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professional coaching - capital market & derivatives

 

The Audit of DERIVATIVES in Structured Notes

(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: 11 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 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

 

FEBRUARY 6, 2009

INTRODUCTION

Structured notes are financial products that appear to be fixed income instruments, but contain embedded options and do not necessarily reflect the risk of the issuing credit.  These options may be 'plain vanilla' or they may be highly leveraged exotic options.  Due to the fact that each one is unique, the risks inherent in any one structured note may not be obvious.  

 

Structured notes may also be used by investors to expose their portfolios to asset classes or markets in which they cannot directly invest due to investment mandates and regulatory restrictions.  Due to the fact that the note looks, and smells like a bond, with a credit exposure that makes it appear a solid credit, many investors utilise them to get involved with asset classes and markets outside of their general scope of business.  

 

This advanced program is to equip you with the PRODUCT KNOWLEDGE on structured notes and AUDIT TOOLS in managing the control and audit of money market activities.

 

COACHING OUTLINE

  • What are credit derivatives?

  • What are the implications for risk management?

  • Which are the most appropriate and used control strategy?

  • How to work credit derivatives into structured products?

  • Credit default swaps, total return swaps and uses of credit swaps

  • Credit enhancement and derivatives

  • Structured Notes Risk Analysis

Other programs of the Money Market Audit & Control Series:

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 Credit Derivatives

The Audit of Asset Securitisation

 

Methodology  

This coaching session 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 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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