Services >> Forensic Accounting  | Loss Prevention  | Fraud Investigation  | Training  | Consultancy

  

CFE-In-Practice

 

 Integrity.   Intelligence.   Independence.

  

 

 

 

 

 

professional coaching - capital market & derivatives

 

The Audit of

CREDIT DERIVATIVES

(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: 21 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.

 

Derivatives Products 1

 

Derivatives Products 2

 

Derivatives and Speculation

 

Derivatives for Non-Traders

 

Derivatives for Decision Makers

 

Investment Banking and Structured Finance 1 

 

Investment Banking and Structured Finance 2

 

Risk Control for Derivatives

 

Treasury & Derivatives Audit

 

Understanding and Marketing Financial Derivatives

 

Understanding Financial Futures and Swaps

 

Understanding Options

 

 

Audit Skills & Techniques

 

Capital Market & Derivatives

 

Foreign Exchange & Treasury Management

 

Loss Prevention

 

Risk/Credit Management

VENUE: THE TRADERS HOTEL - SINGAPORE

 

DECEMBER 11, 2008

INTRODUCTION

This program teaches the products and markets that define the emerging financial field of credit derivatives.  Credit derivatives are the fastest growing segment of the global derivatives market.  With a detailed focus on the core credit derivatives, including credit default swap, total-return swaps, and spread options, this program will provide a thorough introduction to the subject matter.  Several real-world examples of credit derivative transactions will be used to demonstrate the various ways that credit derivatives are employed in the financial markets. 

 

To equip participants with PRODUCT KNOWLEDGE and AUDIT TOOLS in managing the audit and control of money market. 

 

COACHING OUTLINE

  • Types of Credit Derivatives

  • Credit Default Swaps

  • Credit-linked Notes

  • Total-rate-of-return swaps

  • Variations on 'standard' credit derivatives

  • Structure of the market

  • Major dealers

  • End users

  • Extent of product usage

  • Regulatory Background

  • MAS Guideline on Credit Derivatives

  • How Credit Derivatives are used?

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 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 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]