**Rescheduled Dates** - 26th - 30th July 2010
This five day course contains vital information for the financial institution's audit, compliance and risk management personnel. It addresses the overall environment of discipline so important to the control of trading activities and risks at every stage in the dealing, processing, settlement and accounting cycles. Previous participants include many Central Bank auditors and regulators who have found the event an enjoyable and enlightening experience. The course is also popular with commercial banks' internal audit and risk management departments. The course alerts participants to potential dangers in dealing, enabling prompt identification of risks and ensuring recommended management controls are in place, well understood and respected by all involved - from dealer through back-office personnel to the highest level of senior management. In particular the course looks at the problems which have befallen banks over the years - from Herstatt to Societe Generale - and the lessons to be learnt from each together with other frighteningly similar recurring dealing room problems.
It covers a wide range of Treasury activities of which the internal auditor/risk manager must be fully aware when approaching the dealing room and risk management control functions audit.
For questions about your registration, association discounts or team discounts, please e-mail misasia@misti.com.
This seminar is available in-house. For more information about bringing this or other MIS seminars to your organisation, please e-mail misasia@misti.com |