ComplianceOnline

Banks have policies, processes and procedures in place to identify, evaluate, measure and report the financial risks that affect them in performing their functions and how such risks are managed.

This seminar addresses the management of risk specifically in the area of Reserves Management and the auditing of the processes in order to ensure appropriate risk management processes are adequate and effective.

Banking Risk Management has attracted major attention of recent years as a result of repeated and well-publicized failures associated with ineffective Risk Management.

This has seen frequent occurrences of sophisticated professional bankers experiencing sudden, unexpected, and devastating losses.

In many such events, post-mortems have shown the absence of adequate internal control structures to prevent or, at least minimize, the likelihood or impact of such anomalies.

Seminar Fee Includes:
Lunch
AM-PM Tea/Coffee
Seminar Material
USB with seminar presentation
Hard copy of presentation
Attendance Certificate
$100 Gift Cert for next seminar

Learning Objectives:

Delegates will learn and develop the key skills required to identify critical risk elements in Reserves Management Operations In addition, they will be exposed to the advanced methods for reporting and managing such risks.

  • Objectives of reserves management - reasons for holding and managing reserves
  • A process approach to reserves management operations
  • Financial and Market Risks - Currency risk; Interest rate risk; Credit risk; Liquidity risk
  • Operational and Business environment risks
  • Developing an appropriate risk management framework
  • Pricing Fixed Income Instruments
  • Auditing the portfolio investment process and risk systems
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Day 01(8:30 AM - 4:30 PM)
  • 8:00 AM - 8:30 AM: Registration, Meet & Greet.
  • 8:30 AM – 10:00 AM: Objectives of reserves management - reasons for holding and managing reserves
  • 10:00 AM – 10:15 AM: Coffee break
  • 10:15 AM – 12:30 PM: A process approach to reserves management operations
  • 12:30 PM – 2:00 PM: Lunch
  • 2:00 PM – 3:15 PM: Financial and Market Risks - Currency risk; Interest rate risk
  • 3:15 PM – 3:30 PM: Coffee break
  • 3:30 PM – 4:30 PM: Credit risk; Liquidity risk
Day 02(8:30 AM - 4:30 PM)
  • 8:30 AM – 10:00 AM: Operational and Business environment risks
  • 10:00 AM – 10:15 AM: Coffee break
  • 10:15 AM – 12:30 PM: Developing an appropriate risk management framework
  • 12:30 PM – 2:00 PM: Lunch
  • 2:00 PM – 3:15 PM: Pricing Fixed Income Instruments
  • 3:15 PM – 3:30 PM: Coffee break
  • 3:30 PM – 4:30 PM: Auditing the portfolio investment process and risk systems
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Richard Cascarino

Richard Cascarino,
Principal, Richard Cascarino Associates

Richard Cascarino,is the Principal of Richard Cascarino & Associates, a highly successful audit training and consultancy company based in Colorado and Johannesburg. He is a regular speaker at National and International conferences and has presented courses throughout Africa, Europe, the Middle East and the USA. Richard is a Past President of the Institute of Internal Auditors in South Africa and also a member of ISACA and the Association of Certified Fraud Examiners.

Richard was a member of the Audit Committee of the Department of Public Enterprises in South Africa and chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health). He is the author of the "Auditor's Guide to IT Auditing" and the newly released “Corporate Fraud and Internal Control: A Framework for Prevention” both published by Wiley Publishing which is also used by universities worldwide.

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Payment:
Payment is required 2 days before the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our parent company).

Cancellations and substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund - less a $300 administration fee. No cancellations will be accepted - nor refunds issued - within 10 calendar days before the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($300) will be transferred to any future ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite, payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available, we will send the material after the conference is over.

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  • Multiple offers cannot be combined.
  • We are pleased to offer several exhibitor, sponsorship and media partnership options designed to maximize your company's exposure and networking opportunities before, during and after the event.

    Benefits of becoming a Sponsor/Exhibitor/Media Partner:

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    • Exhibit Space
    • Free event pass
    • Speaking opportunity
    • Social media campaign

    For more details and other sponsorship options at this event, please contact Event Manager: customercare@complianceonline.com or call: +1-650-238-9656

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