Auditing of Banks and Insurance Companies by Tommy Seah

50 %
50 %
Information about Auditing of Banks and Insurance Companies by Tommy Seah

Published on January 22, 2009

Author: CSISlideShare



Tommy Seah will be conducting The Audit of Banks and Insurance Companies in SINGAPORE. This is a once a year program designed for auditors working in the banking industry. The general idea is to teach practical hand-on audit to professional auditors so that they need not fake it in order to make it to the top.

The International Leader in Audit Web Email and Infor ation m Security Training Auditing Banks and Insurance Companies This practical course will provide delegates with the techniques that they need to understand the risks presented in the audit of a banking or insurance company. Course Director 18th - 19th August 2009 Tommy Seah SINGAPORE Understand the key issues relating to risk and control within banks and insurance companies and the internal audit approach that is appropriate. Develop practical internal audit approaches suitable to deal with the challenges that will be faced in practice when auditing banks insurance companies Design internal audit programmes that address the key objectives and risks within the audit of the banking and insurance industry BANKS and INSURANCE COMPANIES, AS WELL AS ORGANIZATIONS in other industries, are relying more and more on the internal audit process to verify their compliance with various laws and regulations. To ensure that they can continue that reliance, the banking and insurance industry is actively promoting the idea that internal auditors' work should be given the same legally protected status as communications with doctors, lawyers, and priests. This protection is referred to as quot;privileged communications status.quot; Since 1997, ve U.S. states--Illinois, New Jersey, North Dakota, Oregon, and Michigan--have enacted legislation that, in certain circumstances, protects internal audit work from unwelcome scrutiny. As an auditor, are you up to speed on compliance laws and regulations ? 22 CPE Earn CSI CPE Points for full exemption in 2009

Add a comment

Related presentations

Related pages

Fraud Risk Management Program, featuring Mr. TOMMY SEAH

Fraud Risk Management Program, featuring Mr. TOMMY SEAH ... multinational companies, banks and ... based auditing in an American International Bank, ...
Read more

External Auditors of Leading Domestic Financial/Bank ...

Following is a list of external auditors for the leading Domestic Financial and Bank Holding Companies. This list can be sequenced by institution name ...
Read more

Risk Reward - Internal Audit

Auditing Insurance Companies; Auditing Investment Banks; Auditing Islamic Banking & Finance; Auditing for Insurers; ... Risk Based Internal Audit for Banks;
Read more

Audit, accounting and reporting - Detailed guidance - GOV.UK

... international standards on auditing and requires an ongoing dialogue ... of listed companies, insurance providers, building societies and banks ...
Read more

Audit of Bank and Cash - Free resources ...

Audit of Bank and Cash Cash and bank balances: ... Occurrence: to ensure that the cash belongs to the company at the year end date. This
Read more | All About Auditors

A company's management has the responsibility for preparing the company's financial statements ... applies "auditing ... banks and financial ...
Read more