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Dear Friends,
As the Program Chair for the 3rd CSI World Headquarters Regional Confer-
ence in Kuala Lumpur, I'd like to welcome you to this conference that
brings together a variety of professional finance teams from government,
commercial, and academic organizations worldwide to foster coopera-
tion and coordination in financial risk prevention, to prompt rapid reaction
to financial crisis and incidents, and to promote information sharing
among members and the financial community at large. As always, we
also extend a warm welcome to all our colleagues in other industry who
share our interest in improving financial information protection.
If you or your organization are interested in creating a sound financial management team or are
responsible for the coordination of financial risk management whether as a system administrator,
network administrator, management, law enforcement, or vendor, you should attend this confer-
ence.
I also have some excellent news to share with you. In this conference, we will introduce the CSI-
BLACK BELT in Credit Risk Management, Financial Analysis Masterclass which is a mandatory
requirement for all new CSIs.
You are encouraged to sign up for any of the Masterclass and enjoy all the benefits as a Confer-
ence delegate.
With “ everyone a CSI” approach, this conference will provide you with tools and techniques to
assist you in understanding your organization’s systemic risk challenges whether you are delving
into audit, IT or Fraud examination for the first time or are already savvy in Fraud Examination and
system appraisal.
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The CSI World Headquarters Annual Investigation, Fraud, Systemic Risk Management Conference
will feature four unique tracks that cater to all experience levels so you get the most out of your
learning experience. Stay ahead of the technology curve and register today!
But as the orgy of lending got so out of hand that buyers of securitized
mortgages began to balk, the plans went awry. The execs in big banks
couldn't stand to let the orgy end; so, they started guaranteeing the
securities in order to get them sold. These guarantees eliminated their
protection from the blowback of securities gone bad. Now the liabilities
could end up on their balance sheets. Not surprisingly, many did.
That's how we got here. That's why investors will take hits in the hundreds
of billions of dollars, and why taxpayers will pay in higher taxes or higher
inflation or both. A few top executives will get fired, but they’re not
giving back their bonus money, even though all the profits the bonuses
were based on have evaporated along with billions of dollars of market
capitalization.
Our objective is to increase the existing pool of competent industrial practitioners who can
perform to international standards through a series of structured software training
programmes.
CSI World Headquarters 2009 Annual Conference Agenda
‐ How to bring KYC for all your clients up to a complete and accurate level
o ‘clean the house’
‐ How to build an organisation to maintain KYC up to the required level
o ‘keep the house clean’
‐ How to drive your business while doing this
o ‘drive your business’
Describing
‐ Experiences from ABN AMRO Bank
‐ Lessons learned
‐ Key success factors
By Josephine Low, Head, Internal Audit, Tan Cheong Motor; Vice- President, IIA Malaysia
In what other endeavor would so much investment be permitted with such poor results?
The potential for disruption from malicious or accidental threats is growing, yet our ability to manage risk
has never been more uncertain. Throwing more money at IT security will not close the gap.
Chart a course
to better business
results.
www.csi-worldhq.org
TRACK A
FRAUD
Give us eight CAN YOU SPEAK THE LANGUAGE? Assets. Futures. Capitalization. Debt and
equity Arbitrage. Present value index. When you hear these words
tossed about by coworkers, do you cringe and feel totally out of their league?
hours—we’ll help DO YOUR EYES GLAZE OVER? Your boss shares the P&L and balance sheet with
you conquer your you. Do you understand what the numbers are saying? Do you know what to look
for to evaluate the hedging strategy of your operations? Can you use the data to
develop future strategies? Or, are the instruments all but meaningless to you?
fear of ial DO YOU FEEL CONFIDENT ASKING FOR MONEY? You need more money for
instruments. your department and you’re meeting with the people. Do you feel secure
enough to deal with the “professionals”? Can you give them a well-thought-out
budget...or quantify your team’s contributions to the company to justify the increase?
Introduction to profiling
-What is profiling?
-Can everyone be a profiler?
-Principles of profiling
-Relevance and accuracy of profiling
I wish I had learn this from Mr. Stanley CHIA years ago !
— CSI Chief Examiner
and
BLENDED LEARNING
ADVENTURE
Do Not Let Fear of Embarassment Prevent YOU from getting to the TRUTH
- Evaluation -Meeting with the “subject” Stanley is also the current Honorary Director, Research &
Dos and Don’ts Publication of CSI World Headquarters, an international
accreditation body for Computer Digital Forensics.
Questions and Observations
- Review Preliminary Profiling
- Verify the findings Stanley has the following professional credentials:
- Encapsulation of findings
Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners
- Report (ACFE) – www.acfe.com
Writing the Profiling Report. Certified Member (CAMS) with Association of Certified Anti-Money Laundering
Specialists (ACAMS) – www.acams.org
Certified System Investigator (CSI) with the CSI World Headquarters – www.csi-
worldhq.org
Member of Australasian Compliance Institute (ACI) – www.compliance.org.au
Member of GRC Group New York – www.grcg.com
Member of International Compliance Association – www.int-comp.org
Registration fees. The full fee is payable at the time of registration. If payment is not
issued at that time, you will be sent an invoice that is immediately payable upon
receipt, unless other arrangements are made with CFE. All fees include the cost of
seminar materials. Remember, this fee is tax-deductible.
Please note: Registration fees and seminar schedules are subject to change without
notice.
Special hotel and car rental discounts. Visit www.cfe-in-practice.org or call
+ 90074179 for the latest information.
CFE does not discriminate in employment, admission to membership, or admis-
sion of speakers or registrants to its programs or activities on the basis of race, color, SIG NA TURE PRINT NA M E (as shown on card)
religion, gender, age, sexual orientation, disability, national or ethnic origin, veteran
status or any other basis prohibited by state or local law. Please check here if you are paying by MRY cheque
Transfer, cancellation and refund policy. You may transfer to a future session, send
someone to take your place or cancel without penalty at any time up to three weeks CHECK (MAKE PAYABLE TO CFE-IN-PRACTICE PO # _____ _____
prior to your seminar. If you provide CFE with less than three weeks’ notice, or fail
to attend, you will be liable for the entire seminar fee. We appreciate that this is an PLEASE SEND ME: CSI Membership information.
important investment for you and your company and would like to accommodate
your needs the best we can. Therefore, please call us at +65 9007 4179 CFE’s Catalog of Seminars.
BILL ME
** includes Masterclass but excludes airfare and or hotel accomodation and any other expenses
CFE’s Seminar Savings Pass
Call +65 9106 9872 to register now (mention code CSI 2009 CFinKL)
*This is applicable to all 1- to 3-day Asia region seminars with a member price of US$1,100 or less, or nonmember price of $1, 400. May not be combined with
other Attendance at the seminars must be completed within 6 months of purchase date. Prices are subject to change. Call + 65 9106 9872 to register.
Many seminars
in this catalog are approved for
CSI and AIA
credits by the respective Association
HOW TO REGISTER :
Contact: +65 6222 9862/863 (look for Cheryl or Joanne) fax: +65 6222 9865
Email: registration@cfe-icg.com