| Date: |
21st - 25th April, 2008. |
| Venue: |
Royal Holloway, University of London,
Egham, Surrey, UK. |
|
With
the increase in demand for service efficiency, speed,
convenience and service quality, financial institutions
are challenged to meet new levels of risk management and
greater demands for compliance and security. Delivering
necessary results, for meeting both compliance and business
goals, requires a holistic approach that enables the efficient
sharing of information and productive collaboration, while
reducing the cost and complexity of managing risk and
compliance activities.
This workshop provide delegates an insight on how to
align IT with business processes thereby providing the
added benefit of enabling the enterprise to achieve
critical business objectives such as improved customer
service and greater operational efficiency at minimal
risk.
This workshop counts as an option towards obtaining
a Diploma in Information Security from the Royal Holloway,
University of London. A certificate of training together
with credits to the Diploma in Information Security
will be awarded to any delegate who attend.
|
| For
Whom: |
Internal
Auditors, IT Auditors, Risk Managers, Internal Controllers,
Financial Controllers, Treasurers and Inspectors. |
| |
|
| Course Objectives:
|
 |
To
help auditors, inspectors, internal controllers, treasury
managers and risk managers understand the dynamics of electronic
transactions and electronic fund. |
|
To
assist relevant managers get up to speed on a wide range
of fraud interception techniques. |
|
To
provide understanding of the basic process flow and procedures
for card and electronic transactions with focus on the weak
links and areas of vulnerability. |
|
To
enhance participants understanding of audit trail method
for card and e-transactions. |
|
To
ensure that participants have a clear understanding of basic
transaction cycles for clearing and settlement of e-transactions
with focus on the weak links and areas of vulnerability. |
|
To
develop participants skills on how to meet new challenges
posed by technological change and ensure that IT risks are
being addressed within the organisation. |
|
| Standard
fee: |
£2,600.00
or its Naira equivalent. |
(Fee
is VAT inclusive).
The fee covers tuition and full course documentation. |
Payment
of fee should be made to the FITC Domiciliary
account which would be given on request.
|
