a  privately funded non-for-profit Certified System Investigator Certification Body C.S.I. World Headquarters
Certified System Investigator Certification                                                              www.csi-worldhq.o...
The Spectrum of Risk Copyright (c)2006 www.cfe-in-practice.net What is Risk  ? Operational   Risk Liquidity Risk Credit Ri...
Copyright (c)2006 www.cfe-in-practice.net Trinity  of  Controls Internal Audit CPA(CIA)  CSI, CISA Compliance CPA,LLB,   C...
Certified System Investigator Certification                                                              www.csi-worldhq.o...
Certified System Investigator Certification                                                              www.csi-worldhq.o...
Certified System Investigator Certification                                                              www.csi-worldhq.o...
Certified System Investigator Certification                                                              www.csi-worldhq.o...
Certified System Investigator Certification                                                              www.csi-worldhq.o...
Certified System Investigator Certification                                                              www.csi-worldhq.o...
Questions? Copyright (c)2006 www.cfe-in-practice.net Integrity and Virtue are the weapons of good men
www.cfe-in-practice.org Thank You ! CONTACT INFORMATION: Tommy Seah, CFE, CSI, FCPA www.cfe-in-practice.org [email_address...
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C.S.I Presentation Template. Afternoon Session

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CSI Anti - Money Laundering Presentation in Shanghai

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  • C.S.I Presentation Template. Afternoon Session

    1. 1. a privately funded non-for-profit Certified System Investigator Certification Body C.S.I. World Headquarters
    2. 2. Certified System Investigator Certification www.csi-worldhq.org Developing a risk averse culture without affecting profitability C.S.I. World Headquarters
    3. 3. The Spectrum of Risk Copyright (c)2006 www.cfe-in-practice.net What is Risk ? Operational Risk Liquidity Risk Credit Risk Market Risk Reputational Risk B E C D A
    4. 4. Copyright (c)2006 www.cfe-in-practice.net Trinity of Controls Internal Audit CPA(CIA) CSI, CISA Compliance CPA,LLB, CSI Risk Management CPA,CFA CSI Financial Control
    5. 5. Certified System Investigator Certification www.csi-worldhq.org System support C.S.I. World Headquarters
    6. 6. Certified System Investigator Certification www.csi-worldhq.org Is this really the way to go ? C.S.I. World Headquarters
    7. 7. Certified System Investigator Certification www.csi-worldhq.org Training and awareness programs C.S.I. World Headquarters
    8. 8. Certified System Investigator Certification www.csi-worldhq.org C.S.I. World Headquarters
    9. 9. Certified System Investigator Certification www.csi-worldhq.org Ensuring compliance— roles and responsibilities of staff in combating money laundering and terrorism financing C.S.I. World Headquarters
    10. 10. Certified System Investigator Certification www.csi-worldhq.org Possible Solution : S.E.A.T.A. to AML A proven and tested methodology Freely* available to all CSI members C.S.I. World Headquarters
    11. 11. Questions? Copyright (c)2006 www.cfe-in-practice.net Integrity and Virtue are the weapons of good men
    12. 12. www.cfe-in-practice.org Thank You ! CONTACT INFORMATION: Tommy Seah, CFE, CSI, FCPA www.cfe-in-practice.org [email_address] Phone : + (65) 91069872 a privately funded non-for-profit Certified System Investigator Certification Body
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