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CFE-In-Practice

 

 Integrity.   Intelligence.   Independence.

  

 

 

 

 

 

professional coaching - loss prevention

 

Marketing & Group Lending through

CONSOLIDATE FINANCIAL STATEMENTS

 

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: 22 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.

Acquiring Core Skills in Credit Review

 

Basel II: Operational Risk Management

 

Effective Credit Review in Banks

 

Marketing & Group Lending through Consolidated Financial Statements

 

Understanding & Auditing VaR

 

Workout Credit - MAS Guidelines

 

Effective Credit Review in Banks

 

 

Audit Skills & Techniques

 

Capital Market & Derivatives

 

Foreign Exchange & Treasury Management

 

Loss Prevention

 

Risk/Credit Management

VENUE: THE TRADERS HOTEL - SINGAPORE

 

DECEMBER 10, 2008

THE CONCEPT

This program is designed for the banks' Relationship Manager and Account Officer to make their job easier.  Credit Analyst that needs a stronger grip on the subject should also participate in this program.  The key to understanding group accounts and group lending is to know how group accounts are constructed.  Once this knowledge is acquired there will be no accounting misconception in the interpretation of group accounts.

 

Credit analysts who do not have a thorough knowledge of group accounting overemphasize the importance of the numbers because they mystify them.  This distracts their attention from the core of credit analysis: understanding a group's operations,  the risks the group faces and how management through corporate strategy attempts to mitigate risks.

 

Credit analysis for group lending is a qualitative evaluation of the group's financial standing (i.e. the consolidated financial statements).

 

COACHING OUTLINE

  • What is a group?

  • When is consolidated accounts required?

  • The mechanics of consolidation

  • The Cost of Acquisition

  • Minority Interest

  • Pre and Post Acquisition Profits

  • The Consolidated Profit and Loss Account

  • Associated Companies

  • Mergers and Takeovers

  • Interpretation of group accounts

  • Exercises

Objectives and Benefits

At the end of the coaching session, the participant will understand the concept of group relationship and also learn how to protect the bank's interest when credit facilities are granted to a group of companies.

 

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.

    

Who Should Attend

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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