Managing Operational Risk in Foreign Exchange Activities Part 2 - Best Practice & Illustrative Case Study

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Certified Public Accountant

Continuing Education Credit:
1.5 CPE Credit
Field of Study:
Finance
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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State of Texas Sponsor Number: 009890
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.

Chartered Accountant (IES8 CPD)

Continuing Education Credit:
1.5 Hour
Field of Study:
Finance
CPE Delivery Method:
Self-Study
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Online
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Certified Management Accountant

Continuing Education Credit:
1.5 CPE Credit
Field of Study:
Finance
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
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No advanced preparation or prerequisites are required for this course.

Certified Fraud Examiner

Continuing Education Credit:
1.5 CPE Credit
Field of Study:
Finance
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.

Certified Internal Auditor

Continuing Education Credit:
1.5 CPE Credit
Field of Study:
Specific business topics such as finance and others
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Self-Study
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Online
Program Level:
Basic
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No advanced preparation or prerequisites are required for this course.
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Recognized CPE provider, authorized by the Institute of Internal Auditors for use in the Certified Internal Auditor (CIA) CPE program.

Certification in Risk Management Assurance

Continuing Education Credit:
1.5 CPE Credit
Field of Study:
Other activities contributing to professional competence
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Recognized CPE provider, authorized by the Institute of Internal Auditors for use in the Certified Risk Management Assurance (CRMA) CPE program.
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Course Syllabus
Introduction And Overview
  Introduction to Managing Operational Risk in Foreign Exchange Activities Part 24:23
  The Foreign Exchange Process Flow5:46
  Foreign Exchange Best Practice4:44
  Best Practice Information Flow2:06
  Best Practice Segregation of Duties2:40
  Best Practice Staff Understanding3:04
  Best Practice Operational Risk2:05
  Best Practice New Products3:16
  Best Practice Proper Sign Off1:43
  Best Practice Control System Access2:49
  Best Practice Audit/Risk Control2:38
  Case Study Foreign Exchange Operational Risk29:19
Continuous Play
  Managing Operational Risk in Foreign Exchange Activities Part 2 1:03:35
Supporting Material
  Slides: Managing Operational Risk in Foreign Exchange Activities Part 2 - Best Practice & Illustrative Case StudyPDF
  Managing Operational Risk in Foreign Exchange Activities Part 2 - Best Practice & Illustrative Case Study Glossary/IndexPDF
Review And Test
  REVIEW QUESTIONSquiz
 FINAL EXAMexam