Earning Modes 24. IT Governance in Banks for Senior Executives 1 2 TW11/2021 Feb 14-15, 2021 Md. Shihab Uddin Khan Kaniz Rabbi IT Outsourcing Risk and Vendor Management in E- 25. 1 2 TW40/2021 August 04-05, 2021 Md. Shihab Uddin Khan Kaniz Rabbi Banking Leadership Excellence in Banks for Branch Dr. Shamsun Nahar 26. 1 2 TW45/2021 Oct 03-04, 2021 Dr. Ashraf Al Mamun Management Momotaz

Academic Calendar 2021 BIBM| 23 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 Management and Operation of Sukuk [Joint Program 28. 1 2 TW35/2021 April 11-12, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun with CSBIB] Management of Non-performing Loans: Case-based 29. 1 2 TW05/2021 Jan 24-25, 2021 Md. Mohiuddin Siddique Dr. Md. Mahabbat Hossain Analysis 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 Open Account Trade: International Factoring and 32. 1 2 TW19/2021 March 10-11, 2021 Tofayel Ahmed Rahat Banu other Secured Financing Products 33. Operational Risk Management in Banks 1 2 TW07/2021 Jan 31-Feb 01, 2021 Md. Alamgir Maksuda Khatun Post-COVID Impact on Banking Activities and Way 34. 1 2 TW51/2021 Nov 24-25, 2021 Syed M. Bariqullah Md. Ruhul Amin of Recovery Prevention of Money Laundering and Terrorist 35. 1 2 TW20/2021 March 23-24, 2021 Md. Alamgir Anila Ali Financing Prevention of Money Laundering in New Payment 36. 1 2 TW53/2021 Dec 14-15, 2021 Dr. Mohammad Tazul Islam Md. Foysal Hasan Systems Prevention of Trade and Credit Based Money TW30/2021 May 30-31, 2021 Tanweer Mehdee Antara Zareen 37. 2 2 Laundering TW48/2021 Nov 01-02, 2021 Syed M. Bariqullah 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 Standards for Financial Contracts in Islamic Banks 44. Shari’ah 1 2 TW52/2021 Dec 08-09, 2021 Dr. Md. Mahabbat Hossain Maksuda Khatun and Financial Institutions [Joint Program CSBIB] 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 Team Building for Work Excellence in Branch 48. 1 2 TW42/2021 Sept 08-09, 2021 Dr. Ashraf Al Mamun Anila Ali Banking Term Lending and Working Capital Financing- Case- 49. 1 3 TW10/2021 Feb 09-11, 2021 Md. Alamgir Tahmina Rahman based Analysis 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

24 | BIBM Academic Calendar 2021 D. Outreach Training Courses

Sl. Duration Title Venue Freq. Course No. Date Coordinator-I Coordinator-II (w/d) 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. Dr. Sk. Md. Golam Project Appraisal and Credit Management Khulna 1 5 OTC04/2021 Sept 26-30, 2021 Atul Chandra Pandit Saklayen 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)

Duration Sl. Title Venue Freq. Course No. Date Coordinator-I Coordinator-II (w/d) 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

Academic Calendar 2021 BIBM| 25 Review Workshops

Duration Sl. Title Freq. RvW No. Date Review Team (w/d) 1. Dr. Prashanta Kumar Banerjee 2. Mohammed Sohail Mustafa CFA A. Credit Operations of Banks 3. Atul Chandra Pandit B. Outreach E-Review on Credit Operations (Video 1 1 RVW01/2021 May 24, 2021 1. 4. Dr. Md. Mosharref Hossain Conferencing) 5. Tahmina Rahman 6. Member from Bank 1. Md. Mohiuddin Siddique 2. Dr. Md. Mahabbat Hossain CIPA, CSAA Internal Control and Compliance of Banks 1 1 RVW02/2021 April 05, 2021 2. 3. Maksuda Khatun 4. Kamal Hossain, FCA, CIPA, CSA, AAIBL 1. Md. Shihab Uddin Khan 2. Md. Mahbubur Rahman Alam 3. IT Operations of Banks 1 1 RVW03/2021 July 28, 2021 3. Kaniz Rabbi 4. Md. Foysal Hasan 5. Members from BB 1. Dr. Shah Md. Ahsan Habib 2. Antara Zareen A. Trade Services Operations of Banks 3. Tofayel Ahmed 4. B. Outreach E-Review on Trade Services (Video 1 1 RVW04/2021 June 14, 2021 4. Rahat Banu Conferencing) 5. Md. Mokaddem Ahamad, JD, BB 6. Md. Mahmudur Rahman, IBBL 7. A.T.M. Nessarul Haque, MTBL 1. Md. Nehal Ahmed 2. Dr. Md. Shahid Ullah 5. Treasury Operations of Banks 1 1 RVW05/2021 August 09, 2021 3. Reefat Zaman Shourov 4. Members from BB 5. Members from Bank

26 | BIBM Academic Calendar 2021 F. Research Workshops

Duration Sl. Title Freq. RsW No. Date Research Team (w/d) 1. Dr. Shah Md. Ahsan Habib 2. Antara Zareen Applicability and Legal Enforceability of Sales-Purchase 3. Tofayel Ahmed 1. 1 1 RSW01/2021 October 06, 2021 Contract in International Trade Operations in Bangladesh 4. Mohammad Anisur Rahman, BB 5. Md. Mahmudur Rahman, IBBL 6. A.T.M. Nessarul Haque, MTBL 1. Mohammed Sohail Mustafa CFA Introducing Sukuk in Bangladesh: Key Issues 2. Md. Alamgir 2. 1 1 RSW02/2021 September 14, 2021 3. Dr. Md. Mahabbat Hossain CIPA, CSAA (Joint Program with CSBIB) 4. Md. Abdullah Sharif CIPA, CSAA CSBIB 5. Mezbah Uddin Ahmad CIPA, CSAA ISRA 1. Dr. Shah Md. Ahsan Habib 2. Md. Nehal Ahmed Transformation and Restructuring of the Banking Sector in the 3. 1 1 RSW03/2021 August 23, 2021 3. Mohammed Sohail Mustafa CFA New Normal: Bangladesh Perspective 4. Antara Zareen 5. Rexona Yesmin 1. Mohammed Sohail Mustafa CFA 2. Md. Alamgir Role of Banks in Managing the COVID-19 Effect on Inward 3. Antara Zareen 4. 1 1 RSW04/2021 June 21, 2021 Remittance in Bangladesh 4. Rahat Banu 5. Member from BB 6. Member from Commercial Bank

Academic Calendar 2021 BIBM| 27 Seminars

Duration Sl. Title Freq. Date Coordinators (w/d) 1. Dr. Ashraf Al Mamun 2. Dr. Mohammad Tazul Islam Employees Selection in Banks of Bangladesh: A Mixed Method 3. Anila Ali 1. Analysis 1 1 August 17, 2021 4. Shakil Ezaz, DGM, HRD-I, BB 5. Mohammad Mosharraf Hossain, SVP, & Head of Human Resource Department, DBBL 1. Dr. Prashanta Kumar Banerjee 2. Atul Chandra Pandit 2. Effectiveness of Loan Recovery Strategies of Banks in Bangladesh 1 1 October 25, 2021 3. Md. Ruhul Amin 4. Tahmina Rahman 1. Md. Mohiuddin Siddique 2. Md. Alamgir Board, Chief Executives and Performance of Banks: An Anatomy 3. Dr. Mohammad Tazul Islam 3. of PCBS of Bangladesh 1 1 November 29, 2021 4. Tanweer Mehdee 5. Dr. Iftekharul Ahmed Robin, BB 6. Dr. Mohammed Mohiuddin University of Illinois, Springfield, USA 1. Dr. Shah Md. Ahsan Habib 2. Antara Zareen Export Finance and Incentives: Implications for Export from 3. Tofayel Ahmed 4. 1 1 November 10, 2021 Bangladesh 4. Banker 5. Banker 6. Banker/ Govt Officials 1. Dr. Ashraf Al Mamun 2. Dr. Md. Mosharref Hossain 3. Dr. Md. Mahabbat Hossain CIPA, CSAA SME Financing in Bangladesh: Do Local Banking Market 5. 1 1 November 02, 2021 4. Suman Chandra Saha, SME Structures Matter Foundation 5. Ishtiaque Ahmed Rahat, Bank Asia Limited 1. Md. Shihab Uddin Khan 6. Greening Data Center of Banking System: Bangladesh Perspective 1 1 December 14, 2021 2. Md. Mahbubur Rahman Alam 3. Banker

28 | BIBM Academic Calendar 2021 Roundtable Discussion

Duration Sl. Title Freq. Date Coordinators (w/d)

Unlocking Investment Opportunities for Projects in Bangladesh: 1. Dr. Prashanta Kumar Banerjee 2. Dr. Md. Shahid Ullah 1. Addressing the Challenges of Credit Enhancement through Diverse 1 1 November 23, 2021 3. Md. Ruhul Amin Instruments 4. A. K. M. Abdullah, World Bank 1. Md. Mohiuddin Siddique 2. Atul Chandra Pandit 2. Assessment of Stimulus Packages on COVID-19 1 1 July 06, 2021 3. Dr. Md. Shahid Ullah 4. Bangladesh Bank Officials 1. Dr. Ashraf Al Mamun 2. Dr. Md. Mosharref Hossain Developing Tailor-Made Products for CMSMEs by Banks: Do 3. 1 1 August 11, 2021 3. Tahmina Rahman Business Characteristics Matter? 4. Anwar Faruq Talukder, EVP, Dutch-Bangla Bank Limited 1. Dr. Shah Md. Ahsan Habib 2. Antara Zareen Foreign Direct Investment in Bangladesh: Benign Policy Regime & 3. Tofayel Ahmed 4. 1 1 December 06, 2021 Role of Authorized Dealers 4. Md. Ali Akbar Faraji, GM, BB 5. Abu Saleh Md. Shahab Uddin DGM, Bangladesh Bank

Academic Calendar 2021 BIBM| 29

30 | BIBM Academic Calendar 2021 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 2. Reefat Zaman Shourov

Academic Calendar 2021 BIBM | 31 Training Courses

BANK MANAGEMENT FOR SENIOR EXECUTIVES

1. Title : Bank Management for Senior Executives 2. Duration : 07 working days 3. Frequency : 01 4. Nature : Residential 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 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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

32 | BIBM Academic Calendar 2021 Training Courses

BANKING FOR IT EXECUTIVES

1. Title : Banking for IT Executives 2. Duration : 05 working days 3. Frequency : 02 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer above working in IT Dept. 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions 8. Objectives a. To Develop an In-Depth Understanding of the Nature and Operations of Banks for 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 b. Coordination Team : 1. Dr. Sk. Md. Golam Saklayen 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

Academic Calendar 2021 BIBM | 33 Training Courses

BANKING TECHNOLOGY FOR NON-IT EXECUTIVES

1. Title : Banking Technology for Non-IT Executives 2. Duration : 05 working days 3. Frequency : 02 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer and Above (Other than IT Department) 6. Methods : Lecture, Discussion and Practical Demonstration 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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

Course No. : TC27/2021 a. Time : August 22-26, 2021 b. Coordination Team : 1. Kaniz Rabbi 2. Md. Foysal Hasan

34 | BIBM Academic Calendar 2021 Training Courses

BRANCH MANAGEMENT

1. Title : Branch Management 2. Duration : 07 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Head of Branch/Deputy Manager/Prospective Manager 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 b. Coordination Team : 1. Dr. Sk. Md. Golam Saklayen 2. Tanweer Mehdee

Academic Calendar 2021 BIBM | 35 Training Courses

CREDIT RISK MANAGEMENT IN BANKS

1. Title : Credit Risk Management in Banks 2. Duration : 04 working days 3. Frequency : 01 4. Nature : Residential 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 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 2. Reefat Zaman Shourov

36 | BIBM Academic Calendar 2021 Training Courses

CYBER SECURITY AND FRAUD PREVENTION IN BANKS

1. Title : Cyber Security and Fraud Prevention in Banks 2. Duration : 04 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer and Above (Other than IT Department) 6. Methods : Lecture, Discussion and Practical Demonstration 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 b. Coordination Team : 1. Md. Mahbubur Rahman Alam 2. Md. Foysal Hasan

Academic Calendar 2021 BIBM | 37 Training Courses

ENTREPRENEURSHIP DEVELOPMENT AND CMSME FINANCING

1. Title : Entrepreneurship Development and CMSME Financing 2. Duration : 05 working days 3. Frequency : 02 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 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 2. Dr. Md. Mosharref Hossain

Course No. : TC40/2021 a. Time : November 07-11, 2021 b. Coordination Team : 1. Dr. Md. Mosharref Hossain 2. Dr. Shamsun Nahar Momotaz

38 | BIBM Academic Calendar 2021 Training Courses

FINANCIAL ANALYSIS FOR BANKS

1. Title : Financial Analysis for Banks 2. Duration : 05 working days 3. Frequency : 02 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer and above having basic knowledge of Accounting. 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 2. Reefat Zaman Shourov

Course No. : TC34/2021 a. Time : October 03-07, 2021 b. Coordination Team : 1. Md. Ruhul Amin 2. Maksuda Khatun

Academic Calendar 2021 BIBM | 39 Training Courses

FINANCING AGRO-BASED BUSINESS

1. Title : Financing Agro-based Business 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 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

40 | BIBM Academic Calendar 2021 Training Courses

FUNDAMENTALS OF SHARI’AH-BASED BANKING AND FINANCE

1. Title : Fundamentals of Shari’ah-Based Banking and Finance 2. Duration : 04 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Officer or Equivalent Officer and above who are comparatively new in Islamic banking industry 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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

Academic Calendar 2021 BIBM | 41 Training Courses

HUMAN RESOURCE MANAGEMENT IN BANK BRANCHES

1. Title : Human Resource Management in Bank Branches. 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Head/In-Charge of Branch/ Operation Manager/ Prospective Branch Manager/ HR Executives 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 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 2. Dr. Shamsun Nahar Momotaz

42 | BIBM Academic Calendar 2021 Training Courses

INFORMATION SYSTEM (IS) AUDIT IN BANKS FOR IS AUDITORS

1. Title : Information System (IS) Audit in Banks for IS Auditors 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer and above who are working in the ICC/Audit department having IT Background 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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

Academic Calendar 2021 BIBM | 43 Training Courses

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

1. Title : Information System Audit in Banks for Non-IT Executives 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer and above who are working in the ICC/Audit department having no IT Background 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 a. Time : November 14-18, 2021 b. Coordination Team : 1. Md. Shihab Uddin Khan 2. Kaniz Rabbi

44 | BIBM Academic Calendar 2021 Training Courses

INTERNAL AUDIT AND BANK INSPECTION

1. Title : Internal Audit and Bank Inspection 2. Duration : 04 working days 3. Frequency : 01 4. Nature : Online 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 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

Academic Calendar 2021 BIBM | 45 Training Courses

INTERNAL CONTROL AND COMPLIANCE IN BANKS

1. Title : Internal Control and Compliance in Banks 2. Duration : 04 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 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 b. Coordination Team : 1. Dr. Md. Shahid Ullah 2. Dr. Shamsun Nahar Momotaz

46 | BIBM Academic Calendar 2021 Training Courses

INTERNAL CREDIT RISK RATING SYSTEM IN BANKS

1. Title : Internal Credit Risk Rating System in Banks 2. Duration : 03 working days 3. Frequency : 02 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 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. Syed M. Bariqullah 2. Dr. Md. Shahid Ullah

Course No. : TC36/202 a. Time : October 10-12, 2021 b. Coordination Team : 1. Atul Chandra Pandit 2. Reefat Zaman Shourov

Academic Calendar 2021 BIBM | 47 Training Courses

INTERNATIONAL TRADE PAYMENT AND FINANCE

1. Title : International Trade Payment and Finance 2. Duration : 07 working days 3. Frequency : 02 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer and above working / likely to work in International Division of Head Office and AD Branches 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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

Course No. : TC35/2021 a. Time : October 06-14, 2021 b. Coordination Team : 1. Tanweer Mehdee 2. Rahat Banu

48 | BIBM Academic Calendar 2021 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 2. Duration : 05 working days 3. Frequency : 02 4. Nature : Residential 5. Target Group : Senior Officer or Equivalent Officer and Above (Other than IT Department) 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 b. Coordination Team : 1. Md. Mahbubur Rahman Alam 2. Md. Foysal Hasan

Course No. : TC37/2021 a. Time : October 24-28, 2021 b. Coordination Team : 1. Md. Shihab Uddin Khan 2. Kaniz Rabbi

Academic Calendar 2021 BIBM | 49 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 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 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 a. Time : January 17-21, 2021 b. Coordination Team : 1. T.I.M. Rawshan Zadeed 2. Anila Ali

50 | BIBM Academic Calendar 2021 Training Courses

MARKETING OF FINANCIAL SERVICES

1. Title : Marketing of Financial Services 2. Duration : 03 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 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 a. Time : November 02-04, 2021 b. Coordination Team : 1. Rexona Yesmin 2. Anila Ali

Academic Calendar 2021 BIBM | 51 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 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 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 b. Coordination Team : 1. Md. Shakhawat Hossain Bhuiyan 2. Antara Zareen Course No. : TC17/2021 a. Time : June 01-03, 2021 b. Coordination Team : 1. Md. Sirajul Islam 2. Md. Ruhul Amin Course No. : TC33/2021 a. Time : September 28-30, 2021 b. Coordination Team : 1. Md. Shakhawat Hossain Bhuiyan 2. Reefat Zaman Shourov Course No. : TC47/2021 a. Time : December 13-15, 2021 b. Coordination Team : 1. Md. Shakhawat Hossain Bhuiyan 2. Rahat Banu

52 | BIBM Academic Calendar 2021 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 2. Duration : 05 working days 3. Frequency : 02 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 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 b. Coordination Team : 1. Md. Sirajul Islam 2. Tofayel Ahmed

Course No. : TC32/2021 a. Time : September 19-23, 2021 b. Coordination Team : 1. Syed M. Bariqullah 2. Tanweer Mehdee

Academic Calendar 2021 BIBM | 53 Training Courses

PROJECT APPRAISAL AND CREDIT MANAGEMENT 1. Title : Project Appraisal and Credit Management 2. Duration : 08 working days 3. Frequency : 02 4. Nature : Residential 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 Project Preparation, and Field Visit 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 b. Coordination Team : 1. Dr. Md. Mosharref Hossain 2. Maksuda Khatun Course No. : TC43/2021 a. Time : November 21-30, 2021 b. Coordination Team : 1. Dr. Md. Shahid Ullah 2. Tahmina Rahman

54 | BIBM Academic Calendar 2021 Training Courses

REGULATORY GUIDELINES FOR TRADE FACILIATION

1. Title : Regulatory Guidelines for Trade Facilitations 2. Duration : 04 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 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 a. Time : September 06-09, 2021 b. Coordination Team : 1. Antara Zareen 2. Rahat Banu

Academic Calendar 2021 BIBM | 55 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 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion and Case Study and industry visit. 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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

56 | BIBM Academic Calendar 2021 Training Courses

RISK BASED INTERNAL AUDIT IN BANKS

1. Title : Risk Based Internal Audit in Banks 2. Duration : 04 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 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 a. Time : December 12-15, 2021 b. Coordination Team : 1. Atul Chandra Pandit 2. Reefat Zaman Shourov

Academic Calendar 2021 BIBM | 57 Training Courses

RISK MANAGEMENT IN BANKS

1. Title : Risk Management in Banks 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Online 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 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 a. Time : February 07-11, 2021 b. Coordination Team : 1. Atul Chandra Pandit 2. Reefat Zaman Shourov

58 | BIBM Academic Calendar 2021 Training Courses

RULES AND REGULATIONS OF GENERAL BANKING AND CREDIT

1. Title : Rules and Regulations of General Banking 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 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 b. Coordination Team : 1. Dr. Sk. Md. Golam Saklayen 2. Maksuda Khatun

Academic Calendar 2021 BIBM | 59 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) 5. Target Group : Senior Principal Officer or Equivalent Officer and above 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 2. Dr. Md. Mahabbat Hossain CIPA, CSAA

60 | BIBM Academic Calendar 2021 Training Courses

SOFT SKILLS FOR BANK EXECUTIVES

1. Title : Soft Skills for Bank Executives 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Officer or equivalent officer and above 6. Methods : Lecturer, Group Discussion, Exercise and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 b. Coordination Team : 1. Rexona Yesmin 2. Anila Ali

Academic Calendar 2021 BIBM | 61 Training Courses

SUPPLY CHAIN FINANCE IN LOCAL AND INTERNATIONAL TRADE

1. Title : Supply Chain Financing (SCF) in Local and International Trade 2. Duration : 03 working days 3. Frequency : 01 4. Nature : Residential 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 b. Coordination Team : 1. Md. Ruhul Amin 2. Anila Ali

62 | BIBM Academic Calendar 2021 Training Courses

SUSTAINABLE FINANCING AND GREEN BANKING

1. Title : Sustainable Financing and Green Banking 2. Duration : 04 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 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 a. Time : September 13-16, 2021 b. Coordination Team : 1. Tahmina Rahman 2. Rexona Yesmin

Academic Calendar 2021 BIBM | 63 Training Courses

TRAINING OF TRAINERS (TT)

1. Title : Training of Trainers 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Trainers working in Training Institutes/Center, Principal Officer or Equivalent Officer and above likely to work as Trainer, 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 a. Time : December 05-09, 2021 b. Coordination Team : 1. Dr. Mohammad Tazul Islam 2. Rexona Yesmin

64 | BIBM Academic Calendar 2021 Training Courses

WORKING CAPITAL FINANCING

1. Title : Working Capital Financing 2. Duration : 04 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 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 b. Coordination Team : 1. Md. Ruhul Amin 2. Tahmina Rahman

Academic Calendar 2021 BIBM | 65 Training Workshops

Training Workshops AGRICULTURAL AND FARM SECTOR FINANCING

1. Title : Agricultural and Farm Sector Financing 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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 b. Coordination Team : 1. Abdul Qayum Mohammad Kibriya 2. Kaniz Rabbi

66 | BIBM Academic Calendar 2021 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 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW50/2021 a. Time : November 04, 2021 b. Coordination Team : 1. Kaniz Rabbi 2. Md. Foysal Hasan

Academic Calendar 2021 BIBM | 67 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) 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM 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.

10. Workshop No. : TW24/2021 a. Time : July 07-08, 2021 b. Coordination Team : 1. Dr. Md. Mahabbat Hossain CIPA, CSAA 2. Maksuda Khatun

68 | BIBM Academic Calendar 2021 Training Workshops

BANK SUPERVISION & REGULATORY COMPLIANCE

1. Title : Bank Supervision & Regulatory Compliance 2. Duration : 03 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Case Study, Group Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW29/2021 a. Time : May 23-25, 2021 b. Coordination Team : 1. Md. Mohiuddin Siddique 2. Maksuda Khatun

Academic Calendar 2021 BIBM | 69 Training Workshops

BASEL CAPITAL FRAMEWORK FOR BANK EXECUTIVES

1. Title : Basel Capital Framework for Bank Executives 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants 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.

10. Workshop No. : TW21/2021 a. Time : March 24-25, 2021 b. Coordination Team : 1. Md. Nehal Ahmed 2. Atul Chandra Pandit

70 | BIBM Academic Calendar 2021 Training Workshops

CLUSTER FINANCING FOR CMSMEs

1. Title : Cluster Financing for CMSMEs 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion and Panel Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW18/2021 a. Time : March 01-02, 2021 b. Coordination Team : 1. Abdul Qayum Mohammad Kibriya 2. T.I.M. Rawshan Zadeed

Academic Calendar 2021 BIBM | 71 Training Workshops

CREDIT RISK MANAGEMENT FOR CMSMEs

1. Title : Credit Risk Management for CMSMEs 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above working/ likely to work in the Credit Department 6. Methods : Lecture, Group Discussion and Panel Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW38/2021 a. Time : July 28-29, 2021 b. Coordination Team : 1. Dr. Md. Mosharref Hossain 2. Dr. Shamsun Nahar Momotaz

72 | BIBM Academic Calendar 2021 Training Workshops

CREDIT RISK MANAGEMENT IN BANKS

1. Title : Credit Risk Management in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above working/ likely to work in the Credit Department 6. Methods : Lecture, Group Discussion and Panel Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW27/2021 a. Time : April 21-22, 2021 b. Coordination Team : 1. Mohammed Sohail Mustafa CFA 2. Reefat Zaman Shourov

Academic Calendar 2021 BIBM | 73 Training Workshops

CRISIS AND BUSINESS CONTINUITY PLAN IN BANKS

1. Title : Crisis and Business Continuity Plan in Banks 2. Duration : 01 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW31/2021 a. Time : May 31, 2021 b. Coordination Team : 1. Syed M. Bariqullah 2. Dr. Shamsun Nahar Momotaz

74 | BIBM Academic Calendar 2021 Training Workshops

CUSTOMER DUE DiLIGENCE IN BANKS

1. Title : Customer due Diligence in Banks 2. Duration : 01 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW47/2021 a. Time : October 21, 2021 b. Coordination Team : 1. Abdul Qayum Mohammad Kibriya 2. Anila Ali

Academic Calendar 2021 BIBM | 75 Training Workshops

CUSTOMER RELATIONSHIP MANAGEMENT IN BANKS

1. Title : Customer Relationship Management in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW43/2021 a. Time : September 22-23, 2021 b. Coordination Team : 1. Rexona Yesmin 2. Anila Ali

76 | BIBM Academic Calendar 2021 Training Workshops

DIGITAL FINANCIAL SERVICES FOR INCLUSIVE BANKING

1. Title : Digital Financial Services for Inclusive Banking 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion and Panel Discussion. 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW25/2021 a. Time : April 18-19, 2021 b. Coordination Team : 1. Abdul Qayum Mohammad Kibriya 2. Dr. Shamsun Nahar Momotaz

Academic Calendar 2021 BIBM | 77 Training Workshops

ENHANCING SERVICE QUALITY AND DIGITAL MARKETING IN BANKS

1. Title : Enhancing Service Quality and Digital Marketing in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and Other Institutions

8. Objectives a. To Acquaint the Participants with the 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.

10. Workshop No. : TW01/2021 a. Time : January 17-18, 2021 b. Coordination Team : 1. Rexona Yesmin 2. Rahat Banu

78 | BIBM Academic Calendar 2021 Training Workshops

ETHICS, INTEGRITY AND GOVERNANCE IN BANKS

1. Title : Ethics, Integrity and Governance in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and Other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW46/2021 a. Time : October 13-14, 2021 b. Coordination Team : 1. Md. Sirajul Islam 2. Dr. Mohammad Tazul Islam

Academic Calendar 2021 BIBM | 79 Training Workshops

EXPORT UNDER OPEN ACCOUNT AGAINST RISK COVERAGE

1. Title : Export Under Open Account Against Risk Coverage 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion and Panel Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW28/2021 a. Time : May 06, 2021 b. Coordination Team : 1. Antara Zareen 2. Rahat Banu

80 | BIBM Academic Calendar 2021 Training Workshops

FINANCIAL AND SUSTAINABILITY REPORTING OF BANKS

1. Title : Financial and Sustainability Reporting of Banks 2. Duration : 03 working days 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 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with 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.

10. Workshop No. : TW12/2021 a. Time : February 16-18, 2021 b. Coordination Team : 1. T.I.M. Rawshan Zadeed 2. Dr. Md. Mahabbat Hossain CIPA, CSAA

Academic Calendar 2021 BIBM | 81 Training Workshops

FINANCIAL CRIME AND COMPLIANCE ISSUES IN BANKS

1. Title : Financial Crime and Compliance Issues in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with the 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.

10. Workshop No. : TW15/2021 a. Time : February 24-25, 2021 b. Coordination Team : 1. T.I.M. Rawshan Zadeed 2. Md. Foysal Hasan

82 | BIBM Academic Calendar 2021 Training Workshops

FINANCIAL STATEMENT ANALYSIS FOR BANK EXECUTIVES

1. Title : Financial Statement Analysis for Bank Executives 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with the 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.

10. Workshop No. : TW03/2021 a. Time : January 20-21, 2021 b. Coordination Team : 1. Dr. Md. Shahid Ullah 2. Maksuda Khatun

Academic Calendar 2021 BIBM | 83 Training Workshops

FINTECH AND REGTECH IN BANKS

1. Title : FinTech and RegTech in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW26/2021 a. Time : April 20-21, 2021 b. Coordination Team : 1. Md. Mahbubur Rahman Alam 2. Md. Foysal Hasan

84 | BIBM Academic Calendar 2021 Training Workshops

FOREIGN EXCHANGE AUDIT AND INSPECTION IN BANKS

1. Title : Foreign Exchange Audit and Inspection in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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 the Problems of Handling Cash Incentives. g. Foreign Exchange Audit and Inspections in Complying Relevant International Publications in Trade Services in The Context of Bangladesh.

10. Workshop No. : TW41/2021 a. Time : August 16-17, 2021 b. Coordination Team : 1. Syed M. Bariqullah 2. Rahat Banu

Academic Calendar 2021 BIBM | 85 Training Workshops

GREEN BANKING

1. Title : Green Banking

2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, 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.

10. Workshop No. : TW49/2021 a. Time : November 03-04, 2021 b. Coordination Team : 1. Abdul Qayum Mohammad Kibriya 2. Rexona Yesmin

86 | BIBM Academic Calendar 2021 Training Workshops

INTERNAL CREDIT RISK RATING SYSTEM IN BANKS

1. Title : Internal Credit Risk Rating System in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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. 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.

10. Workshop No. : TW34/2021 a. Time : June 16-17, 2021 b. Coordination Team : 1. Md. Nehal Ahmed 2. Maksuda Khatun

Academic Calendar 2021 BIBM | 87 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 4. Nature : Residential 5. Target Group : Senior Principal 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 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.

10. Workshop No. : TW33/2021 a. Time : June 09-10, 2021 b. Coordination Team : 1. Md. Alamgir 2. Dr. Md. Mahabbat Hossain CIPA, CSAA

88 | BIBM Academic Calendar 2021 Training Workshops

IT GOVERNANCE IN BANKS FOR SENIOR EXECUTIVES

1. Title : IT Governance in Banks for Senior Executives 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculties and Professionals from Financial and other 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.

10. Workshop No. : TW11/2021 a. Time : February 14-15, 2021 b. Coordination Team : 1. Md. Shihab Uddin Khan 2. Kaniz Rabbi

Academic Calendar 2021 BIBM | 89 Training Workshops

IT OUTSOURCING RISK AND VENDOR MANAGEMENT IN E-BANKING

1. Title : IT Outsourcing Risk and Vendor Management in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study and Panel Discussion 7. Resource Person : BIBM Faculties and Professionals from Financial and other 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.

10. Workshop No. : TW40/2021 a. Time : August 04-05, 2021 b. Coordination Team : 1. Md. Shihab Uddin Khan 2. Kaniz Rabbi

90 | BIBM Academic Calendar 2021 Training Workshops

LEADERSHIP EXCELLENCE IN BANKS FOR BRANCH MANAGEMENT

1. Title : Leadership Excellence in Banks for Branch Management 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Branch Manager/Operation Manager/Perspective Manager 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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

10. Workshop No. : TW45/2021 a. Time : October 03-04, 2021 b. Coordination Team : 1. Dr. Ashraf Al Mamun 2. Dr. Shamsun Nahar Momotaz

Academic Calendar 2021 BIBM | 91 Training Workshops

LEGAL ASPECTS OF SECURITY AND DOCUMENTATION

1. Title : Legal Aspects of Security and Documentation 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW23/2021 a. Time : April 07-08, 2021 b. Coordination Team : 1. Abdul Qayum Mohammad Kibriya 2. Dr. Sk. Md. Golam Saklayen

92 | BIBM Academic Calendar 2021 Training Workshops

MANAGEMENT AND OPERATION OF SUKUK (JOINT PROGRAM WITH CSBIB)

1. Title : Management and Operations of Sukuk (Joint Program with CSBIB) 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with Modes of Shariah-Based Contracts of Islamic Financial Institutions (IFIs). 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.

10. Workshop No. : TW35/2021 a. Time : April 11-12, 2021 b. Coordination Team : 1. Dr. Md. Mahabbat Hossain CIPA, CSAA 2. Maksuda Khatun

Academic Calendar 2021 BIBM | 93 Training Workshops

MANAGEMENT OF NON-PERFORMING LOANS: CASE-BASED ANALYSIS

1. Title : Management of Non-performing Loans: Case-based Analysis 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW05/2021 a. Time : Jan 24-25, 2021 b. Coordination Team : 1. Md. Mohiuddin Siddique 2. Dr. Md. Mahabbat Hossain CIPA, CSAA

94 | BIBM Academic Calendar 2021 Training Workshops

MOBILE, AGENT AND BOOTH BANKING IN BANGLADESH

1. Title : Mobile, Agent and Booth Banking in Bangladesh 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW44/2021 a. Time : September 29-30, 2021 b. Coordination Team : 1. Md. Mahbubur Rahman Alam 2. Md. Foysal Hasan

Academic Calendar 2021 BIBM | 95 Training Workshops

OFFSHORE BANKING

1. Title : Offshore Banking 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal 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 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.

10. Workshop No. : TW17/2021 a. Time : February 28, 2021 b. Coordination Team : 1. Tofayel Ahmed 2. Reefat Zaman Shourov

96 | BIBM Academic Calendar 2021 Training Workshops

OPEN ACCOUNT TRADE: INTERNATIONAL FACTORING AND OTHER SECURED FINANCING PRODUCTS

1. Title : Open Account Trade: International Factoring and other Secured Financing Products 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with the 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.

10. Workshop No. : TW19/2021 a. Time : March 10-11, 2021 b. Coordination Team : 1. Tofayel Ahmed 2. Rahat Banu

Academic Calendar 2021 BIBM | 97 Training Workshops

OPERATIONAL RISK MANAGEMENT IN BANKS

1. Title : Operational Risk Management in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculties and Professionals from Financial and other 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.

10. Workshop No. : TW07/2021 a. Time : January 31-February 01, 2021 b. Coordination Team : 1. Md. Alamgir 2. Maksuda Khatun

98 | BIBM Academic Calendar 2021 Training Workshops

POST-COVID IMPACT ON BANKING ACTIVITIES AND WAY OF RECOVERY

1. Title : Post-COVID Impact on Banking Activities and Way of Recovery 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW51/2021 a. Time : November 24-25, 2021 b. Coordination Team : 1. Syed M. Bariqullah 2. Md. Ruhul Amin

Academic Calendar 2021 BIBM | 99 Training Workshops

PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING

1. Title : Prevention of Money Laundering and Terrorist Financing 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with the 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.

10. Workshop No. : TW20/2021 a. Time : March 23-24, 2021 b. Coordination Team : 1. Md. Alamgir 2. Anila Ali

100 | BIBM Academic Calendar 2021 Training Workshops

PREVENTION OF MONEY LAUNDERING IN NEW PAYMENT SYSTEMS

1. Title : Prevention of Money Laundering in New Payment Systems 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives

a. To 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.

10. Workshop No. : TW53/2021 a. Time : December 14-15, 2021 b. Coordination Team : 1. Dr. Mohammad Tazul Islam 2. Md. Foysal Hasan

Academic Calendar 2021 BIBM | 101 Training Workshops

PREVENTION OF TRADE AND CREDIT BASED MONEY LAUNDERING

1. Title : Prevention of Trade and Credit based Money Laundering 2. Duration : 02 working days 3. Frequency : 02 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW30/2021 a. Time : May 30-31, 2021 b. Coordination Team : 1. Tanweer Mehdee 2. Antara Zareen

Workshop No. : TW48/2021 a. Time : November 01-02, 2021 b. Coordination Team : 1. Syed M. Bariqullah 2. Kaniz Rabbi

102 | BIBM Academic Calendar 2021 Training Workshops

PROJECT FINANCING AND PPP

1. Title : Project Financing and PPP 2. Duration : 03 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal 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 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 a. Time : January 24-26, 2021 b. Coordination Team : 1. Md. Ruhul Amin 2. Tahmina Rahman

Academic Calendar 2021 BIBM | 103 Training Workshops

REGULATORY GUIDELINES FOR TRADE FACILITATION

1. Title : Regulatory Guidelines for Trade Facilitation 2. Duration : 03 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculties and Professionals from Financial and other 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. h. Challenges and Recommendations in Handling Trade Payment and Services in the context of Bangladesh.

10. Workshop No. : TW06/2021 a. Time : January 26-28, 2021 b. Coordination Team : 1. Antara Zareen 2. Rahat Banu

104 | BIBM Academic Calendar 2021 Training Workshops

RETAIL BANKING

1. Title : Retail Banking 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW09/2021 a. Time : February 07-08, 2021 b. Coordination Team : 1. T.I.M. Rawshan Zadeed 2. Rexona Yesmin

Academic Calendar 2021 BIBM | 105 Training Workshops

RISK REPORTING IN BANKS

1. Title : Risk Reporting in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with the 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 for 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.

10. Workshop No. : TW36/2021 a. Time : July 07-08, 2021 b. Coordination Team : 1. Syed M. Bariqullah 2. Atul Chandra Pandit

106 | BIBM Academic Calendar 2021 Training Workshops

SECURITIZATION, VENTURE CAPITAL AND CROWD FUNDING

1. Title : Securitization, Venture Capital, and Crowd Funding 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To Acquaint the Participants with the 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.

10. Workshop No. : TW39/2021 a. Time : August 11-12, 2021 b. Coordination Team : 1. Mohammed Sohail Mustafa CFA 2. Tanweer Mehdee

Academic Calendar 2021 BIBM | 107 Training Workshops

SECURITY MARKET ANALYSIS AND PORTFOLIO MANAGEMENT

1. Title : Security Market Analysis and Portfolio Management 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW13/2021 a. Time : February 17-18, 2021 b. Coordination Team : 1. Mohammed Sohail Mustafa CFA 2. Dr. Md. Mosharref Hossain

108 | BIBM Academic Calendar 2021 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) 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendations 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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 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.

10. Workshop No. : TW52/2021 a. Time : December 08-09, 2021 b. Coordination Team : 1. Dr. Md. Mahabbat Hossain CIPA, CSAA 2. Maksuda Khatun

Academic Calendar 2021 BIBM | 109 Training Workshops

SHARIAH BASED GREEN BANKING

1. Title : Shariah based Green Banking 2. Duration : 01 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendations 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW02/2021 a. Time : January 19, 2021 b. Coordination Team : 1. Antara Zareen 2. Rexona Yesmin

110 | BIBM Academic Calendar 2021 Training Workshops

STRATEGIC HUMAN RESOURCE MANAGEMENT IN BANKS

1. Title : Strategic Human Resource Management in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Head/In-charge of Branch/ Operation Manager/Prospective Branch Manager 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW08/2021 a. Time : February 03-04, 2021 b. Coordination Team : 1. Dr. Ashraf Al Mamun 2. Anila Ali

Academic Calendar 2021 BIBM | 111 Training Workshops

SUPPLY CHAIN FINANCE IN INTERNATIONAL TRADE

1. Title : Supply Chain Finance in International Trade 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To acquaint the 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. 10. Workshop No. : TW37/2021 a. Time : July 14-15, 2021 b. Coordination Team : 1. Tanweer Mehdee 2. Tofayel Ahmed

112 | BIBM Academic Calendar 2021 Training Workshops

TEAM BUILDING FOR WORK EXCELLENCE IN BRANCH BANKING

1. Title : Team Building for Work Excellence in Branch Banking 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Residential 5. Target Group : Head/In-charge of Branch/Operation Manager/Prospective Branch Manager 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 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.

10. Workshop No. : TW42/2021 a. Time : September 08-09, 2021 b. Coordination Team : 1. Dr. Ashraf Al Mamun 2. Anila Ali

Academic Calendar 2021 BIBM | 113 Training Workshops

TERM LENDING AND WORKING CAPITAL FINANCING: CASE-BASED ANALYSIS

1. Title : Term Lending and Working Capital Financing: Case-based Analysis 2. Duration : 03 working days 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 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Workshop No. : TW10/2021 a. Time : February 09-11, 2021 b. Coordination Team : 1. Md. Alamgir 2. Tahmina Rahman

114 | BIBM Academic Calendar 2021 Training Workshops

TIME AND STRESS MANAGEMENT FOR BANK EXECUTIVES

1. Title : Time and Stress Management for Bank Executives 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW14/2021 a. Time : February 22-23, 2021 b. Coordination Team : 1. Dr. Mohammad Tazul Islam 2. Anila Ali

Academic Calendar 2021 BIBM | 115 Training Workshops

TRADE FINANCING IN BANKS

1. Title : Trade Financing in Banks 2. Duration : 02 working days 3. Frequency : 01 4. Nature : Online 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculty and Professionals from Financial and other Institutions

8. Objectives a. To 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.

10. Workshop No. : TW16/2021 a. Time : February 24-25, 2021 b. Coordination Team : 1. Antara Zareen 2. Tofayel Ahmed

116 | BIBM Academic Calendar 2021 Training Workshops

UCP-600 AND RELATED ICC GUIDELINES

1. Title : UCP-600 and Related ICC Guidelines 2. Duration : 03 3. Frequency : 01 4. Nature : Residential 5. Target Group : Senior Principal Officer or Equivalent Officer and above 6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation 7. Resource Person : BIBM Faculties and Professionals from Financial and other Institutions

8. Objectives a. To Develop the Skill of the Participants with Better Understanding of the Implications of UCPDC 600 and other 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 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.

10. Workshop No. : TW32/2021 a. Time : June 01-03, 2021 b. Coordination Team : 1. Tofayel Ahmed 2. Rahat Banu

Academic Calendar 2021 BIBM | 117 Outreach Training Courses

Outreach Training Courses

HUMAN RESOURCE MANAGEMENT IN BANK BRANCHES

1. Title : Human Resource Management in Bank Branches 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Non-Residential 5. Target Group : Head/In-Charge of Branch/ Operation Manager/Prospective Branch Manager/HR Executives 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 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 2. Dr. Mohammad Tazul Islam

118 | BIBM Academic Calendar 2021 Outreach Training Courses

INTERNATIONAL TRADE PAYMENT AND FINANCE

1. Title : International Trade Payment and Finance 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Non-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 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. : OTC02/2021 a. Time : August 08-12, 2021 b. Venue : Chattogram c. Coordination Team : 1. Antara Zareen 2. Tofayel Ahmed

Academic Calendar 2021 BIBM | 119 Outreach Training Courses

FINANCIAL ANALYSIS FOR BANKS

1. Title : Financial Analysis for Banks 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : Senior Officer or Equivalent Officer and above having basic knowledge of Accounting. 6. Methods : Lecture, Group Discussion and Case Study 7. Resource Person : BIBM Faculty and Professionals from Financial and other 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.

10. Course No. : OTC03/2021 a. Time : September 05-09, 2021 b. Venue : Sylhet c. Coordination Team : 1. Md. Ruhul Amin 2. Reefat Zaman Shourov

120 | BIBM Academic Calendar 2021 Outreach Training Courses

PROJECT APPRAISAL AND CREDIT MANAGEMENT

1. Title : Project Appraisal and Credit Management 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : Senior Officer or equivalent officer and above working/likely to work in the Credit Department 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 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).

10. Course No. : OTC04/2021 a. Time : September 26-30, 2021 b. Venue : Khulna c. Coordination Team : 1. Atul Chandra Pandit 2. Dr. Sk. Md. Golam Saklayen

Academic Calendar 2021 BIBM | 121 Outreach Training Courses

FINANANCING AGRO BASED AND CMSME BUSINESS

1. Title : Financing Agro Based and CMSME Business 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : Senior Officer or Equivalent Officer and above having basic knowledge of Accounting. 6. Methods : Lecture, Group Discussion and Case Study 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 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.

10. Course No. : OTC05/2021 a. Time : October 03-07, 2021 b. Venue : Barishal c. Coordination Team : 1. Abdul Qayum Mohammad Kibriya 2. Dr. Md. Mosharref Hossain

122 | BIBM Academic Calendar 2021 Outreach Training Courses

ISLAMIC BANKING OPERATIONS

1. Title : Islamic Banking Operations 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Non-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 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.

10. Course No. : OTC06/2021 a. Time : October 24-28, 2021 b. Venue : Bogura c. Coordination Team : 1. Md. Alamgir 2. Dr. Md. Mahabbat Hossain

Academic Calendar 2021 BIBM | 123 Outreach Training Courses

INTERNAL CREDIT RISK RATING SYSTEM IN BANKS

1. Title : Internal Credit Risk Rating System in Banks 2. Duration : 03 working days 3. Frequency : 01 4. Nature : Non-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 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. 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.

10. Course No. : OTC07/2021 a. Time : November 01-03, 2021 b. Venue : Rajshahi c. Coordination Team : 1. Dr. Md. Shahid Ullah 2. Dr. Md. Mosharref Hossain

124 | BIBM Academic Calendar 2021 Outreach Training Courses

BANKING TECHNOLOGY AND CYBER SECURITY ISSUES

1. Title : Banking Technology and Cyber Security Issues 2. Duration : 05 working days 3. Frequency : 01 4. Nature : Non-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 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.

10. Course No. : OTC08/2021 a. Time : December 05-09, 2021 b. Venue : Rangpur c. Coordination Team : 1. Md. Shihab Uddin Khan 2. Md. Mahbubur Rahman Alam

Academic Calendar 2021 BIBM | 125 Outreach E-Workshop

Outreach E-Workshops (Video Conferencing) GOVERNANCE ISSUES IN BANKS

1. Title : Governance Issues in Banks 2. Duration : 01 working day 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 2. Duration : 01 working day 3. Frequency : 01 4. Target Group : Regional Heads and Senior Executives of Different Banks 5. Methods : Lecture and Question Answering

6. Workshop No. : OEW03/2021 a. Time : April 26, 2021 b. Targeted Region : Sylhet c. Facilitator : To be Declared d. Coordination Team : 1. Md. Foysal Hasan 2. Md. Lutful Alam Maruf

LEADERSHIP ISSUES IN BANKS

1. Title : Leadership Issues in Banks 2. Duration : 01 working day 3. Frequency : 01 4. Target Group : Regional Heads and Senior Executives of Different Banks 5. Methods : Lecture and Question Answering

6. Workshop No. : OEW02/2021 a. Time : May 24, 2021 b. Targeted Region : Barishal c. Facilitator : To be Declared d. Coordination Team : 1. Reefat Zaman Shourov 2. Md. Lutfurl Alam Maruf

126 | BIBM Academic Calendar 2021 Review Workshops

Review Workshops

CREDIT OPERATIONS OF BANKS 1. Title : Credit Operations of Banks 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 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 2. Mohammed Sohail Mustafa CFA 3. Atul Chandra Pandit 4. Dr. Md. Mosharref Hossain 5. Tahmina Rahman 6. Members from Bank

INTERNAL CONTROL AND COMPLIANCE OF BANKS

1. Title : Internal Control and Compliance of Banks 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : Head of Internal Control and Compliance 6. Methods : Paper Presentation, Panel Discussion and Open Discussion

7. Broad Objectives of the Review Workshop Paper 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.

8. Workshop No. : RVW02/2021 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

Academic Calendar 2021 BIBM | 127 Review Workshops

IT OPERATIONS OF BANKS

1. Title : IT Operations of Banks 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : Head of IT Operations 6. Methods : Paper Presentation, Panel Discussion and Open Discussion

7. Broad Objectives of the Review Workshop Paper 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.

8. Workshop No. : RVW03/2021 a. Time : July 28, 2021 b. Review Team : 1. Md. Shihab Uddin Khan 2. Md. Mahbubur Rahman Alam 3. Kaniz Rabbi 4. Md. Foysal Hasan 5. Members from Bank

TRADE SERVICES OPERATIONS OF BANKS

1. Title : Trade Services Operations of Banks 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 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.

7. Broad Objectives of the Review Workshop Paper 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.

8. Workshop No. : RVW04/2021 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 6. Md. Mahmudur Rahman, IBBL 7. A.T.M. Nessarul Haque, MTBL

128 | BIBM Academic Calendar 2021 Review Workshops

TREASURY OPERATIONS OF BANKS

1. Title : Treasury Operations of Banks 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : Head of Treasury Operations 6. Methods : Paper Presentation, Panel Discussion and Open Discussion

7. Broad Objectives of the Review Workshop Paper 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.

8. Workshop No. : RVW05/2021 a. Time : August 09, 2021 b. Review Team : 1. Md. Nehal Ahmed 2. Dr. Md. Shahid Ullah 3. Reefat Zaman Sourov 4. Member from Bangladesh Bank 5. Members from Bank

Academic Calendar 2021 BIBM | 129 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 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : AGM or equivalent Executive and above from the Concerned Department 6. Methods : Paper Presentation, Panel Discussion and Open Discussion

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 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : AGM or equivalent Executive and above from the Concerned Department 6. Methods : Paper Presentation, Panel Discussion and Open Discussion

7. Objectives of the Research Workshop Paper 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.

8. Workshop No. : RSW02/2021 a. Time : September 14, 2021 b. Coordination Team : 1. Mohammed Sohail Mustafa CFA 2. Md. Alamgir 3. Dr. Md. Mahabbat Hossain CIPA, CSAA 4. Md. Abdullah Sharif, CIPA, CSAA 5. Mezbah Uddin Ahmad, CIPA, CSAA, ISRA

130 | BIBM Academic Calendar 2021 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 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : AGM or equivalent Executive and above from the Concerned Department 6. Methods : Paper Presentation, Panel Discussion and Open Discussion

7. Objectives of the Research Workshop Paper 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. 8. Workshop No. : RSW03/2021 a. Time : August 23, 2021 b. Coordination Team : 1. Dr. Shah Md. Ahsan Habib 2. Md. Nehal Ahmed 3. Mohammed Sohail Mustafa CFA 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 2. Duration : 01 working day 3. Frequency : 01 4. Nature : Non-residential 5. Target Group : AGM or equivalent Executive and above from the Concerned Department 6. Methods : Paper Presentation, Panel Discussion and Open Discussion

7. Objectives of the Research Workshop Paper 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.

8. Workshop No. : RSW04/2021 a. Time : June 21, 2021 b. Coordination Team : 1. Mohammed Sohail Mustafa CFA 2. Md. Alamgir 2. Antara Zareen 3. Rahat Banu 4. Member from Bangladesh Bank 5. Member from Commercial Bank

Academic Calendar 2021 BIBM | 131 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 2. Dr. Md. Shahid Ullah 3. Md. Ruhul Amin 4. A. K. M. Abdullah, World Bank

ASSESSMENT OF STIMULUS PACKAGES ON COVID-19 1. Target Group : Senior Executives from Banks 2. Date : July 06, 2021 3. Methods : Key Note Paper Presentation and Open Discussion 4. Research Team : 1. Md. Mohiuddin Siddique 2. Atul Chandra Pandit 3. Dr. Md. Shahid Ullah 4. Bangladesh Bank Officials

DEVELOPING TAILOR-MADE PRODUCTS FOR CMSMES BY BANKS: DO BUSINESS CHARACTERISTICS MATTER? 1. Target Group : Senior Executives from Banks 2. Date : August 11, 2021 3. Methods : Key Note Paper Presentation and Open Discussion 4. Research Team : 1. Dr. Ashraf Al Mamun 2. Dr. Md. Mosharref Hossain 3. Tahmina Rahman 4. Anwar Faruq Talukder, EVP, Dutch-Bangla Bank Limited

FOREIGN DIRECT INVESTMENT IN BANGLADESH: BENIGN POLICY REGIME & ROLE OF AUTHORISED DEALERS 1. Target Group : Senior Executives from Banks 2. Date : December 06, 2021 3. Methods : Key Note Paper Presentation and Open Discussion 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

132 | BIBM Academic Calendar 2021

Research Projects

Research Project No. 01 Effects of COVID-19 on CMSME Sector in Bangladesh Research Team: 1. Dr. Ashraf Al Mamun 2. Dr. Md. Mosharref Hossain 3. Maksuda Khatun 4. Latifa Khanam, SMESPD, Bangladesh Bank 5. Suman Saha, SME Foundation 6. Anwar Faruq Talukder, Head of SME, Limited

Research Project No. 02 Impact of Sustainable Banking Policies and Products in Bangladesh Research Team: 1. Dr. Shah Md. Ahsan Habib 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

Research Project No. 03 Performance Evaluation of State-owned Commercial Banks and Specialized Banks in Bangladesh Research Team: 1. Mohammed Sohail Mustafa CFA 2. Atul Chandra Pandit 3. Dr. Md. Mahabbat Hossain 4. Reefat Zaman Shourov 5. Md. Shah Naoaj, Deputy Director, BRPD, Bangladesh Bank

Research Project No. 04 Priority Sectors Lending in Bangladesh: A Demand Side Analysis Research Team: 1. Dr. Prashanta Kumar Banerjee 2. Atul Chandra Pandit 3. Md. Ruhul Amin 4. Tahmina Rahman

Academic Calendar 2021 BIBM | 133

Seminars

1. EMPLOYESS SELECTION IN BANKS OF BANGLADESH: A MIXED METHOD ANALYSIS Research Team: 1. Dr. Ashraf Al Mamun 2. Dr. Mohammad Tazul Islam 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: 1. Dr. Prashanta Kumar Banerjee 2. Atul Chandra Pandit 3. Md. Ruhul Amin 4. Tahmina Rahman 5. Member from Bangladesh Bank 6. Member from BIAC Time: October 25, 2021

3. BOARD, CHIEF EXECUTIVES AND PERFORMANCE OF BANKS: AN ANATOMY OF PCBS OF BANGLADESH Research Team: 1. Md. Mohiuddin Siddique 2. Md. Alamgir 3. Dr. Mohammad Tazul Islam 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: 1. Dr. Shah Md. Ahsan Habib 2. Antara Zareen 3. Tofayel Ahmed 4. Banker 5. Banker 6. Banker/ Govt. Officials Time: November 10, 2021

134 | BIBM Academic Calendar 2021

5. SME FINANCING IN BANGLADESH: DO LOCAL BANKING MARKET STRUCTURES MATTER 1. Dr. Ashraf Al Mamun 2. Dr. Md. Mosharref Hossain 3. Dr. Md. Mahabbat Hossain CIPA, CSAA 4. Suman Chandra Saha, SME Foundation 5. Ishtiaque Ahmed Rahat, Bank Asia Limited Time: November 02, 2021 6. GREENING DATA CENTER OF BANKING SYSTEM: BANGLADESH PERSPECTIVE Research Team: 1. Md. Shihab Uddin Khan 2. Md. Mahbubur Rahman Alam 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

Academic Calendar 2021 BIBM | 135

SPECIAL WORKSHOP

Sl. Title Frequency Duration Discussion Workshop on National Budget and Monetary Policy 1 Half Day 1. Statement: Relevance for Banks

SPECIAL ROUNDTABLE DISCUSSION Sl. Title Frequency Duration Discussion and Launching of Bengali Publication Titled “¯^vaxbZv 1 Half Day 1. cieZ©x evsjv‡`‡ki e¨vswKs Lv‡Zi AMÖhvÎv” (RvwZi RbK e½eÜz †kL gywReyi ingv‡bi Rb¥kZevwl©Kx Dcj‡ÿ¨)

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

136 | BIBM Academic Calendar 2021

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.

Academic Calendar 2021 BIBM | 137

Terms and Courses of MBM Program Semester Courses (Code) SEMESTER-I Principles and Practices of Banking (501) Business Communication (502) January– June Principles of Accounting (503) Business Mathematics (504) Microeconomics (505)

Viva – Voce (535) Year Year

st SEMESTER-II Fundamentals of Management (506) 1 Laws and Ethics in Banking (507) July – December Macroeconomics (508) Business Statistics (509) Financial Management (510) Viva – Voce (535) SEMESTER-III Principles of Marketing (511) Commercial Bank Management (512) January– June Governance in Banks (513) International Trade and Finance (514)

Central Banking (515)

Viva – Voce (535) Year

nd SEMESTER-IV Risk Management in Banks (516) 2 Strategic Management (517) July – December Elective Course Elective Course Elective Course Viva – Voce (535) SEMESTER-V Dissertation (534)

year January-April

rd Internship in Banks 3

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 138 | BIBM Academic Calendar 2021

Terms and Courses of MBM-Evening Program Term Courses (Code) TERM-I Principles and Practices of Banking (501) Business Communication (502) July– October Principles of Accounting (503) TERM-II Business Mathematics (504) Microeconomics (505)

Year Year November –February Fundamentals of Management (506) st 1 Viva – Voce (535) TERM-III Laws and Ethics in Banking (507) Macroeconomics (508) March – June Business Statistics (509) TERM-IV Financial Management (510) Principles of Marketing (511) July– October Commercial Bank Management (512) Viva – Voce (535) TERM-V Governance in Banks (513)

International Trade and Finance (514) Year

nd November – February Central Banking (515) 2 TERM-VI Risk Management in Banking (516) Strategic Management (517) March – June Elective Course Viva – Voce (535) TERM-VII Elective Course Elective Course year year July-October

rd Dissertation (534) 3 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

Academic Calendar 2021 BIBM | 139

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

140 | BIBM Academic Calendar 2021

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.

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 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

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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.

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 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.

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

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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

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: 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)

Number of Participants: Maximum 30 for each Intake

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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 Program Pricing Proctored paper-based exam, containing Online course price: USD 695 multiple-choice and case study scenario-based 6-day instructor-led workshop (3+3 days format): questions. Successful certification will be BDT 30,000 issued to those with scores of 60% and above. 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 Program Pricing Proctored paper-based exam, containing Online course price: USD 360 multiple-choice and case study scenario-based 4-day instructor-led workshop: BDT 20,000 questions. Successful certification will be issued to those with scores of 60% and above. NOTE: Moody's will continue to offer the online- only certification without workshop participation

if so desired by a bank or institution.

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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”

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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

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Online Nomination Process

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

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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

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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

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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).

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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

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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

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Online Nomination Process

Figure 1.17

15. After completing all tasks please Click Logout from right top navigation.

Figure 1.18

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