Morning 30/7/2026, Ho Chi Minh City University of Banking (HUB) cooperate Cadre Training School Agribank, The opening ceremony for the training program was held in Do Son, Hai Phong. "Detecting fraud and conducting in-depth analysis of financial statements"The program was organized to train and update the professional knowledge of Agribank staff, contributing to improving their financial analysis capabilities, risk identification, and meeting the increasingly high demands in banking management and operations.
Overview of the training program
In the context of a constantly changing business and financial environment, financial fraud is becoming increasingly sophisticated with many new methods and tactics, requiring bank staff to constantly update their knowledge and improve their skills in analyzing and evaluating financial reports. Based on this, the program is designed to combine professional knowledge, current regulations, and practical experience, providing trainees with the necessary tools and methods to effectively serve their professional work.
Accompanying the program are: Ms. Tran Thi Hai Van (MCs, FCCA, CIA) - lecturer Banking University of Ho Chi Minh CityThe instructor is an expert with many years of experience in finance and banking, financial statement analysis, and risk management. With experience in teaching, research, and training for numerous credit institutions, the instructor delivers in-depth, up-to-date, and highly applicable content, harmoniously combining academic foundations with practical banking scenarios.
Ms. Tran Thi Hai Van shared the thematic content at the program.
Within the framework of the program, trainees are introduced to key content on identifying forms of fraud in financial statements, analyzing financial indicators and cash flow, assessing the financial risk level of businesses, as well as methods for detecting anomalies to support risk assessment and management. The modules are designed to be practical, making it easy for trainees to apply the knowledge to their work at their respective organizations.
The trainees focused on the thematic content and participated in discussions with the instructor.
Beyond focusing on professional content, the program also dedicates significant time to exchange and discussion between instructors and students. Numerous real-world scenarios in the process of auditing, analyzing financial reports, and identifying fraud were presented for collaborative analysis and clarification. Sharing practical experiences from students, along with expert perspectives from instructors, created a serious, open, and effective learning environment, contributing to the enhanced value of the training program.
Through this program, participants not only update their professional knowledge but also have the opportunity to exchange experiences, broaden their perspectives, and enhance their ability to apply financial analysis methods to their work. This is also an opportunity to strengthen connections between HUB's lecturers and Agribank staff, promoting the sharing of knowledge and professional experience.
Instructors and trainees pose for a commemorative photo at the training program.
The joint organization of the program further affirms the effective cooperative relationship between Banking University of Ho Chi Minh City and Agribank Staff Training School In the field of training and developing high-quality human resources, with a team of experienced lecturers, training programs designed closely to practical requirements, and modern teaching methods, HUB continues to affirm its role as a reputable training, research, and knowledge transfer institution in the finance and banking sector, accompanying credit institutions in developing high-quality human resources to meet the requirements of digital transformation and integration of the banking industry.
News: DTC
