c.s.i presentation template. afternoon session
DESCRIPTION
Anti-Money Laundering Presentation FREE download by TOMMY SEAHTRANSCRIPT
a privately funded non-for-profit Certified System Investigator Certification Body
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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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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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
C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
System support
C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
Is this really the way to go ?
C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
Training and awareness programs
C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org
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
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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Questions?Questions?
Integrity and Virtue are the weapons of good menIntegrity and Virtue are the weapons of good men
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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