Following positive feedback from trainees and the practical needs of organizations after 3 training courses, Ho Chi Minh City University of Banking collaborates with the State Bank of Vietnam, Regional Branch 10 (Khanh Hoa). organization Course 4: Intensive training on implementing and building internal control systems according to new regulations..

The program targets leaders and professional staff at People's Credit Funds, Cooperative Banks, and microfinance institutions, aiming to support these units in proactively preparing for and effectively implementing the requirements of Circular No. 62/2025/TT-NHNN Regarding the internal control system. According to regulations, the Circular officially takes effect from [date]. 01/01/2027This sets out comprehensive requirements for the construction and operation of internal control systems for organizations within its scope of application.

1. COURSE INFORMATION

Course name:
"Implementing 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 August 22nd and 23rd, 2026 (Saturday and Sunday).

Location: Bao Loc, Lam Dong.

Target audience:

• Chairman of the Board of Directors, Director, Deputy Director, and Head of the Supervisory Board of People's Credit Funds/Cooperative Banks/Microfinance Institutions.
• Officers in charge of internal control, internal audit, credit management, and chief accountant.
• Officials from the State Bank of Vietnam branch are responsible for supervising people's credit funds.

Note: Trainees must have at least some work experience at a People's Credit Fund or Credit Institution. 2 yearsNo prior technical knowledge of risk management or internal control is required.

Registration deadline: Online registration is open until [date]. 15/8/2026.

2. PROGRAM CONTENT

The program is designed to be in-depth and closely aligned with the practical implementation requirements of credit institutions, focusing on the following content:

• Overview Circular 62/2025/TT-NHNN and guidance on assessing the gap between the actual situation of credit institutions and the requirements in the Circular.
• Construction guide Three-Line-of-Defense model This is consistent with the specific characteristics of the credit institution and defines the responsibilities of the Board of Directors, the Management Board, and the Supervisory Board.
• Establishing a risk management process: 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, including: credit risk, liquidity risk, operational risk, and concentration risk. as required by the Circular.
• Design internal controls for critical processes; develop best practices. Risk matrix – internal control.
• Guidelines for evaluating the effectiveness of the internal control system in accordance with the requirements of the Circular.
• Writing guide Internal control reports and periodic reports submitted to the State Bank of Vietnam. as per regulations.
• Guide to building and setting up an internal document system. Internal control compliance records Based on fund size, including funds under 300 billion VND and funds of 300 billion VND or more.
• Addressing practical issues and exchanging implementation experiences.

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

3. STUDENT BENEFITS

By participating in the program, students will:

• Issuance of Certificate of Course Completion of the University of Banking Ho Chi Minh City.
• Get full Learning materials and forms for implementing internal control systems according to Circular 62..
• Okay Post-course consultation and technical support through the Organizing Committee's communication channels.

4. TUITION FEES AND PAYMENT INSTRUCTIONS

Tuition fee: 2,100,000 VND/studentThis includes documents, teabreak, and financial invoices.

Students/organizations should make payments via bank transfer. no later than August 15, 2026 According to the information:

Name of beneficiary: Banking University of Ho Chi Minh City
Account number: 109 002 482 770
Bank: PVcomBank

Transfer syntax:
TT62.BL – Unit Name – Phone Number

For example: TT62.BL – Hoa Binh – 0912345678.

5. REGISTER TO ATTEND

After transferring the tuition fee, please provide your information online at:

Register to attend the course

Registration deadline: Before August 15, 2026.

For further details, please contact the Organizing Committee:

Phone: 028 3821 6096 – 094 694 7718 (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 program.