internalauditorsdutyofcare

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CFE-In-Practice Integrity. Intelligence. Independence.

professional coaching - audit skills and techniques
INTERNAL AUDITORS - Duty of Care SARBANES-OXLEY ACT OF 2002	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: 19 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. Audit Interviewing Techniques Effective Audit Report Writing Workshop Internal Auditors - Duty of Care The Right Way to Flowchart in Auditing Banks Tools & Techniques for the Beginning Auditor Audit Skills & Techniques* Capital Market & Derivatives Foreign Exchange & Treasury Management Loss Prevention Risk/Credit Management
VENUE: THE TRADERS HOTEL - SINGAPORE JANUARY 14, 2009
About this program This event basically aims to show Internal Auditors, across industries, in both the private and public sectors, the latest updates and development in Internal Audit. CEO and CFO Accountability Section 906 (Failure of Corporate Officers to Certify Financial Reports). This includes significant criminal penalties. Specifically, section 906, criminal liability attaches to whoever certifies any statement knowing that the report does not comport with all the relevant requirements, with the stiffest sanctions (fines up to $5 million and imprisonment for up to 20 years) imposed on those who do so "willfully". The Audit Committee, Auditor Independence and Corporate Governance Sarbanes-Oxley expands the role of public company audit committees, establishes new requirements to ensure the independent auditor is truly independent of the corporate issuer whose books are being audited and incorporates a number of other provisions implicating corporate governance policies and procedures. This comprehensive coaching session will provide an overview of the latest updates and developments in Internal Audit. Issues to be covered in this coaching include, but are not limited to, re-engineering internal controls to meet Corporate Governance requirements, how to successfully manage an Internal Audit in the current business environment, emergence of global risk management and its implication for Internal Auditors, Risk Management (VaR concepts), and addressing the internal auditors' duty of care in light of the Sarbanes-Oxley Act of 2002. Calling All... This coaching session is mainly targeted at all Internal Auditors, across the banking industries, from both the private and public sectors. Attendee designations include, Chief Internal Auditors, Head of Internal Audit & Corporate Audit, Group Internal Auditors, Corporate Auditors, Regional Internal Auditors, Audit Manager, Audit Officers, IT/IS Auditors, IT/IS Managers, Finance Directors, Financial Controllers, IT Security Managers/Controllers. Immediate Benefits Making sense of Enron, WorldCom and other accounting scandals: Common threads and audit lessons learned Overstated revenue Understand expenses Creating bogus reserves Unusual transactions Changes in accounting principle, estimate, Auditor and Chief Financial Officer Signs of operating problems and other alerts Sarbanes-Oxley Act: What is this and how does it affect Internal Auditing? Auditing the Audit Committee Obtaining approval to audit the protocols to follow when examining a board-level committee of outside directors Selecting a liaison from the Audit Committee Identifying the objectives of the audit Finding out if the Committee's activities are best-practice of world-class Determining who should perform the Audit and other required qualifications Recommending to the Committee Evaluating the frequency of audits 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, Relationship 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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