C.S.I Presentation Template. Afternoon Session
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Transcript of C.S.I Presentation Template. Afternoon Session
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C.S.I. World Headquarters a privately funded non-for-profit Certified System Investigator Certification Body
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C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
Developing a Developing a riskrisk averse culture averse culture without affecting without affecting profitabilityprofitability
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Copyright (c)2006 www.cfe-in-practice.net 3
The Spectrum of Risk
The Spectrum of Risk
What is Risk What is Risk ??
BB
EE
CC
DD
AAOperational Risk
Liquidity Risk
Credit Risk
Market RiskReputational RiskReputational Risk
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Copyright (c)2006 www.cfe-in-practice.net 4
Trinity
of
Controls
Internal Internal Audit Audit
CPA(CIA) CPA(CIA) CSI, CISACSI, CISA
ComplianceCompliance
CPA,LLB,CPA,LLB, CSICSI
Risk Risk ManagementManagement
CPA,CFA CPA,CFA CSICSI
Financial Control
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C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
System support
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C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
Is this really the way to go ?
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C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
Training and awareness programs
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C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
![Page 9: C.S.I Presentation Template. Afternoon Session](https://reader033.fdocuments.us/reader033/viewer/2022061201/547848a5b4af9fa2108b4c1f/html5/thumbnails/9.jpg)
C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
Ensuring compliance— roles and responsibilities of staff incombating money laundering and terrorism financing
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C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
Possible Solution :
S.E.A.T.A. to AML
A proven and tested methodology
Freely* available to all CSI members
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11Copyright (c)2006 www.cfe-in-practice.net 11
Questions?Questions?
Integrity and Virtue are the weapons of good menIntegrity and Virtue are the weapons of good men
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www.cfe-in-practice.orgwww.cfe-in-practice.org
CONTACT INFORMATION:
Tommy Seah, CFE, CSI, FCPA
www.cfe-in-practice.org
Phone : + (65) 91069872
a privately funded non-for-profit Certified System Investigator Certification Body