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42 views

PWM03: Legal Considerations for Wealth Managers

Highlights

* Obtain a broad perspective of the financial services industry in Singapore and the role of Fiduciary Services (e.g. Trusts)

* Appreciate the legal considerations that a wealth manager needs to be mindful of when he performs his regular portfolio of responsibilities

* Be aware of the legal obligations of the banker in the Banker and Client relationship

* Understand how the various types of Credit and Security interests are created and perfected

* Gain an insight into the Fiduciary Services industry (e.g. Trusts) in Singapore

* Have a preview of the future challenges facing the Trust Services Industry in Singapore

Seminar Facilitator(s):
Mr. Jack C. C. Teo
LLB (Hons), LLM, PGDipTHE

For more information about the seminar please go to:

http://www.pi-eta.com/Seminars/Spore_Seminars/PIETA_Seminars/SemSporePWM03_Highlights.asp

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

112 views

CBCA64: FICS Regulatory Compliance, Anti-Money Laundering and Anti-Terrorism Financing

The following two seminars collectively form one module that has been approved government funding under the FICS Program and eligible participants qualify for grant under FICS progam.

Individual and eligible institutions can seek funding support of 90% for the training course fees incurred by the organisation in sending their employees to attend a training programme that has been accredited under the FICS.

PCR06: Regulatory Compliance

* Understand the regulatory framework governing the financial services industry.

* Know essential regulations that have to be complied with.

* Introduction to Basel II.

PML01: Anti-Money Laundering & Anti-Terrorism Financing

* Be aware of the seriousness of money laundering & terrorism financing.

* Understand and comply with the requirements laid down by the regulators.

* Identify customers as required by the regulators?

* Identify various types of Suspicious Transactions and take the necessary actions required by the law.

* Take appropriate measures to prevent attempts by parties to launder money through the organization.

Seminar Facilitator(s):

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Dr. Jeffrey C. K. Lim
Ph.D., C.Sci., C.Math., FIMA, FRM, PRM, B.Fel.

Organizer: PI ETA Consulting Company

For more information please go to:

http://www.pi-eta.com/Seminars/FICS_Programme/Programme/FICSSemCBCA64_Highlights.asp

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

133 views

CBCA54: FICS Understanding The Financial Services Industry

Individual and eligible institutions can seek funding support of 90% for the training course fees incurred by the organisation in sending their employees to attend a training programme that has been accredited under the FICS.

PCR05: Understanding The Financial Services Industry

* Overview of the financial services industry.

* Discussion on the financial system in Singapore.

* Understand the financial regulation and the role of central bank.

* Know the inter-relationship between different business segments within a bank.

* Be updated on the trends facing the financial services industry.

* Be acquainted with the principles of controlling a bank’s lending activities.

Seminar Facilitator(s):

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Dr. Jeffrey C. K. Lim
Ph.D., C.Sci., C.Math., FIMA, FRM, PRM, B.Fel.

Organizer: PI ETA Consulting Company

For more information please go to:

http://www.pi-eta.com/Seminars/FICS_Programme/Programme/FICSSemCBCA54_Highlights.asp

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

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CBCA44: FICS Loan Management and Risk Monitoring

Individual and eligible institutions can seek funding support of 90% for the training course fees incurred by the organisation in sending their employees to attend a training programme that has been accredited under the FICS.

PCR02: Loan Management and Risk Monitoring

* Be aware of the key issues in loan management.

* Discussion on key steps in reviewing a loan.

* Learn how to set up an early warning system.

* Prevent problem loans by being able to recognize early warning signs.

* Recognising and dealing with borrowers who overtrades.

* Ensuring maximum recovery when encountering problem loans.

* Know the key responsibilities of an account manager.

Seminar Facilitator(s):

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Organizer: PI ETA Consulting Company

For more information please go to:

http://www.pi-eta.com/Seminars/FICS_Programme/Programme/FICSSemCBCA44_Highlights.asp

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

169 views

CBCA24: FICS Structuring Optimal Banking Lines, Legal and Security Considerations

The following two seminars collectively form one module that has been approved government funding under the FICS Program and eligible participants qualify for grant under FICS progam.

Individual and eligible institutions can seek funding support of 90% for the training course fees incurred by the organisation in sending their employees to attend a training programme that has been accredited under the FICS.

PCR03: Structuring Optimal Banking Lines

* In depth discussion of key corporate banking products
- Loans
- Trade finance
- Debt capital market
- Cash management
- Treasury

* Understand component’s of the working capital cycle.

* Determining a company’s working capital requirement.

* Identify a company’s funding gap.

* Structure appropriate banking facilities to meet the funding gap and minimise lending risks.

* Determine the borrowers ability to service its loan commitments.

* Determine appropriate pricing.

PCR04: Legal and Security Considerations in Support of Lending Transactions

* Determine the need for collateral.

* Discussion on types of security and collateral support available.

* Establish the adequacy of collateral.

* Understand key components of loan agreements.

* Review adequacy of loan documents using a review template.

* Use loan covenants to mitigate lending risks.

Seminar Facilitator(s):

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Dr. Jeffrey C. K. Lim
Ph.D., C.Sci., C.Math., FIMA, FRM, PRM, B.Fel.

Organizer: PI ETA Consulting Company

For more information please go to:

http://www.pi-eta.com/Seminars/FICS_Programme/Programme/FICSSemCBCA24_Highlights.asp

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

101 views

CBCA14: FICS Accounting Fundamentals and Corporate Risk Evaluation

The following two seminars collectively form one module that has been approved government funding under the FICS Program and eligible participants qualify for grant under FICS progam.

Individual and eligible institutions can seek funding support of 90% for the training course fees incurred by the organisation in sending their employees to attend a training programme that has been accredited under the FICS.

PAC01: Accounting Fundamentals

* Understand key accounting concepts used in preparing financial statements.

* Understand how is value recorded.

* Gain an Insight into the structure of an annual report.

* Discussion on various components of the annual report.

* Understand how valuation affects profitability.

* Comprehend the difference between Profit vs. Cash Flow.

PCR01: Corporate Risk Evaluation

* Evaluate non-financial information relating to and affecting the borrower.

* Using various non-financial models to identify business risks.

* Understand the basic types of legal structure of a business entity.

* Analyse the borrower’s financial statements (i.e. balance sheets, income statement and cash flow statement).

* Calculate and interpret financial ratios.

* Perform trend analysis on historical financial statements over a period of time.

* Use various financial models to predict corporate distress.

* Identify critical risks and their mitigating factors.

* Understand how a credit rating model works.

* Learn how to risk rate borrowers.

Seminar Facilitator(s):

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Organizer: PI ETA Consulting Company

For more information please go to:

http://www.pi-eta.com/Seminars/FICS_Programme/Programme/FICSSemCBCA14_Highlights.asp

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

235 views

Whisky Live Singapore 2010

MEDIA ALERT
EVENT LISTING

‘Whisky Live’ is Coming to Singapore
The first time in Southeast Asia for the world’s biggest whisky festival

[Singapore, 19th April 2010] Whisky Live, the world largest whisky event and most famous whisky festival is coming to Singapore. It has previously been hosted in global cities such as London, Paris, Tokyo, New York and most recently Shanghai.

It will be the first time in Southeast Asia in its ten year history and will place our island nation on the map as the regional leader for whisky events.


Date:                        24th May 2010, Monday
Venue:                     Bar and Billiard Room
                                 Raffles Hotel
                                 1 Beach Road
                                 Singapore 189673
Time:                         1.00pm – 6.00pm – Trade participants
                                 7.00pm – 11.00pm – Public

With an industry session during the day and general public session in the afternoon, Whisky Live will include:
• Whisky – Whisky distillers from around the world will be offering some of their finest whiskies for tasting, including some rare and highly-sought whiskies.
• Special Tasting – All ticket holders will receive a dram of a very special rare whisky.
• Masterclasses – Bringing whisky experts and great whisky together, masterclasses provide a deep insight into an aspect of whisky. (TRADE CUSTOMERS ONLY)

Brands on display at Whisky Live Singapore will include Aberfeldy, Ardbeg, Benromach, Bowmore, Bunnahabhain, Dewars, Glendronach, Glenmorangie, Gordon & Macphail, Johnnie Walker and Nikka.

Tickets are available at La Maison du Whisky. For more information, see www.whiskylive.com or www.whiskylive.sg.

Media Alert issued on behalf of Whisky Live Singapore by Brand Incorporated Pte Ltd.
For more information, email matthew@brand-incorporated.com or call +65-62231866 or +65-96963998

108 views

PTM03: Understanding Asset and Liability Management

Highlights

* Understand what constitutes Assets and Liabilities of a Financial Institution, and the Importance of Asset Liability Management (ALM).

* Have an overview of Asset and Liability Committees (ALCO), their Roles, Objectives, Functional Responsibilities, and related Regulatory and best practices.

* Have an insight into Liquidity Management and Interest Rate Risk Management, within the Asset Liability Management process of a Financial Institution.

* Be aware of the types of Risks within ALM, and how to manage some of these risks.

* Have an appreciation of the recommended ALCO Framework in which to operate in.

Seminar Facilitator(s):

Mr. Christopher H. L. Chan
B.Ec., MBA

Organizer: PI ETA Consulting Company

For more information about the seminar please go to:

Seminar Information

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

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PMC01: PI ETA Mission Challenge

Highlights

* Be on a “first-of-its-kind” Mission Challenge that “Challenges The Way You Think!”

* Have the opportunity to meet new people, exercise and develop Networking Techniques.

* Have the opportunity to be challenged to constantly think outside the box.

* Learn Strategic Planning under unusual circumstances with lessons that one can take back.

* Redefine one’s own strategic thought process in an exciting and challenging environment.

* Burn calories as you are constantly on your feet, thinking and “trekking” around Sentosa Island.

* Learn team-building techniques and leadership qualities required to win in today’s extremely competitive marketplace.

* “Recharge” your mind, and be revitalized for new challenges ahead.

Seminar Facilitator(s):

Dr. Jeffrey C. K. Lim
Ph.D., C.Sci., C.Math., FIMA, FRM, PRM, B.Fel.

Mr. Adam K. K. Wong
B.Acc., FCPA, Certified Professional Trainer

Organizer: PI ETA Consulting Company

For more information about the seminar please go to:

Seminar Information

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com

119 views

PWM02: Fundamentals of Wealth Management

Highlights

* Learn To Meet The Needs of Clients and To Grow Your Business.

* Protecting One’s Wealth.

* Crucial Steps To Effective Wealth Maintenance.

* How Wealth Accumulation Can Be Achieved / Enhanced.

* Maximising Wealth Distribution To Chosen Parties.

Seminar Facilitator(s):

Ms. Tay May Lin
B.Acc. (Hons), CPA, CFP

Organizer: PI ETA Consulting Company

For more information about the seminar please go to:
Seminar Information

Questions:

Contact PEER Group members at: +65 634 100 10 or email them at: marketing@pi-eta.com