ANNUAL TRAINING PLAN-2008  (January-December, 2008)  HIGH RANKING TRAINING PROGRAMS Prog. No. Title Participants Duration Frequency No. of Participants Venue TRAINING COURSES A. 1 Foundation Course Newly recruited Assistant Directors 6 Months (3 Months Theoretical & 3 Months Practical) As available As available BBTA A. 2 Banking Laws, Regulations and Practice AD/DD/JD of  all departments of HO, CBSP, EEF, DAB, PAD, Cash deptt. Securities deptt, PDO, Issue deptt. Sadarghat & other Branch Offices (General & Spl.) 5 days 1 30 BBTA A. 3 English & Bengali Language Proficiency & Writing Skill Development Officer/AD/DD of all Departments of HO, CBSP, EEF, DAB, PAD, Cash deptt. Securities deptt, PDO, Issue deptt. Sadarghat & other Branch Offices (General & Spl.) 15 days 2 30x2=60   BBTA A. 4 Major Policy Issues/directives of Central Bank Mid & High Level Executives of Scheduled Banks & NBFIs 1 day 1 40 BBTA A. 5 Refreshers’ Course AD/DD/JD of  Spl.& IT Deptts. of HO 2 days 1 30 BBTA A. 6 Detection & Disposal of Forged  & Mutilated Note Cash Officers of Scheduled Banks (Dhaka Divn.) and Officers of Cash deptt. of Bangladesh Bank& Officers of Police Deptt. 2 working days 2 40x2=80 BBTA A. 7 Central Banking and its Role: Present & Future Challenges AD/DD/JD of All Deptts. of HO (Gen. & Spl.), Governor , DGs’ & EDs’ Sections , CBSP , EEF, MRA, Cash , DAB, PAD, PDO , Issue, Securities Departments  & Br. Offices, 2 days 1 30 BBTA A. 8 Banking Supervision & Report Writing Techniques AD/DD/JD of DBI, DOS, AML, BRPD, IAD, DFIM & related departments of HO & branch offices. 5 days 4 30x4 =120 BBTA A. 9 Micro Credit Management AD/DD/JD of MRA , ACSPD & other related Departments of HO & Branch Offices 3 days 1 30 BBTA A. 10  Accounting for Bankers under IFRS AD/DD/JD of All Departments (Gen. & Spl. including IT of HO) Motijheel & Branch Offices 5 days 3 30 x3=90 BBTA A. 11 Financial Management AD/DD/JD of DFIM and other related deptts of HO 2 days 1 30 BBTA A. 12 Treasury Management (with Derivatives) & Dealing Room Operation AD/DD/JD of FRTMD, FEPD, A&BD, Statistics, Research, MPD AML FEID, DBI & related deptt.of HO & FEPD of Branch Offices 5 days 1 30   BBTA A. 13 Anti- Money Laundering and Counter Financing against Terrorism Mid & High Level Executives of Scheduled Banks & NBFIs 1 day 1 40 BBTA A. 14 Foreign Exchange and Foreign Trade AD/DD/JD of all Deptts. of HO and Br. Offices 5 days 1 30 BBTA A. 15 Foreign Exchange Transactions reporting to FEPD, Bangladesh Bank Officer/AD/DD of FEPD, Statistics of HO and Br. Offices 1 day 1 30 BBTA A. 16 Managing Core Risks in Banks AD/DD/JD of related deptts. of H.O.  & Branch Offices 3 days 4 30 x4=120 BBTA A. 17 Credit Risk Grading AD/DD/JD of related deptts. of H.O & Branch Offices 2 days 4 30 x4=120 BBTA A. 18 Credit Risk Grading and CAMELS Rating Related Mid Level Officers of Scheduled Banks 2 days 2 40 x2=80 BBTA A. 19 Managing & Appraising Employee Performance AD/DD/JD of All Deptts. of HO (Gen. & Spl.), Governor, DGs’ & EDs’ Sections , CBSP , EEF, MRA, Cash , DAB, PAD, PDO , Issue, Securities Departments  & Br. Offices, 2 days 1 30 BBTA A. 20 Stress Management, Time Management and Change Management AD/DD/JD of all Deptts. (Gen. & Spl.) of HO & Br. Offices 2 days 1 30 BBTA A. 21 Microsoft Office Officer/AD/DD of all Depts. (Gen. & Spl.) of HO, Library, SMD, DAB, PAD, Cash deptt. Securities deptt, PDO, Issue deptt. Sadarghat & other Branch Offices 15 days 2 25´2=50   BBTA A. 22 IT Auditing and E. Business System Auditing AD/DD/JD of related deptts. of H.O     (Gen. & Spl.) & Br. Offices 2 days 2 30×3=90 BBTA A. 23 Internet & E mail Officer/AD/DD of all deptts. of H.O & Br. Offices 2 days 2 25 x2=50 BBTA A. 24 Internet & E mail JD, DGM & above of HO & Br. Offices 2 days 2 25 x2=50 BBTA A. 25 E-Commerce & E-Banking AD/DD/JD of all deptts. of H.O     (Gen. & Spl.) & Br. Offices 2 days 2 30×2=60 BBTA A. 26 Macro Economic Impact of the Budget AD/DD/JD of MPD, Research, Statistics, BRPD, PAU, DOS and other  related Departments of HO 1 day 1 30 BBTA Sub Total: 26   45 1380   SEMINARS/WORKSHOPS  A. 28 Seminar on Group Lending DD/JD/DGM of all departments of HO 1 day 1 40 BBTA A. 29 Ethics and Malpractices in Banks (Seminar) DD/JD/DGM of all departments of HO 1 day 1 40 BBTA A. 30 Monetary Policy Framework in Bangladesh (Seminar) DGM/GM of all departments of HO 1 day 1 40 BBTA A. 31 Role of Leasing Companies (Seminar) DD/JD/DGM of all departments of HO 1 day 1 40 BBTA A. 32 REPO & Reverse REPO of Treasury Bills (Seminar) DD/JD/DGM of all departments of HO 1 day 1 40 BBTA A. 33 Operational Risk Management (Workshop) DD/JD/DGM of all departments of HO 1 day 1 40 BBTA A. 34 Fraud and Forgery in Banks (Workshop) AD/DD/JD of DBI & related Deptts. of HO 1 day 1 40 BBTA A. 35 Manners and Etiquette (Seminar) AD/DD/JD of all  Deptts. of HO 1 day 1 40 BBTA A. 36 Restructuring of Weak Banks (Workshop) DD/JD/DGM of all departments of HO 1 day 1 40 BBTA A. 37 Public Debt Management (Workshop) JD/DGM of all departments of HO 1 day 1 40 BBTA A. 38 Inflation Targeting (Workshop) DD/JD/DGM of all departments of HO 1 day 1 40 BBTA A. 39 Performance of Domestic Debt in Bangladesh (Seminar) DD/JD/DGM of all departments of HO 1 day 1 40 BBTA Sub Total :12 12 480   Prog. No. Title Participants Duration Frequency No. of Participants  Venue LECTURE SESSION/CONFERENCE/ROUND TABLE DISCUSSION A. 40 Conference of Managers & Regional Managers for discussion on Current Banking Issues & Operational aspects (Paper Presentation by ED, BBTA) Managers & Regional Managers of Main Branches 1 day 1 40 BBTA A. 41 Impact of E. Money in Payment System (Lecture Session) AD/DD/JD of related Deptts.(including IT) of HO 1 day 1 40 BBTA A. 42 Bank Merger & Acquisition (Round table discussion) Mid level Executives of Scheduled Banks 1 day 1 40 BBTA A. 43 Income Tax, VAT and Taxation Rules (Lecture Session) AD/DD/JD of all deptts. of HO 1 day 1 40 BBTA A. 44 Internet Based Banking (Lecture Session) AD/DD/JD of all deptts. of HO 1 day 1 40 BBTA Sub Total: 5 5 200   OUTREACH PROGRAMS       A.  27 Detection, Disposal of Forged & Mutilated Notes Cash Officers of BB, Officers of Scheduled Banks (1 at each office) & Police Officers 2 days 7 40X7=280 Br. Off. A. 45 Conference/Lecture Session on ∙ BASEL-II ∙ Financing SMEs ∙ Accounting for Bankers under IFRS/IAS 30 ∙ Risk Based Auditing ∙ Core Risk Management ∙ Credit Risk Grading (Key Note Presenter-ED, BBTA) Regional Chief & Managers of Main Branches of Scheduled Banks (2 at each Office)     N.B.- Topics to be delivered at each program will be decided by ED, BBTA 1 day 14 40X14=560 Br. Offs. Sub Total: 2 21 840   Total: 45 83 2900   MEDIUM RANKING TRAINING PROGRAMS Prog. No. Title Participants Duration Frequency No. of Participants  Venue TRAINING COURSES B. 46 Employment and Contract Laws AD/DD/JD of EMD, CSD, HRD of HO and Motijheel & Sadarghat Office 1 day 1 30 BBTA B. 47 Payment and Settlement System AD/DD/JD of related deptts. of HO (Gen. & Spl.) 2 days 1 30   BBTA B. 48 Financial Regulation and Supervision of distressed bank AD/DD/JD of DOS, BRPD, DBI, DFIM, CIB, MPD and other related Deptts. of HO 2 days 1 30 BBTA B. 49 Management of NBFIs including regulatory aspects AD/DD/JD of related deptts. of H.O (Gen & Specialised) 2 days 1 30 BBTA B. 50 Submission of Statutory returns to Bangladesh Bank by Scheduled Banks AD/DD/JD of related deptts. of H.O (Gen & Specialised) 2 days 1 30 BBTA B. 51 Central Banking Officers/Managers of Scheduled Banks 1 day 1 40 BBTA B. 52 Legal Risk and Good Governance for Central Banks & Supervisors   AD/DD/JD of related Deptts. of HO & Br. Offices 2 days 1 30 BBTA B. 53 Money and Banking Data Reporting   Officers of  Scheduled Banks 2 days 2 40×2=80 BBTA B. 54 Implementation of Basel II Officers & Mid Level Executives  of  Scheduled Banks 1day 6 40×6=240 BBTA B. 55 Risk Based Auditing AD/DD/JD of related Departments of HO & Branch Offices 3 days 4 30 x4=120   BBTA B. 56 Internal Auditing in Central Banking & Risk Management in Central Bank AD/DD/JD of IAD and other related Deptts. of H.O. & Br. Offices 2 days 1 30 BBTA B. 57 Analysis of Financial Statement AD/DD/JD of all Deptts. of HO and Br. Offices 2 days 1 30 BBTA B. 58 Asset-Liability Management of FIs AD/DD/JD of related deptts. of H.O (Gen & Specialised) 1 day 1 30 BBTA B. 59 Supervision of Banks and FIs AD/DD/JD of DFIM and other related deptts. of H.O 2 days 1 30 BBTA B. 60 Financing Agriculture & SME by Commercial Banks Branch Managers of Scheduled Banks 1 day 3 30 x3=90 BBTA B. 61 Safety, Security and Crisis Management Caretaker/Officer/AD of all deptts of H. O. and Br. Offices 2 days 1 30 BBTA B. 62 Financial Programming & Policies AD/DD/JD of MPD, Research, Statistics, BRPD, PAU, DOS and other  related Departments of HO 1day 1 30 BBTA B. 63 Project Appraisal Techniques  AD/DD/JD of EEF & other related Departments of HO 3 days 1 30 BBTA B. 64 Debt Management and Debt Securities Market in Bangladesh AD/DD/JD of related deptts. of H.O (Gen & Specialised) 2 days 1 30 BBTA B. 65 Liquidity Management in FIs AD/DD/JD of related deptts. of H.O (Gen & Specialised) 1 day 1 30 BBTA B. 66 Islamic Banking and Finance AD/DD/JD of all Deptts. of HO & Br. Offices 2 days 1 30 BBTA B. 67 Financing Small and Medium Enterprises AD/DD/JD of all Deptts. of HO & Br. Offices 2 days 1 30 BBTA B. 68 Foreign Exchange Transaction & Reporting Techniques Officers of Scheduled Bank (AD Branches of Dhaka Division) 2 days 4 40´4=160   BBTA B. 69 Foreign Investment & Profit Remittance AD/DD/JD of related Deptts. of HO 2 days 1 30 BBTA B. 70 Risk Management in Electronic Fund Transfer AD/DD/JD of related Deptts. of HO & Officers of Scheduled Banks 1 day 1 30 BBTA B. 71 Leadership, Teambuilding & Negotiation Skill AD/DD/JD of Gen. & Spl Deptt. of HO & Branch Offices 3 days 1 30   BBTA B. 72 Presentation Techniques Officer/AD/DD of all Deptts. (Gen. & Spl.) of HO 1 day 1 30 BBTA Sub Total: 27 41 1360   SEMINAR/WORKSHOP B. 76 Basle II-A Modern Approach (Seminar) JD/DGM/GM of all Departments of HO 1 day 1 40 BBTA B. 77 Basle II-A Modern Approach (Seminar) Mid and high level Executives of Scheduled Banks 1 day 1 40 BBTA B. 78 CIB Reporting (Workshop) Officers of Scheduled Banks (Dhaka Divn.) 2 days 2 40 ×2=80 BBTA B. 79 Corporate Governance of Banking Companies (Seminar) JD/DGM of all departments of HO 1day 1 40 BBTA B. 80 Trans National Crime Prevention DD/JD/DGM of all departments of HO 1day 1 40 BTA B. 81 Money Laundering in Bangladesh & its Preventive Measures DD/JD/DGM of all departments of HO 1day 1 40 BBTA B. 82 Extempore Speech in English (Workshop) DD/JD/DGM of all departments of HO 1day 2 40 x2=80 BBTA B. 83 Implementing Risk Based Supervision (Seminar) DGM/GM of all departments of HO 1 day 2 40 x2=80 BBTA B. 84 Central Bank Modernization (Seminar) DGM/GM of all departments of HO 1 day 2 40 x2=80 BBTA Sub Total: 9 13 520 LECTURE SESSION/CONFERENCE/ROUND TABLE DISCUSSION B. 86 Documentation for Advances and Recovery of Loans: Legal Aspects (Lecture Session) AD/DD/JD of DBI & related Deptts. of HO 1 day 1 40 BBTA B. 87 Non Performing Advances & Banking System Failure (Lecture Session) AD/DD/JD of DBI & related Deptts. of HO 1 day 1 40 BBTA B. 88 Boot Factoring and Securitization (Lecture Session) AD/DD/JD of all deptts. of HO 1 day 1 40 BBTA B. 89 Importance and Use of Fire Extinguisher (Lecture Session) Care Taker/Officer of all deptts. of HO 1 day 1 40 BBTA Sub Total: 4 4 160 OUTREACH PROGRAMS B. 73 Foreign Exchange Transaction & Reporting Techniques Officers Of Scheduled Banks 2 at Chitt.,  1 at each Khulna, Sylhet  & Rajshahi Office 2 days 5 40X5=200 Br. Offices. B. 74 Money and Banking Data Reporting (SMEs included) Officers of Scheduled Banks (1 at each office & 2 at Ctg.) 2 days 8 40X8=320 Br. Offices. B. 75 Foreign Exchange Transactions reporting to FEPD, Bangladesh Bank Officers of Scheduled Banks & Officer/AD of FEPD, BB (1 at each Ctg. Khulna, Rajshahi & Sylhet) 2 days 4 40X4=160 Br. Offices. B.  85 CIB Reporting (Workshop) Officers Of Schedule Banks (1 at each office) 3 days (1 day for each batch) 7 40X21=840 Br. Offices   Sub Total: 4   24 1520   Total: 44   82 3560 C.  LOW RANKING PROGRAMS Prog. No. Title Participants Duration Frequency No. of Participants Venue TRAINING COURSES C. 90 Accounting and Finance AD/DD/JD related Deptts. of H.O. & Br. Offices 5 days 1 30 BBTA C. 91 Advance Accounting AD/DD/JD related Deptts. of H.O. & Br. Offices with Accounting background 5 days 1 30 BBTA C. 92 Bank Lending AD/DD/JD related Deptts. of H.O. 2 days 1 30 BBTA C. 93 Financial Services AD/DD/JD all Deptts. of H.O. 2 days 1 30 BBTA C. 94 E. Governance AD/DD/JD related Deptts. of H.O. 2 days 1 30 BBTA C. 95 Financing Agriculture & Rural Development AD/DD/JD of ACSPD, DBI, BRPD, DOS and Br. Offices 2 days 1 30 BBTA Sub Total: 6 6 180   SEMINAR C. 96 Balance of Payment Position in Bangladesh (Seminar) DD/JD/DGM of all departments of HO 1day 1 40 BBTA Sub Total: 1 1 40   LECTURE SESSION/CONFERENCE/ROUND TABLE DISCUSSION C. 97 Panel discussion on selected topic AD/DD/JD of all deptts. of HO 3 hours 1 40 BBTA C. 98 Managing Change (Lecture Session) AD/DD/JD of all deptts. of HO 2 hours 1 40 BBTA C. 99 Insurance in Banking (Lecture Session) AD/DD/JD of all deptts. of HO 2 hours 1 40 BBTA C.100 Budget and its implication in National Economy (Lecture Session) AD/DD/JD of all deptts. of HO 2 hours 1 40 BBTA Sub Total: 4 4 160   Total:11 11 380   GRAND TOTAL:100 176 6840