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I believe the rate of fraud in China is greater. You have an oppressed people who are suddenly given some autonomy over economic decision making. The burgeoning economy in China means more opportunities to commit fraud. - Tommy Seah |
| Fraud Investigation |
| Training |
| Consultancy |
| Fraud Investigation |
| Loss Prevention |
| Audit Interviewing Techniques |
| Effective Credit Review In Banks |
| Financial Risk Management |
| Auditing Treasury Management |

Jan, Apr, Aug, Nov 2009*
Park Royal Hotel, Singapore**
Download brochure (KL)
Download brochure (SGP)
Jan, May, Sept, Nov 2009
Download Brochure (KL)
Download Brochure (SGP)
| Speaker Nomination Form |
Financial Risk Management | Financial Risk Management |
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Financial markets are a fascinating reflection of the people behind them. Usually interesting, occasionally irrational, markets take on a life of their own, moving farther and faster than models predict and sometimes concluding with events that are theoretically unlikely. There is tremendous value in a qualitative, as well as a quantitative, approach to risk management. Risk management cannot be reduced to a simple checklist or mechanistic process. In risk management, the ability to question and contemplate different outcomes is a distinct advantage. This course is intended for the business or finance professional to bridge a gap between an overview of financial risk management and the many technical, though excellent, resources that are often beyond the level required by a nonspecialist. Since the subject of financial risk management is both wide and deep, this training is necessarily selective. Financial risk is covered from the top down, to foster an understanding of the risks and the methods often used to manage those risks. The participant will find additional sources of information in the CSI web site . Of course, no course can serve as an alternative to professionals who can provide up-to-the-minute guidance on the many legal, financial, and technical challenges associated with risk management. My approach to risk is unavoidably influenced by my experience as an auditor. I had the good fortune to be in a good place at the right time and to learn from others who willingly shared their experience. I am most grateful to the many people who have offered me a helping hand, encouragement, or inspiration along the way, including my clients. Course Outline What Is Financial Risk Management? After attending this session you will be able to
Identifying Major Financial Risks After attending this session you will be able to
Interest Rate Risk After attending this sesssion you will be able to
Foreign Exchange Risk After attending this session you will be able to
Credit Risk After attending this session you will be able to
Operational Risk After attending this session you will be able to
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Combating Fraud & Understanding Corruption |
Digital Forensics |
Internal Controls Masterclass |
Procurement Fraud Workshop 2009 |