Absolutely
CFE-In-Practice the BEST VALUE
Training in Asia
Integrity. Intelligence. Independence.
Call +65 9106 9872
for more details
and booking of
seats for this
event !
CSI Black Belt
in
Financial Instruments
FRAUD “96.2% participants rated
this course excellent !”
Jakarta, Indonesia
A practical and participative workshop specially
Author of Financial Instruments Guide
Designed for all professionals:
After taking this course, you should improve your
ability to understand the workings of the financial
market place. You will know the distinction between
the Foreign Exchange Market and the Money Market
in practice. You will also be given an overview of the
Financial Futures Market and some common Financial
Derivatives including SWAPS , Options and
Structured Products
Tommy Seah,
Certified Fraud Examiner,
World Class Financial
Sponsor:
Management Expert
TEL: (+65) 9106 9872 FAX: +65 62880181 WEBSITE: www.cfe-in-practice.com

A CLOSER LOOK
P ROG RA M O VERVIE W
INTRODUCTION:
Derivatives can be used as risk management tools or as investment alternatives. They can
be used with or without leverage and with or without exposure beyond the amount of the
investment. Investing in derivatives can be just as safe as any other form of investing. In.
fact, it can be much safer. Or it can be very risky, but provide the opportunity for much
higher returns. It all depends on the investor's choice. This program is for anyone that is
really keen to know more about financial instruments. Your bank is probably using
derivatives right now, even if you are unaware of it. We said this because if your funding
had any investments in foreign stocks with assets hedged against the foreign currency risk
involved in foreign stocks. Then your bank is actually using currency futures and forwards to
do so, a form of derivative. This is the kind of thing that you do not learn from armchair
academics. How strange that bank managers just didn't think that what they are doing
involved derivatives, since it was decreasing the risk of his fund's investments, rather than
increasing it. This program is to allow you to find out whether your bank is in any way doing
financial derivatives. “Black Belt in Financial Instruments” training is designed by the same
person that accurately predicts** the implosion of the Credit Default Swap that led to the
closure of Lehman Brothers and subsequently the financial crisis at AIG. This program
explores global and Asian securities markets. It looks at recent volatility as well as the
extraordinary assortment of investment and financing alternatives available. Government
bonds, corporate securities of all risk categories, as well as the syndicated bank market and
asset securitizations are examined, including the securities that contributed to the recent
sub-prime crisis. Participants learn what the securities are, when they are suitable for
different issuers or investors, how they are constructed, the risks they pose.
COURSE CONTENT WHO SHOULD ATTEND
• Private Bankers
Systemic Risk in recent market volatility
 - • Investment Bankers
• Senior Management Staff
How secure are government securities
 • Heads of Internal Audit/Corporate Audit
• Credit Auditors
The role of central banks in capital markets
 • Corporate Lending Officers
- • Credit Managers
Short, medium and long term funding and investment alternatives
 • Credit Administrations
- • Operations Managers
Who pays Credit- rating agencies and their opinions
 • Bank Regulators
• Corporate Lending Officers
Valuing equity securities
 • Audit Managers/Officers
• Finance Directors
Convertibles and debt with warrants
 • Heads of Regulatory Affairs
• Portfolio Managers
Futures, forwards, swaps and options to manage interest rate risk
 • Heads of Credit Control
• Management & Strategy Consultants
Foreign exchange markets
 • Enterprise/Commercial Banking Managers
Credit Default Swaps and asset securitization

** “A er one whole year, it is not just the Sub-Prime that we should be worried about; the next BIG thing is the default on the “GUARANTEES”
given out (sold) by the financial ins tu ons” this was said at the FIMA Strategic Resources public seminar on Forensic Accoun ng and Fraud
th
Inves ga on in Kuala Lumpur, Malaysia on 14 August 2008

YOUR TRAINING COACH
The man who wrote Financial Instruments Guide for the Banking Industry
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 Chinese Singaporean that sits on
the ACFE Board of Regents in Texas, USA.
Tommy Seah,
In the year 2006, his strategic management skills were put to the test and his contribution
Certified Fraud Examiner,
was duly acknowledged when he was elected the ACFE Board of Regents, Vice-Chairman.
World Class Financial
Based in Austin, Texas, ACFE is the best recognised and largest Fraud Examination Body in the
world. Management Expert,
Double Firsts in Financial
While in Singapore, he also help founded the CSI World Headquarters, a Digital Forensics
Management and
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 Accountancy (U.K.),
Bank, where he was the Senior Regional Auditor responsible for the Bank’s audit in the Asia
Chartered Banker,
Pacific region.
International Accountant,
He has also held the top executive position of Chief of Internal Audit in a prime offshore FCPA (USA), CSOXP,
bank where his audit duties cover the Singapore and Hong Kong operations of the bank. He Member of Advisory Board
covers all areas of the bank’s audit of operations and IT systems. He also has practical working
to SOX Institute (N.Y.)
experience in the Operations Department of a foreign bank.
Tommy Seah is the author of seven financial books including the Multiple Currency
Accounting (MCA) for bank accounting. The Financial Instruments Guide (FIG) is also another
authoritative and definitive text on Financial Instruments designed to be used in the world wide
banking industry for product training. His publication has received excellent review and first
class commendation from some of the most authoritative professional certification body and
top rated banks in the world. The other five authoritative texts used in his training are The Con-
trol of Money Market Activities in Banks, Financial Management, SWAPS in Investment Banking,
Advanced Credit Analysis and Anti-Money Laundering 101. His latest publication is The Foreign
Exchange Audit. The FOREX Audit eBook is available from April 2008.
For the past twenty nine years, Tommy Seah has trained and coached more than 10,000
management staff and some of the top CFOs, CEOs, CIOs, COOs in MNCs, banks and
financial institutions in the region. In particular, his expertise in SOX 404, AML and Basel II,
Solvency ll systems implementation is much sought after by many organisations. The undisputa-
ble fact is that when it comes to financial training, Tommy is Number 1 and the top household
brand name in Asia Pacific.
CFE-In-Practice
Integrity. Intelligence. Independence.

CSI BLACK BELT 2009 Training Session
Financial Instruments Fraud
FEES & REGISTRATION METHOD
Package Participant Fees Session 1 (Select a Date) Session Session Session
Workshop Price S$ 780 per pax January 14, 2009 Nov. 26, 2009
* Group Price **Corporate group discounts: S$8000 per day for a group of 20 pax
Disclaimer
*The registration fee does not include hotel accommodation. Delegates may be refused admission if payment is not received
prior to the workshop.
*1 Subject to final confirmation based on enrolments and Trainer’s schedule availability
HOW TO REGISTER
To attend the workshop, complete and return the enclosed registration form with the required payment in full. Registration
confirmation will only be acknowledged once the registration fee has been received. Please read this booklet carefully
before completing the registration form. All fees are quoted in Singapore Dollars.
.
REGISTRATIONS CAN BE SENT BY THE FOLLOWING METHOD: PAYMENT METHOD
Cheque: Made payable to CFE In Practice
Tel :(+65) 9106 9872(Singapore), Fax : (+65) 6288 0181
T/T Payment
Email: tommy@cfe-in-practice.net
DBS Bank, Shenton Way Branch, Singapore
Current A/C No.: 022-900202-8
Mail in: CFE-In-Practice
Account Name: CFE-In-Practice
111, Tampines Road, Suite No. 07-01
Swift Address: DBSSSGSG
Yi Mei Gdn Building, Chips UID Number: 034675
Singapore 535133 Or Telex Number: RS 24455
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