ENTERPRISE RISK MANAGEMENT
The Objective
Understand the fundamental of Enterprise Risk Management, Corporate Governance and Internal Controls. Hence, able to identify, define and establish risk mitigating.
HOW WILL YOU BENEFIT
Participants will be able to understand and appreciate the spirit of implementing an Enterprise Risk Management in the organization. This will allow greater buy in and co-operations in ensuring the success of Enterprise Risk Management by all levels of employees.
TRAINER:
MS. ZANARIAH ZAHARI
Ms.Zanariah holds the position of Assistant Manager, Operations Audit for one Holdings Company listed in the Main Board of Bursa Malaysia. She has with her 10 years of Auditing and Investigative experience in various areas within Banking and Financial Institutions. With her background, she is awarded with the Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners, USA. Her area of expertise is on verification of signatures, handwriting, cheques, documents and etc.
She had led investigations which solved numerous fraud cases during her employment. Recent experience has comprised of a wide range of assignments within the financial institutions including major investigations on financial fraud, cheating, manipulations and criminal breach of trust. Besides doing audit and investigations, she also assists clients in the establishment of policy and procedures on audit, credit, risk management, corporate governance and fraud related matters. She had given advice in relation to Anti-Money-Laundering, Balance Scorecard, Fraud and IT Security Management to various Financial Institutions.
She has been exposed to multiple environments of businesses from Finance, Banking, Merchant Banking, Securities, Fund and Trust Management, Moneybroking, Discount Houses, Insurance and etc. This blend of expertise allows her to bring great values to many organisations.
In the years of auditing, she is proponent of the international best practices in the aspect of risk management such as BASEL II, Corporate Governance and COSO Enterprise Risk Management (ERM) Integrated Framework. She had also adopted the Computer Assisted Audit Technique (CAAT) such as RACE and COBIT to produce quality audit reports for a Banking Institution.
Ms.Zanariah is acknowledged as a person with varied capabilities. She is competent and positive in her outlook as well as confident in meeting whatever goals and challenges that she faces. She has zeal to meet challenges and is enthusiastic in whatever tasks and responsibilities entrusted to her.
Ms. Zanariah graduated with BA (Hons) Accounting and Finance from Liverpool John Moores University, United Kingdom in 1995.
For more information, please call Mr. Saravana/Mr. Faiz at 03-2169 6347