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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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The Audit & Control of MONEY MARKET (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: 2 January 2009
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
JANUARY 26, 2009 |
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INTRODUCTION: This program is a comprehensive guide to the Money Market, U.S. and Eurodollar. It is intended for people working in banks. As such, an academic professor or team of university lecturers will not be teaching you. (I hope you remember the conversation between Thales and Aristotle). The lead facilitator for this program is a U.S.A. Certified Fraud Examiner for financial institutions. The objective of this program is to equip participants with PRODUCT KNOWLEDGE and AUDIT TOOLS in managing money market operations in a bank. There are other relevant one-day programs to complete your basics and that is what this program is all about.
COACHING OUTLINE
Discount and Interest Bearing Securities 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 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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Copyright © 2004 CFE-In-Practice All rights reserved. [Disclaimer]
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