| OBJECTIVES
To equip participants with the knowledge and skills to ensure adherence to banking laws, regulations, guidelines, circulars, other regulatory requirements internal policies and procedures. Further, the course aims to mitigate risks and improve internal control systems.
TARGET GROUP
This course is designed for senior and middle-level officers working in the compliance, internal audit, risk management or finance departments of banks and financial institutions. It is also relevant for individuals involved in the oversight of internal control systems or responsible for ensuring regulatory compliance within their institutions.
COURSE CONTENTS
- Overview of the regulatory frameworks
- Identification, assessment, and mitigation of operational, financial, and fraud risks.
- Responsiveness to the evolving regulatory environment
- Designing, evaluating and Implementing effective Internal Control Systems
- Applying risk-based audit methodologies
- Sources of Internal Control Failures
- Enhancement of quality and coverage of audit reports.
- Strengthening Compliance monitoring and reporting systems (e.g. Use of Dashboard for Compliance Monitoring)
- Utilization of technology and data analytics in audit and control processes.
- Updates of BOT regulatory framework, and other international standards
COURSE FEE
The course is offered at TZS 1.0 million for resident participant and TZS 2.7 million for non-resident. This fee covers tuition, course materials, lunch, and mid-session refreshments.
PAYMENT DETAILS
Please make the payment of your fees using the following channel:
1. Local Participants from Commercial Banks
Bank Transfer through TISS Transferee Bank: Bank of Tanzania Account Number: 9944713006
Account Name: Course Fees SWIFT CODE: TANZTZTXXXX
2. Local Participants from Government Agencies
Transferee Bank: Bank of Tanzania Account Number: 9924191003 Account Name: Bank draft Issued SWIFT CODE: TANZTZTXXXX
3. Foreign Participant Account Details
Bank Name: Citibank
Bank Swift Code: CITIUS33 Account Holder: Bank of Tanzania Account Number: 36113007
MODE OF APPLICATION
Please apply through the Bank of Tanzania Academy website at https://academy.bot.go.tz/ at latest two (2) days before the commencement of the programme.
The Principal,
Bank of Tanzania Academy,
P.O. Box 131, Capri-Point,
MWANZA
+255 (0) 28 2 500 982/709/983 +255 (0) 28 2 503 380
Email: academy@bot.go.tz
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