PAU02: Specialist Treasury Audit 
 

Comments from past participants   “This is the one and only known course on Treasury Audit offered in this region and the content of the course is very relevant and useful for those who are involved in Treasury Governance such as Compliance and Internal Audit. The course instructor is a seasoned Treasury dealer who also is very experienced in market risk and Treasury Audit.” - Mr. Nor Hakim bin Ismail RHB Bank Berhad, Malaysia. [Class of May 2017]     Highlights Trading Room Operations is today a major area of every financial institution.  However the complexity of the trading process, the speed of changes of markets, as well as continually developing products makes this a high risk and high return sector of the financial industry.  Recent incidences where established and sophisticated international banks suffered colossal losses in its Trading Room operations is an indication that greater attention must be given to this area.  The Annual Treasury Audit therefore provides an extra and important layer of scrutiny and safeguard to the institution. Gain an insight into the activities and characteristics of traders, potential impact of their trading, and the most crucial areas to assess and audit. Learn about areas in the trading operations processes, transaction detail and portfolios, and where the unexpected are most likely to reside. Be introduced to the most common products traded, and the area of audit attention. Seminar Facilitator(s) (For complete profile, click on the name(s) below) Mr. Christopher H. L. Chan B.Ec., MBA

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FTS-Eligible This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met. Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles. The FTS is available to eligible entities, subject to all eligibility criteria being met and to existing grant caps. FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period. Please refer to www.ibf.org.sg for more information.