{"id":11989,"date":"2026-06-04T08:54:37","date_gmt":"2026-06-04T01:54:37","guid":{"rendered":"https:\/\/dtc.hub.edu.vn\/?post_type=thong_bao&#038;p=11989"},"modified":"2026-06-04T08:54:37","modified_gmt":"2026-06-04T01:54:37","slug":"thong-bao-chieu-sinh-lop-trien-khai-xay-dung-he-thong-kiem-soat-noi-bo-theo-thong-tu-62-2025-tt-nhnn","status":"publish","type":"thong_bao","link":"https:\/\/dtc.hub.edu.vn\/en\/thong_bao\/thong-bao-chieu-sinh-lop-trien-khai-xay-dung-he-thong-kiem-soat-noi-bo-theo-thong-tu-62-2025-tt-nhnn\/","title":{"rendered":"Announcement of enrollment for the course &quot;Implementing the Internal Control System according to Circular 62\/2025\/TT-NHNN&quot;"},"content":{"rendered":"<p data-start=\"184\" data-end=\"474\">The Ho Chi Minh City University of Banking announces the organization of a training course. <strong data-start=\"255\" data-end=\"336\">&quot;Implementing the Internal Control System in accordance with Circular 62\/2025\/TT-NHNN&quot;<\/strong> Intended for leaders, managers, and specialized personnel at People&#039;s Credit Funds, Cooperative Banks, and microfinance institutions.<\/p>\n<p data-start=\"476\" data-end=\"851\">Circular No. <strong data-start=\"488\" data-end=\"507\">62\/2025\/TT-NHNN<\/strong> The regulations of the State Bank of Vietnam on the internal control system of credit institutions that are cooperatives and microfinance institutions will officially come into effect from [date]. <strong data-start=\"672\" data-end=\"686\">01\/01\/2027<\/strong>The circular sets out comprehensive requirements for the construction, improvement, and operation of internal control systems, especially for People&#039;s Credit Funds nationwide.<\/p>\n<p data-start=\"853\" data-end=\"1193\">To support units in proactively understanding new regulations and effectively implementing them in practice, the University of Banking Ho Chi Minh City is collaborating with... <strong data-start=\"1000\" data-end=\"1042\">State Bank of Vietnam, Regional Branch 2<\/strong> Organize intensive training courses focusing on core content in building and operating internal control systems according to Circular 62\/2025\/TT-NHNN.<\/p>\n<h2 data-section-id=\"1gg0twg\" data-start=\"1195\" data-end=\"1216\">Course information<\/h2>\n<p data-start=\"1218\" data-end=\"1415\"><strong data-start=\"1218\" data-end=\"1235\">Course name:<\/strong><br data-start=\"1235\" data-end=\"1238\" \/>Implement 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.<\/p>\n<p data-start=\"1417\" data-end=\"1515\"><strong data-start=\"1417\" data-end=\"1431\">Time:<\/strong><br data-start=\"1431\" data-end=\"1434\" \/>Day <strong data-start=\"1439\" data-end=\"1468\">June 18 and 19, 2026<\/strong><br data-start=\"1468\" data-end=\"1471\" \/>Duration: <strong data-start=\"1483\" data-end=\"1494\">02 days<\/strong>Thursday and Friday.<\/p>\n<p data-start=\"1517\" data-end=\"1643\"><strong data-start=\"1517\" data-end=\"1530\">Location:<\/strong><br data-start=\"1530\" data-end=\"1533\" \/>Banking University of Ho Chi Minh City<br data-start=\"1573\" data-end=\"1576\" \/>Thu Duc Campus: <strong data-start=\"1591\" data-end=\"1642\">56 Hoang Dieu 2 Street, Thu Duc Ward, Ho Chi Minh City<\/strong>.<\/p>\n<p data-start=\"1645\" data-end=\"1729\"><strong data-start=\"1645\" data-end=\"1667\">Organizational structure:<\/strong><br data-start=\"1667\" data-end=\"1670\" \/>Study in person at the Ho Chi Minh City University of Banking.<\/p>\n<p data-start=\"1731\" data-end=\"1846\"><strong data-start=\"1731\" data-end=\"1750\">Organizing unit:<\/strong><br data-start=\"1750\" data-end=\"1753\" \/>The University of Banking Ho Chi Minh City collaborates with the State Bank of Vietnam, Regional Branch 2.<\/p>\n<h2 data-section-id=\"47a73a\" data-start=\"1848\" data-end=\"1868\">Participants<\/h2>\n<p data-start=\"1870\" data-end=\"1913\">This course is suitable for the following groups of students:<\/p>\n<ul data-start=\"1915\" data-end=\"2235\">\n<li data-section-id=\"mb31k6\" data-start=\"1915\" data-end=\"2063\">Chairperson of the Board of Directors, Director, Deputy Director, Head of the Supervisory Board at People&#039;s Credit Funds, Cooperative Banks, and microfinance institutions;<\/li>\n<li data-section-id=\"12hxrp9\" data-start=\"2064\" data-end=\"2155\">Internal control officers, internal auditors, credit managers, and chief accountants;<\/li>\n<li data-section-id=\"w03zib\" data-start=\"2156\" data-end=\"2235\">Officials from the State Bank of Vietnam branch are responsible for supervising People&#039;s Credit Funds.<\/li>\n<\/ul>\n<p data-start=\"2237\" data-end=\"2454\">Trainees must have at least some work experience at a People&#039;s Credit Fund or credit institution. <strong data-start=\"2332\" data-end=\"2342\">2 years<\/strong>The course does not require participants to have a prior background in risk management or internal control techniques.<\/p>\n<h2 data-section-id=\"1awz70c\" data-start=\"2456\" data-end=\"2480\">Program content<\/h2>\n<p data-start=\"2482\" data-end=\"2693\">The training program is designed with a practical focus, helping trainees understand the requirements of Circular 62\/2025\/TT-NHNN and gradually apply them to management and control activities at their units. The main contents include:<\/p>\n<ul data-start=\"2695\" data-end=\"3799\">\n<li data-section-id=\"1fobjcw\" data-start=\"2695\" data-end=\"2829\">Overview of Circular 62\/2025\/TT-NHNN and guidance on assessing the gap between the actual situation at credit institutions and the requirements of the Circular;<\/li>\n<li data-section-id=\"g08sjw\" data-start=\"2830\" data-end=\"2996\">Guide to building the model <strong data-start=\"2859\" data-end=\"2878\">Three lines of defense<\/strong> In accordance with the specific characteristics of the credit institution and the delineation of responsibilities of the Board of Directors, the Management Board, and the Supervisory Board;<\/li>\n<li data-section-id=\"13d5wyr\" data-start=\"2997\" data-end=\"3180\">Establish a risk management process, including building a risk portfolio, practicing a risk assessment matrix, and setting risk appetite\/limits appropriate for small-scale credit institutions;<\/li>\n<li data-section-id=\"1e6bgzb\" data-start=\"3181\" data-end=\"3327\">Implement management of key risks such as credit risk, liquidity risk, operational risk, and concentration risk as required by the Circular;<\/li>\n<li data-section-id=\"180isj8\" data-start=\"3328\" data-end=\"3438\">Designing internal controls for critical processes, practicing the construction of risk-internal control matrices;<\/li>\n<li data-section-id=\"1afawfb\" data-start=\"3439\" data-end=\"3519\">Guidelines for evaluating the effectiveness of internal controls in accordance with the Circular;<\/li>\n<li data-section-id=\"1g1qx1q\" data-start=\"3520\" data-end=\"3618\">Instructions on writing internal control reports and periodic reports to be submitted to the State Bank of Vietnam as required;<\/li>\n<li data-section-id=\"8loz9r\" data-start=\"3619\" data-end=\"3728\">Guidelines for developing an internal documentation system and establishing a compliance file for internal control based on the Fund&#039;s scale;<\/li>\n<li data-section-id=\"18r3y36\" data-start=\"3729\" data-end=\"3799\">Addressing practical issues and exchanging implementation experiences.<\/li>\n<\/ul>\n<p data-start=\"3801\" data-end=\"4020\">The program is organized by <strong data-start=\"3817\" data-end=\"3854\">Ms. Tran Thi Hai Van (FCCA, CIA)<\/strong> \u2013 International training experts in the field of auditing and internal control, along with a team of specialized lecturers from the Ho Chi Minh City University of Banking, are in charge.<\/p>\n<h2 data-section-id=\"j29lb5\" data-start=\"4022\" data-end=\"4050\">Tuition fees and associated costs<\/h2>\n<p data-start=\"4052\" data-end=\"4098\"><strong data-start=\"4052\" data-end=\"4073\">Course fees:<\/strong> 2,000,000 VND per student.<\/p>\n<p data-start=\"4100\" data-end=\"4169\">In addition to tuition fees, students can register for optional additional costs, including:<\/p>\n<ul data-start=\"4171\" data-end=\"4263\">\n<li data-section-id=\"134rwwl\" data-start=\"4171\" data-end=\"4204\">Lunch: <strong data-start=\"4183\" data-end=\"4203\">200,000 VND per meal<\/strong>;<\/li>\n<li data-section-id=\"1fdecii\" data-start=\"4205\" data-end=\"4263\">Gala Dinner for networking leaders: <strong data-start=\"4237\" data-end=\"4262\">550,000 VND\/student<\/strong>.<\/li>\n<\/ul>\n<h2 data-section-id=\"1xobd1o\" data-start=\"4265\" data-end=\"4286\">Student benefits<\/h2>\n<p data-start=\"4288\" data-end=\"4441\">Students who attend all classes and meet the course requirements will be awarded a certificate. <strong data-start=\"4353\" data-end=\"4392\">Certificate of course completion<\/strong> Issued by the Ho Chi Minh City University of Banking.<\/p>\n<p data-start=\"4443\" data-end=\"4678\">In addition, trainees are provided with complete learning materials, a set of forms for implementing the internal control system according to Circular 62\/2025\/TT-NHNN, and receive post-course technical advice and support through the organizer&#039;s communication channels.<\/p>\n<p data-start=\"4680\" data-end=\"4915\">For trainees who registered to attend the Gala Dinner, the program also provided an opportunity to network and interact with leaders of People&#039;s Credit Funds, units within the system, and experts in the fields of internal control, auditing, and risk management.<\/p>\n<h2 data-section-id=\"mqfym0\" data-start=\"4917\" data-end=\"4940\">Payment information<\/h2>\n<p data-start=\"4942\" data-end=\"5068\">Participants\/organizations are requested to make payment via bank transfer no later than the deadline. <strong data-start=\"5035\" data-end=\"5048\">14\/6\/2026<\/strong> According to the following information:<\/p>\n<p data-start=\"5070\" data-end=\"5316\"><strong data-start=\"5070\" data-end=\"5095\">Name of beneficiary:<\/strong> Banking University of Ho Chi Minh City<br data-start=\"5136\" data-end=\"5139\" \/><strong data-start=\"5139\" data-end=\"5156\">Account number:<\/strong> 109 002 482 770<br data-start=\"5172\" data-end=\"5175\" \/><strong data-start=\"5175\" data-end=\"5189\">Bank:<\/strong> PVcomBank<br data-start=\"5199\" data-end=\"5202\" \/><strong data-start=\"5202\" data-end=\"5227\">Transfer syntax:<\/strong> TT62 \u2013 HCM \u2013 Unit Name \u2013 Phone Number<br data-start=\"5267\" data-end=\"5270\" \/><strong data-start=\"5270\" data-end=\"5280\">For example:<\/strong> TT62 \u2013 HCM \u2013 Duy Thanh \u2013 0912345678<\/p>\n<h2 data-section-id=\"1i30y5o\" data-start=\"5318\" data-end=\"5336\">Register to attend<\/h2>\n<p data-start=\"5338\" data-end=\"5491\">After completing the tuition fee transfer, students\/organizations are requested to provide online registration information via the link in the attached enrollment announcement.<\/p>\n<p data-start=\"5493\" data-end=\"5550\"><strong data-start=\"5493\" data-end=\"5514\">Registration deadline:<\/strong> Before the day <strong data-start=\"5526\" data-end=\"5549\">June 14, 2026<\/strong>.<\/p>\n<p data-start=\"5552\" data-end=\"5605\">For further details, please contact the Organizing Committee:<\/p>\n<p data-start=\"5607\" data-end=\"5719\"><strong data-start=\"5607\" data-end=\"5622\">Phone:<\/strong> 028 38216096 \u2013 094 694 7718<br data-start=\"5650\" data-end=\"5653\" \/><strong data-start=\"5653\" data-end=\"5671\">Contact person:<\/strong> Dr. Nguyen Van Nhat<br data-start=\"5691\" data-end=\"5694\" \/><strong data-start=\"5694\" data-end=\"5704\">E-mail:<\/strong> <a class=\"decorated-link cursor-pointer\" rel=\"noopener\" data-start=\"5705\" data-end=\"5719\">dtc@hub.edu.vn<\/a><\/p>\n<p data-start=\"5721\" data-end=\"5869\" 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 course.<\/p>","protected":false},"featured_media":11987,"template":"","class_list":["post-11989","thong_bao","type-thong_bao","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/thong_bao\/11989","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/thong_bao"}],"about":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/types\/thong_bao"}],"version-history":[{"count":4,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/thong_bao\/11989\/revisions"}],"predecessor-version":[{"id":11993,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/thong_bao\/11989\/revisions\/11993"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/media\/11987"}],"wp:attachment":[{"href":"https:\/\/dtc.hub.edu.vn\/en\/wp-json\/wp\/v2\/media?parent=11989"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}