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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 - foreign exchange & treasury management |
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FOREX 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: 13 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.
Implementing Active Treasury Management
Bank Treasury Risk Monitoring, Analysis & Control
Foreign Exchange & Treasury Management
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VENUE: THE TRADERS HOTEL - SINGAPORE
JANUARY 7, 2009 |
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Dear Bank Examiner, This program is aimed at those who wish to gain an understanding of the management techniques, concepts and practices in Foreign Exchange Management and Control. This program is for you who are auditing the bank or somehow have an interest in the management and control of Forex activities. It will also appeal to Backroom staff whose nature of work necessitates a good grasp of FOREX and Money Market activities. It provides the Auditor with the necessary concepts, practice and program to conduct an FX Audit. The immediate benefit in attending this coaching session is that you get a complete Audit Programme on FOREX. I
look forward to welcoming you to our program. Yours faithfully, Tommy Seah Tommy Seah CFE (Texas, USA)
COACHING OUTLINE Morning
(PRODUCT KNOWLEDGE) ·
Is there
a fundamental difference between Money Market & Foreign Exchange
Market? ·
What is
a POSITION? ·
Who
controls the position in the bank? ·
What is
the best practice in the management of TREASURY LINES? ·
How does
Interest Rate Swaps and Currency Swaps work? ·
Should
your banks be involved in any of these? ·
Case
Studies and discussions. Afternoon
(AUDIT) ·
What is
the correct audit approach? ·
Why use
the Systems based approach for FOREX audit? ·
Where
lies the auditor’s safety in a FOREX audit? ·
What
must be the FX Audit focus?
METHODOLOGY
Who Should Attend 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. |
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