Instructor Led Fraud Training in Hong Kong
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From JZ Partners
Introduction to Credit Scoring
The applications of credit scoring in today's business environment are vast. With the recent credit history the importance of a reliable, well formulated approach to scoring have been highlighted. Many organisations and business areas are introducing formalised credit scoring for the first time, and reviewing existing scoring data and processes to better reflect credit in a downturn scenario.
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From Ethan Hathaway
Risk Management - Focus on Fraud
...FRAUD figures high on the list of Operational Risks that face all Banks. We only have to look at recent events to see two very clear examples of recent massive frauds - Bernard Madoff and Satyam. There are of course many others, but these two stand out because of their size and linkage to the present financial crisis.
How would YOU fare if your bank or organization was faced with a fraud? In
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...FRAUD figures high on the list of Operational Risks that face all Banks. We only have to look at recent events to see two very clear examples of recent massive frauds - Bernard Madoff and Satyam. There are of course many others, but these two stand out because of their size and linkage to the present financial crisis.
How would YOU fare if your bank or organization was faced with a fraud? In
more...
Anti-Money Laundering for Banks
All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
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All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
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From Euromoney Training Asia Pacific
Auditing the Treasury Function
26-30 July 2010, Hong Kong, MH4545
21-25 May 11, Singapore, MS4812
17-21 October 2011, Hong Kong, MH4813
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Auditing Risk Management Basel IIIII
17-20 January 2011, Singapore, MS4807
18-21 July 2011, Hong Kong, MH4824
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Bank Internal Audit
11-15 April 2011, Hong Kong, MH4827
31 October - 4 November 2011, Singapore, MS4828
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Operational Audit for Oil Gas Petrochemical Companies
28 February - 4 March 2011, Singapore, MS4809
19-23 September 2011, Hong Kong, MH4819
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Performance Metrics Workshop
25-26 November 2010, Singapore, MS4704
29-30 September 2011, Bangkok, MH4837
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Risk-Based Internal Auditing
22-24 November 2010, Singapore, MS4703
11-13 April 2011, Hong Kong, MH4816
26-28 September 2011, Bangkok, MH4836
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Risk-Based Operational Auditing
8 - 12 November 2010, Hong Kong, MH4544
20-24 June 2011, Singapore, MS4818
14-18 November 2011, Hong Kong, MH4820
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Risk-Based IT Auditing
30 November - 3 December 2010, Singapore, MS4690
21-24 February 2011, Hong Kong, MH4808
26-29 September 2011, Bangkok, MH4810
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Reputational Risk
27-28 June 2011, Singapore, MS4829
31 October - 1 November 2011, Hong Kong, MH4830
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Auditing Governance Strategy Ethics Risk Management
29-30 June 2011, Singapore, MS4825
2-3 November 2011, Hong Kong, MH4826
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Anti-Fraud Corruption and Money Laundering The New Challenges
22-25 November 2010, Singapore
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