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About us |
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Adroit Consulting is a creative and dynamic IT solutions provider. It was founded to provide top quality Temenos GlobusTM/eMergeTM consultancy services which maximise clients' results. Our enviable reputation and success in providing pragmatic quality solutions on complex projects has resulted in high levels of repeat business.
Our well-managed staff has extensive experience in software development, including detailed design, implementation and testing, database construction and security.
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| Globus/eMerge Internal Audit: Prevent, Detect and Deter Fraud |
Duration: 5 Days
Aims:
The course aims to provide a detailed study of the role and practise of Internal Audit within a Globus environment, and practical guidance on how to maximise the contribution to bank effectives. It shows how best practice techniques can be used to detect fraud in Globus banking environment.
The course takes full account of the latest professional standards and the relevant Basel pronouncements and requirements. This five day, practical advanced course provides participants with authoritative guidance on the last thinking about the role of Internal Auditors / Control Officers in the banking sector and to enable participants to develop their understanding, discharge responsibility, techniques and bring control policies and procedures in line with international practice.
Course Contents
- Internal control : Challenges, opportunities and requirement
- Globus SMS implementation and control
- Practicalities of controlling banking operations
- Uses of CAAT and BEAST software to detect fraud in Globus
- Electronic monitoring of customer transaction velocity
- Simple ways of implementing Basel Accord and Basel Committee on banking Internal control
- Control evaluation techniques
- Auditing the Treasury function including instrument auctions in Globus
- Back office/Middle office Audits
- The Auditor and fraud
- Proactive ways of detecting frauds
- The impact of IT on banking operations, risk, control and audit
- The role and approach of the "Computer Auditor"
- Implementation of KYC (Know Your Customer) in Globus environment
Who Should Attend
The course is designed for internal audit / internal control staff and managers in banks using Globus banking software, and others who are seeking to enhance their skills and bring their knowledge and audit techniques up to date and in line with best practice.
It is also designed to benefit line and executive managers, inspectors, bank supervisors and regulators who need and understanding of the role of internal audit for control, review or management purposes.
Benefits
By the end of the course participants will be able to:
- Understand how to critically examine their internal control strategy, arrangements and procedures, bench marking them against best practice
- Develop audit's rile in relation to fraud risk, operational risk, and controls assurance
- Update their knowledge with controls available in Globus and able to put in practise
- Feel confident in their ability to plan and perform effective assignments in a wide range of areas using the latest concepts and techniques
- Assess the implications of fraud and able to build sound system of internal control
- Implement and promote anti-fraud culture, among the Globus users
Course Methodology
This practical course makes use of a variety of training methods, including formal lectures, syndicate work, group discussions, case studies and project work, with an emphasis on individual participation and sharing experience.
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