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Anti-Money Laundering Presentation FREE download by TOMMY SEAH

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Page 1: C.S.I Presentation Template. Afternoon Session

a privately funded non-for-profit Certified System Investigator Certification Body

Page 2: C.S.I Presentation Template. Afternoon Session

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

Page 3: C.S.I Presentation Template. Afternoon Session

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

Page 4: C.S.I Presentation Template. Afternoon Session

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

Page 5: C.S.I Presentation Template. Afternoon Session

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org

System support

Page 6: C.S.I Presentation Template. Afternoon Session

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org

Is this really the way to go ?

Page 7: C.S.I Presentation Template. Afternoon Session

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org

Training and awareness programs

Page 8: C.S.I Presentation Template. Afternoon Session

C.S.I. World Headquarters Certified System Investigator Certification www.csi-worldhq.org

Page 9: C.S.I Presentation Template. Afternoon Session

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

Page 10: C.S.I Presentation Template. Afternoon Session

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

Page 11: C.S.I Presentation Template. Afternoon Session

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

Page 12: C.S.I Presentation Template. Afternoon Session

www.cfe-in-practice.orgwww.cfe-in-practice.org

CONTACT INFORMATION:

Tommy Seah, CFE, CSI, FCPA

www.cfe-in-practice.org

[email protected]

Phone : + (65) 91069872

a privately funded non-for-profit Certified System Investigator Certification Body


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