Bank of Tanzania

Training Institute

Client Courses

                                                                               COURSE CALENDER FOR 2017

 

S/N COURSE TITTLE TARGET GROUP   DATES VENUE
 1 Prudential Regulations, 2014 Loan Officers, Accountants and those dealing with compliance issues in the banking institutions 23rd – 27th Jan. 2017 Dar es Salaam
 2 Credit Risk Management – A Regulatory Perspective   Senior and middle level officers of banking institutions involved in credit operations, risk management, internal audit and compliance 20th to 24thFebruary 2017 Arusha
 3  Payment systems in Tanzania: TISS and mobile financial services  Staff involved in Clearance and Banking in banking institutions, Micro-finance, Financial Markets, Banking, Finance and Economic Policy 13th to 17thMarch 2017 Dar es Salaam
 4 Operational Risk and Forensic Accounting for Banks  Bank Managers and Senior Officials (Risk Owners) 17th to 21stApril 2017 Arusha
 5 BOT Central Depository Systems (CDS) Users Training DEALERS, TRASURERS, FINANCE  from Banking Institutions and Security Brokers 15th to 19thMay 2017 Dodoma
6 HR COURSE FOR BANKING INSTITUTIONS HR PERSONEL, BRANCH MANAGERS 5 - 9 JUN 2017 ARUSHA
7 Corporate Governance for Banking Institutions  Board Members, Directors, and CEOs of banks and financial institutions 26th to 30thJune 2017 POSTPONED UNTIL FURTHER NOTICE
8 Mortgage Financing CEOs of Banking Institutions 12th July 2017 Dar es Salaam
9 Physical security for Banking Institutions  Senior and middle level officers of banking institutions involved in internal security, human resource, operations, tellers, custodians, internal audit, compliance, cash in transit and Information Technology (IT) 17th to 21st July 2017 Arusha
10 NEW  Form 16 – Series and Schedules  Batch I Reporting Officers in the Finance Division, branches, compliance, internal audit 17 - 21 July 2017 Arusha
11 NEW  Form 16 – Series and Schedules  Batch II Reporting Officers in the Finance Division, branches, compliance, internal audit 24 – 28 July  2017 Arusha
12 NEW  Form 16 – Series and Schedules  Batch III Reporting Officers in the Finance Division, branches, compliance, internal audit 14 -18 August 2017 Arusha
13

Anti-Money Laundering, Know your customer and Counter Financing of terrorism.

 

Risk and Compliance Staff, Operations Staff, Treasury Staff, Relationship Managers, Credit Officers, and General Staff of Commercial Banks and Other Financial Institutions 9th  - 13th  Oct. 2017 Mtwara
14 Credit Reference System for Banking Institutions Senior and middle level officials in banking sector and credit financing services 30th   October to 03rd Nov.  2017 Dodoma
15 NEW  Form 16 – Series and Schedules  Batch IV Bank Officers dealing with BOT’s compliance issues, involved in filling various forms including carrying out activities related to the Prudential Guidelines 04th - 08th  Dec. 2017 Dar es Salaam

 

NOTE: NEW Form 16 – Series & Schedules is run in three batches to enable users comply with new BOT requirements starting from October 2017