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Advanced Internal Audit, Analysis and Risk Management
course introduction
course objectives

This course aims at the advanced and thorough study of internal audit and its relationship with internal monitoring in regards to different company activities. It also aims at the study of the analysis and management of risks that establishments are exposed to, especially credit risks.
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course content
  •  Internal audit of the assets, reductions, income and expenses of different establishments (hands on study).
  •  Tools of internal audit and ways to use them effectively.
  •  General regulations to grant bank credit and credit worthiness.
  • Credit risks and procedures to counteract them.
  • Financial analysis as a new method to discover and identify risks.
  • Credit follow-up.
  • Inspection and classification of debts.
  • Rules of “Puzzle2” in regards to sufficient capital.
    		•
    course target group
    • Managers/directors of audit departments, financial managers and internal auditors in companies and banks.

    • Employees in the field of credit and loans in banks and financing establishments.
    course handouts
    • The materials for the trainees will be in Arabic.
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    course instruction language
    • The language of instruction will be in Arabic.
    course instructor
    • Companies operating inside Egypt
      • 30 % discount for registration and full payment 2 Month before the date of the seminar.
      • 20 % discount for registration and full payment 1 Month before the date of the seminar.
      • 10 % discount for registration and full payment 15 Days before the date of the seminar.
      • Send three participants and take the fourth for free.
      • The fourth free participant will bare only the accommodation cost if registration is with accommodation.
    • Companies operating outside Egypt
      • Save up-to € 9,600
      • Enjoy a touristic program during our course period
      • A car with a driver for all your transportation
      • download the offer

    Payment should be before the seminar

    Egyptians: Cash or cheque in SETTEC’s name.
    Non-Egyptians: transfer to SETTEC in the following account:
    Bank name: Arab Bank
    Bank address: 41 Abdel Razek El Sanhory, Nasr City, Cairo, Egypt
    Swift code: ARABEGCXNSR
    Account name: SETTEC
    Account number: 5006 - 482189 - 417
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    Advanced Internal Audit, Analysis and Risk Management

          City   Date    Timing    Venue
    Cairo
    		  May 10 - 14, 2009     Egy Morning     Held at One of the Five-Star Hotels
    Cairo
    		  July 26 - 30, 2009     Egy Morning     Held at One of the Five-Star Hotels
    Cairo
    		  September 27 - October 1, 2009     Egy Morning     Held at One of the Five-Star Hotels
    Cairo
    		  December 27 - 31, 2009     Egy Morning     Held at One of the Five-Star Hotels

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    Registration Form
    You are currently registering to attend a course
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    This registration form once completed and sent to SETTEC is considered as a legal paper allowing SETTEC to collect the fees even if the participant(s) do not attend the seminar.
     
     
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