Auditing the Treasury Function

MIS Training Institute
London, United kingdom

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' This four day seminar contains vital information for the financial institution�audit, compliance and risk management personnel. It seeks to address 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 seminar is also popular with commercial banks?internal audit and risk management departments. The seminar 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 NAB 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 audit and risk management control functions.

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Phone:+44 (0)207 779 8153

School Address:

MIS Training
Nestor House
Playhouse Yard
London EC4V 5EX
UK


Jobs & Resumes: London
Houses & Roommates: London

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