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🌟 HUB COLLABORATES TO ORGANIZE TRAINING PROGRAM “FRAUD DETECTION AND IN-DEPTH ANALYSIS OF FINANCIAL STATEMENTS” FOR AGRIBANK STAFF 🌟

Morning 20/7/2026, Ho Chi Minh City University of Banking (HUB) cooperate Agribank Staff Training School Opening of the specialized training program "Detecting fraud and conducting in-depth analysis of financial statements" in Ho Chi Minh City.

The program is a professional development activity built on a combination of academic knowledge and practical experience, aimed at enhancing financial analysis capabilities, risk identification, and the detection of fraud in business operations. This is also one of the practical contents contributing to supporting Agribank in strengthening its risk management capabilities, improving the quality of appraisal and internal control work in the context of banking operations increasingly demanding transparency and safety.

Overview of the training class

The course lasts for two days. July 20–21, 2026 with the participation of nearly 70 students They are officers in charge of corporate customer credit operations, appraisal and internal inspection and supervision, currently working at Departments and Centers under Agribank Headquarters and branches in Ho Chi Minh City.

Accompanying the program are: Ms. Tran Thi Hai Van (MSc, CIA, FCCA), lecturer at the University of Banking Ho Chi Minh City., directly sharing in-depth content revolving around:

Identify common forms of fraud in corporate financial reporting;
Analyzing financial indicators, cash flow, and anomalies to support the evaluation process;
Assessing risk provisions, solvency, and the financial safety of a business;
This method involves in-depth analysis and the creation of fraud risk assessment reports to support auditing, inspection, and risk management.

Lecturer Tran Thi Hai Van (MSc, CIA, FCCA) shared content on the specialized topic.

Beyond focusing on theoretical foundations, the program incorporates numerous real-world scenarios, helping students develop analytical thinking, enhance their ability to identify potential risks, and effectively apply their knowledge to their professional work at their respective organizations.

The instructor discusses and answers practical case studies with the students.

Through this training program, Banking University of Ho Chi Minh City We will continue to affirm our capacity to train and cultivate high-quality human resources in the finance and banking sector; and at the same time expand cooperation with credit institutions in developing a team of highly qualified professionals to meet the requirements of transformation and sustainable development of the banking industry in the new era.