Following the success of the two previous training courses, Ho Chi Minh City University of Banking (HUB) continues to implement... Course 3 of the training program "Implementing the Internal Control System according to Circular 62/2025/TT-NHNN" in Can Tho. The program was attended by leaders, managers, and professionals from various organizations. People's credit funds, cooperative banks, and microfinance institutions.
The course is organized in the context of Circular 62/2025/TT-NHNN will officially take effect from January 1, 2027.This places new demands on the construction, operation, and improvement of internal control systems at credit institutions. Proactively updating regulations, assessing the current situation, and preparing a suitable implementation roadmap are among the areas of particular interest to these institutions.
Speaking at the opening ceremony, Mr. Tran Quoc Ha – Director of the State Bank of Vietnam, Branch 14 – Sharing practical perspectives on the role of internal control systems in governance, risk prevention and control, contributing to ensuring the safe, efficient and sustainable operation of credit institutions.
Mr. Tran Quoc Ha – Director of the State Bank of Vietnam, Branch 14, delivered a speech at the opening ceremony.
At the program, Dr. Nguyen Van Nhat – Director of the Center for Distance Learning and Technology Transfer Consulting, University of Banking Ho Chi Minh City At the opening ceremony, participants also shared insights emphasizing the role of training, updating knowledge, and preparing human resources to meet the new demands of the banking industry. Through this program, HUB continues to support credit institutions in improving their management capabilities and implementing new regulations into their operations.
Dr. Nguyen Van Nhat – Director of the Center for Distance Learning & Technology Transfer Consulting – delivered the opening remarks for the program.
The program was attended by Mr. Nguyen Van Nhu (Head of Inspection and Supervision Department 2) and Ms. Nguyen Thi Thanh Thao (Head of Accounting and Payment Department)Along with leaders and officials from various units, the participants attended the course. The participation of representatives from management agencies contributed to creating more space for professional exchange, helping trainees gain more practical perspectives on the requirements set forth in the implementation of Circular 62/2025/TT-NHNN.
Leaders and staff from various units attended the course.
Accompanying the program are: Tran Thi Hai Van (MSc, FCCA, CIA) – experts in the field of auditing and internal control. The program is implemented in a way that combines: legal regulations, professional knowledge, and real-world scenariosThis helps trainees not only understand the requirements of Circular 62/2025/TT-NHNN but also gradually approach the methods of building and operating an internal control system suitable to the specific characteristics of each unit.
The discussions focused on key issues such as: The Three Lines of Defense model, risk governance framework, risk appetite, identification and assessment of key risks, internal control system design, monitoring mechanism, reporting, and implementation roadmap development.In addition to professional content, trainees also have the opportunity to directly interact with instructors, discuss real-world scenarios, and share implementation experiences at their respective organizations. The combination of knowledge and practical experience makes the training content more relevant to the daily work of officers directly involved in governance, internal control, internal auditing, and risk management.
Lecturer Tran Thi Hai Van (MSc, FCCA, CIA) shared her insights at the class.
The atmosphere at Course 3 was... lively and open With active participation from trainees in the sessions, questions, exchanges of opinions, and real-world scenarios created a multi-dimensional learning environment where trainees not only received knowledge from instructors but also had the opportunity to learn from the experiences of other units. Group discussions, case analyses, and direct exchanges helped trainees view the requirements of internal control systems from various perspectives.
In particular, the participation of units from many localities has created opportunities for sharing, connecting, and referencing experiences in risk management and internal control. Therefore, the course is not only a professional training activity but also a valuable resource. A space for connection between regulatory agencies, experts, and credit institutions.Together, we will discuss new requirements and practical issues in the process of implementing the internal control system.
The atmosphere during the lesson was lively with exchange and discussion.
The successive successful implementations 03 training courses on building an Internal Control System according to Circular 62/2025/TT-NHNN In many localities, this demonstrates the proactive approach of the Ho Chi Minh City University of Banking in collaborating with credit institutions to meet the new demands of the banking industry.
Through its practical, hands-on training programs, HUB continues to affirm its role as a leading organization. A unit for training and developing high-quality human resources in the finance and banking sector., while also leveraging the strengths of connectivity between schools – management agencies – experts – credit institutions.
Beyond providing specialized knowledge, HUB's programs aim to transform regulations and management requirements into practical methods and tools applicable within organizations. This also contributes to enhancing management capabilities, risk control, and human resource development to meet the increasingly demanding requirements of the banking industry.
With its professional foundation, experienced faculty and experts, and extensive network of collaborations with agencies and organizations in the finance and banking sector, HUB continues to affirm its position and role as a partner in training, updating knowledge, and enhancing professional capacity for its staff.
News: DTC
