The Ho Chi Minh City University of Banking announces the organization of a training course. "Implementing the Internal Control System in accordance with Circular 62/2025/TT-NHNN" Intended for leaders, managers, and specialized personnel at People's Credit Funds, Cooperative Banks, and microfinance institutions.

Circular No. 62/2025/TT-NHNN The regulations of the State Bank of Vietnam on the internal control system of credit institutions that are cooperatives and microfinance institutions will officially come into effect from [date]. 01/01/2027The circular sets out comprehensive requirements for the construction, improvement, and operation of internal control systems, especially for People's Credit Funds nationwide.

To support units in proactively understanding new regulations and effectively implementing them in practice, the University of Banking Ho Chi Minh City is collaborating with... State Bank of Vietnam, Regional Branch 2 Organize intensive training courses focusing on core content in building and operating internal control systems according to Circular 62/2025/TT-NHNN.

Course information

Course name:
Implement the construction of an internal control system in accordance with Circular No. 62/2025/TT-NHNN regulating the internal control system of credit institutions that are cooperatives and microfinance institutions.

Time:
Day June 18 and 19, 2026
Duration: 02 daysThursday and Friday.

Location:
Banking University of Ho Chi Minh City
Thu Duc Campus: 56 Hoang Dieu 2 Street, Thu Duc Ward, Ho Chi Minh City.

Organizational structure:
Study in person at the Ho Chi Minh City University of Banking.

Organizing unit:
The University of Banking Ho Chi Minh City collaborates with the State Bank of Vietnam, Regional Branch 2.

Participants

This course is suitable for the following groups of students:

• Chairperson of the Board of Directors, Director, Deputy Director, Head of the Supervisory Board at People's Credit Funds, Cooperative Banks, and microfinance institutions;
• Internal control officers, internal auditors, credit managers, and chief accountants;
• Officials from the State Bank of Vietnam branch are responsible for supervising People's Credit Funds.

Trainees must have at least some work experience at a People's Credit Fund or credit institution. 2 yearsThe course does not require participants to have a prior background in risk management or internal control techniques.

Program content

The training program is designed with a practical focus, helping trainees understand the requirements of Circular 62/2025/TT-NHNN and gradually apply them to management and control activities at their units. The main contents include:

• Overview of Circular 62/2025/TT-NHNN and guidance on assessing the gap between the actual situation at credit institutions and the requirements of the Circular;
• Guide to building the model Three lines of defense In accordance with the specific characteristics of the credit institution and the delineation of responsibilities of the Board of Directors, the Management Board, and the Supervisory Board;
• Establish a risk management process, including building a risk portfolio, practicing a risk assessment matrix, and setting risk appetite/limits appropriate for small-scale credit institutions;
• Implement management of key risks such as credit risk, liquidity risk, operational risk, and concentration risk as required by the Circular;
• Designing internal controls for critical processes, practicing the construction of risk-internal control matrices;
• Guidelines for evaluating the effectiveness of internal controls in accordance with the Circular;
• Instructions on writing internal control reports and periodic reports to be submitted to the State Bank of Vietnam as required;
• Guidelines for developing an internal documentation system and establishing a compliance file for internal control based on the Fund's scale;
• Addressing practical issues and exchanging implementation experiences.

The program is organized by Ms. Tran Thi Hai Van (FCCA, CIA) – International training experts in the field of auditing and internal control, along with a team of specialized lecturers from the Ho Chi Minh City University of Banking, are in charge.

Tuition fees and associated costs

Course fees: 2,000,000 VND per student.

In addition to tuition fees, students can register for optional additional costs, including:

• Lunch: 200,000 VND per meal;
• Gala Dinner for networking leaders: 550,000 VND/student.

Student benefits

Students who attend all classes and meet the course requirements will be awarded a certificate. Certificate of course completion Issued by the Ho Chi Minh City University of Banking.

In addition, trainees are provided with complete learning materials, a set of forms for implementing the internal control system according to Circular 62/2025/TT-NHNN, and receive post-course technical advice and support through the organizer's communication channels.

For trainees who registered to attend the Gala Dinner, the program also provided an opportunity to network and interact with leaders of People's Credit Funds, units within the system, and experts in the fields of internal control, auditing, and risk management.

Payment information

Participants/organizations are requested to make payment via bank transfer no later than the deadline. 14/6/2026 According to the following information:

Name of beneficiary: Banking University of Ho Chi Minh City
Account number: 109 002 482 770
Bank: PVcomBank
Transfer syntax: TT62 – HCM – Unit Name – Phone Number
For example: TT62 – HCM – Duy Thanh – 0912345678

Register to attend

After completing the tuition fee transfer, students/organizations are requested to provide online registration information via the link in the attached enrollment announcement.

Registration deadline: Before the day June 14, 2026.

For further details, please contact the Organizing Committee:

Phone: 028 38216096 – 094 694 7718
Contact person: Dr. Nguyen Van Nhat
E-mail: dtc@hub.edu.vn

The University of Banking Ho Chi Minh City respectfully announces and invites your organization to register for the course.