On June 18, 2026, Ho Chi Minh City University of Banking (HUB) co-organized the opening ceremony of the training course "Implementing the Internal Control System according to Circular 62/2025/TT-NHNN". The program attracted the participation of numerous leaders, managers, and officers in charge of internal control, internal audit, and risk management from People's Credit Funds, Cooperative Banks, and microfinance institutions in many provinces and cities nationwide.
Overview of the training course "Implementing the Internal Control System according to Circular 62"
Delegates, leaders, and managers from various organizations across the country attended the course.
The course is being implemented in the context of Circular 62/2025/TT-NHNN officially coming into effect on January 1, 2027, which sets new requirements for building and operating internal control systems at credit cooperatives and microfinance institutions. This is considered one of the important contents aimed at improving governance capacity, strengthening risk control, and ensuring safe and sustainable operations for units within the system.
Trainees were updated on the new requirements of Circular 62/2025/TT-NHNN.
Speaking at the opening ceremony, Dr. Nguyen Van Nhat, Director of the Distance Learning Center, Ho Chi Minh City University of Banking, emphasized the role of the internal control system in improving governance quality, and affirmed that HUB always accompanies credit institutions in training and developing human resources and updating new legal regulations of the banking industry.
Dr. Nguyen Van Nhat – Director of the Distance Learning Center – delivered the opening remarks for the program.
The program provides comprehensive access to content ranging from legal foundations to practical implementation tools. Topics focus on assessing the gap between the organization's governance practices and the requirements of Circular 62; building a risk management framework; establishing a risk appetite; identifying, evaluating, and controlling key risks; designing an internal control system according to international standards; and developing monitoring, reporting, and implementation mechanisms tailored to the specific characteristics of each organization.
The course is taught directly by Lecturer Tran Thi Hai Van (FCCA, CIA), an international expert in the field of auditing and internal control. With extensive experience in consulting and training for domestic and international financial institutions, the lecturer not only provides professional knowledge but also shares many practical case studies, lessons learned, and solutions that can be applied immediately within the organization.
Lecturer Tran Thi Hai Van (FCCA, CIA) shared content on the specialized topic.
In addition to theoretical content, the program is designed with a high degree of practical application and interaction. Participants engage in group discussions, analyze real-world scenarios, exchange experiences in implementing internal control systems, and share management experiences from their respective organizations. The vibrant learning atmosphere, with numerous contributions from leaders of People's Credit Funds nationwide, enriched the practical perspectives of the course.
Trainees participate in group discussions, analyzing risk management and internal control scenarios within their respective organizations.
Through this program, participants will not only be updated on the new requirements of Circular 62/2025/TT-NHNN but also equipped with the necessary methods, tools, and forms to build, operate, and evaluate the effectiveness of internal control systems within their units. This is also an opportunity for managers, experts, and professional staff in the finance and banking sector to connect, share experiences, and expand their professional cooperation network.
The instructor discusses and answers practical case studies with the students.
Trainees actively exchanged ideas and asked questions to the expert about new requirements in building internal control systems.
The course will continue on June 19, 2026, with in-depth topics on internal control design, monitoring systems, reporting, and building implementation roadmaps suitable for the scale of operations of each organization.
News: DTC
