Fraud - Why Internal Controls Break Down

Risk Management - Focus on Fraud Training Course

4/5 November - Singapore
17/18 December - Hong Kong

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 2008 financial crisis.

This training course on fraud gives you a clear introduction to the world of fraud risk management and shows how it affects bank and customer alike. This two-day course exposes you to how modern fraud activities are altering its risk profile.

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How to Design and Implement an Effective Enterprise Risk Management System

Enterprise Risk Management (ERM) Training Course

2/3 November 2015 - Singapore
15/16 December 2015 - Hong Kong

This Enterprise Risk Management (ERM) training course is a practical hands-on training program designed for managers, professionals, consultants, internal and external auditors that deal with the complexities of enterprise wide risk management function on a daily basis.

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