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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

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You are here:Home arrow Board of Governors
Board of Governors Print E-mail
Written by Allen Sam   


The CSI Board of Governors are made up of prominent figures in the financial and forensic community and qualified to deliver expert insights and endorsement in the CSI programs. See our list of CSI Governors

The Roles 

To review the existing qualifications and standards of professional competence of different sub-sectors of the industry and set appropriate competency standards for financial, IT and forensic professionals and trainers to raise the level of financial workforce to international standards.

The Board will also provide inputs to CSI for continuing professional development, where appropriate.

The main responsibilities include:

  • To recommend and approve competency standards for financial professionals across financial services industry segments;            
  • To provide leadership for the development and implementation of the competency standards and certification for financial services industry (including continuing professional development hours);       
  • To approve criteria for accreditation of students in their enrolment, completion of courses; and      
  • To approve exemptions to be granted under the CSI Courses, including cross-recognition of certification and qualifications provided by different professional bodies and overseas jurisdictions.
Board Structure

The Board will comprise a Chairperson, a Co-Chairman and members representing various sub-sectors of the financial and IT services industry. CSI will play the role of the Board's executive secretariat. Each member in the CSI Board will form his/her own sub-committee to work on ad-hoc projects or for industry feedback.

Terms

The position of Chairperson and Governors are purely honorary in nature.

Members of the Board of Governors served a two year term and lapses automatically at the end of the term. The Chairperson or the Members of the Board of governors are NOT paid salaries or received fees for their voluntary services

  
 

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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Book Release

Foreign Exchange Audit by Tommy Seah & Chia Hoong Mun

Now Open for Pre-Booking!
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Read more about the book here

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