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Services >> Forensic Accounting | Loss Prevention | Fraud Investigation | Training | Consultancy |
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CFE-In-Practice
Integrity. Intelligence. Independence. |
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professional coaching - capital market & derivatives |
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BOND AUDIT & MANAGEMENT (MONEY MARKET AUDIT & CONTROL SERIES) |
Sign Up NOW!
Enjoy immediate savings: 2nd participant* pays 75%, subsequent participant* pays 50% only.
Register on-line: registration@cfe-in-practice.com *terms & conditions apply.
Closing Date: 15 November 2008
Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more
"My expectations of the seminar were exceeded." Monetary Authority of Singapore ... more
Check out on our other programs.
Derivatives for Decision Makers
Investment Banking and Structured Finance 1
Investment Banking and Structured Finance 2
Understanding and Marketing Financial Derivatives
Understanding Financial Futures and Swaps
Foreign Exchange & Treasury Management
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VENUE: THE TRADERS HOTEL - SINGAPORE
DECEMBER 8, 2008 |
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Course
Objective: An audit of the banks bond portfolio is an audit of a debt security, similar to an I.O.U. That is the only way to look at it. When your bank purchase a bond, your bank is effectively lending money to a government, municipality, corporation, federal agency or other entity known as the issuer. In return for the loan, the issuer promises to pay you a specified rate of interest during the life of the bond and to repay the face value of the bond (the principal) when it "matures", or comes due. Among the types of bonds you can choose from are: U.S. government securities, municipal bonds, corporate bonds, mortgage and asset-backed securities, federal agency securities and foreign government bonds.
This program is to equip you who are working in the bank with a very firm grip on PRODUCT KNOWLEDGE and AUDIT TOOLS in managing the audit and control of money market.
COACHING OUTLINE
Discount and Interest Bearing Securities The Audit & Control of Money Market The Audit of Derivative Products The Audit of Interest Rate Derivative Products The Audit of Derivatives in Structured Notes The Audit of Credit Derivatives The Audit of Asset Securitisation
Methodology This
coaching by a Certified Fraud Examiner consists of a lively series of
short participative lectures conveyed using plain uncomplicated
explanations. Learning will be facilitated through discussion and
case studies. Ample coaching materials will be given to participants
so that these will be a constant source of reference to them. Ample
time will be allotted for the transfer of ideas. For
whom Risk
Managers, Compliance
Officers, Operations Managers, Treasury Managers, Training Managers
Relations Managers, HR Managers, Internal Control Officers and
all Bank Internal Auditors.
Principal
Coach Tommy Seah, CFE MIIA CMC ACIB etc. Click here for Tommy Seah's Profile and business.
Register by email Register on-line today. Our email address is: registration@cfe-in-practice.com
Important Notice Payments
are required with registration and must be received prior to the Coaching
Session to guarantee your place. Walk-in delegates will only be admitted
on the basis of space availability at the Coaching Session and with
immediate full payment.
Cancellations & Transfers If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the substitute delegate at least 2 days prior to the Coaching Session. A refund less 10% administrative charge will be made cancellation received in writing 10 working days before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before program date. Regrettably, no refund can be made for cancellation made on and or after program. A complete set of documentation will however be sent to you. The organizer reserves the right to make any amendments and/or changes to the programme, venue, speaker replacements and/or topics if warranted by circumstances beyond its control. |
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