{"id":12216,"date":"2026-07-20T13:48:27","date_gmt":"2026-07-20T06:48:27","guid":{"rendered":"https:\/\/dtc.hub.edu.vn\/?p=12216"},"modified":"2026-07-20T13:48:27","modified_gmt":"2026-07-20T06:48:27","slug":"%f0%9f%8c%9f-hub-phoi-hop-to-chuc-chuong-trinh-dao-tao-phat-hien-gian-lan-va-phan-tich-chuyen-sau-bao-cao-tai-chinh-danh-cho-can-bo-agribank-%f0%9f%8c%9f","status":"publish","type":"post","link":"https:\/\/dtc.hub.edu.vn\/en\/%f0%9f%8c%9f-hub-phoi-hop-to-chuc-chuong-trinh-dao-tao-phat-hien-gian-lan-va-phan-tich-chuyen-sau-bao-cao-tai-chinh-danh-cho-can-bo-agribank-%f0%9f%8c%9f\/","title":{"rendered":"\ud83c\udf1f HUB COLLABORATES TO ORGANIZE TRAINING PROGRAM \u201cFRAUD DETECTION AND IN-DEPTH ANALYSIS OF FINANCIAL STATEMENTS\u201d FOR AGRIBANK STAFF \ud83c\udf1f"},"content":{"rendered":"

S\u00e1ng ng\u00e0y 20\/7\/2026<\/strong>, Ho Chi Minh City University of Banking (HUB)<\/strong> ph\u1ed1i h\u1ee3p c\u00f9ng Tr\u01b0\u1eddng \u0110\u00e0o t\u1ea1o c\u00e1n b\u1ed9 Agribank<\/strong> khai gi\u1ea3ng ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e0o t\u1ea1o chuy\u00ean \u0111\u1ec1 “Ph\u00e1t hi\u1ec7n gian l\u1eadn v\u00e0 ph\u00e2n t\u00edch chuy\u00ean s\u00e2u b\u00e1o c\u00e1o t\u00e0i ch\u00ednh”<\/strong> t\u1ea1i TP. H\u1ed3 Ch\u00ed Minh.<\/p>\n

Ch\u01b0\u01a1ng tr\u00ecnh l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ed3i d\u01b0\u1ee1ng chuy\u00ean m\u00f4n \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng tr\u00ean c\u01a1 s\u1edf k\u1ebft h\u1ee3p gi\u1eefa ki\u1ebfn th\u1ee9c h\u1ecdc thu\u1eadt v\u00e0 kinh nghi\u1ec7m th\u1ef1c ti\u1ec5n, h\u01b0\u1edbng \u0111\u1ebfn n\u00e2ng cao n\u0103ng l\u1ef1c ph\u00e2n t\u00edch t\u00e0i ch\u00ednh, nh\u1eadn di\u1ec7n r\u1ee7i ro v\u00e0 ph\u00e1t hi\u1ec7n c\u00e1c d\u1ea5u hi\u1ec7u gian l\u1eadn trong ho\u1ea1t \u0111\u1ed9ng doanh nghi\u1ec7p. \u0110\u00e2y c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng n\u1ed9i dung thi\u1ebft th\u1ef1c g\u00f3p ph\u1ea7n h\u1ed7 tr\u1ee3 Agribank t\u0103ng c\u01b0\u1eddng n\u0103ng l\u1ef1c qu\u1ea3n tr\u1ecb r\u1ee7i ro, n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng c\u00f4ng t\u00e1c th\u1ea9m \u0111\u1ecbnh v\u00e0 ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 trong b\u1ed1i c\u1ea3nh ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng ng\u00e0y c\u00e0ng \u0111\u1eb7t ra nhi\u1ec1u y\u00eau c\u1ea7u v\u1ec1 t\u00ednh minh b\u1ea1ch v\u00e0 an to\u00e0n.<\/p>\n

\"\"<\/p>\n

Overview of the training class<\/em><\/span><\/p>\n

Kh\u00f3a h\u1ecdc di\u1ec5n ra trong hai ng\u00e0y 20\u201321\/7\/2026<\/strong> v\u1edbi s\u1ef1 tham gia c\u1ee7a g\u1ea7n 70 h\u1ecdc vi\u00ean<\/strong> l\u00e0 c\u00e1n b\u1ed9 ph\u1ee5 tr\u00e1ch nghi\u1ec7p v\u1ee5 t\u00edn d\u1ee5ng kh\u00e1ch h\u00e0ng doanh nghi\u1ec7p, th\u1ea9m \u0111\u1ecbnh v\u00e0 ki\u1ec3m tra, gi\u00e1m s\u00e1t n\u1ed9i b\u1ed9 \u0111ang c\u00f4ng t\u00e1c t\u1ea1i c\u00e1c Ban, Trung t\u00e2m thu\u1ed9c Tr\u1ee5 s\u1edf ch\u00ednh Agribank v\u00e0 c\u00e1c chi nh\u00e1nh tr\u00ean \u0111\u1ecba b\u00e0n TP. H\u1ed3 Ch\u00ed Minh.<\/p>\n

Accompanying the program are: C\u00f4 Tr\u1ea7n Th\u1ecb H\u1ea3i V\u00e2n (MSc, CIA, FCCA), gi\u1ea3ng vi\u00ean Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Ng\u00e2n h\u00e0ng TP. H\u1ed3 Ch\u00ed Minh<\/strong>, tr\u1ef1c ti\u1ebfp chia s\u1ebb nh\u1eefng n\u1ed9i dung chuy\u00ean s\u00e2u xoay quanh:<\/p>\n