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Auditing of Banks and Insurance Companies by Tommy Seah
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Auditing of Banks and Insurance Companies by Tommy Seah

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Tommy Seah will be conducting The Audit of Banks and Insurance Companies in SINGAPORE. This is a once a year program designed for auditors working in the banking industry. The general idea is to teach …

Tommy Seah will be conducting The Audit of Banks and Insurance Companies in SINGAPORE. This is a once a year program designed for auditors working in the banking industry. The general idea is to teach practical hand-on audit to professional auditors so that they need not fake it in order to make it to the top.

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  • 1. The International Leader in Audit Web Email and Infor ation m Security Training www.cfe-icg.com stanley@cfe-icg.com Auditing Banks and Insurance Companies This practical course will provide delegates with the techniques that they need to understand the risks presented in the audit of a banking or insurance company. Course Director 18th - 19th August 2009 Tommy Seah SINGAPORE Understand the key issues relating to risk and control within banks and insurance companies and the internal audit approach that is appropriate. Develop practical internal audit approaches suitable to deal with the challenges that will be faced in practice when auditing banks insurance companies Design internal audit programmes that address the key objectives and risks within the audit of the banking and insurance industry BANKS and INSURANCE COMPANIES, AS WELL AS ORGANIZATIONS in other industries, are relying more and more on the internal audit process to verify their compliance with various laws and regulations. To ensure that they can continue that reliance, the banking and insurance industry is actively promoting the idea that internal auditors' work should be given the same legally protected status as communications with doctors, lawyers, and priests. This protection is referred to as quot;privileged communications status.quot; Since 1997, ve U.S. states--Illinois, New Jersey, North Dakota, Oregon, and Michigan--have enacted legislation that, in certain circumstances, protects internal audit work from unwelcome scrutiny. As an auditor, are you up to speed on compliance laws and regulations ? 22 CPE Earn CSI CPE Points for full exemption in 2009

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