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Fraud & Corruption

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Internal Controls Masterclass Singapore 

Procurement Fraud Hong Kong

Combating Fraud & Understanding Corruption
4th - 5th Nov 2009
InterContinential Hotel, Manila

Digital Forensics
For more information on Course Fees & Schedules, simply call or email us

Internal Controls Masterclass
1st- 2nd Oct 2009
Holiday Inn Park View,
Singapore

Procurement Fraud Workshop 2009
23rd Sept 2009
(to be announced),
Hong Kong

Download Program Brochure

Download Brochure

Download Program Brochure

Download Program Brochure

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Written by Allen Sam   

 CSI Slogan: "So that others may know the risk"

Financial and IT institutions operate within global markets, where change and competitive pressures are constant. One key corporate strategy is to build up internal business competencies. Having people with the right competencies (the right knowledge, skills and attitude to perform specific job functions) who understand the markets and the operations, and can navigate through the intricacies of the market place is fundamental for financial institutions to ensure their long-term growth and success.

Our objective is to increase the existing pool of competent industrial practitioners who can perform to international standards through a series of structured software training programmes.

Certified System Investigator (CSI)

CSI Certification is a highly regarded specialized qualification designed for people
  • Who are looking to start a career in the financial sector as a Financial/Business Data Analyst
  • Looking to achieve additional recognition for the skills and experience already gained in employment
  • Interested in gaining accelerated progression to professional recognition.
Participants studying for the certification at respective level will be required to sit in for a 2 hour Computer Based Examination (CBE). With CBE, it provides immediate feedback to candidates, as examination results will be shown on screen at the end of the examination.

MISSION STATEMENT
AT CSI WORLD HEADQUARTERS, WE ARE DEDICATED TO GATHER, TO TRAIN AND TO CERTIFY ANYONE WHO IS SINCERE TO LEARN THE TRUTH IN SYSTEMIC RISK MANAGEMENT. WE BELIEVED THAT ALL RISKS (INCLUDING FRAUDS) CAN BE ADDRESS AND THE BEST WAY IS TO START FROM THE SYSTEM WHERE THEY STEM FROM. THIS IS WHY WE ENVISAGE THAT THE FUTURE OF RISK MANAGEMENT LIES ON THE SHOULDERS OF A CERTIFIED SYSTEM INVESTIGATOR (CSI).

THE 4 PILLARS OF A CSI

  1. Character
    All CSI are men and women of integrity and exemplify the highest standard of moral ethics. They are also established career men and women in their respective field of specialty All of them bear the designation CSI with pride and work diligently to uphold its good name.
  2. Competent
    Every CSI performs their task with pride and high level of proficiency. Every one of them is extraordinary in their skill sets and is able to discharge their responsibilities as entrusted or beyond. No CSI will promise something he or she can't deliver. It is either they do not take on the task or they will complete it as promised.
  3. Communication
    Besides being good at what they do, every CSI is also one who aspires to engage those that they helped or assist. They strive to resolve the problem but also aim to explain, educate and exchange ideas with every parties involved. We believe that this is the best way to sustain and maintain the good work that has been done by you and/or CSI.
  4. Continuation
    All CSI do not take continuing education lightly. A true CSI knows that it is important to be kept informed and received the latest training. We acknowledge that to stay ahead, we will have to stay relevant. A CSI will always yearn to upgrade so as to be a trailblazer for CSI World HQ wherever he or she is.

Read CSI's Professional Code of Conduct
 
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Upcoming Event

Credit Risk

CSI Black Belt in Credit Risk Management
Aug 19 - 20, Nov 17 - 18 2009*
Park Royal Hotel, Kuala Lumpur, Malaysia

Aug 26 - 27, Nov 24 - 25 2009*
Park Royal Hotel, Singapore**

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Download brochure (SGP)

Book Release

Foreign Exchange Audit by Tommy Seah & Chia Hoong Mun

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