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CFE-In-Practice Integrity. Intelligence. Independence.

professional coaching - loss prevention
What's Wrong with DCA in Banks?	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: 27 December 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. Auditing the Auditors Advanced MLD Techniques Dormant Accounts Control & Audit Fraud Detection and Investigation for Internal Auditors International Mergers and Acquisition Money Laundering Deterrence & Control Program The Hospital Audit What is wrong with EVA? Audit Skills & Techniques* Capital Market & Derivatives Foreign Exchange & Treasury Management Loss Prevention Risk/Credit Management
VENUE: THE TRADERS HOTEL - SINGAPORE JANUARY 21, 2009
INTRODUCTION & OBJECTIVE Bank accounting is not something you can "fake it, until you make it". The main objective of this programme is to develop bank officers' understanding of accounting, taxation, financial management and duties with regard to MCA bank accounting matters. Participants would be able to have a better insight into these areas and raise the relevant questions in practice. This programme is especially useful to bank auditors who are yet to be initiated into bank accounting. This will also increase the effectiveness of internal audit when auditors are trained in MCA accounting. The general idea is to ensure that there will be no more confusion between the opening of a GL account and a customer account. After attending this programme, the uninitiated will no longer need to suffer the difficulties in silence when faced with accounting issues in the bank. They can actually understand and have a firm grip on the bank's accounting and be established as the final authority. COACHING OUTLINE The distinction between the 3 types of accounts The difference between a customer's account with a GL account MCA Accounting Vis-a-vis DCA Accounting SWAP Accounting Amortisation of SWAP premium Accounting for Foreign Exchange Transaction Auditors' duties in relation to accounts and system of internal control Understanding balance sheet, profit and loss and the related accounting terms OBJECTIVES AND BENEFITS To develop bank auditors' understanding of accounting, taxation, financial management and duties with regard to MCA bank accounting matters. Participants would be able to have a better insight into these areas and raise relevant questions in practice. This will increase the effectiveness of internal audit. 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, Relationship Managers, HR Managers, Internal Control Officers, 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 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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