Treasury Consulting to create World's Largest Trainings Platform - To be ready by Dec'19

Trainings Flyer

Treasury Consulting PTE LTD - Forensics Trainings Desk

Treasury Consulting PTE LTD - Forensics Trainings Desk would be covering details like Frauds, Forensics, Internal Financial Controls (IFC), Information Technology (IT) Audits like COBIT, SSAE 16, Forensic Series - Digital Forensics, Non Digital Forensics. We would also be covering Forensics for Corporates, Banks, Financial Institutions (FI). Our Forensics Desk is having Capabilities of CAAT Tools, Big Data tools like Hadoop, Spark, IDEA 10.2, SPSS, Minitab, Excel Forensics and respective tools.

Treasury Consulting PTE LTD - Trainings Desk

Treasury Consulting PTE LTD - Trainings Desk envisaged to cover more than 150 Trainings by June'18. We are covering Functional Trainings, Forensics Trainings, Regulatory Trainings, Information Technology (IT) Trainings, Technological Trainings. We envisaged to create World largest Trainings Platform by June'18. Treasury Consulting LLP - Singapore Desk to hold live Fixed Income Platform from Mar'18.

Frauds
Forensics
Investigations
Big Data Analytics
Data Analytics

TREASURY CONSULTING PTE LTD

Digital Forensics
Non Digital Forensics
Cyber Forensics
CAAT Tools
Forensic Accounting​

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Treasury Consulting Pte Ltd - Trainings Flyer

Trainings Consulting - Trainings Flyer (Excel)

Treasury Consulting Pte Ltd – Forensics Trainings

Advanced Data Analytics & Big Data Trainings ::

  • Introduction to Analytics Taxonomy
  • Analytics Softwares like IDEA, SPSS, Minitab and E Serve
  • Live Demonstration of IDEA V10 as an Analytics Tool
  • Live Demonstration of IDEA V8 as an Analytics Tool
  • Live Demonstration of SPSS V19 as a Statistical Analytics Tool
  • Introduction to Hadoop as a Big Data Analytics
  • Live Demonstration of Minitab V19 as a Statistical Analytical Tool
  • Advanced Analytics using Microsoft Excel 2013 (Part I)
  • Advanced Analytics using Microsoft Excel 2013 (Part II)
  • Group Case Study

Bank Forensics Trainings Program (1 Day) ::

  • Introduction of Frauds & Forensics in Banks @ Current Scenario
  • Forensics Audits in Credit Risk Management of Indian Banks
  • Demo of Tools – ACL/IDEA covering Forensics Audits in Banks
  • Introduction of Excel Forensics in Indian Banks
  • Case Studies on Banking Frauds @ ACL/IDEA, Excel Forensics
  • Introduction to Technology Audit in Banks @ Frauds & Forensics

Bank Forensics Trainings Program (2 Day) ::

  • Credit Risk Management in Indian Banks
  • Excel Modelling - Benford, RSF, Exponential Modelling
  • Forensic Accounting - Investigation on US Banks
  • Forensic Accounting - Excel Modelling
  • Forensic Accounting - Test Questions

Control Objectives for Information & Related Technologies (COBIT) - Corporate Series ::

  • Risk Management Compliance
  • Five Principles of COBIT 5
  • Seven Enablers of COBIT 5
  • COBIT 5 - Information Technology (IT) Compliance
  • Process of Governance of Enterprise IT
  • COBIT 5 - Information Technology (IT) Enablers
  • COSO - Internal Control Integrated Framework
  • COSO - Enterprise Risk Management Integrated Framework
  • COBIT 5 - GAP Analysis
  • Information Security Management Systems (ISMS)
  • COBIT 5 - Role of Auditors (Including IT Audits)
  • COBIT 5 - General Checklist for Governance
  • COBIT 5 - General Checklist for Risk Management
  • COBIT 5 - Personally Identifiable Information (PII)

Control Objectives for Information & Related Technologies (COBIT) - Bank Series ::

  • Risk Management Compliance
  • Five Principles of COBIT 5
  • Seven Enablers of COBIT 5
  • COBIT 5 - Information Technology (IT) Compliance
  • Process of Governance of Bank Enterprise IT
  • COSO - Bank Enterprise Risk Management Integrated Framework
  • COBIT 5 - GAP Analysis for Banks
  • COBIT 5 - Role of Auditors (Including IT Audits) for Banks
  • COBIT 5 - General Checklist for Governance - Banks
  • Audit using Finacle Systems

Fraud, Forensic, Investigation, IFC, Data & Visual Analytics, SAP & Oracle Audits ::

  • Frauds,Forensics, IFC, Investigations & Data Analytics

    • Introduction to Forensic Accounting + Case Study
    • Introduction to Frauds + Case Studies
    • Internal Financial Controls (IFC)

      • Sarbanes Oxley Act (SOX) 2002
      • Committee of Sponsering Organizations (COSO)
      • Foreign Corrupt Practices Act (FCPA)
      • UK Bribary Act
      • Australian Anti-Corruption Act
    • Frauds Investigations using Data Analytics

      • SPSS V24
      • Minitab V24
      • IDEA 10.2
      • Introduction to Hadoop as a Big Data Analytics
    • Information Technology (IT) Audits - COBIT
    • Information Technology (IT) Audits - SSAE 16

      • SOC 1 (Service Organizational Controls) - Owned Assets
      • SOC 2 (Service Organizational Controls) - Leased Assets
      • SOC 3 (Service Organizational Controls) - Attestation Letter
  • Fraud, Forensic, Internal Financial Control (IFC), Investigation, Data & Visual Analytics

    • Introduction to Forensic Accounting + Case Study
    • Types of Frauds + Case Studies
    • Internal Financial Controls (IFC)

      • Sarbanes Oxley Act (SOX) 2002
      • Committee of Sponsering Organizations (COSO)
      • Foreign Corrupt Practices Act (FCPA)
      • UK Bribary Act
      • Australian Anti-Corruption Act
    • Frauds Investigations using Data Analytics

      • SPSS V24
      • Minitab V24
      • IDEA 10.2
      • Introduction to Hadoop as a Big Data Analytics
    • Information Technology (IT) Audits - COBIT
    • Information Technology (IT) Audits - SSAE 16

      • SOC 1 (Service Organizational Controls) - Owned Assets
      • SOC 2 (Service Organizational Controls) - Leased Assets
      • SOC 3 (Service Organizational Controls) - Attestation Letter
    • Frauds Investigations Using Visual Analytics (VA)

      • Incorporation of Data using Tableau
      • Identification of Orange Flags, Green Flags, Yellow Flags & Red Flags
      • Dashboarding Creation using Tableau
  • Fraud, Forensic, Investigation, IFC, Data & Visual Analytics, SAP & Oracle Audits

    • Introduction to Forensic Accounting + Case Study
    • Types of Frauds + Case Studies
    • Internal Financial Controls (IFC)

      • Sarbanes Oxley Act (SOX) 2002
      • Committee of Sponsering Organizations (COSO)
      • UK Bribary Act
      • Foreign Corrupt Practices Act (FCPA)
      • Australian Anti-Corruption Act
    • Frauds Investigations using Data Analytics

      • SPSS V24
      • Minitab V24
      • IDEA 10.2
      • Introduction to Hadoop as a Big Data Analytics
    • Information Technology (IT) Audits - COBIT
    • Information Technology (IT) Audits - SSAE 16

      • SOC 1 (Service Organizational Controls) - Owned Assets
      • SOC 2 (Service Organizational Controls) - Leased Assets
      • SOC 3 (Service Organizational Controls) - Attestation Letter
    • Frauds Investigations Using Visual Analytics (VA)

      • Incorporation of Data using Tableau
      • Identification of Orange Flags, Green Flags, Yellow Flags & Red Flags
      • Dashboarding Creation using Tableau

        • SAP FICO
    • SAP & Oracle Audits

      • SAP Treasury & Risk Management
      • SAP Treasury & Risk Management - Transaction Management
      • SAP Treasury & Risk Management - Foreign Exchange (FX)/Trade Finance
      • SAP - Frauds in General Ledgers (GL)
      • Introduction to Oracle Audits - General Ledger (GL) Management

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