ProEdge Global :: Events @ ProEdge Finance

Financial Statement Fraud : Detect, Respond & Prevent

Recognising the challenges that organisations are facing in combating Financial Statement Fraud, ProEdge Global is pleased to present this 2-day Workshop on Financial Statement Fraud: Detect, Respond & Prevent. This will serve as an excellent opportunity to learn how best to protect your organization and step up on controls to prevent fraud.

This program offers a broad overview of the different types of financial and accounting fraud while focusing on Financial Statement Fraud. Lead by a world renowned financial fraud specialist, this workshop will examine the theories and practical techniques and measures to combat Financial Statment Fraud and other financial fraud. Thus, preventing organisations from becoming the next fraud victim. [Read more]

Financial Derivatives : Mastering the Complexity of Derivatives and How to Manage Its Risk

This program will show you how derivatives can be used to limit business risk, or to insure your investments against loss, all at a price and with a deductible, just like an insurance policy. The program will also show you how derivatives can be used to seek high profits, at high risk. When you have responsibility for other people's money, either directly or through a chain of command, you need to know the level of risk you are willing to undertake so that if those risk result in losses - as they sometimes inevitably will - the size of those losses will not come as a complete and unwelcome surprise. [Request Brochure]

Critical Anti-Money Laundering Program

Critical Anti-Money Laundering Program is not a comparative study between MAS 626 and ABS guidelines. It is also not about what legal statute, legislations or banking regulation to comply.It is not about FATF directives or Special recommendation IX. It is about practical money laundering activities that can be perpetrated in your bank without your knowing. It is about how to recognise an attempt to use your bank to launder money. It is about learning how to return the "shot" directed at your bank. It is about how to review your bank's existing system and how to get help to construct a

Preventive program that is really cost effective. This is not a textbook session. This workshop is developed by top practitioners for financial profesionals [Request Brochure]

Auditing the AUDITORS

This course is aimed at participants who need to understand the role of the bank internal auditor. Someone must be able to know exactly what is it that the auditors are paid for ; what is it that they are suppose to do; What they are allow to do; What is it that they cannot do. This coaching session will enable the Risk Management Managers, Compliance Managers and Internal Auditors too have a common platform to meet and discuss their area of interest and concern. Senior management will find this to be a most rewarding experience.

This is a rare and wonderful opportunity for Training Managers to train (lecture) their senior management staff on the business of bank banking. It can also be used as an induction programme for inducing the expatriate managers into the real world bank auditing. In short, everybody gets to learn how to Audit the Auditors. The auditors can also learn how to protect themselves in this program.[Request Brochure]