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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 - capital market & derivatives |
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Risk Control for DERIVATIVES |
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: 9 January 2009
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 for Decision Makers
Investment Banking and Structured Finance 1
Investment Banking and Structured Finance 2
Understanding and Marketing Financial Derivatives
Understanding Financial Futures and Swaps
MONEY MARKET SERIES: The Audit & Control of Money Market 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
Foreign Exchange & Treasury Management
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VENUE: THE TRADERS HOTEL - SINGAPORE
FEBRUARY 4, 2008 |
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The
Concept: This program is designed to consider as an indication of the types of risk and their control, associated with the new financial instruments discussed. The new instruments and markets in those new instruments are changing rapidly. The markets are extremely volatile and therefore the procedures for the assessment of risks and their control must be variable to meet the markets' changing requirements. This highly intensive program deals with the risk aspects of new financial instruments.
The following sequence have been applied to the area of risk control:
Financial transactions re-allocate various categories of risk among lenders, borrowers and financial intermediaries. These risks can be analysed into key control areas that will require different emphasis on controls within each financial institution. Before discussing the risks from the perspective of the individual firm or bank, it is important to assess the impact of the new instruments on the financial system as a whole, the financial system risk. This should be of particular interest to regulators and central bank examiners.
Financial System Risk A main conclusion of many observers with respect to new financial instruments is that market participants, at least those with access to all markets, are able to adjust their profits in most categories of risk more precisely with the new instruments than previously. Overall, this enables credit to be extended by lenders to borrowers, while the various categories of risk historically associated with credit extension can be separated and spread more widely and, in particular, can be transferred to those who can match it with an offsetting exposure or to those who specialise in management of risk for a fee.
The above argument is often extended to reach the conclusion that banking innovation is an unambiguous social good. That is, the effects in the aggregate are the simple sum of effect for individual economic agents, without any significant negative side-effects (externalities).
However, the question of whether new financial instruments contribute to an increase in systematic risk depends in part on whether the various risk inherent in them are appropriately priced. That is, whether they produce sufficient profit margins on average to cover potential losses from market, credit or other risks, both in the short and the long run. It is for this very reason that CFE-In-Practice designs this program for everyone that have an interest in managing risk, controlling risk and appreciating derivative products.
Coaching Outline
Risk by Some Financial Instruments
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
Mangers, Company Directors,
Compliance Officers, Finance Mangers, 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 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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Copyright © 2004 CFE-In-Practice All rights reserved. [Disclaimer]
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