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INFORMATION.

PRE-CONFERENCE SESSIONS

Two-Day

Saturday

Sunday

SA07 - $275
NEW! Treasury Risk and Loss Controls

Saturday, October 18, 1:30 - 4:30 p.m.
Approved for up to 3 CTP/CCM recertification credits and CPE credits

Gain the skills critical for addressing the number one issue among treasury professionals today- mitigate operational risk and set effective internal controls and processes. Practical, hands-on training and case study exercises will enable you to connect control concepts with reality and apply best practice techniques back on the job. Learn how to evaluate and build internal controls to meet SOX requirements and shore up your internal defenses.

Learning Objectives

  • Understand and link risk management to other organizational initiatives
  • Recognize how effective internal controls can help prevent losses from occurring
  • Understand the impact of organizational culture on risks

Take-aways:

  • Best Practice Templates for Risk Mapping and Risk/Control Matricies
  • Survey Questions for Identifying Organization Culture Problems
  • Survey Questions for the Risk Identification Process
  • Larry’s Cheat Sheet - Risk Management

Prerequisites:

None.

Educational Session Selection Process:
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