State Bank of Vietnam Regulatory Compliance Corporate Training
Learn SBV circulars, prudential ratios, and inspection readiness in one instructor-led program for banking teams.
Edstellar's corporate training program helps your teams master State Bank of Vietnam regulatory compliance. As a corporate training company for the banking sector, we develop practical capability through instructor-led sessions and guided labs: your employees will build ratio worksheets, classify loans, screen for AML red flags, and rehearse an SBV inspection from briefing to remediation.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build a supervision-ready compliance team
The Edstellar REGULATORY COMPLIANCE Capability Model
Assess SBV readiness
Skill checks map your team's SBV rule knowledge, reporting accuracy, and control maturity.
Standardize practice
Shared playbooks align every unit on circulars, limits, and reporting calendars.
Practice in guided labs
Hands-on labs rehearse ratio math, classification, screening, and inspection response.
Measure control strength
Assessments and Skills Matrix evidence show where capability moved and what remains.
Scale across the bank
Cohorts roll out unit by unit, embedding the same controls enterprise-wide.
Need more than one program?Get a group quote
Trusted as a Leading Corporate Training Provider by
Program Overview: What is State Bank of Vietnam Regulatory Compliance?
State Bank of Vietnam Regulatory Compliance is Edstellar's instructor-led program for compliance officers, risk managers, and banking teams operating under SBV supervision. Participants study the SBV regulatory architecture, capital adequacy and prudential ratios, and credit operations compliance. The program covers internal control, risk governance, and AML/CFT controls with reporting.
Training works through SBV requirements the way examiners do. Participants dissect prudential ratios and credit compliance rules in guided exercises, then practice AML/CFT controls and reporting drills with instructor review. Reporting drills use real SBV templates, so teams practice the paperwork exactly as supervision will demand it. Coaches assess internal control designs with direct feedback, correcting gaps before supervision finds them. The program closes with a supervision readiness capstone lab.
Banks that discover compliance gaps during an SBV inspection pay in findings, remediation orders, and reputation. This program teaches teams to meet prudential requirements systematically, document controls properly, and face supervision prepared. Every exercise is grounded in real SBV expectations, so readiness is rehearsed, not hoped for.
The supervision readiness capstone lab puts the team through a simulated inspection: prudential ratios under scrutiny, control evidence requested, AML/CFT reporting tested. They finish knowing exactly what an examiner would find, and having fixed it first.
Whether your training needs center on a coming inspection or a standing capability uplift, the program focuses on the circulars that govern your units. Sessions adapt to each cohort's roles, systems, and reporting formats.
Edstellar delivers this as an instructor-led program for banking teams, with 5,000+ certified trainers and 2,000+ courses behind every engagement.
What's Included in this Workshop for Your Enterprise Teams
- 1
SBV rulebook navigation labs
Locate the circular behind any task.
- 2
Prudential ratio computation labs
Compute CAR and liquidity ratios from data.
- 3
Credit classification workshops
Classify loans and set provisions.
- 4
AML screening practice
Score red flags and draft STR reports.
- 5
Inspection simulation
Defend a reporting pack in a mock review.
- Instructor-led delivery across virtual, onsite, and hybrid
- Guided labs in every module with instructor coaching
- Capstone inspection simulation, reviewed with your team
- Flexible scheduling around your calendar
- Lab guides and reusable reporting templates included
- Group size and batches set along with you
Build your team's skills. Anywhere in the world.
Real-world use cases
from day one
Instructor-led training
for your teams
Delivered globally
in 100+ countries
Enterprise Training Solutions Customized for Your Company
One partner for instructor-led corporate training, delivered the way your teams work.
Request a Training Quote- Customized Training Delivery
- Scale Your Training: Small to Large Teams
- In-person Onsite, Live Virtual or Hybrid Training Modes
- Plan from 2000+ Industry-ready Training Programs
- Hands-On Labs on Live Infrastructure, Led by Industry Experts
State Bank of Vietnam Regulatory Compliance Course Topics and Program Outline
Six modules, 24 hours of instructor-led learning, and guided labs in every module, closing with a full SBV inspection simulation.
Built by Edstellar with banking compliance practitioners
Built by practitioners who run SBV compliance, audits, and regulatory reporting in production, shaped around your stack and use cases.
We baseline your team's SBV rulebook fluency, reporting accuracy, and control maturity before the first module begins.
Instructor-led sessions build the legal and prudential base: SBV mandates, the Law on Credit Institutions, and ratio mechanics.
Guided labs put teams to work on real artifacts: CAR worksheets, loan classification, AML screening, and control matrices.
Your team runs a mock SBV inspection, defends its reporting pack, and presents a remediation plan to the instructor panel.
From rulebook navigation to a mock SBV inspection, every technique is practiced in guided labs.
Delivered as
Delivered as a hybrid program of live instruction and guided labs, scheduled around your team's calendar in flexible batches.
Rulebook navigation drill: trace five operating scenarios back to the exact law or circular that governs them.
learna)Structure and mandate of the State Bank of Vietnam
b)Law on Credit Institutions: scope and key duties
c)SBV circulars, decisions, and official letters
d)Prudential versus conduct supervision boundaries
e)Mapping obligations to your operating units
Ratio workshop: compute CAR, liquidity, and exposure ratios from a sample balance sheet and flag breaches.
practicea)Capital adequacy ratio under Circular 41
b)Tier 1, Tier 2, and deductions from capital
c)Credit, market, and operational risk weights
d)Liquidity and large-exposure limits
e)Computing and reporting prudential ratios
Classification lab: grade a loan book sample and calculate the provisions each group requires.
practicea)Lending principles and prohibited practices
b)Single-customer and group credit limits
c)Loan classification and provisioning rules
d)Interest rate and fee disclosure duties
e)Restructured loans and workout documentation
Control design lab: draft a control matrix with owners and escalation paths for one high-risk process.
practicea)Internal control system requirements
b)Three lines of defense in a Vietnamese bank
c)Risk appetite, limits, and escalation paths
d)Compliance function independence and reporting
e)Board and supervisory reporting duties
Screening lab: run due diligence on sample customers, score red flags, and draft a suspicious transaction report.
practicea)AML Law duties for reporting entities
b)Customer due diligence and beneficial ownership
c)Transaction monitoring and red flags
d)Suspicious transaction reporting to SBV
e)Record keeping and staff training duties
Inspection simulation: respond to mock SBV findings, close reporting gaps, and defend a remediation plan.
applya)How SBV inspections are planned and run
b)Building the inspection response file
c)Regulatory reporting calendar and data quality
d)Remediation plans: from findings to actions
e)Capstone: end-to-end inspection simulation
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Seven observable competencies your team will practice in the labs: rule mapping, ratio math, credit classification, control design, AML screening, inspection response, and remediation planning.
Map SBV rules to operations
Locate the law, circular, or decree behind any operating task and assign its owner and deadline.
Compute prudential ratios
Calculate capital adequacy, liquidity, and exposure ratios from balance-sheet data and flag breaches early.
Classify loans and provisions
Apply SBV classification rules to loan samples and calculate the provisions each group requires.
Design internal controls
Build control matrices with clear owners, escalation paths, and evidence standards for high-risk processes.
Screen for AML red flags
Run customer due diligence, score transaction red flags, and prepare suspicious transaction reports.
Inspection response files
Assemble the documents, data, and narratives an SBV inspection team will ask for first.
Remediation planning
Turn inspection findings into prioritized actions with owners, timelines, and closure evidence.
Teams that Benefit from this State Bank of Vietnam Regulatory Compliance Group Training
Built for banking teams that answer to the State Bank of Vietnam. Compliance, risk, audit, and legal cohorts work through the same circulars they apply daily, and every lab adapts to role and experience so each cohort practices the workflows it owns.
Stay current with every SBV circular
Turn new circulars and amendments into working checklists, so obligations reach each business unit on time.
Workflow friction
- Frequent circular updates to absorb
- Obligations scattered across units
- Thin evidence when inspectors ask
How the program helps
- Map circulars to owner and deadline
- Track amendments without missing duties
- Keep an audit trail of compliance actions
Practice use cases
- circular tracking labs
- obligation mapping
- amendment briefings
- evidence packs
Run prudential ratios with confidence
Compute capital, liquidity, and exposure ratios the way supervisors check them, and act before a breach.
Workflow friction
- Ratio math across many portfolios
- Late signals before limit breaches
- Reconciling finance and risk data
How the program helps
- Compute CAR from live data
- Set limits with buffer logic
- Stress-test ratio headroom
Practice use cases
- CAR computation labs
- limit monitoring drills
- ratio reporting packs
Test controls the SBV way
Plan control testing around SBV expectations, document findings cleanly, and follow remediation to closure.
Workflow friction
- Inspection-grade documentation
- Findings that repeat each cycle
- Proving controls actually work
How the program helps
- Scope audits to SBV priorities
- Document findings with evidence
- Track remediation to closure
Practice use cases
- control testing labs
- finding write-ups
- remediation tracking
Anchor governance in the law
Read the Law on Credit Institutions and key decrees as operating rules, and keep board reporting defensible.
Workflow friction
- Translating law into procedures
- Board reports that lack teeth
- Keeping charters current
How the program helps
- Interpret duties for the board
- Align charters with SBV rules
- Document governance decisions
Practice use cases
- legal mapping labs
- board reporting packs
- charter reviews
Each cohort mixes the functions it needs; labs stay anchored to the workflows your people own.
Prerequisites: This program serves compliance, risk, audit, and legal professionals at any seniority. Familiarity with banking operations helps but is not required, and no prior SBV inspection experience is needed. Every cohort's labs adapt to the systems, reporting formats, and SBV focus areas the participants bring.
Compliance analyst to compliance leader
Each skill starts where your team starts and advances with the modules: foundations first, then ratio and control practice, closing with the inspection simulation.
One program that grows with banking compliance careers, from rulebook basics to confident supervision readiness.
Mixed cohort, or several teams at once?
We can tailor the training to different teams, roles, and experience levels within the same program.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Virtual, Onsite and Hybrid
Choose the format that fits your teams. Every mode is instructor-led, with the same curriculum, labs, and reporting pack.
Hybrid Training
Live instructor sessions combined with guided labs, joined from your office or remotely in one cohort.
- Same cohort across office and remote seats
- Guided labs with instructor coaching
- Flexible batch scheduling
- One curriculum, one reporting pack
Onsite Training
Instructor-led sessions at your premises, with labs run on your systems and your data shapes.
- Training inside your work environment
- Labs using your reporting formats
- Team discussions stay in the room
- Scheduling around your calendar
Live Virtual Training
Live virtual sessions over Zoom or Teams with breakout labs and screen-shared ratio workshops.
- Live instruction, not recordings
- Breakout rooms for lab groups
- Works across locations and time zones
- Digital workbooks and lab guides
Need a training format that works for your team?
Full days, half days across weeks, or split by module. Tell us the delivery window and we schedule the cohort around it.
Frequently Asked Questions
Share team size, timelines, and delivery preference; we will send a detailed per-group quote with batch options.
Yes. A short discovery discussion maps your SBV priorities, team roles, and timelines before we scope the program.
Yes. Live virtual batches run on Zoom or Teams with breakout labs, and cohorts can mix office and remote seats.
Yes. Onsite delivery brings the instructor and labs to your premises, scheduled on mutually agreed dates.
The program runs 24 hours of instructor-led sessions and labs, usually as six 4-hour modules across flexible batches.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
The State Bank of Vietnam regulates banks and credit institutions in Vietnam. Your team frames enterprise risk first, then this course covers SBV requirements. The path then moves into conduct risk and operational resilience to complete your Vietnamese regulatory coverage.
Why Choose Edstellar as Your State Bank of Vietnam Regulatory Compliance Training Provider
Edstellar is the partner banking teams rely on when SBV scrutiny is real: practical labs, practitioner trainers, and reporting packs your auditors will recognize.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Every cohort's labs, worksheets, and examples are tuned to your units, reporting formats, and SBV priorities.
Proven Methodology
Concept sessions followed by guided labs lock in ratio math, classification rules, and inspection routines.
Practice-Based Learning
Teams rehearse on realistic loan books, screening queues, and a full mock SBV inspection, not slides.
Expert Trainers
Sessions are led by practitioners who run compliance, audit, and regulatory reporting inside banks.
Global Scale
Cohorts run across your locations and time zones with one curriculum and one reporting standard.
Measurable Outcomes
Skill checks, lab scores, and Skills Matrix evidence show exactly where capability moved.
Connect SBV Banking Controls With Accurate Analysis and Inspection Evidence
Edstellar develops banking-compliance capability through prudential, credit, governance, and financial-crime scenarios. Participants calculate sample ratios, examine controls, and prepare inspection responses before an integrated review. Feedback focuses on traceable conclusions, consistent reporting, and a practical remediation plan with clear ownership of outstanding gaps.
- Step 01
Consult
We explore banking familiarity, compliance responsibilities, and inspection concerns to identify priorities in prudential ratios, credit controls, governance, AML analysis, and reporting.
- Step 02
Plan
Regulatory foundations lead into capital and liquidity measures, credit operations, internal controls, and AML/CFT before a simulated supervision review and remediation defense.
- Step 03
Align
Vietnam banking-compliance and control expertise supports risk, audit, legal, and compliance colleagues, connecting regulatory concepts with their analytical and reporting responsibilities.
- Step 04
Customize
A fictional bank, sample balance sheet, and synthetic customer files provide realistic analysis without revealing account details or initiating actual regulatory submissions.
- Step 05
Execute
Participants compute ratios, examine customer red flags, and respond to mock findings, receiving feedback on calculation accuracy, evidence, reporting consistency, and remediation reasoning.
- Step 06
Evaluate
We assess the review for accurate prudential analysis, supported control findings, coherent inspection responses, and clearly assigned actions to resolve documented reporting gaps.
Also from Edstellar
Talent assessments
Psychometric, behavioral, leadership and 360-degree assessment.
→Training needs analysis
Needs analysis, gap identification, and a training roadmap.
→L&D consulting
Learning strategy, content, technology and ROI measurement.
→OD consulting
Org design, succession planning and cultural change.
→Managed training services
Training outsourcing, vendor management, logistics and administration.
→Coaching solutions
Executive and manager coaching that keeps skills in use.
Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
State Bank of Vietnam Regulatory Compliance Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request State Bank of Vietnam Regulatory Compliance Training for Your Team
Share your team size, SBV focus areas, and timelines to receive a tailored training plan and quote. Book a discovery call to discuss your goals; we confirm availability and respond with a proposal.