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ProEdge & CFE-In-Practice Financial Consulting Team

The discovery of an unexplained financial loss in the bank – or worse, the unsupported allegation or suspicion that a trusted bank employee may have engaged in questionable practices which caused the loss – creates a puzzle for the most competent.

Together with CFE-In-Practice’s in-house and consulting experts, ProEdge Global have an unrivaled range of experience in diverse business practices and procedures for the banking industry. Located in Singapore, the most well established financial hub in Asia, CFE-In-Practice's operations are not constrained by international boundaries or by a lack of understanding of foreign customs or practices. 

In Malaysia, ProEdge Global have a group of Financial Consultants that will support local organisations in dealing with financial fraud. 
ProEdge Global boasts an impressive track record in developing and running cutting edge business related conferences, workshops and In-House programs. To date, we have triumphed in producing events revered by our competition and respected by industry practitioners in the Financial Industry.

Supported by CFE-In-Practice's multi-disciplined team of professionals, we have a rich pool of resources for companies to tap from. Hence, with our background and clear understanding of the training/consultancy industry will ensure the effectiveness on the outcome of the training. Our facilitators are experienced practitioners cum coaches. Hence, increasing the success of delivery of each program

Our conferences and workshops are very much in demand and operate in the following disciplines :

  • Anti-Money Laundering
  • Audit of Investment Banking
  • Basel II & Economic Capital
  • Core Banking Systems
  • Corporate Treasury Management
  • Financial Audit
  • Financial Derivatives
  • Financial Engineering
  • Financial Risk Management
  • Financial Management & Analysis
  • Financial Fraud Investigation
  • Forensic Accounting
  • Forex Audit

  • Islamic Banking
  • Operational Risk Management
  • Private Banking Compliance
  • Swaps, Options & Futures
  • The Financial Instruments Guide (FIG) Program
  • Treasury & Derivatives Audit
  • Treasury Product Accounting
  • Understanding & Auditing VaR
  • International Financial Fraud
  • International Mergers and Acquisition
  • Liquidity and Market Risk Management
  • Financing International Trade
  • Dormant Accounts Control & Audit
“That is what learning is. You suddenly understand something you've understood all your life, but in a new way.” - Doris Lessing
Services @ ProEdge Finance