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Attractive
savings available when you sign up:
Discount
and Interest Bearing Securities
The
Audit & Control of Money Market
Bond
Audit and Management
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
Executive
Breakfast Talk on:
Implementation
of SAS 33 (IAS 39, FAS 133, MASB 24)
Fraud
Prevention Workshop
See
some highlights on Coaching Sessions:
First it was the fraud at Enron in America followed by WorldCom
financial fiasco. Recently in Asia it was the APP financial saga.
Nearer home in a totally unrelated commercial crime perpetrated by some
of
OUB
bank’s internal audit staff reflected bad light on the audit profession
once again...
For the man in the street, the question that
begs an answered is : “If you cannot even trust the auditors, who else
can you trust ?” ...
more
"...This
new accounting standard establishes uniform hedge accounting criteria for
all derivatives. Hedge accounting recognises ..." Read more on SAS 33
No
financial institution is immune from these new legal requirements or
exempt from enhanced scrutiny. Violations can yield severe
consequences, including fines, forfeitures and prosecution.
Reputational
harm can be devastating. ... more
An officer of Commercial Affairs Department's Financial
Investigation Division was quoted as saying "What was unique was that
the masterminds were from the audit and inspection team - the people who
are entrusted with ferreting out anything suspicious. And yet, they
are the ones who masterminded this". So, what could not have
happened had happened.
... more
1994
Metallgesellshaft loses $1.5 billion on oil futures.
1995
Barings Bank goes bust.
1997
Nobel Prize in Economics awarded to Robert Merton and Myron Scholes.
1998
Long Term Credit Management Bailout
1999
The Flaming Ferraris
2001
Enron goes Bankrupt
2002
AIB loses $750 million ...more
Read
Fraud Cases ... more
CSI
Black Belt Credit Risk Masterclass Malaysia
CSI
Black Belt Credit Risk Masterclass Singapore
CSI
Black Belt in Financial Instruments
ERM,
Fraud and Audit
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