PAU02: Specialist Treasury Audit Seminar Training Program

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PAU02: Specialist Treasury Audit Seminar Training Program

Learn how to Audit a Bank Treasury.

By PI ETA Consulting Company

When and where

Date and time

May 10 · 9am - May 12 · 5pm +08


Concorde Hotel Singapore 100 Orchard Road Singapore, 238840 Singapore

Refund Policy

Contact the organizer to request a refund.
Eventbrite's fee is nonrefundable.

About this event

  • 2 days 8 hours
  • Mobile eTicket

PAU02: Specialist Treasury Audit


Trading Room Operations is today a major area of every financial institution. However the complexity of the trading process, the speed of changes of markets, as well as continually developing products makes this a high risk and high return sector of the financial industry. Recent incidences where established and sophisticated international banks suffered colossal losses in its Trading Room operations is an indication that greater attention must be given to this area. The Annual Treasury Audit therefore provides an extra and important layer of scrutiny and safeguard to the institution.

Gain an insight into the activities and characteristics of traders, potential impact of their trading, and the most crucial areas to assess and audit.

Learn about areas in the trading operations processes, transaction detail and portfolios, and where the unexpected are most likely to reside.

Be introduced to the most common products traded, and the area of audit attention.

Seminar Facilitator(s)

Mr. Christopher H. L. Chan

B.Ec., MBA

Duration: 3 Days, 10 May - 12 May 2023

Time: 9.00 am to 5.00 pm

Venue: Concorde Hotel, Orchard Road, Singapore

[Buffet Lunch and 2 Tea-Breaks will be provided during each session]


FTS-Eligible (Funding)

This programme is approved for listing on the Financial Training Scheme (FTS) Programme Directory and is eligible for FTS claims subject to all eligibility criteria being met.

The FTS is available to eligible entities, subject to all eligibility criteria being met and to existing grant caps. FTS claims may only be made for programmes listed on the FTS Programme Directory with the specified validity period.

Please refer to for more information.


More Info:

[Only pre-registered Participants who have fully paid for the Program will be admitted. Register at the above website. Upon registration, you will receive an Invoice with full payment instructions and details. Payment must be received in Full prior to commencement of the Program]

Questions: Phone +65 634 100 10 or Email:

About the organizer

PI ETA Consulting Company, is a Treasury & Financial Risk Management consulting concern.

Our vision is to address the Treasury & Financial Risk Management requirements of corporations and financial institutions with cutting-edge technology and techniques.

As Treasury & Financial Risk Management facilitators, we assist our clients to manage their Treasury & Financial Risks independently with a combination of Consulting Services, Training Programs and User-friendly platforms