bond audit

Services >> Forensic Accounting \| Loss Prevention \| Fraud Investigation \| Training \| Consultancy
CFE-In-Practice Integrity. Intelligence. Independence.

professional coaching - capital market & derivatives
The BOND AUDIT	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: 5 January 2008 & 20 Sep 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 Products 1 Derivatives Products 2 Derivatives and Speculation Derivatives for Non-Traders Derivatives for Decision Makers Investment Banking and Structured Finance 1 Risk Control for Derivatives Treasury & Derivatives Audit Understanding and Marketing Financial Derivatives Understanding Financial Futures and Swaps Understanding Options 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 Audit Skills & Techniques* Capital Market & Derivatives Foreign Exchange & Treasury Management Loss Prevention Risk/Credit Management
VENUE: THE TRADERS HOTEL - SINGAPORE FEB 12, 2008 or OCTOBER 20, 2008
INTRODUCTION First there must a willingness to acquire product knowledge. Acquiring product knowledge must precede the audit of any bank product. Do you know that a bond is a contract between two parties where the owner of the bond is promised interest and principal payments in exchange for the money paid for the bond. A straight bond is a contract between two parties where the purchaser pays a fixed amount of money to buy the bond. At regular periods, he receives an interest payment, called the coupon payment. The final interest payment and the principal are paid at a specific date of maturity. Bonds usually pay a standard coupon payment at regular intervals and this represents the interest on the bond. At the maturity of the bond, the final interest payment is made plus the principal amount is repaid. Some bonds do not make a coupon payment. These bonds are bought for less than their face value (we say such bonds are bought at a discount). Bonds which pay no coupons are often called Zero Coupon Bonds. And it goes on and on... The general idea is that you must know what you are talking about before you can conduct an audit. This is Your Opportunity to... Acquire Product knowledge on Bonds Partner with management to create an environment hostile to fraudulent practices in bond trading. Learn how to use control techniques to conduct effective investigations from discovery through dealing with law enforcement. Understand practical approaches to preventing dishonest and fraudulent activity in bond trading. Calling All... Auditors who want to increase investigate effectiveness in bond trading. Professionals who want to help management fight fraudulent activities in bond trading. COACHING OUTLINE What is a bond? Bond Price Bond Valuation Yield to Call Yield to Maturity Detecting Fraud in a Bond Trading Fraud Challenges in the Banking Industry Exploring Fraudulent Financial Reporting 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 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.
\| Home \| \|About Us \| \| Services \| \| Contact Us \|
Copyright © 2004 CFE-In-Practice All rights reserved. [Disclaimer]