Slideshows for Tag: acca

Slideshows for Tag: acca http://www.slideshare.net/ http://www.slideshare.net/images/logo.gif Slideshows for Tag: acca http://www.slideshare.net/ Wed, 02 Sep 2009 19:01:02 GMT SlideShare feed for Slideshows for Tag: acca Bigwatercooler http://www.slideshare.net/guest7790cb276/bigwatercooler
Synthetron , social brainstorm, Every year, top B2B researchers get together for the BIG conference (http://bigconference.org/conference.htm). Over three days they hear about the latest developments in the research world, learn insights from case studies and debate key issues for the industry. Synthetron’s Catherine Shovlin presented a paper this year about harnessing social brainstorming, using the concept of water cooler conversations to demonstrate the importance of a non-intrusive research method that allows the client to listen conclusively to dispersed groups. Delegates considered this to be the best of the 18 talks they saw and she was delighted to pick up the Best Presentation Award. As a result of the event, we are now working with the global organisation for accounting professionals ACCA (http://www.accaglobal.com/) to reach their 130k members and 350k students worldwide.]]>
Synthetron , social brainstorm, Every year, top B2B researchers get together for the BIG conference (http://bigconference.org/conference.htm). Over three days they hear about the latest developments in the research world, learn insights from case studies and debate key issues for the industry. Synthetron’s Catherine Shovlin presented a paper this year about harnessing social brainstorming, using the concept of water cooler conversations to demonstrate the importance of a non-intrusive research method that allows the client to listen conclusively to dispersed groups. Delegates considered this to be the best of the 18 talks they saw and she was delighted to pick up the Best Presentation Award. As a result of the event, we are now working with the global organisation for accounting professionals ACCA (http://www.accaglobal.com/) to reach their 130k members and 350k students worldwide.]]> Wed, 02 Sep 2009 19:01:02 GMT http://www.slideshare.net/guest7790cb276/bigwatercooler guest7790cb276@slideshare.net(guest7790cb276) Bigwatercooler guest7790cb276 Synthetron , social brainstorm, Every year, top B2B researchers get together for the BIG conference (http://bigconference.org/conference.htm). Over three days they hear about the latest developments in the research world, learn insights from case studies and debate key issues for the industry. Synthetron’s Catherine Shovlin presented a paper this year about harnessing social brainstorming, using the concept of water cooler conversations to demonstrate the importance of a non-intrusive research method that allows the client to listen conclusively to dispersed groups. Delegates considered this to be the best of the 18 talks they saw and she was delighted to pick up the Best Presentation Award. As a result of the event, we are now working with the global organisation for accounting professionals ACCA (http://www.accaglobal.com/) to reach their 130k members and 350k students worldwide. <img src="http://cdn.slidesharecdn.com/bigwatercooler-090902140159-phpapp01-thumbnail-2?1251919382" alt ="" style="border:1px solid #C3E6D8;float:right;" /> Synthetron , social brainstorm, Every year, top B2B researchers get together for the BIG conference (http://bigconference.org/conference.htm). Over three days they hear about the latest developments in the research world, learn insights from case studies and debate key issues for the industry. Synthetron’s Catherine Shovlin presented a paper this year about harnessing social brainstorming, using the concept of water cooler conversations to demonstrate the importance of a non-intrusive research method that allows the client to listen conclusively to dispersed groups. Delegates considered this to be the best of the 18 talks they saw and she was delighted to pick up the Best Presentation Award. As a result of the event, we are now working with the global organisation for accounting professionals ACCA (http://www.accaglobal.com/) to reach their 130k members and 350k students worldwide. Bigwatercooler

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Regulatory Framework Chapter 02 http://www.slideshare.net/sajeel/regulatory-framework-chapter-02
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]]> Tue, 25 Aug 2009 07:11:42 GMT http://www.slideshare.net/sajeel/regulatory-framework-chapter-02 sajeel@slideshare.net(sajeel) Regulatory Framework Chapter 02 sajeel <img src="http://cdn.slidesharecdn.com/regulatory-framework-chapter-02-090825021152-phpapp01-thumbnail-2?1251184367" alt ="" style="border:1px solid #C3E6D8;float:right;" /> Regulatory Framework Chapter 02

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Acca F7 Examiner Comments Summary http://www.slideshare.net/guest28f918/acca-f7-examiner-comments-summary
Acca F7 Financial Reporting Examiner Comments Summary]]>
Acca F7 Financial Reporting Examiner Comments Summary]]> Thu, 21 May 2009 11:44:19 GMT http://www.slideshare.net/guest28f918/acca-f7-examiner-comments-summary guest28f918@slideshare.net(guest28f918) Acca F7 Examiner Comments Summary guest28f918 Acca F7 Financial Reporting Examiner Comments Summary <img src="http://cdn.slidesharecdn.com/accaf7examinercommentssummary-090521064423-phpapp02-thumbnail-2?1242906371" alt ="" style="border:1px solid #C3E6D8;float:right;" /> Acca F7 Financial Reporting Examiner Comments Summary Acca F7 Examiner Comments Summary

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Acca F9 Examiner Comments Summary http://www.slideshare.net/guest28f918/acca-f9-examiner-comments-summary-1469102
Acca F9 Examiner Comments Summary]]>
Acca F9 Examiner Comments Summary]]> Thu, 21 May 2009 11:09:03 GMT http://www.slideshare.net/guest28f918/acca-f9-examiner-comments-summary-1469102 guest28f918@slideshare.net(guest28f918) Acca F9 Examiner Comments Summary guest28f918 Acca F9 Examiner Comments Summary <img src="http://cdn.slidesharecdn.com/accaf9examinercommentssummary-090521060911-phpapp01-thumbnail-2?1242904163" alt ="" style="border:1px solid #C3E6D8;float:right;" /> Acca F9 Examiner Comments Summary Acca F9 Examiner Comments Summary

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Acca F9 Examiner Comments Summary http://www.slideshare.net/guest28f918/acca-f9-examiner-comments-summary
Acca F9 Examiner Comments Summary]]>
Acca F9 Examiner Comments Summary]]> Thu, 21 May 2009 11:07:37 GMT http://www.slideshare.net/guest28f918/acca-f9-examiner-comments-summary guest28f918@slideshare.net(guest28f918) Acca F9 Examiner Comments Summary guest28f918 Acca F9 Examiner Comments Summary <img src="http://cdn.slidesharecdn.com/accaf9examinercommentssummary-090521060745-phpapp02-thumbnail-2?1242904274" alt ="" style="border:1px solid #C3E6D8;float:right;" /> Acca F9 Examiner Comments Summary Acca F9 Examiner Comments Summary

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Budget 2009 http://www.slideshare.net/ACCAUK/budget-2009-1332259
A summary of the headline issues for the 2009 Budget]]>
A summary of the headline issues for the 2009 Budget]]> Thu, 23 Apr 2009 13:50:46 GMT http://www.slideshare.net/ACCAUK/budget-2009-1332259 ACCAUK@slideshare.net(ACCAUK) Budget 2009 ACCAUK A summary of the headline issues for the 2009 Budget <img src="http://cdn.slidesharecdn.com/budgetpresentation2009-090423085055-phpapp01-thumbnail-2?1240494682" alt ="" style="border:1px solid #C3E6D8;float:right;" /> A summary of the headline issues for the 2009 Budget Budget 2009

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The Budget Podcast 2009 http://www.slideshare.net/ACCAUK/the-budget-2009
Alistair Darling brought his second full budget to the commons on April 22nd. The 2009 Budget brought with it very few tax relief’s for small business. This short podcast, presented by Paul Soper, will look at the more relevant changes and how they will impact on you. Paul Soper FCCA Lecturer, Broadcaster and Consultant Since 1992 Paul has specialised in continuing professional development lectures and seminars, and monthly and quarterly updates for qualified accountants and solicitors. Paul has lectured at all levels on taxation, management and related subjects with organisations including ACCA, the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Ireland, the Chartered Institute of Taxation, as well as commercial training organisations such as Chart Foulkes Lynch, Accountancy Tuition Centre, Financial Training , BPP Group, CPE Courses (now BPP Professional Development), PASS Training Ltd, PTP, Accountancy Tutors and TSS Accountancy Tutors. He has also lectured to solicitors and barristers on taxation and finance matters with Cadmus Ltd and BPP Professional Development.]]>
Alistair Darling brought his second full budget to the commons on April 22nd. The 2009 Budget brought with it very few tax relief’s for small business. This short podcast, presented by Paul Soper, will look at the more relevant changes and how they will impact on you. Paul Soper FCCA Lecturer, Broadcaster and Consultant Since 1992 Paul has specialised in continuing professional development lectures and seminars, and monthly and quarterly updates for qualified accountants and solicitors. Paul has lectured at all levels on taxation, management and related subjects with organisations including ACCA, the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Ireland, the Chartered Institute of Taxation, as well as commercial training organisations such as Chart Foulkes Lynch, Accountancy Tuition Centre, Financial Training , BPP Group, CPE Courses (now BPP Professional Development), PASS Training Ltd, PTP, Accountancy Tutors and TSS Accountancy Tutors. He has also lectured to solicitors and barristers on taxation and finance matters with Cadmus Ltd and BPP Professional Development.]]> Thu, 23 Apr 2009 10:26:56 GMT http://www.slideshare.net/ACCAUK/the-budget-2009 ACCAUK@slideshare.net(ACCAUK) The Budget Podcast 2009 ACCAUK Alistair Darling brought his second full budget to the commons on April 22nd. The 2009 Budget brought with it very few tax relief’s for small business. This short podcast, presented by Paul Soper, will look at the more relevant changes and how they will impact on you. Paul Soper FCCA Lecturer, Broadcaster and Consultant Since 1992 Paul has specialised in continuing professional development lectures and seminars, and monthly and quarterly updates for qualified accountants and solicitors. Paul has lectured at all levels on taxation, management and related subjects with organisations including ACCA, the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Ireland, the Chartered Institute of Taxation, as well as commercial training organisations such as Chart Foulkes Lynch, Accountancy Tuition Centre, Financial Training , BPP Group, CPE Courses (now BPP Professional Development), PASS Training Ltd, PTP, Accountancy Tutors and TSS Accountancy Tutors. He has also lectured to solicitors and barristers on taxation and finance matters with Cadmus Ltd and BPP Professional Development. <img src="http://cdn.slidesharecdn.com/budgetpodcast-090423052707-phpapp02-thumbnail-2?1240494716" alt ="" style="border:1px solid #C3E6D8;float:right;" /> Alistair Darling brought his second full budget to the commons on April 22nd. The 2009 Budget brought with it very few tax relief’s for small business. This short podcast, presented by Paul Soper, will look at the more relevant changes and how they will impact on you. Paul Soper FCCA Lecturer, Broadcaster and Consultant Since 1992 Paul has specialised in continuing professional development lectures and seminars, and monthly and quarterly updates for qualified accountants and solicitors. Paul has lectured at all levels on taxation, management and related subjects with organisations including ACCA, the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Ireland, the Chartered Institute of Taxation, as well as commercial training organisations such as Chart Foulkes Lynch, Accountancy Tuition Centre, Financial Training , BPP Group, CPE Courses (now BPP Professional Development), PASS Training Ltd, PTP, Accountancy Tutors and TSS Accountancy Tutors. He has also lectured to solicitors and barristers on taxation and finance matters with Cadmus Ltd and BPP Professional Development. The Budget Podcast 2009

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Collection Of Powerpoint Slides, Presentations, Lecture Notes, Class Notes… All At Free Of Cost! http://www.slideshare.net/nasif123/collection-of-powerpoint-slides-presentations-lecture-notes-class-notes-all-at-free-of-cost
COLLECTION OF POWERPOINT SLIDES, PRESENTATIONS, LECTURE NOTES, CLASS NOTES… ALL AT FREE OF COST! Site moderator: Nasif Abur Razzaque, Arefur Rahman We are still updating the site and hopefully we will be able to share the full knowledge to the world]]>
COLLECTION OF POWERPOINT SLIDES, PRESENTATIONS, LECTURE NOTES, CLASS NOTES… ALL AT FREE OF COST! Site moderator: Nasif Abur Razzaque, Arefur Rahman We are still updating the site and hopefully we will be able to share the full knowledge to the world]]> Tue, 31 Mar 2009 21:27:09 GMT http://www.slideshare.net/nasif123/collection-of-powerpoint-slides-presentations-lecture-notes-class-notes-all-at-free-of-cost nasif123@slideshare.net(nasif123) Collection Of Powerpoint Slides, Presentations, Lecture Notes, Class Notes… All At Free Of Cost! nasif123 COLLECTION OF POWERPOINT SLIDES, PRESENTATIONS, LECTURE NOTES, CLASS NOTES… ALL AT FREE OF COST! Site moderator: Nasif Abur Razzaque, Arefur Rahman We are still updating the site and hopefully we will be able to share the full knowledge to the world <img src="http://cdn.slidesharecdn.com/collectionofpowerpointslidespresentationslecturenotesclassnotesallatfreeofcost-090331162711-phpapp02-thumbnail-2?1238561647" alt ="" style="border:1px solid #C3E6D8;float:right;" /> COLLECTION OF POWERPOINT SLIDES, PRESENTATIONS, LECTURE NOTES, CLASS NOTES… ALL AT FREE OF COST! Site moderator: Nasif Abur Razzaque, Arefur Rahman We are still updating the site and hopefully we will be able to share the full knowledge to the world Collection Of Powerpoint Slides, Presentations, Lecture Notes, Class Notes… All At Free Of Cost!

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Ifrs Course 2008 http://www.slideshare.net/acca.romania/ifrs-course-2008
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]]> Thu, 12 Mar 2009 07:14:54 GMT http://www.slideshare.net/acca.romania/ifrs-course-2008 acca.romania@slideshare.net(acca.romania) Ifrs Course 2008 acca.romania <img src="http://cdn.slidesharecdn.com/ifrscourse2008baprintingcopy-090312021500-phpapp01-thumbnail-2?1236842198" alt ="" style="border:1px solid #C3E6D8;float:right;" /> Ifrs Course 2008

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FOREX AUDIT by TOMMY SEAH 9 & 10, March 2009 http://www.slideshare.net/CSISlideShare/forex-audit-by-tommy-seah-9-10-march-2009
FOREX Management Audit 9 & 10, March 2009 By Tommy Seah FCPA, ACIB, CFE,CSI, Member IBBM,MSID OVERVIEW How a French Bank could missed a 5 Billion Euro FRAUD in FOREX and FUTURES Trading? This course is aimed at those who wish to gain an understanding of the management techniques, concepts and practices in Foreign Exchange Management and control. This course is for you who are auditing the bank or somehow have an interest in the management and control of forex activities. It will also appeal to Backroom staff whose nature of work necessitates a good grasp of FOREX and Money Market activities. This is not a general course. It is specially tailored to suit the needs of the Bank Internal Auditors. It provides the Auditor with the necessary concepts, practice and program to conduct an FX Audit. The immediate benefit in attending this coaching session is that you get a complete Audit Programme on FOREX. Understanding the strategies for improving and managing the risk/return profile and performance of forex position is crucial for successful Treasury Management. This coaching session includes a conceptual overview of Treasury Management concepts, such as line distribution, dealer correlation and valuation of position. Key forex inputs and outputs are defined using hands-on exercises with the CFE-In-Practice™ Case Studies. This informative program covers a wide range from product knowledge, elements of risk, return and optimization, control and forex risk management. In other words, learn everything you need to know about managing a Forex department so that profit can be optimized and loss can be recognized. Too many organisation make too much profit to be lost in Forex too quickly too. That is why you need to manage your Forex department actively. OBJECTIVES AND BENEFITS IN ATTENDING On completion of the Coaching Session participants will be able to: • Understand and assess the risk and return of a Forex portfolio • Determine the most attractive exposures from a risk/return perspective • Determine the range and likelihood of future forex portfolio values; given this range and likelihood, determine how much equity or capital is required • Identify the major sources of concentration and diversification in a Forex portfolio • Assess strategies for improving performance of treasury portfolios Day One - (PRODUCT KNOWLEDGE) Is there a fundamental difference between Money Market & Foreign Exchange Market? What is a POSITION? Who controls the position in the bank? What is the best practice in the management of TREASURY LINES? How does Interest Rate Swaps and Currency Swaps work? Should your banks be involved in any of these? Case Studies and discussions. Day Two (Forex AUDIT) What is the correct audit approach? Why use the Systems based approach for forex audit? Where lies the auditor’s safety in a forex audit? What must be the FOREX audit focus? DETAIL COACHING OUTLINE • Data requirements and sources for active Forex management • Default quantification for each obligor and utilization and recovery in the event of default; and an overview of the different sources for this data • Understanding the distinction between MDDR line and FX line • Components of Forex risk • Methods of obtaining default probabilities • Requirements for internal monitoring systems • Determining quantum of loss given default in a Forex portfolio • Criteria for which Forex position will be held in a portfolio or, alternatively, sold to other investors i.e. closing out • An organization’s required rate of return and its risk appetite • Policy setting and implementation; investing guidelines, monitoring performance investment tactics, position control and management • Quantification of Forex concentrations (Note: This program will describe and use the widely discussed CFE-In-Practice™ FOREX Case Studies) 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 constant source of reference to them. Ample time will be allotted for the transfer of ideas. Who Should Attend This program is designed for Internal Auditors,Bank Operations Manager, Treasury Managers, Credit Managers, Portfolio Managers, Risk Managers, Accountants, Compliance Officers, Islamic Operations Managers, Training Managers, Relationship Managers, Fraud Control Officers, Research and Ratings personnel, Internal Control Officers, All Bank Internal Auditors. Who have we trained? CPAs, CFAs, PhDs, ACCAs, LLBs., LLMs, Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers, Internal Control Officers and most Bank Internal Auditors. Tommy is someone that you would like to meet and to know. Straight talking, sincere, kind, helpful and without pretences, he is truly a man of strong conviction and blessed with many practical talents. First and foremost, he is a World Class hands-on accountant He has worked as an Accountant for some of the largest companies in the world. He is a tried and tested accountant with a very firm grip on financial products. Because of his grip on the subject matter, his services in providing technical training is much sought after by numerous banks in the region, including Germany, Singapore, Malaysia, China, Indonesia, Philippines and Taiwan. Tommy’s other professional achievements would have been the objects of envy for many of his peers. Some of the better known fact is that he is the only Singaporean that sits on the ACFE Board of Regents in Texas, USA. In the year 2006, his strategic management skills were put to the test and his contribution was duly acknowledged when he was elected the ACFE Board of Regents, Vice-Chairman. Based in Austin, Texas, ACFE is the best recognised and largest Fraud Examination Body in the world. While in Singapore, he also help founded the CSI World Headquarters, a Digital Forensics Certification body. To this day, he is the Chairperson Emeritus for the CSI World Headquarters. His previous work experience includes systems based auditing in an American International Bank, where he was the Senior Regional Auditor responsible for the Bank’s audit in the Asia Pacific region. He has also held the top executive position of Chief of Internal Audit in a prime offshore bank where his audit duties cover the Singapore and Hong Kong operations of the bank. He covers all areas of the bank’s audit of operations and IT systems. He also has hands-on practical consulting work experience in many different global AAA financial institutions. Private Coaching SessionCourse Fees Closing Date: 10 February 2009 Course Fees: US$2669/- per pax Discounts are available for group bookings. Second Participants from the same bank pays US$1969/- only Registration after 10th Feb, 2009 pays US$3269/- per pax Please call CFE-In-Practice Hotline for further details Telephone : (65) 9106 9872 (Please note that accommodation and air-fare is not included in the course fees.) All T/T payment must be remitted: DBS Bank, Shenton Way, Singapore Current A/c No. 022-900202-8 Account Name: CFE-IN-PRACTICE]]>
FOREX Management Audit 9 & 10, March 2009 By Tommy Seah FCPA, ACIB, CFE,CSI, Member IBBM,MSID OVERVIEW How a French Bank could missed a 5 Billion Euro FRAUD in FOREX and FUTURES Trading? This course is aimed at those who wish to gain an understanding of the management techniques, concepts and practices in Foreign Exchange Management and control. This course is for you who are auditing the bank or somehow have an interest in the management and control of forex activities. It will also appeal to Backroom staff whose nature of work necessitates a good grasp of FOREX and Money Market activities. This is not a general course. It is specially tailored to suit the needs of the Bank Internal Auditors. It provides the Auditor with the necessary concepts, practice and program to conduct an FX Audit. The immediate benefit in attending this coaching session is that you get a complete Audit Programme on FOREX. Understanding the strategies for improving and managing the risk/return profile and performance of forex position is crucial for successful Treasury Management. This coaching session includes a conceptual overview of Treasury Management concepts, such as line distribution, dealer correlation and valuation of position. Key forex inputs and outputs are defined using hands-on exercises with the CFE-In-Practice™ Case Studies. This informative program covers a wide range from product knowledge, elements of risk, return and optimization, control and forex risk management. In other words, learn everything you need to know about managing a Forex department so that profit can be optimized and loss can be recognized. Too many organisation make too much profit to be lost in Forex too quickly too. That is why you need to manage your Forex department actively. OBJECTIVES AND BENEFITS IN ATTENDING On completion of the Coaching Session participants will be able to: • Understand and assess the risk and return of a Forex portfolio • Determine the most attractive exposures from a risk/return perspective • Determine the range and likelihood of future forex portfolio values; given this range and likelihood, determine how much equity or capital is required • Identify the major sources of concentration and diversification in a Forex portfolio • Assess strategies for improving performance of treasury portfolios Day One - (PRODUCT KNOWLEDGE) Is there a fundamental difference between Money Market & Foreign Exchange Market? What is a POSITION? Who controls the position in the bank? What is the best practice in the management of TREASURY LINES? How does Interest Rate Swaps and Currency Swaps work? Should your banks be involved in any of these? Case Studies and discussions. Day Two (Forex AUDIT) What is the correct audit approach? Why use the Systems based approach for forex audit? Where lies the auditor’s safety in a forex audit? What must be the FOREX audit focus? DETAIL COACHING OUTLINE • Data requirements and sources for active Forex management • Default quantification for each obligor and utilization and recovery in the event of default; and an overview of the different sources for this data • Understanding the distinction between MDDR line and FX line • Components of Forex risk • Methods of obtaining default probabilities • Requirements for internal monitoring systems • Determining quantum of loss given default in a Forex portfolio • Criteria for which Forex position will be held in a portfolio or, alternatively, sold to other investors i.e. closing out • An organization’s required rate of return and its risk appetite • Policy setting and implementation; investing guidelines, monitoring performance investment tactics, position control and management • Quantification of Forex concentrations (Note: This program will describe and use the widely discussed CFE-In-Practice™ FOREX Case Studies) 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 constant source of reference to them. Ample time will be allotted for the transfer of ideas. Who Should Attend This program is designed for Internal Auditors,Bank Operations Manager, Treasury Managers, Credit Managers, Portfolio Managers, Risk Managers, Accountants, Compliance Officers, Islamic Operations Managers, Training Managers, Relationship Managers, Fraud Control Officers, Research and Ratings personnel, Internal Control Officers, All Bank Internal Auditors. Who have we trained? CPAs, CFAs, PhDs, ACCAs, LLBs., LLMs, Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers, Internal Control Officers and most Bank Internal Auditors. Tommy is someone that you would like to meet and to know. Straight talking, sincere, kind, helpful and without pretences, he is truly a man of strong conviction and blessed with many practical talents. First and foremost, he is a World Class hands-on accountant He has worked as an Accountant for some of the largest companies in the world. He is a tried and tested accountant with a very firm grip on financial products. Because of his grip on the subject matter, his services in providing technical training is much sought after by numerous banks in the region, including Germany, Singapore, Malaysia, China, Indonesia, Philippines and Taiwan. Tommy’s other professional achievements would have been the objects of envy for many of his peers. Some of the better known fact is that he is the only Singaporean that sits on the ACFE Board of Regents in Texas, USA. In the year 2006, his strategic management skills were put to the test and his contribution was duly acknowledged when he was elected the ACFE Board of Regents, Vice-Chairman. Based in Austin, Texas, ACFE is the best recognised and largest Fraud Examination Body in the world. While in Singapore, he also help founded the CSI World Headquarters, a Digital Forensics Certification body. To this day, he is the Chairperson Emeritus for the CSI World Headquarters. His previous work experience includes systems based auditing in an American International Bank, where he was the Senior Regional Auditor responsible for the Bank’s audit in the Asia Pacific region. He has also held the top executive position of Chief of Internal Audit in a prime offshore bank where his audit duties cover the Singapore and Hong Kong operations of the bank. He covers all areas of the bank’s audit of operations and IT systems. He also has hands-on practical consulting work experience in many different global AAA financial institutions. Private Coaching SessionCourse Fees Closing Date: 10 February 2009 Course Fees: US$2669/- per pax Discounts are available for group bookings. Second Participants from the same bank pays US$1969/- only Registration after 10th Feb, 2009 pays US$3269/- per pax Please call CFE-In-Practice Hotline for further details Telephone : (65) 9106 9872 (Please note that accommodation and air-fare is not included in the course fees.) All T/T payment must be remitted: DBS Bank, Shenton Way, Singapore Current A/c No. 022-900202-8 Account Name: CFE-IN-PRACTICE]]> Tue, 03 Feb 2009 06:54:38 GMT http://www.slideshare.net/CSISlideShare/forex-audit-by-tommy-seah-9-10-march-2009 CSISlideShare@slideshare.net(CSISlideShare) FOREX AUDIT by TOMMY SEAH 9 & 10, March 2009 CSISlideShare FOREX Management Audit 9 & 10, March 2009 By Tommy Seah FCPA, ACIB, CFE,CSI, Member IBBM,MSID OVERVIEW How a French Bank could missed a 5 Billion Euro FRAUD in FOREX and FUTURES Trading? This course is aimed at those who wish to gain an understanding of the management techniques, concepts and practices in Foreign Exchange Management and control. This course is for you who are auditing the bank or somehow have an interest in the management and control of forex activities. It will also appeal to Backroom staff whose nature of work necessitates a good grasp of FOREX and Money Market activities. This is not a general course. It is specially tailored to suit the needs of the Bank Internal Auditors. It provides the Auditor with the necessary concepts, practice and program to conduct an FX Audit. The immediate benefit in attending this coaching session is that you get a complete Audit Programme on FOREX. Understanding the strategies for improving and managing the risk/return profile and performance of forex position is crucial for successful Treasury Management. This coaching session includes a conceptual overview of Treasury Management concepts, such as line distribution, dealer correlation and valuation of position. Key forex inputs and outputs are defined using hands-on exercises with the CFE-In-Practice™ Case Studies. This informative program covers a wide range from product knowledge, elements of risk, return and optimization, control and forex risk management. In other words, learn everything you need to know about managing a Forex department so that profit can be optimized and loss can be recognized. Too many organisation make too much profit to be lost in Forex too quickly too. That is why you need to manage your Forex department actively. OBJECTIVES AND BENEFITS IN ATTENDING On completion of the Coaching Session participants will be able to: • Understand and assess the risk and return of a Forex portfolio • Determine the most attractive exposures from a risk/return perspective • Determine the range and likelihood of future forex portfolio values; given this range and likelihood, determine how much equity or capital is required • Identify the major sources of concentration and diversification in a Forex portfolio • Assess strategies for improving performance of treasury portfolios Day One - (PRODUCT KNOWLEDGE) Is there a fundamental difference between Money Market & Foreign Exchange Market? What is a POSITION? Who controls the position in the bank? What is the best practice in the management of TREASURY LINES? How does Interest Rate Swaps and Currency Swaps work? Should your banks be involved in any of these? Case Studies and discussions. Day Two (Forex AUDIT) What is the correct audit approach? Why use the Systems based approach for forex audit? Where lies the auditor’s safety in a forex audit? What must be the FOREX audit focus? DETAIL COACHING OUTLINE • Data requirements and sources for active Forex management • Default quantification for each obligor and utilization and recovery in the event of default; and an overview of the different sources for this data • Understanding the distinction between MDDR line and FX line • Components of Forex risk • Methods of obtaining default probabilities • Requirements for internal monitoring systems • Determining quantum of loss given default in a Forex portfolio • Criteria for which Forex position will be held in a portfolio or, alternatively, sold to other investors i.e. closing out • An organization’s required rate of return and its risk appetite • Policy setting and implementation; investing guidelines, monitoring performance investment tactics, position control and management • Quantification of Forex concentrations (Note: This program will describe and use the widely discussed CFE-In-Practice™ FOREX Case Studies) 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 constant source of reference to them. Ample time will be allotted for the transfer of ideas. Who Should Attend This program is designed for Internal Auditors,Bank Operations Manager, Treasury Managers, Credit Managers, Portfolio Managers, Risk Managers, Accountants, Compliance Officers, Islamic Operations Managers, Training Managers, Relationship Managers, Fraud Control Officers, Research and Ratings personnel, Internal Control Officers, All Bank Internal Auditors. Who have we trained? CPAs, CFAs, PhDs, ACCAs, LLBs., LLMs, Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers, Internal Control Officers and most Bank Internal Auditors. Tommy is someone that you would like to meet and to know. Straight talking, sincere, kind, helpful and without pretences, he is truly a man of strong conviction and blessed with many practical talents. First and foremost, he is a World Class hands-on accountant He has worked as an Accountant for some of the largest companies in the world. He is a tried and tested accountant with a very firm grip on financial products. Because of his grip on the subject matter, his services in providing technical training is much sought after by numerous banks in the region, including Germany, Singapore, Malaysia, China, Indonesia, Philippines and Taiwan. Tommy’s other professional achievements would have been the objects of envy for many of his peers. Some of the better known fact is that he is the only Singaporean that sits on the ACFE Board of Regents in Texas, USA. In the year 2006, his strategic management skills were put to the test and his contribution was duly acknowledged when he was elected the ACFE Board of Regents, Vice-Chairman. Based in Austin, Texas, ACFE is the best recognised and largest Fraud Examination Body in the world. While in Singapore, he also help founded the CSI World Headquarters, a Digital Forensics Certification body. To this day, he is the Chairperson Emeritus for the CSI World Headquarters. His previous work experience includes systems based auditing in an American International Bank, where he was the Senior Regional Auditor responsible for the Bank’s audit in the Asia Pacific region. He has also held the top executive position of Chief of Internal Audit in a prime offshore bank where his audit duties cover the Singapore and Hong Kong operations of the bank. He covers all areas of the bank’s audit of operations and IT systems. He also has hands-on practical consulting work experience in many different global AAA financial institutions. Private Coaching SessionCourse Fees Closing Date: 10 February 2009 Course Fees: US$2669/- per pax Discounts are available for group bookings. Second Participants from the same bank pays US$1969/- only Registration after 10th Feb, 2009 pays US$3269/- per pax Please call CFE-In-Practice Hotline for further details Telephone : (65) 9106 9872 (Please note that accommodation and air-fare is not included in the course fees.) All T/T payment must be remitted: DBS Bank, Shenton Way, Singapore Current A/c No. 022-900202-8 Account Name: CFE-IN-PRACTICE <img src="http://cdn.slidesharecdn.com/forex-management-audit-2009-a-private-coaching-sessionmarch-in-kl-malaysia-1233644078967652-3-thumbnail-2?1233649615" alt ="" style="border:1px solid #C3E6D8;float:right;" /> FOREX Management Audit 9 & 10, March 2009 By Tommy Seah FCPA, ACIB, CFE,CSI, Member IBBM,MSID OVERVIEW How a French Bank could missed a 5 Billion Euro FRAUD in FOREX and FUTURES Trading? This course is aimed at those who wish to gain an understanding of the management techniques, concepts and practices in Foreign Exchange Management and control. This course is for you who are auditing the bank or somehow have an interest in the management and control of forex activities. It will also appeal to Backroom staff whose nature of work necessitates a good grasp of FOREX and Money Market activities. This is not a general course. It is specially tailored to suit the needs of the Bank Internal Auditors. It provides the Auditor with the necessary concepts, practice and program to conduct an FX Audit. The immediate benefit in attending this coaching session is that you get a complete Audit Programme on FOREX. Understanding the strategies for improving and managing the risk/return profile and performance of forex position is crucial for successful Treasury Management. This coaching session includes a conceptual overview of Treasury Management concepts, such as line distribution, dealer correlation and valuation of position. Key forex inputs and outputs are defined using hands-on exercises with the CFE-In-Practice™ Case Studies. This informative program covers a wide range from product knowledge, elements of risk, return and optimization, control and forex risk management. In other words, learn everything you need to know about managing a Forex department so that profit can be optimized and loss can be recognized. Too many organisation make too much profit to be lost in Forex too quickly too. That is why you need to manage your Forex department actively. OBJECTIVES AND BENEFITS IN ATTENDING On completion of the Coaching Session participants will be able to: • Understand and assess the risk and return of a Forex portfolio • Determine the most attractive exposures from a risk/return perspective • Determine the range and likelihood of future forex portfolio values; given this range and likelihood, determine how much equity or capital is required • Identify the major sources of concentration and diversification in a Forex portfolio • Assess strategies for improving performance of treasury portfolios Day One - (PRODUCT KNOWLEDGE) Is there a fundamental difference between Money Market & Foreign Exchange Market? What is a POSITION? Who controls the position in the bank? What is the best practice in the management of TREASURY LINES? How does Interest Rate Swaps and Currency Swaps work? Should your banks be involved in any of these? Case Studies and discussions. Day Two (Forex AUDIT) What is the correct audit approach? Why use the Systems based approach for forex audit? Where lies the auditor’s safety in a forex audit? What must be the FOREX audit focus? DETAIL COACHING OUTLINE • Data requirements and sources for active Forex management • Default quantification for each obligor and utilization and recovery in the event of default; and an overview of the different sources for this data • Understanding the distinction between MDDR line and FX line • Components of Forex risk • Methods of obtaining default probabilities • Requirements for internal monitoring systems • Determining quantum of loss given default in a Forex portfolio • Criteria for which Forex position will be held in a portfolio or, alternatively, sold to other investors i.e. closing out • An organization’s required rate of return and its risk appetite • Policy setting and implementation; investing guidelines, monitoring performance investment tactics, position control and management • Quantification of Forex concentrations (Note: This program will describe and use the widely discussed CFE-In-Practice™ FOREX Case Studies) 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 constant source of reference to them. Ample time will be allotted for the transfer of ideas. Who Should Attend This program is designed for Internal Auditors,Bank Operations Manager, Treasury Managers, Credit Managers, Portfolio Managers, Risk Managers, Accountants, Compliance Officers, Islamic Operations Managers, Training Managers, Relationship Managers, Fraud Control Officers, Research and Ratings personnel, Internal Control Officers, All Bank Internal Auditors. Who have we trained? CPAs, CFAs, PhDs, ACCAs, LLBs., LLMs, Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers, Internal Control Officers and most Bank Internal Auditors. Tommy is someone that you would like to meet and to know. Straight talking, sincere, kind, helpful and without pretences, he is truly a man of strong conviction and blessed with many practical talents. First and foremost, he is a World Class hands-on accountant He has worked as an Accountant for some of the largest companies in the world. He is a tried and tested accountant with a very firm grip on financial products. Because of his grip on the subject matter, his services in providing technical training is much sought after by numerous banks in the region, including Germany, Singapore, Malaysia, China, Indonesia, Philippines and Taiwan. Tommy’s other professional achievements would have been the objects of envy for many of his peers. Some of the better known fact is that he is the only Singaporean that sits on the ACFE Board of Regents in Texas, USA. In the year 2006, his strategic management skills were put to the test and his contribution was duly acknowledged when he was elected the ACFE Board of Regents, Vice-Chairman. Based in Austin, Texas, ACFE is the best recognised and largest Fraud Examination Body in the world. While in Singapore, he also help founded the CSI World Headquarters, a Digital Forensics Certification body. To this day, he is the Chairperson Emeritus for the CSI World Headquarters. His previous work experience includes systems based auditing in an American International Bank, where he was the Senior Regional Auditor responsible for the Bank’s audit in the Asia Pacific region. He has also held the top executive position of Chief of Internal Audit in a prime offshore bank where his audit duties cover the Singapore and Hong Kong operations of the bank. He covers all areas of the bank’s audit of operations and IT systems. He also has hands-on practical consulting work experience in many different global AAA financial institutions. Private Coaching SessionCourse Fees Closing Date: 10 February 2009 Course Fees: US$2669/- per pax Discounts are available for group bookings. Second Participants from the same bank pays US$1969/- only Registration after 10th Feb, 2009 pays US$3269/- per pax Please call CFE-In-Practice Hotline for further details Telephone : (65) 9106 9872 (Please note that accommodation and air-fare is not included in the course fees.) All T/T payment must be remitted: DBS Bank, Shenton Way, Singapore Current A/c No. 022-900202-8 Account Name: CFE-IN-PRACTICE FOREX AUDIT by TOMMY SEAH 9 & 10, March 2009

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Forced Air Zone Control Presentation http://www.slideshare.net/twjackson/forced-air-zone-control-presentation-presentation
This is a presentation about forced air zone control we presented at the 2008 RSES National Convention in Indianapolis.]]>
This is a presentation about forced air zone control we presented at the 2008 RSES National Convention in Indianapolis.]]> Sat, 24 Jan 2009 15:16:13 GMT http://www.slideshare.net/twjackson/forced-air-zone-control-presentation-presentation twjackson@slideshare.net(twjackson) Forced Air Zone Control Presentation twjackson This is a presentation about forced air zone control we presented at the 2008 RSES National Convention in Indianapolis. <img src="http://cdn.slidesharecdn.com/forced-air-zone-control-presentation-1232810048835699-3-thumbnail-2?1232810462" alt ="" style="border:1px solid #C3E6D8;float:right;" /> This is a presentation about forced air zone control we presented at the 2008 RSES National Convention in Indianapolis. Forced Air Zone Control Presentation

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CSI Conference 2009 http://www.slideshare.net/CSISlideShare/csi-conference-2009-presentation
CSI World Conference FULL Brochure 2009]]>
CSI World Conference FULL Brochure 2009]]> Tue, 13 Jan 2009 01:42:24 GMT http://www.slideshare.net/CSISlideShare/csi-conference-2009-presentation CSISlideShare@slideshare.net(CSISlideShare) CSI Conference 2009 CSISlideShare CSI World Conference FULL Brochure 2009 <img src="http://cdn.slidesharecdn.com/csi09i-dec-08-complete-19-pages-1231810944704548-2-thumbnail-2?1231810972" alt ="" style="border:1px solid #C3E6D8;float:right;" /> CSI World Conference FULL Brochure 2009 CSI Conference 2009

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CPD online courses http://www.slideshare.net/diarmuid/cpd-online-courses-presentation
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]]> Sat, 06 Sep 2008 21:17:02 GMT http://www.slideshare.net/diarmuid/cpd-online-courses-presentation diarmuid@slideshare.net(diarmuid) CPD online courses diarmuid <img src="http://cdn.slidesharecdn.com/cpd-1220742934833692-8-thumbnail-2?1240006533" alt ="" style="border:1px solid #C3E6D8;float:right;" /> CPD online courses

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