{"id":12360,"date":"2026-08-11T10:08:26","date_gmt":"2026-08-11T03:08:26","guid":{"rendered":"https:\/\/dtc.hub.edu.vn\/?post_type=khoa_hoc&#038;p=12360"},"modified":"2026-08-11T10:08:26","modified_gmt":"2026-08-11T03:08:26","slug":"thong-bao-chieu-sinh-khoa-4-lop-trien-khai-xay-dung-he-thong-kiem-soat-noi-bo-theo-thong-tu-62-2025-tt-nhnn","status":"publish","type":"khoa_hoc","link":"https:\/\/dtc.hub.edu.vn\/en\/khoa_hoc\/thong-bao-chieu-sinh-khoa-4-lop-trien-khai-xay-dung-he-thong-kiem-soat-noi-bo-theo-thong-tu-62-2025-tt-nhnn\/","title":{"rendered":"ANNOUNCEMENT OF REGISTRATION FOR COURSE 4, &quot;IMPLEMENTING AND BUILDING AN INTERNAL CONTROL SYSTEM ACCORDING TO CIRCULAR 62\/2025\/TT-NHNN&quot;"},"content":{"rendered":"<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"118\" data-end=\"436\">Following positive feedback from trainees and the practical needs of organizations after 3 training courses, <strong data-start=\"217\" data-end=\"326\">Ho Chi Minh City University of Banking collaborates with the State Bank of Vietnam, Regional Branch 10 (Khanh Hoa).<\/strong> organization <strong data-start=\"335\" data-end=\"435\">Course 4: Intensive training on implementing and building internal control systems according to new regulations.<\/strong>.<\/p>\n<p data-start=\"438\" data-end=\"945\">The program targets leaders and professional staff at People&#039;s Credit Funds, Cooperative Banks, and microfinance institutions, aiming to support these units in proactively preparing for and effectively implementing the requirements of <strong data-start=\"651\" data-end=\"682\">Circular No. 62\/2025\/TT-NHNN<\/strong> Regarding the internal control system. According to regulations, the Circular officially takes effect from [date]. <strong data-start=\"768\" data-end=\"782\">01\/01\/2027<\/strong>This sets out comprehensive requirements for the construction and operation of internal control systems for organizations within its scope of application.<\/p>\n<h2 data-start=\"947\" data-end=\"971\">1. COURSE INFORMATION<\/h2>\n<p data-start=\"973\" data-end=\"1172\"><strong data-start=\"973\" data-end=\"990\">Course name:<\/strong><br data-start=\"990\" data-end=\"993\" \/>&quot;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.&quot;<\/p>\n<p data-start=\"1174\" data-end=\"1236\"><strong data-start=\"1174\" data-end=\"1188\">Time:<\/strong> Day <strong data-start=\"1194\" data-end=\"1213\">August 22nd and 23rd, 2026<\/strong> (Saturday and Sunday).<\/p>\n<p data-start=\"1238\" data-end=\"1274\"><strong data-start=\"1238\" data-end=\"1251\">Location:<\/strong> <strong data-start=\"1252\" data-end=\"1273\">Bao Loc, Lam Dong<\/strong>.<\/p>\n<p data-start=\"1276\" data-end=\"1298\"><strong data-start=\"1276\" data-end=\"1298\">Target audience:<\/strong><\/p>\n<ul data-start=\"1300\" data-end=\"1541\">\n<li data-start=\"1300\" data-end=\"1397\">Chairman of the Board of Directors, Director, Deputy Director, and Head of the Supervisory Board of People&#039;s Credit Funds\/Cooperative Banks\/Microfinance Institutions.<\/li>\n<li data-start=\"1398\" data-end=\"1477\">Officers in charge of internal control, internal audit, credit management, and chief accountant.<\/li>\n<li data-start=\"1478\" data-end=\"1541\">Officials from the State Bank of Vietnam branch are responsible for supervising people&#039;s credit funds.<\/li>\n<\/ul>\n<p data-start=\"1543\" data-end=\"1720\"><strong data-start=\"1543\" data-end=\"1553\">Note:<\/strong> Trainees must have at least some work experience at a People&#039;s Credit Fund or Credit Institution. <strong data-start=\"1621\" data-end=\"1631\">2 years<\/strong>No prior technical knowledge of risk management or internal control is required.<\/p>\n<p data-start=\"1722\" data-end=\"1833\"><strong data-start=\"1722\" data-end=\"1743\">Registration deadline:<\/strong> Online registration is open until [date]. <strong data-start=\"1781\" data-end=\"1794\">15\/8\/2026<\/strong>.<\/p>\n<h2 data-start=\"1835\" data-end=\"1862\">2. PROGRAM CONTENT<\/h2>\n<p data-start=\"1864\" data-end=\"2002\">The program is designed to be in-depth and closely aligned with the practical implementation requirements of credit institutions, focusing on the following content:<\/p>\n<ul data-start=\"2004\" data-end=\"3197\">\n<li data-start=\"2004\" data-end=\"2139\">Overview <strong data-start=\"2016\" data-end=\"2044\">Circular 62\/2025\/TT-NHNN<\/strong> and guidance on assessing the gap between the actual situation of credit institutions and the requirements in the Circular.<\/li>\n<li data-start=\"2140\" data-end=\"2293\">Construction guide <strong data-start=\"2161\" data-end=\"2188\">Three-Line-of-Defense model<\/strong> 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.<\/li>\n<li data-start=\"2294\" data-end=\"2469\">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.<\/li>\n<li data-start=\"2470\" data-end=\"2625\">Implement management of key risks, including: <strong data-start=\"2521\" data-end=\"2598\">credit risk, liquidity risk, operational risk, and concentration risk.<\/strong> as required by the Circular.<\/li>\n<li data-start=\"2626\" data-end=\"2740\">Design internal controls for critical processes; develop best practices. <strong data-start=\"2702\" data-end=\"2739\">Risk matrix \u2013 internal control<\/strong>.<\/li>\n<li data-start=\"2741\" data-end=\"2830\">Guidelines for evaluating the effectiveness of the internal control system in accordance with the requirements of the Circular.<\/li>\n<li data-start=\"2831\" data-end=\"2933\">Writing guide <strong data-start=\"2848\" data-end=\"2918\">Internal control reports and periodic reports submitted to the State Bank of Vietnam.<\/strong> as per regulations.<\/li>\n<li data-start=\"2934\" data-end=\"3088\">Guide to building and setting up an internal document system. <strong data-start=\"2992\" data-end=\"3015\">Internal control compliance records<\/strong> Based on fund size, including funds under 300 billion VND and funds of 300 billion VND or more.<\/li>\n<li data-start=\"3089\" data-end=\"3197\">Addressing practical issues and exchanging implementation experiences.<\/li>\n<\/ul>\n<p data-start=\"3199\" data-end=\"3464\">The program is organized by <strong data-start=\"3215\" data-end=\"3255\">Ms. Tran Thi Hai Van (MSc, FCCA, CIA)<\/strong> \u2013 International training experts in the field of auditing and internal control \u2013 along with a team of specialized instructors. <strong data-start=\"3371\" data-end=\"3415\">Banking University of Ho Chi Minh City<\/strong> in charge.<\/p>\n<h2 data-start=\"3466\" data-end=\"3490\">3. STUDENT BENEFITS<\/h2>\n<p data-start=\"3492\" data-end=\"3529\">By participating in the program, students will:<\/p>\n<ul data-start=\"3531\" data-end=\"3833\">\n<li data-start=\"3531\" data-end=\"3622\"><strong data-start=\"3533\" data-end=\"3576\">Issuance of Certificate of Course Completion<\/strong> of the University of Banking Ho Chi Minh City.<\/li>\n<li data-start=\"3623\" data-end=\"3706\">Get full <strong data-start=\"3637\" data-end=\"3705\">Learning materials and forms for implementing internal control systems according to Circular 62.<\/strong>.<\/li>\n<li data-start=\"3707\" data-end=\"3833\">Okay <strong data-start=\"3714\" data-end=\"3754\">Post-course consultation and technical support<\/strong> through the Organizing Committee&#039;s communication channels.<\/li>\n<\/ul>\n<h2 data-start=\"3835\" data-end=\"3872\">4. TUITION FEES AND PAYMENT INSTRUCTIONS<\/h2>\n<p data-start=\"3874\" data-end=\"3998\"><strong data-start=\"3874\" data-end=\"3910\">Tuition fee: 2,100,000 VND\/student<\/strong>This includes documents, teabreak, and financial invoices.<\/p>\n<p data-start=\"4000\" data-end=\"4099\">Students\/organizations should make payments via bank transfer. <strong data-start=\"4055\" data-end=\"4083\">no later than August 15, 2026<\/strong> According to the information:<\/p>\n<p data-start=\"4101\" data-end=\"4232\"><strong data-start=\"4101\" data-end=\"4126\">Name of beneficiary:<\/strong> Banking University of Ho Chi Minh City<br data-start=\"4167\" data-end=\"4170\" \/><strong data-start=\"4170\" data-end=\"4187\">Account number:<\/strong> 109 002 482 770<br data-start=\"4203\" data-end=\"4206\" \/><strong data-start=\"4206\" data-end=\"4220\">Bank:<\/strong> PVcomBank<\/p>\n<p data-start=\"4234\" data-end=\"4302\"><strong data-start=\"4234\" data-end=\"4259\">Transfer syntax:<\/strong><br data-start=\"4259\" data-end=\"4262\" \/><strong data-start=\"4262\" data-end=\"4302\">TT62.BL \u2013 Unit Name \u2013 Phone Number<\/strong><\/p>\n<p data-start=\"4304\" data-end=\"4385\">For example: <strong data-start=\"4311\" data-end=\"4346\">TT62.BL \u2013 Hoa Binh \u2013 0912345678<\/strong>.<\/p>\n<h2 data-start=\"4387\" data-end=\"4408\">5. REGISTER TO ATTEND<\/h2>\n<p data-start=\"4410\" data-end=\"4483\">After transferring the tuition fee, please provide your information online at:<\/p>\n<p data-start=\"4485\" data-end=\"4522\"><span class=\"contents\" data-content-reference-start=\"4405\" data-content-reference-end=\"4471\"><span class=\"\" data-state=\"closed\"><a class=\"decorated-link cursor-pointer\" target=\"_blank\" rel=\"noopener\">Register to attend the course<\/a><\/span><\/span><\/p>\n<p data-start=\"4524\" data-end=\"4605\"><strong data-start=\"4524\" data-end=\"4567\">Registration deadline: Before August 15, 2026.<\/strong><\/p>\n<p data-start=\"4607\" data-end=\"4660\">For further details, please contact the Organizing Committee:<\/p>\n<p data-start=\"4662\" data-end=\"4756\"><strong data-start=\"4662\" data-end=\"4677\">Phone:<\/strong> 028 3821 6096 \u2013 094 694 7718 (Dr. Nguyen Van Nhat)<br data-start=\"4728\" data-end=\"4731\" \/><strong data-start=\"4731\" data-end=\"4741\">E-mail:<\/strong> <a class=\"decorated-link cursor-pointer\" rel=\"noopener\" data-start=\"4742\" data-end=\"4756\">dtc@hub.edu.vn<\/a><\/p>\n<p data-start=\"4758\" data-end=\"4872\" data-is-last-node=\"\" data-is-only-node=\"\">The University of Banking Ho Chi Minh City respectfully announces and invites your organization to register for the program.<\/p>","protected":false},"featured_media":12340,"parent":0,"menu_order":0,"template":"","tags":[],"danh-muc-dao-tao":[133,134],"class_list":["post-12360","khoa_hoc","type-khoa_hoc","status-publish","has-post-thumbnail","hentry","danh-muc-dao-tao-dao-tao-ca-nhan","danh-muc-dao-tao-dao-tao-to-chuc"],"acf":[],"_links":{"self":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/khoa_hoc\/12360","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/khoa_hoc"}],"about":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/types\/khoa_hoc"}],"version-history":[{"count":1,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/khoa_hoc\/12360\/revisions"}],"predecessor-version":[{"id":12361,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/khoa_hoc\/12360\/revisions\/12361"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/media\/12340"}],"wp:attachment":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/media?parent=12360"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/tags?post=12360"},{"taxonomy":"danh-muc-dao-tao","embeddable":true,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/danh-muc-dao-tao?post=12360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}