The many courses, seminars, conference, workshops (in-house or public) that I had conducted or presented my management papers since 1996 in Kuala Lumpur Malaysia, Khon Kaen Thailand, Hong Kong, Jakarta and Bali Indonesia, Mumbai India, Fontainbleu France, Singapore, Kursk Russia, Sydney Australia, Port Louis Mauritius, Orlando Florida USA, Shanghai China, Melbourne Australia, Phnom Phen Cambodia, Manila Philippines, Seoul South Korea, Beijing China, Brunei, and Bangkok Thailand.
| Title | Date | Organizer | Venue | Theme |
|---|---|---|---|---|
| Internal Auditing…a Management’s Value-added Tool | 19/6/96 | The Malaysian Institute of Management | Kuala Lumpur, Malaysian Institute of Management Training Centre, Malaysia | Auditing |
| Superior Audit Communication …How to Negotiate Effectively, Conduct Interviews, and Present Audit results | 19/8/96 | The Institute of Internal Auditors Malaysia | Kuala Lumpur, Concorde Hotel (venue later changed to Ming Court Hotel),Malaysia. | Business Communication |
| Control---a Foundation for Effective Management | 24/1/97 | …do… | …do… | Management |
| Putting the ‘punch’ in supervising | 24/9/97 | …do… | K. Lumpur, Park Royal Hotel,Malaysia | Supervising and Leadership |
| Sawyer Seminar on Audit Supervision | 35494 | …do… | K. Lumpur, Fairlane Hotel,Malaysia | …do… |
| Supervising for Quality | 22/9/97 | …do… | K. Lumpur, Swiss Garden Hotel,Malaysia | Supervision and Management |
| Managing an Effective Internal Audit Department | 15-16/1997 | Strategic Forum Expertise Sdn Bhd | K. Lumpur, Vistana Hotel,Malaysia | 3rd Annual Internal Audit Conference |
| Highlighting the Dynamics of Quality Assurance Review | 13-17/1997 | AIC Conferences | Hong Kong, The Hong Kong Hotel | Achieving Best Practices in Internal Auditing |
| Duties of an Audit Committee(AC): How AC should effectively Discharge its Function | 35432 | The Asia Business Forum | K. Lumpur, Hilton Hotel,Malaysia | Company Secretaries Conference |
| Managing an Effective Finance/Treasury and Accounts Dept: a Mgt-orientated Audit Perspective | 21-22/1997 | ICM Internal Conference for Management | Singapore, Marina Mandarin Hotel Singapore | Strategic Finance Function…developing finance as the strategic core of the business |
| Sawyer’s Seminar on Audit Supervision | 18-20/2/1998 | …do… | K. Lumpur, Hotel Capitol, Malaysia | Auditing |
| Corporate Disclosure Standards in the Local and Global Environment | 17-18/3/1998 | The Asia Business Forum | K. Lumpur, Shangri-La Hotel, Malaysia | Holding company management |
| Highlighting the Dynamics of Quality Assurance Review | 18-19/2/1998 | Strategic Forum Expertise Sdn Bhd | K. Lumpur, Shangri-La Hotel, Malaysia | The 4th Internal Audit Conference |
| Pre-Planning & You: Why it is Vital to be Part of the Planning Process | 22-23/4/1998 | The Asia Business Forum | K. Lumpur, Hotel Imperial, Malaysia | Successful Project Management |
| The Art & Soul of Effective Supervising | 24/7/1998 | Malaysian Institute of Personnel Management | K. Lumpur, MIPM Training Centre, Malaysia | Personnel Management |
| Quality Assurance in Internal Auditing Function…How to Run an Internal Audit Department Effectively | 11-12/6/1998 | The Asia Business Forum | K. Lumpur, Renaissance Hotel, Malaysia | New developments in Internal Audit |
| Managing an Effective Internal Audit Department | 26/8/1998 | Actal Sdn Bhd | K. Lumpur, Pan Pacific Hotel, Malaysia | Auditing & Finance |
| Knowledge-management in Internal Auditing | 09-10/3/1999 | Malaysian Institute of Accountants (MIA) | Hotel Nikko, Kuala Lumpur, Malaysia | Corporate Governance, IT, and Auditing Emerging Roles for Internal Auditors |
| Corporate Risk Management | 36377 | MIA | Kuala Lumpur; K.L Golf & Country Club, Malaysia. | In-house seminar for Dialog Group of companies. |
| Chairman for Day 2 sessions. | 14-15/6/1999 | The Asia Business Forum | Kuala Lumpur; JW Marriott Hotel, Maalysia. | Capital Funding: New Financing Techniques & Implications of the Recent Financial Regulations. |
| Enabling Change and Getting High Performance Through Effective Leadership. | 20-21/9/1999 | The Asia Business Forum | Kuala Lumpur; Regent Hotel, Malaysia. | Strategic Human Resource Management |
| Competency Framework for Internal Auditors. | 24-25/9/1999 | The Asia Business Forum | Kuala Lumpur; J W Marriott Hotel, Malaysia. | Meeting the Future Challenges & New Developments of Internal Audit |
| Workshop chairman: Corporate Governance in Internal Audit. Speaker: Transforming the Internal Audit Function Into a Business Entity. | 06-07/12/1999 | ICM Conference (International Communications for Management Group). | Kuala Lumpur; Sheraton Imperial Hotel, Malaysia. | Internal Audit 2000. Meeting Future Challenges And Maximising The Potential Value Of Internal Controls. |
| Internal Control Systems: an Effective Management Tool. | 07-08/12/1999 | The Malaysian Insurance Institute (MII) | Shangri-La Hotel, Kuala Lumpur, Malaysia. | Human Resource and Management |
| The Right Way To Audit With High Impact. | 03-04/5/2000 | Strategic Forum Expertise | Parkroyal Hotel, Kuala Lumpur, Malaysia. | Internal Audit…Facing the New Challenges. |
| Re-inventing Internal Auditing (Marketing Internal Auditing for High Impact). | 29/9/2000 | FINET Associates Sdn Bhd | Malacca; Hotel Equatorial, Malaysia. | 1 day in-house seminar cum workshop for the company's 30 auditors and senior executives of FELCRA Berhad. |
| Managing Effective Internal Auditing Function | 16-17/10/2000 | Strategic Forum Expertise | Hotel Grand Season, Kuala Lumpur, Malaysia. | Internal Audit Seminar |
| Developing ( & Building) Team. | 10-11/11/2000 | EIFEL Consulting & Training (M) Sdn Bhd. | Fairlane Hotel, Kuala Lumpur, Malaysia | In-house seminar cum workshop for AETNA Universal Insurance Bhd |
| Internal Audit and Risk Management | 15-16/4/2001 | IBC Asia Ltd | Singapore; Shangri-La Hotel | Best Practices in Internal Audit |
| Operational risks….the final chapter in risk mgt | 37171 | GARP (Global Association of Risk professionals) | Kuala Lumpur; AMBB Training Centre, Malaysia. | Evening Tea-talk for GARP members in financial institutions |
| Strategic Management…. Avoiding the Titanic. My Paper was titled “Operational risks and strategic management in organization”. | 24-26/9/2001 | Knowledge Group of Companies. | Kuala Lumpur; J W Marriott Hotel, Malaysia. | 3-day public conference |
| Issues in operational risk management | 26/10/2001 | Malaysian Professional Networking Group | Kuala Lumpur; KLCC Twin Tower One, Level 40, Petronas Meeting Room, Malaysia. | Evening Tea-talk for Chief Internal Auditors & Audit Dept’s heads of various organizations in K.L. |
| Managing Corporate Governance in Asia. I was a panel member for 1 paper titled ‘Presentation of research findings & studies in Asian companies and banks’. | 30-31/10/2001 | MICG (M’sian Institute of Corporate Governance) | Petaling Jaya; Sunway Lagoon Resort Hotel, Malaysia. | 2-day public conference |
| Overviews & fundamentals of operational risk management | 24/11/2001 | HR/Training Dept, Alliance Bank H.O. | Kuala Lumpur; 25th Floor, Capital Square, Alliance Bank Training Centre, Malaysia | 4-hour tea-talk. |
| Operational Risk Management (defining roles and goals for effectively managing risks). My Paper was titled “Operational risk & strategic management in organizations”. | 09-10/1/2002 | Marcus Evans | Kuala Lumpur; Sheraton Imperial Hotel, Malaysia. | 2-day public conferences |
| For the bank’s branch managers and asst. branch mgrs of Klang Valley branches. | 14-15/1/2002 | Alliance Bank Training Centre | Kuala Lumpur; 25th Floor Training Centre, Malaysia. | 2-day course/ workshop on Operational Risk Mgt. |
| For branch mgrs and asst. branch mgrs outside Klang Valley. | 17-18/1/2002 | …do… | …do… | …do… |
| For branch mgrs and asst. branch mgrs in Sabah and Sarawak. | 28-29/1/2002 | …do… | Kota Kinabalu; Sabah Training Centre, Malaysia. | …do… |
| Conference on Investor Relations. My Paper was titled 'Controls & corporate governance'. | 37378 | Forum Pro Sdn Bhd. | Petaling Jaya; Eastin Hotel, Malaysia. | 1-day public conference |
| Corporate Compliance & Internal Controls. My Paper was titled “Developing key management controls in corporate governance”. | 27-28/2/2002 | Forum Pro Sdn Bhd. | Petaling Jaya; Eastin Hotel, Malaysia. | 2-day public conferences |
| For branch mgrs and assistant branch mgrs of Johore and southern region. | 11-12/3/2002 | Alliance Bank Bhd, Training Centre. | Johore Bahru; Crystal Crown Hotel, Malaysia. | 2-day seminar/workshop on operational risk mgt. |
| Conference on Bio Industry: The Future of Malaysia. I was a Moderator for 2 speakers that presented their papers entitled (i) Funds for agro bio industry, and (ii) Funds for technical capacity building for SMEs. | 25-26/3/2002 | ACCA Malaysia Sdn Bhd | Kuala Lumpur; Nikko Hotel, Malaysia. | 2-day public conference |
| For branch mgrs and assistant branch mgrs of Sarawak & Sabah. | 08-9/4/2002 | Alliance Bank Bhd, Training Centre. | Kota Kinabalu; Sabah Training Centre, Malaysia. | 2-day seminar/workshop on operational risk mgt. |
| For assistant branch mgrs and officers in Klang Valley. | 15-16/4/2002 | …do… | Kuala Lumpur; Malaysia 25th Floor Training Center. | …do… |
| For assistant branch mgrs of branches outside Klang Valley. | 29-30/4/2002 | …do… | …do… | …do… |
| How To Build a risk Ready Corporation? My Paper was titled 'Understanding operational risks (the last chapter for holistic risk mgt in organizations). | 13-15/5/2002 | IBC Asia Limited | Singapore; Shangri-La Hotel | 3-day public conference. |
| Conference on Operational Risk Management for Financial Institutions. My paper is entitled ‘Understanding Operational Risks…the last bastion for holistic risk mgt in organization’. I will also be conducting a 3-hour workshop on ‘Quantifying operational risk using the ERIC model’. | 23-26/7/2002 | IQPC Worldwide | Singapore; Shangri-La Hotel | 3-day public conference and workshops. |
| ‘Operational risk; the last chapter of holistic risk management in organizations’. | 37537 | Alliance Bank Bhd | ABB Training Centre, KK Sabah, Malaysia | ½ day tea talk on Operational Risk Mgt for branch managers and officers in the East Malaysian Region. |
| …do… | 26/8/2002 | …do… | Crown Crystal, Johore Baru, Malaysia | …do… |
| …do… | 13/9/2002 | …do… | Holiday Inn, Kuching, Sarawak, Malaysia | …do… |
| I am the Moderator for 3 sessions as follows: Key Imperatives for Managing Growth; Balance Scorecard; and Managerial Competence…a Key for Success. Also delivered 1 Paper entitled: Introducing risk mgt and internal controls in an organization's corporate value. | 26-27/9/2002 | Asian Strategy & Leadership Institute and The Malaysian Institute of Corporate Governance | Sheraton Imperial Hotel, Kuala Lumpur, Malaysia | 2-day public conference for Asian countries on ‘Strategic Management & Business Performance’ |
| I am the Chairman for 1 workshop session on ‘Business Succession Planning’. I also presented a Paper titled ‘ Business Succession Process…a Malaysian experience’. | 16-18/10/2002 | ACCA(UK) | Port Louis, Mauritius | International Small Business Round Table |
| My paper is entitled: Crisis Management and Corporate Survival'. | 37387 | MICG | Hotel Nikko, KL | Corporate Restructuring: anew horizon and directions for a competitive advantage. |
| I conduct this 1-day seminar and workshop for attendees (executives, managers) from various industries. | 37479 | ACCA Malaysia | ACCA Malaysia Training Centre. | Crisis management and business continuity plan: an organization's tool for today's competitive edge. |
| My Paper is entitled: Fraud management dynamics: are you prepared for frauds? | 11-12/12/2002 | IQPC | Pan Pacific Hotel, Singapore. | Combating frauds for banks and financial institutions. |
| ½ day Tea Talk for directors and senior managers/Group Heads of Bank Rakyat. | 16/1/2003 | Bank Rakyat Training Centre | Corus Hotel Kuala Lumpur, Malaysia. | Operational Risk Management |
| 2-day seminar cum workshop for 26 auditors and managers of Bank Rakyat. | 20-21/2/2003 | …do…. | Bank Rakyat Training Center, 19th Floor Bangunan Angkasaraya, KL, Malaysia. | Understanding and applying operational risk management. |
| I am one of the 4-panel members for the topic: CEO Unplugged: Leadership in an era of empowerment….and excess! | 37744 | BusinessWeek | Sheraton Imperial Kuala Lumpur, Malaysia. | CEO insights. Deepening Reform, Embracing Change: Competing to Win in Global Market. |
| 2-day in-house seminar/workshop on managing operational risks for bank's branch officers from Klang Valley branches. | 10-11/3/2003 | ABMB Training Centre | 25th Floor, Menara Multi-Purpose K.L, Malaysia. | Operational Risk management |
| 2-day seminar cum workshop for 20 members of the Leasing Association of Malaysia. | 17-18/3/2003 | Association of Development Finance Institutions of Malaysia. | Quality Hotel, Kuala Lumpur, Malaysia. | Understanding and applying operational risk management. |
| 1/2 day tea Talk on operational risks for branch managers and senior officers of Klang valley branches, Malacca, Kajang, and Seremban. | 29/3/2003 | ABMB Training Centre | Swiss Inn Hotel, KL, Malaysia. | Operational Risk Managem3nt Awareness Programme. |
| My 2 papers were: · Managing risk from the business enterprise. Business continuity planning as a tool to manage organization's survival risk. | 16/4/2003 | PIAM: General Insurance Association of Malaysia. | Hotel Equatorial, KL, Malaysia. | Financial risk management. |
| 2-day seminar/workshop for assistant branch managers and officers located in Johore and Malacca (Southern Region). | 22-22/4/2003 | ABMB Training Centre. | Crystal Crown Hotel, Johore Baru, Malaysia. | Operational risk management workshop. |
| 2-day seminar/workshop for assistant branch managers and officers located in Sabah and Sarawak. | 28-29/4/2003 | …do… | ABMB Training Centre, Luyang Damai Kota Kinabalu Sabah, Malaysia. | …do… |
| 2-day seminar/workshop for branch managers of FT KL, Selangor. | 08-09/5/2003 | Bank Rakyat Training Centre | Impiana Hotel, Kuala Lumpur | Operational risk mgt seminar & workshop. |
| Outline of how to get started for BCP, and how to manage crisis. | 37869 | …do… | …do… | Tea Talk on BCP and Crisis Mgt |
| My topic / session was module 4 ‘Project Budget Mgt & Audit’ for 1 week from 01/6 to 07/6, 2003. | 17May –14June, 2003 | Mekong Institute, Khon Kaen University, Thailand | Mekong Institute Training Centre, Khon Kaen Uni Thaliand. | 6-week Project Management Course for 29 senior officials and directors from 6 countries: Laos, Myammar, Cambodia, Yunna Province China, Thailand, Vietnam. |
| 2-day seminar/workshop for assistant branch managers and officers located in the northern region (Penang, Kedah, Pahang, Terengganu branches of ABMB). | 26-27/6/2003 | Alliance Bank Training Centre | ABMB Training Venue, Sungei Petani Kedah Malaysia. | Operational Risk Management |
| My topic was: BCP strategies for and operational resilience organizations. | 37802 | Malaysian Re-Insurance Sdn Bhd Group | MRI Conference Audit Room, 3rd Floor Menara M'sian Re, Damansara, KL | 3-hour tea talk on BCP perspectives for CEO, GMs,and senior managers of M'sian RE and subsidiaries: 66 people attending. |
| It was a 6-week certificate course. For the allocated 2 weeks I delivered 2 modules (out of the 6 modules) on (i) Overviews of corporate governance, and (ii) Directors and shareholder rights. | 14-25/7/2003 | Mekong Institute (MI), Khon Kaen University, Thailand. | MI Training Centre, Khon Kaen University Campus, Thailand. | Corporate Governance Issues and Implementation in the Greater Mekong sub-region ( 6 countries of Laos, Mynmar, Vietnam, Cambodia, Yunnan China, Thailand). |
| My topic was ‘Managing risk at operational level’. | 28-29/7/2003 | Smart Focus | Park Plaza Hotel, Kuala Lumpur, Malaysia. | 3rd National Roundtable Risk Management Conference |
| I am the Moderator for breakout session #2 on July 29th (2nd Day) . The topic was: " The perceived value of statutory audit: Malaysian user's perspective". | 28-29/7/2003 | Malaysian Institute of Corporate Governance (MICG) | Istana Hotel, Kuala Lumpur. | International conference on: 'Quality financial reporting and corporate governance… Building public trust, integrity, and accountability". |
| My paper was entitled: Risk Management For Audit committee'. | 37963 | Smart Focus | Park Plaza Hotel, Kuala Lumpur. | 2nd National Audit Committee Roundtable Workshop: Theme 'Be Prepared For Changes'. |
| I am the speaker/facilitator contracted by IPA to conduct the 2-day seminar. | 14-15/8/2003 | IPA Training Sdn Bhd | Pan Pacific Hotel, Kuala Lumpur. | 2-day public seminar: "The New Effective Way of Internal Auditing". |
| I am the Chairman for Session 2 discussed the following topics: (i) Accountants building new skills and competencies to support new roles (ii) Accountants as effective marketeers----adding value to the marketing process. (iii) Accountants as effective communications---acquiring the right techniques. (iv) Accountants as successful change management---a practical perspective. | 16/9/2003 | ACCA Malaysia Sdn Bhd | PJ Hilton Hotel. | ACCA National Conference 2003 The Finance Profession: Embracing challenges, shaping the future. |
| My topic was: Critical Success Factors and key Drivers of an Effective Operational Risk Management. | 22-23/9/2003 | The Asia Business Forum | J W Marriot, Kuala Lumpur. | Operational Risk Management for banks & Financial Institutions. |
| My paper was 'Managing Operational Risks in the Healthcare Business Environment'. | 06-07/12/2003 | Gleneagles Intan Medcial Centre | 8th Floor Auditorium, Gleneagles Intan Medical Centre, Ampang Kuala Lumpur. | Practical Risk Management in Health Centre. |
| 2-day seminar and workshops for senior managers, risk managters/officers and auditors and also selected branch managers of Bank Rakyat. | 20-21/02/2004 | Bank Rakyat Malaysia. | Hotel Impiana, Kuala Lumpur. | Managing operational risks for managers. |
| 2-day seminar/workshop for senior managers and selected branch managers of Bank Rakyat. | 28-29/04/2004 | ….do… | Radius International Hotel, Kuala Lumpur. | …do… |
| I took 1 module (1 week) out of the 14-week seminar programme. My topic was ‘Effective management of a business organisation’. | 16/4/2004 to 14/6/2004 | Mekong Institute, Khon Kaen University Thailand. | Mekong Institute Training Centre, Khon Kaen Thailand. | Leadership development in enterprises. |
| 2-day workshop/seminars for senior managers and selected branch managers of Bank Rakyat. | 19-20/5/2004 | Bank Rakyat Malaysia. | Quality Hotel, Kuala Lumpur. | Managing operational risks for managers. |
| I was the Panel-chairman for 2 topics on using systems to manage corporate governance (delivered by Oracle), and practise of global governance issues in Europe and OECD. | 29/7/2004 to 30/7/2004 | ACCA Malaysia (Centenary or 100 years of celebration) | Mandarin Oriental Hotel, Kuala Lumpur. | Responsibility in Business |
| The Paper that I delivered was titled “Introducing Changes Successfully”. | 04/9/2004 to 05/9/2004 | St. Johns Ambulans Malaysia | Crystal Crown Hotel Petaling Jaya. | The 6th national Training Seminar and Workshop 2004 |
| My Paper was entitled “ Developing an Operational Risk Culture”. | 15-17/9/2004 | Marcus Evans | The Meritus Mandarin Hotel, Singapore. | OpsRisk Asia. |
| I am the panel-chairman for one session on “Convergence of Regulatory & Economic capitals in the management of Portfolios”. | 21/9/2004 to 22/9/2004 | IQPC | Renaissance Hotel, Kuala Lumpur. | Portfolio Management for banks and Financial Institutions |
| The Paper that I delivered was “Managing Operational Risks vis a vis Basle 2”. | 25/11/2004 | IBBM (Institut Bank Bank Malaysia) | Holiday Inn Hotel Kuching. | Dinner talk |
| My Paper was “ The Importance of Business Continuity Planning for Any organization and How to Initiate a BCP Project”. | 23/09/2004 | RHB Bank Bhd | RHB Centre, Tower 1, K.L Auditorium, level 11, Kuala Lumpur. | BCP Project: Awareness and kick-off seminar. |
| The Paper that I delivered was titled “Industry Player’s Perspective: Challenges and Issues”. | 29/11/2004 to 30/11/2004 | Knowledge Group of Companies. | J W Marriott Hotel, Kuala Lumpur. | Basel II Capital Accord public conference |
| The Paper that I delivered was “Beyond Basle II: How Does It Affect A Branch?”. | 06-07/12/2004 | FIK International | Grand Plaza, Park Royal Hotel, Kuala Lumpur. | 2-day public conference and workshop: The Topic: Towards a World-class Branch Manager. |
| The Paper that I delivered was titled “Beyond Basel II: How Does it Affect the Branch?” | 10/1/2005 to 12/1/2005 | FIK International | Sheraton Imperial Hotel, Kuala Lumpur. | Towards a World-class Branch Manager. |
| I was a panel-member for the topic titled “EWRM challenges in 21st century business----cross-industry experience”. I was also the chairman for Roundtable topic titled “Banking: Operational Risk Management and Basel II”. | 15/3/2005 to 18/3/2005 | Terrapinn Pte Ltd. | Grand Copthorne Waterfront Hotel, Singapore. | Enterprise-wide Risk Management |
| The title of my Paper was “Analysing the Risk/Returns of Credit vs Risk/Returns of Other Asset Classes”. | 21/3/2005 to 23/3/2005 | Marcus Evans | The Meritus Mandarin Hotel, Singapore. | Credit Risk Asia |
| The title of my paper was “Basel II & Risk Mitigant Strategies from a Financial Institution’s Perspectives”. | 18/04/2005 to 19/04/2005 | Marcus Evans | Renaissance Hotel, Seoul Korea | 2- day 2nd CFO Forum |
| My paper was titled “The Socio-Economic Impact of Higher Education: A Case Study of Malaysian Higher Education Development”. | 38357 | Irish International University (European Union). | Eastin Hotel, Petaling Jaya, Malaysia. | 1-day conference: International Conference on Adult Higher Education: Challenges and Promises in the 21st Century. |
| The title of my Paper was “ Credit Risk….the Dangers and the Saviours’. I am also the panel-member for the roundtable topic entitled : “ Wrestling with the new demands of EWRM and corporate governance….and winning the bout”. | 04/5/2005 to 06/5/2005 | Terrapinn Pte Ltd | Hotel Inter-Continental, Sydney., Australia. | Enterprise-wide Risk Management Conference, Sydney. |
| My paper was titled “An Integrated Approach for Monitoring Operational Risk”. | 31/05/05 to 02/06/05 (Conference moved to 11-12 July 2005). | Uni-Link Smart Venture Sdn Bhd | Crown Princess Hotel, Kuala Lumpur. | 3-day national conference on Enterprise Risk Management and Business Continuity. |
| My Paper was titled “ Identifying and Defining Key Risk Indicators (KRI) ”. | 06/07/2005 to 08/07/2005 | Marcus Evans | Seoul, South Korea | 2-day public conference. Theme: Risk Management and Basel II. …Focusing on New Horizons and Innovations in Risk Management and Capital Allocation for Credit and Operational Risk. |
| My Paper was titled: “ Business continuity Planning….Keeping Risk Mgt Connected in Sync with Business Continuity and Crisis/Disaster Mgt ”. I was also a panel-member for the topic of: “ Achieving a level playing field: Myth or reality---Rating Agencies and Chief Risk Officer’s Perspective on Risk Management in Asia”. | 11/07/2005 to 12/7/05 | Avail Corporation | Grand Hyatt Hotel, Singapore. | 2-day public conference Risk Asia. Theme: Providing the Roadmap for Assessing and Embedding the Risk Function in your Organisation. |
| My Paper was titled “Developing a Fraud Risk Management Strategy: The Malaysian Approach”. | 19/07/2005 to 20/07/2005 | ASLI (Asian Strategy & Leadership Institute). | Crowne Plaza Mutiara Hotel, Kuala Lumpur. | 2-day conference theme: Malaysian Commercial Fraud and Financial Crimes 2005. |
| My Paper was titled “Incorporating ERM in your Risk Management Policy”. | 28/07/2005 to 29/07/2005 | Marcus Evans | The Royal Orchid Sheraton Hotel, Bangkok, Thailand. | 2-day public conference on Enterprise Risk Management. |
| My Paper was titled “Risk Oversight & Declaration”. | 38603 | Institute Bank Bank Malaysia / Risk Mgt Networking Group. | IBBM Board Room, Kuala Lumpur. | ½ day tea-talk for Risk Mgt Networking Group of Institute Bank Bank Malaysia. |
| My paper was titled “Identifying and Meeting risk Management Needs Effectively in a Fast Changing World”. | 15/08/05 to 16/08/05 | The Asia Business Forum | Hotel Nikko Kuala Lumpur. | 2 day public conference themed “The CFO: Meeting the performance management challenge”. |
| My paper was titled “ Strategies and Challenges in Implementing and Getting Basle II Framework in Practice…..a Global, Regional, Malaysian Perspective”. | 26/10/05 to 27/10/05 | The Asia Business Forum | JW Marriott Hotel, Kuala Lumpur. | 2-day public conference themed “Credit & operational risk management for Financial Institutions including insurance & funds management”. |
| My paper was titled “Critical roles for credit compliance functions to manage asset quality”. | 16/11/05 to 18/11/05 | Marcus Evans | Sheraton Imperial Hotel, Kuala Lumpur. | 3-day public conference on Credit risk management within the Basle II framework. |
| My paper was titled “Managing Business Risks from an Enterprise-Wide Perspective”. | 18/11/05 | Pacific Conferences Pte Ltd | Grand Hyatt Hotel, Singapore. | 1-day conference on Managing processes to mitigate risks. |
| My paper was titled “Market risk management functions as an effective powerful tool for multinational banks operating in Asia”. | 24/11/05 to 25/11/05 | DGI International Corporation Ltd | Four Seasons Hotel Shanghai, China. | 2-day public conference themed “Risk Moving into 2006…..getting the roadmap of risk movement into 2006, framing risk protection to improve enterprise performance”. |
| My paper was titled “Understanding the Human Component in OpRisk”. | 12/12/05 to 13/12/05 | Smart Focus | JW Marriott Hotel, Kuala Lumpur. | 2-day public conference themed “National Risk Mgt Conference 2005”. |
| My paper was titled “ Risk Management in Financial Institutions ….Overview, and Implication of Basel II”. | 14/01/2006 | Institut Bank Bank Malaysia (IBBM) and Universiti Malaya | Graduate Business School, Universiti Malaya, City Campus, Jln Tun Ismail, Kuala Lumpur, Malaysia. | 1-day seminar on “The role of financial institutions in Malaysia for the lecturers of public universities”. |
| My paper was titled “Implementing an Operational Risk Management Program: Progress to Date and the Challenge Ahead”. | 27/02/06 to 28/02/06 | ABA (Asean Bankers Association) and RMA (Risk Mgt Association). | Arnoma Hotel, Bangkok Thailand. | 2-day public conference “Operational Risk Roundtable”. |
| Workshop seminar developed for senior executives and managers of Bank Rakyat for their inhouse risk management training. | 13/03/06 to 14/03/06 | Bank Rakyat Training Administration Department | Ancasa Hotel, Kuala Lumpur. | 2-day Enterprise-wide Risk Mgt training |
| My paper was titled “Basel II and Risk Mitigant Strategies from a financial Institution’s Perspective”. | 24/04/06 to 25/04/06 | Marcus Evans | Sofitel Jin Jiang Oriental Hotel, Pudong Shanghai China. | 2-day public conference themed “2nd Annual CFO Summit”. |
| My paper was titled: “Aligning EWRM with business continuity planning and strategies”. | 04/05/06 to 05/04/06. | Marcus Evans | Le Royal Meridien Hotel, Mumbai India. | 2-day public conference: 2nd Annual Enterprise Wide Risk Management”. |
| Workshop seminar developed for senior executives and managers of Bank Rakyat for their inhouse risk management training. | 15/06/06b to 16/06/06. | Bank Rakyat Training Administration Department | Vistana Hotel, Kuala Lumpur. | 2-day Enterprise-wide Risk Mgt training |
| My paper was titled: “Managing operational risks in backroom operations”. I was also appointed as the Chairman for all the sessions for Day One June 19th, 2006. | 19/06/06 to 20/06/06 | Asian Business Forum | J W Marriot Hotel, Kuala Lumpur. | 2-day public conference: Backroom Operations for Financial Institutions Conference”. |
| My paper was titled: “Managing operational risks in backroom operations”. I was also made the Chairman for all the sessions for Day One June 22th, 2006. | 22/06/06 to 23/06/06 | Asian Business Forum | Grand Copthorne Waterfront Hotel, Singapore. | 2-day public conference: Backroom Operations for Financial Institutions Conference”. |
| My paper was titled “Key technological considerations to take and analyse when complying with Basel II”. | 28/06/06 to 29/06/06 | IQPC | Sheraton Hotel, Kuala Lumpur | 2-day public conference: Credit Risk Management Summit 2006. |
| I was invited by Affin Insurance to conduct this ½ day programme for Affin Insurance Brokers Sdn Bhd. | 22/07/06 | Affin Insurance Brokers Sdn Bhd | Swiss Garden Hotel, Kuala Lumpur. | ½ day inhouse workshop-seminar on AML/CFT for 30 senior mgt staff of Affin Insurance Brokers Sdn Bhd. |
| My paper was titled: “Developing an effective risk management framework to better managing day to day risks in banks”. I am also a panel-member for the discussion on the topic “How can financial institutions optimize their credit risk management strategies in a competitive global economy”. | 24/07/06 to 26/07/06 | Avail Corporation | Singapore Hotel | 3-day public conference: RiskAsia 2006: The Credit Congress. |
| My paper was titled “Introduction to EWRM”. | 25/07/06 | Teradata & Sunopsis | Kuala Lumpur Hotel. | 1-day public workshop “Enterprise-Wide Risk Management for Banks in Asia Forums”. |
| My paper was titled “Introduction to EWRM”. | 27/07/06 | Teradata & Sunopsis | Shangri-La Hotel, Bangkok. | 1-day public workshop “Enterprise-Wide Risk Management for Banks in Asia Forums”. |
| My paper was titled “Understanding the inherent and residual issues in managing HR risks in organizations”. | 31/07/06 to 01/8/06 | ASLI (Asia Strategy & Leadership Institute). | Nikko Hotel, Kuala Lumpur. | 2-day public conference on “The National Human Resources Summit 2006”. |
| My paper was titled “Credit risk management and its effect on bancassurance”.. | 28/08/06 to 29/08/06 | The Asian Business Forum | J W Marriot Hotel, Kuala Lumpur, Malaysia. | 2-day public conference: “Conference on bancassurance Asia 2006”. |
| My paper was titled “Practical issues in managing liquidity risk”. | 18/09/06 to 19/09/06 | Marcus Evans | Manila Hotel, Philippines | 2-day public conference “Challenges to modern CFO”. |
| My paper was titled “Designing and implementing an effective operational risk management framework”. | 19/09/06 to 20/09/06 | Marcus Evans | Taj Lands End Hotel, Mumbai India. | 2-day public conference: Risk India Congress 2006. |
| Workshop seminar developed for senior executives and managers of Bank Rakyat for their inhouse risk management training. | 21/09/06 to 22/09/06 | Bank Rakyat Training Administration Department | Pearl International Hotel, Kuala Lumpur, Malaysia. | 2-day Enterprise-wide Risk Mgt training |
| My paper was titled “How can ALM benefit your business? Looking at the scope of the Asset and Liability Management function”. | 25/09/06 to 26/09/06 | IQPC | Shangri-la Island Hotel, Hong Kong. | 2-day public conference “Successful asset liability management (ALM) for financial institutions”. |
| My paper was titled “Addressing the right risk management infrastructure for bancassurance business”. | 25/09/06 to 26/09/06 | Asia Business Forum | HongKong Hotel, Hong Kong | 2-day public conference “Bancassurance Conference Hongkong 2006”. |
| My materials covered areas on “Effective audit controls vis a vis corporate governance and business ethics”. | 13/10/06. | ACCA Cambodia and Cambodia Institute of Accountants. | Intercontinental Hotel, Phnom Penh Cambodia. | ½ day CPD seminar on the theme “Effective Audit Controls”. |
| My paper was titled “Develop the Right Treasury Risk Performance Measurement Tools and Metrics”. | 01/11/06 to 02/11/06 | Asia Business Forum | Kuala Lumpur, Malaysia. | 2-day public conference on “Malaysia Corporate Treasury” |
| My paper was titled “Operational risk event EventType---applying proactive approaches in tracking risks through KRIs”. | 06/11/06 to 07/11/06 | IBN International | Prince Hotel, Kuala Lumpur, Malaysia. | 2-day public conference “Leveraging on operational risk management dashboard thru’ key risk indicators”. |
| My paper was titled “ Identifying and developing Key Risk Indicators (KRIs) and Risk Mapping strategies to benchmark progress of ORM”. | 08/11/06 to 09/11/06 | Marcus Evans | Marina Mandarin Hotel, Singapore. | 2-day public conference “APAC OpRisk III”. |
| My paper was titled “Incorporating critical components of risk management in due diligence”. | 08/11/06 to 09/11/06 | Asia Business Forum | JW Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference “Due Diligence For Corporate Finance”. |
| Panel-member for the Q & A topic on ‘Practical Applications and Implementation of EWRM’. | 38971 | Teradata & Charlton Media | Gran Melia Hotel Jakarta, Indonesia. | Workshop/Seminar on Enterprise-wide Risk Mgt (EWRM). |
| My paper was titled “Building operational risk management framework in your organisation”. | 14/11/06 to 15/11/06 | JP Pearson | Swissotel, Beijing, China. | Operational Risk Management Summit, China 2006. |
| My paper was titled “Achieving KPIs through risk management: the challenges ahead”. | 20/11/06 to 21/11/06 | ASLI (Asian Strategic and Leadership Institute). | Prince Hotel, Kuala Lumpur, Malaysia. | 2-day public conference on The Risk Management Conference “Scaling new heights in risk management”. |
| My paper was titled “Audit Committee….Going Forward Towards Corporate Governance”. | 22/11/06 to 23/11/06 | Ram Consultant Sdn Bhd | Crowne Plaza Hotel, Kuala Lumpur, Malaysia. | 2-day public conference “Corporate Governance 2006. Corporate Social Responsibility & Directors Duties”. |
| My paper was titled “ Credit risk management and its effect on bancassurance”. | 23/11/06 to 24/11/06 | Marcus Evans | Taj Land’s End Hotel, Mumbai, India. | 2-day public conference “Bancassurance conference Nov 2006”. |
| Workshop seminar developed for senior executives and managers of Bank Rakyat for their in-house risk management training. | 04/12/06 to 05/12/06 | Bank Rakyat Training Administration Department | Grand Seasons Hotel, Kuala Lumpur, Malaysia. | 2-day Enterprise-wide Risk Mgt training |
| My paper was titled “ Developing an effective operational risk governance programme”. | 11/12/06 to 12/12/06 | Asia Business Forum | JW Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day pubic conference “Enterprise Risk Management Conference.” |
| My paper was titled “Achieving sound operational risk management in your bank”. | 24/01/07 to 26/01/07 | IBC International | Shanghai Hyatt Hotel, Shanghai, China | 3-day public conference “The China Retail Financial Services Forum”. |
| My paper was titled “Mitigating risk issues in REITs operations and business”. | 29/01/07 to 30/01/07 | ARAM Consultant | Crowne Plaza Hotel, Kuala Lumpur, Malaysia | 2-day public conference, the theme is “Regional REITs and Islamic REITs Investment Conference 2007”. |
| My paper was titled “Initialising a framework for operational risk management”. | 05/02/07 to 06/02/07 | Marcus Evans | Hotel Intercontinental, MidPlaza, Jakarta | 2-day public conference on “Directors Duties and Liabilities”. |
| My paper was titled “ Identifying key risk indicators (KRIs) to identify risk areas & warning signals & their future standardisation”. | 05/02/07 to 06/02/07 | ABF | Conrad Hotel, Bangkok, Thailand. | Operational Risk Mgt for Financial Institutions |
| I was selected to be a panel member for the group discussion on “Conventional finance houses looking to open an Islamic window” on Day One of the conference. | 12/02/07 to 15/02/07 | IQPC | Raffles City Convention Centre, Singapore | 4-day conference and workshop on the theme “Islamic Finance Singapore 2007”. |
| I have 2 papers to deliver, namely: “Enterprise-wide risk management’; and “Developing an effective operational risk management processes for organisations”. | 13/02/07 to 14/02/07 | GlobalPro Training & Dev’t Sdn Bhd | Istana Hotel, Kuala Lumpur, Malaysia. | 2-day public conference on “Risk Management for Financial Institutions”. |
| I was appointed the chairman to conduct/chair all the events/presentations for day 2 on March 01, 2007. My paper was titled “Learning how to define operational risk to ensure better management”. | 27/02/07 to 01/03/07 | IQPC | JW Marriott Hotel, West Beijing, China. | 3-day public conference with the theme: ‘Operational Risk Management for Financial Services China 2007’. |
| I am a panel member for the group discussion on the topic : “Risk Management as the DNA of the Firm: Meeting the Challenge of Designing an Independent Risk Management Function”. | 07/03/07 to 08/03/07 | ICBI | J W Marriott Hotel, Hong Kong | Risk Minds Asia |
| I am a panel member for the group discussion on the topic: “Optimal capital allocation as the basis for company and financial management”. | 12/03/07 to 14/03/07 | Terrapinn | Swissotel Hotel, Sydney, Australia. | Risk Mgt Australia 2007 |
| I am a panel-member for the group discussion on “Country and souvereign risks when considering private equity investments”. | 27/03/07 to 28/03/07 | IQPC | Grand Hyatt Hotel, Singapore | Private Equity Asia conference |
| My paper was titled “Incorporating key risk indicators into your audit process”. I am also a panel-member for a group discussion for the topic “What are the strategies to manage risks in core banking?’ | 09/04/07 to 12/04/07 | IBC Asia (S) Pte Ltd | The Leela Kempinski Hotel, Mumbai India | 4-day public conference and workshops, themed “Risk World India 200”.. .“Best Practices on Implementation of Basel II Compliance & Risk Management Strategies”. 7”. |
| My paper was titled “Achieving KPIs through risk management: The challenges ahead”. | 09/04/07 to 10/04/07 | ASLI Asian Strategy & Leadership Institute; and | Prince Hotel Kuala Lumpur, Malaysia. | 2-day public conference “The Risk Management Conference”; themed “Scaling new heights in risk management”. |
| My paper was titled “Grasping key risks to identify and manage for successful M&A project implementation”. | 24/04/07 to 25/04/07 | ARAM Consultant | Crowne Plaza Hotel, Kuala Lumpur, Malaysia. | 2-day public conference on “Mergers & Acquisitions”. |
| My paper was titled “Understanding risk issues in tax management and compliance”. | 39146 | Malaysia Institute of Taxation (MIT). | Berjaya Times Square Convention Centre, Kuala Lumpur, Malaysia. | 1-day public conference, theme “Tax Rsk Management” |
| My paper was titled “Applying business to risk management”. | 08/05/07 to 09/05/07 | Coreventus (M) Sdn Bhd. | The Ritz Carlton Hotel, Kuala Lumpur, Malaysia. | 2-day public conference, theme “Business Intelligence Conference 2007”. |
| My paper was titled “Assessing risk allocation in PPP projects: Creating a balance for the public and private sectors”. | 16/05/07 to 17/05/07 | Asia Business Forum | JW Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference themed “Private Finance Initiative & Public-Private Partnerships”. |
| My paper was titled; “Enterprise-wide risk management to enhance shareholders’ values and robust capital market”. | 21/05/07 to 22/05/07 | Asia Business Forum | JW Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference, theme “Malaysia Capital Market” |
| My paper was titled “Adopting a risk intelligence approach to security risk”. | 22/05/07 to 23/05/07 | Knowledge Group of Companies | Kuala Lumpur Convention Centre (KLCC), Malaysia | Banktech Asia’07. |
| My paper was titled “Enterprise-wide risk management formula for back office operations”. | 04/06/07 to 06/06/07 | Asia Business Forum | Raffles Place, Singapore. | 3-day conference/workshop on “Back Office Operations”. |
| My paper was titled, “The art and soul of enterprise-wide risk management”. | 12/06/07 to 13/06/07 | The Prodigy Group. | Boulevard Hotel, Mid-Valley, Kuala Lumpur, Malaysia, Malaysia. | 2-day public conference, theme “ERM Conference”. |
| My paper was titled “Building a solid foundation for the overall ERM programme”. | 18/06/07 to 19/06/07 | Marcus Evans | Jakarta, Indonesia | 2-day public conference themed “Achieving Effective Enterprise Risk Management”. |
| My paper was titled, “Addressing pertinent risk issues in preparing and implementing the M&A programme”. | 25/06/07 to 26/06/07 | Asia Business Forum | JW Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference, theme “Mergers & Acquisition Copnference”. |
| My paper was titled “Risk mgt issues to address in hedging operations and business…..the way forward”. | 27/06/07 to 29/06/07 | IQPC | Singapore | 4-day public conference and workshop on “Derivatives Evolution”. |
| My paper was titled “Increasing bottom-line profits and enhancing shareholders’ values via effective enterprise-wide risk management”. | 17/07/07 to 18/07/07 | Marcus Evans | Hotel Istana, Kuala Lumpur, Malaysia. | 2-day public conference themed “21st Century CFO Congress”. |
| My paper was titled “Operational risk management in bank and financial institutions: Enhancing performance and shareholder vaslue”. | 19/07/07 to 20/07/07 | ASLI | Nikko Hotel, Kuala Lumpur, Malaysia. | 2-day public conference themed “The 11th Malaysian Banking Summit 2007”. |
| My paper was titled “Risk management’s roles in supporting organizational business & operations”. | 20/08/07 to 21/08/07 | The Asia Business Forum (ABF) | J W Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference themed “ Enterprise Risk Management Conference ”. |
| My paper was titled “Getting the right people to build high performance project team”. | 22/08/07 to 23/08/07 | The Asia Business Forum (ABF) | JW Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference themed “Strategic Project Management”. |
| My paper was titled “ Operational risk in Islamic banking operations….how different are they from conventional banking? ” | 03/09/07 to 04/09/07 | Monash University & IBBM | Ritz Carlton Hotel, Kuala Lumpur, Malaysia. | 2-day public conference, themed : 5th International Islamic Banking Conference. |
| My paper was titled “Risk management and compliance solutions”. | 11/09/07 to 12/09/07 | The Asia Business Forum (ABF) | J W Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference themed “Internal Control & Compliance Conference”. |
| Intensive 2-day internal audit work shop/seminar for 30 senior government auditors. | 10/09/07 to 11/09/07 | IBN International | JW Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day intensive audit workshop/seminar for government auditors. |
| 2-day seminar-workshop on enterprise risk management practices today. | 12/09/07 to 13/09/07 | Center for Mgt Technology/IPA Sdn Bhd | J W Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day course on Enterprise Risk Mgt Practice Today. |
| Intensive 2-day seminar-workshop on banking and finance industry and operations. | 22/10/07 to 23/10/07 | Income Tax Academy Malaysia. | Malaysian Tax Academy, Bangi, Malaysia. | 2-day seminar on Knowing Banking & Finance. |
| 2-day intensive seminar-workshop on Corporate Auditing. | 29/10/07 to 30/11/07 | IBN Internatonal | Hotel Nikko, Bali, Indonesia. | 2-day seminar workshop on Corporate audit. |
| My paper was titled “Managing risks and challenges of an expanding Islamic market”. | 31/10/07 to 01/11/07 | The Asia Business Forum (ABF). | J W Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day public conference themed “Islamic Financing Instruments Asia 2007”. |
| 2-day intensive seminar-workshop on management of facilities. | 01/11/07 to 02/11/07 | LSW International Sdn Bhd | Crowne Plaza Hotel, Kuala Lumpur, Malaysia. | 2-day course on Risk Management for Facilities. |
| 2-day intensive seminar-workshop for government auditors. | 12/11/07 to 13/11/07 | IBN International Sdn Bhd | J W Marriott Hotel, Kuala Lumpur, Malaysia. | 2-day seminar-workshop on Government Auditing. |
| My paper was titled ” The international business case of proactive ERM roadmap ”. | 14/11/07 to 15/11/07 | Asia Business Forum (Thailand) Limited | Grand Sukhumvit, Sofitel Hotel, Bangkok, Thailand. | 2-day public conference on enterprise risk mgt. |
| 2-day intensive seminar-workshop on Operational Risk Management. | 22/11/07 to 23/11/07 | Center for Mgt Technology / IPA | The Prince Hotel, Kuala Lumpur, Malaysia. | 2-day workshop-seminar on ORM |
| Intensive 2 day course management course on anti-money laundering and counter-financing of terrorism. | 26/11/07 | M’sian Insurance Institute | Equatorial Hotel, Kuala Lumpur, Malaysia. | 2-day Anti-Money Laundering / Counter Financing of Terrorism. |
| 2-day intensive seminar-workshop on advanced internal auditing. | 03/12/07 to 04/12/07 | IBN International. | KL Hotel, Malaysia | 2-day seminar-course on Advanced Internal Auditing. |
| 2-day intensive course on anti-money laundering and counter-financing of terrorism. | 05/12/07 to 06/2/07 | John Bridge Knowle | Crowne Plaza Hotel, Kuala Lumpur, Malaysia. | 2-day course on Anti-money Laundering & Counter-financing of Terrorism. |
| 2-day intensive course on business continuity planning, crisis and disaster management. | 14/01/08 to 15/01/08 | John Bridge Knowle | Sheraton Hotel, Kuala Lumpur, Malaysia. | 2-day course on Business Continuity Planning. |
| My topic was titled “Issues in corporate governance and emphasis on enhanced internal audit function as per the revised code on CG’. | 28/01/08 to 29/01/08 | MICG | KLCC Convention Centre, KL, Malaysia. | 2-day conference on Corporate governance. |
| I alone conducted this 2-day event | 18/02/08 to 19/02/08 | LSW International | Crowne Plaza Hotel KL, Malaysia | 2-day public seminar on Enterprise-wide Risk Mgt |
| I alone delivered this course. | 28/02/08 to 29/02/08 | M’sian Institute of Accountants | P J Hilton Hotel, P Jaya, Malaysia | 2-day public course on Enterprise-wide risk mgt |
| I alone delivered this course. | 19/03/08 | M’sian Institute of Accountants | Concorde Hotel K.L, Malaysia | 1 day public course on anti-money laundering and counter-financing of terrorism |
| I alone conducted this course. | 31/03/08 to 01/04/08 | LSW International | Crowne Plaza Hotel KL, Malaysia | 2-day public course on Organisational governance & Risk compliances |
| I alone conducted this course. | 09/04/08 to 10/04/08 | ACCA Sarawak | Rizqun Hotel, Brunei | 2-day public course on Fraud prevention mgt |
| I alone conducted this course. | 16/04/08 to 17/04/08 | ETELS Training Networks | Berjaya Times Square Hotel KL, Malaysia | 2-day public course on Risk-scoping for organisations |
| I alone conducted this course. | 14/04/08 to 15/04/08 | IBN Global | J W Marriott Hotel KL, Malaysia | 2-day public course on BCP and crisis management |
| I alone conducted this course. | 28/04/08 to 29/04/08 | Centre for Mgt Tech (CMT) | J W Marriott Hotel KL, Malaysia | 2-day public course on Operational risk mgt. |
| I alone conducted this course. | 39573 | ACCA Malaysia | Concorde Hotel KL, Malaysia. | 1-day public course on Enterprise-wide risk mgt |
| I alone conducted this course. | 06/05/08 to 07/05/08 | M’sian Inst. Of Accountants | Best Western Premier Seri Pacific Hotel KL, Malaysia. | 2-day public course on Enterprise-wide risk mgt |
| I alone conducted this course. | 14/05/08 to 15/05/08 | JBK Knowles | Berjaya Times Square Hotel KL, Malaysia. | 2-day public course on Operational risk mgt |
| I alone conducted this course. | 22/05/08 to 23/05/08 | LSW International | Holiday Villa Subang Hotel, Subang, Malaysia. | 2-day public course on BCP/crisis management |
| I alone conducted this course. | 39574 | MAICSA | MAICSA Training Centre, KL, Malaysia. | 1-day public event on Banking and finance in Malaysia |
| I delivered a paper titled ‘Risk mgt in banking today’. | 39604 | ASLI | Prince Hotel K L, Malaysia. | 1-day public conference ‘The 12th Banking summit’ |
| I delivered or conduced this course all by myself | 09/06/08 to 10/06/08 | LSW International | Subang Holiday Villa Hotel, Subang, Malaysia. | 2-day public course on Building, warehousing & facility risk mgt |
| I delivered or conduced this course all by myself | 19/06/08 to 20/06/08 | Ingenious Consulting | J W Marriott Hotel KL, Malaysia. | 2-day public seminar on Fraud mgt course |
| I delivered or conduced this course all by myself | 30/06/08 to 01/07/08 | RiskFirst Consultant | KWSP Training Centre, Bangi, Malaysia. | 2-day inhouse course for EPF senior managers on Credit risk mgt |
| I delivered or conduced this course all by myself | 07/07/08 to 08/07/08 | BICPA Brunei | Empire Hotel & Country Club Brunei | 2-day inhouse course on Branch performance measurement for senior mgt of Bank Islam Brunei |
| I delivered or conduced this course all by myself | 22/07/08 to 23/07/08 | CMT | Park Royal Hotel KL, Malaysia. | 2-day public course on Internal controls and compliance |
| I delivered 1 paper titled ‘Effective mgt of operational risks’ | 24/07/08 | ASLI | Novotel Hotel, KL, Malaysia. | 1-day public conference ‘Achieving effective risk mgt’. |
| I delivered or conduced this course all by myself | 30/07/08 to 31/07/08 | Ingenious Consulting | J W Marriott Hotel, KL, Malaysia. | 2-day public course on Evolving internal auditing principles and techniques |
| I delivered or conduced this course all by myself | 04/08/08 to 05/08/08 | MAICSA | MAICSA Training Centre, KL, Malaysia. | 2-day public course on BCP/crisis mgt |
| I delivered or conduced this course all by myself | 11/08/08 to 12/08/08 | LSW International | Holiday Villa Subang, Malaysia. | 2-day public course on Fraud mgt |
| I delivered or conduced this course all by myself | 14/08/08 to 15/08/08 | IBN Global | J W Marriott Hotel KL, Malaysia. | 2-day public course on Fraud mgt |
| I delivered or conduced this course all by myself | 25/08/08 to 26/08/08 | CMT | Ritz Carlton Hotel KL, Malaysia. | 2-day public course on Business continuity planning and disaster mgt |
| I delivered or conduced this course all by myself | 27/08/08 to 28/08/08 | JKB Knowles | Crown Princess Hotel KL, Malaysia. | 2-day public course on Crisis, disaster and BCP mgt |
| I delivered the sessions and conducted the workshop papers on the second day of 29/08/08 | 28/08/08 to 29/08/08 | All Events Group Pte Ltd | Hotel Millennium, KL, Malaysia. | 2-day public course on Asset Liability Mgt in Malaysia. |
| I delivered or conduced this course all by myself | 11/09/08 to 12/09/08 | IBN Global | J W Marriott Hotel, KL, Malaysia. | 2-day public course on Risk mgt & risk-scoping |
| I delivered or conduced this course all by myself | 14/10/08 to 15/10/08 | LSW International | Holiday Villa Subang, Malaysia. | 2-day public course on Credit risk mgt |
| I delivered or conduced this course all by myself | 17/10/08 to 18/10/08 | LSW International & Amway | Boulevard Hotel, KL, Malaysia. | 2-day inhouse for Amway Corpn on Fraud mgt |
| I delivered or conduced this course all by myself | 20/10/08 to 21/10/08 | BICPA Brunei | Dewan Wijaya Telecom Brunei, Brunei | 2-day inhouse cours eon Credit & debt mgt |
| I delivered or conduced this course all by myself | 30/10/08 to 31/10/08 | IBN Global | Grand Millennium Hotel, KL, Malaysia. | 2-day public course on Audit reporting & transparency mgt |
| I delivered or conduced this course all by myself | 03/11/08 to 04/11/08 | Ingenious Consulting | Mulia Hotel, Jakarta Indonesia | 2-day public course on Risk-based auditing mgt |
| I delivered or conduced this course all by myself | 10/11/08 to 11/11/08 | IBN Global | Grand Millennium Hotel, KL, Malaysia. | 2-day public course on Audit report & transparency mgt |
| I delivered or conduced this course all by myself | 13/11/08 to 14/11/08 | LSW International | Subang Holiday Villa Hotel,Subang, Malaysia. | 2-day public course on Risk-based auditing mgt |
| I delivered or conduced this course all by myself | 17/11/08 to 18/11/08 | IBN Global & Prolintas | Nikko Hotel, KL | 2-day inhouse course for Prolintas Group on Enterprise-wide risk mgt |
| I delivered 1 paper titled ‘Risk mgt for organisations’. | 19/11/08 | MICG | Impiana Hotel, KLCC, K.L, Malaysia. | 2-day public conference on Chief Financial Officers annual conference |
| I delivered or conduced this course all by myself | 20/11/08 to 21/11/08 | IBN Global | J W Maqrriott Hotel, KL, Malaysia. | 2-day public course on Fraud prevention for financial institutions |
| I delivered or conduced this course all by myself | 01/12/08 to 02/12/08 | Cambodian Institute of Banking | CIB Training Centre, Phnom Penh Cambodia | 2-day public course on Advanced risk mgt |
| I delivered or conduced this course all by myself | 15/12/08 to 16/12/08 | JBK Knowles | Melia Hotel,KL, Malaysia. | 2-day course on Fraud audit for organisations |
| I delivered 1 paper titled ‘ Effective mgt of operational risk’ | 22/01/09 | Asia Business Forum (ABF) | Hotel Sukhumvit Bangkok, Thailand | 2-day public conference on Operational risk mgt |
| I alone conducted or delivered this course | 03/4/09 to 04/04/09 | LSW International | Subang Holiday Villa, Subang, Malaysia. | 2-day public course on Enterprise-wide risk mgt |
| I alone conducted or delivered this course | 19/02/09 to 20/02/09 | Cambodian Institute of Banking (CIB) | CIB Training Centre, Phnom Penh Cambodia | 2-day public course on Credit risk mgt |
| I alone conducted or delivered this course | 10/03/09 to 11/03/09 | AMRET, Cambodia | AMRET Training Centre, Phnom Penh Cambodia | 2-day inhouse course for AMRET mgt staff on Internal auditing fundamentals |
| I alone conducted or delivered this course | 12/03/09 to 13/03/09 | AMRET, Cambodia | AMRET Training Centre, Phnom Penh Cambodia | 2-day inhouse course for AMRET mgt staff on Internal controls and compliances mgt |
| I conducted or delivered this course for Day One. And for Day Two another trainer conducted or delivered the course. | 18/03/09 to 19/03/09 | Cambodian Institute of Banking (CIB) | CIB Training Centre, Phnom Penh Cambodia | 2-day public course on Team building mgt |
| I alone conducted or delivered this course | 25/03/09 to 26/03/09 | CMT | Ritz Carlton Hotel, KL, Malaysia | 2-day public course on Operational risk mgt |
| I alone conducted or delivered this course | 13/04/09 to 14/04/09 | IBN International | Hotel Millennium, KL, Malaysia. | 2-day public course for government auditors on COSO and enterprise wide risk mgt |
| I alone conducted or delivered this course | 16/04/09 to 17/04/09 | IBN International | Hotel Millennium, KL, Malaysia. | 2-day public course for public and corporate auditors on COSO and enterprise wide risk mgt |
| I alone conducted or delivered this 2-day course | 20/04/09 to 22/04/09 | Ingenious Consulting | J W Marriot Hotel, KL, Malaysia. | 2-day public course on project auditing mgt |
| I alone conducted or delivered this 3-day course | 27/04/09 to 29/04/09 | AMRET, Cambodia | AMRET Training Centre, Phnom Penh Cambodia | 3-day inhouse course for AMRET mgt staff on Policy & procedure writing mgt |
| I alone conducted or delivered this 2-day course | 04/05/09 to 05/05/09 | Cambodian Institute of Banking (CIB) | CIB Training Centre, Phnom Penh Cambodia | 2-day public course on Effective customer services mgt |
| 1 delivered 1 paper titled ‘Risk mgt in banking today’. | 11/05/09 to 12/05/09 | ASLI | Mandarin Oriental Hotel, KL, Maalysia. | 2-day public conference on 13rd Banking summit for Malaysia |
| I alone conducted or delivered this 2-day course | 08/06/09 to 09/06/09 | M’sia Institute of Accountants (MIA) | Shangri-la Hotel, KK Sabah, Malaysia. | 2-day public course on Risk-based auditing mgt |
| I alone conducted or delivered this 2-day course | 11/06/09 to 12/06/09 | M’sia Institute of Accountants (MIA) | Riverside Hotel, Kuching Sarawak, Malaysia. | 2-day public course on Risk-based auditing mgt |
| I alone conducted or delivered this 2-day course | 17/06/09 to 18/06/09 | M’sia Institute of Accountants (MIA) | Traders Hotel, Penang, Malaysia. | 2-day public course on Risk-based auditing mgt |
| I alone conducted or delivered this 2-day course | 22/06/09 to 23/06/09 | M’sia Institute of Accountants (MIA) | PJ Hilton Hotel, P Jaya, Malaysia. | 2-day public course on Risk-based auditing mgt |
| I alone conducted or delivered this 3-day course | 24/06/09 to 26/06/09 | RFCTS | Percetakan Nasional Training Centre, K.L, Malaysia. | 3-day inhouse course on Risk mgt and risk-scoping mgt |
| I alone conducted or delivered this 2-day course | 08/07/09 to 08/07/09 | M’sia Institute of Accountants (MIA) | Puteri Pacific Hotel J.Baru, Johore, Malaysia. | 2-day public course on Risk-based auditing mgt |
| I conducted or delivered the 2nd day of the course | 14/07/09 to 15/07/09 | EMP Asia | Prince Hotel, KL, Malaysia. | 2-day public course on Risk mgt today |
| I alone conducted or delivered this 2-day course | 20/07/09 to 21/07/09 | LSW International | Subang Holiday Villa, Subang, Malaysia. | 2-day public course on Business impact analysis and BCP Mgt |
| I alone conducted or delivered this 2-day course | 27/07/09 to 28/07/09 | CMT | J W Marriot Hotel, KL, Malaysia. | 2-day public course on COSO and enterprise risk mgt |
| I alone conducted or delivered this 2-day course | 03/08/09 to 04/08/09 | Asia Business Forum (ABF) | Crowne Plaza Hotel, KL, Malaysia. | 2-day public course on BCP and crisis/disaster mgt |
| I alone conducted or delivered this 2-day course | 06/08/09 to 07/08/09 | Asia Business Forum (ABF) | Landmark Hotel Bangkok, Thailand | 2-day public course on BCP and crisis/disaster mgt |
| I alone conducted or delivered this 2-day course | 13/08/09 to 14/08/09 | LSW International | Subang Holiday Villa, Subang, Malaysia. | 2-day course on Risk-based auditing mgt |
| I alone conducted or delivered this 2-day course | 24/08/09 to 25/08/09 | Rudith International, Kenya | Holiday Inn Hotel, Nairobi Kenya | 2-day course on Credit risk and credit collection mgt |
| I alone conducted or delivered this 2-day course | 27/08/09 to 28/08/09 | Rudith International, Kenya | Holiday Inn Hotel, Nairobi Kenya | 2-day public course on Fraud mgt |
| I alone conducted or delivered this 2-day course | 17/09/09 to 18/09/09 | Asia Business Forum (ABF) | Landmark Hotel, Bangkok Thailand | 2-day public course on Credit, accounts receivables and debt mgt |
| I conducted or delivered 2/3 or two and half days of this 3-day course, while the other 1/3 or half day of the 3rd day was delivered by another trainer. | 21/10/09 to 23/10/09 | IBN International | W Marriott Hotel, KL, Malaysia. | 3-day public course on Forensic auditing mgt |
| I alone conducted or delivered this 3-day course | 26/10/09 to 28/10/09 | RFCTS | STIDC Training Centre, Kuching, Sarawak, Malaysia. | 3-day inhouse course on Enterprise wide risk mgt for senior managers of STIDC |
| I delivered half day on 09/11/09 of the 2-day inhouse course. | 09/11/09 to 10/11/09 | RFCTS | Corus Resort Hotel, Port Dickson, Malaysia. | 2-day inhouse course on Risk Mgt for senior managers of ESTET Pekebun Kecil Sdn Bhd |
| I conducted or delivered 2/3 or two and half days of this 3-day course, while the other 1/3 or half day of the 3rd day was delivered by another trainer. | 16/11/09 to 17/11/09 | IBN Global | Grand Hyatt Hotel, Jakarta Indonesia | 3-day public course on Forensic auditing mgt |
| I delivered Day One of the course. Day Two was delivered by another trainer. | 23/11/09 to 24/11/09 | RFCTS and Perpetual Consulting | Yayasan Sabah Training Centre, Likas Sabah, Malaysia. | 2-day inhouse course on BCP and crisis/disaster mgt |
| I alone conducted or delivered this 2-day course | 26/11/09 to 27/11/09 | Cambodian Institute of Banking (CIB) | CIB Training Centre Phnom Penh Cambodia | 2-day public course on Controls and compliance mgt |
| I alone conducted or delivered this 2-day course | 01/12/09 to 02/12/09 | BICPA/ FTMS brunei | Rizqun Hotel Brunei, Brunei | 2-day public course on Operational risk mgt |
| I alone conducted or delivered this 2-day course | 14/12/09 to 15/12/09 | Ingenious Consulting | Royal Orchid Sheraton Hotel, Bangkok Thailand | 2-day public course on Fraud mgt. |
| I alone conducted or delivered this 2-day course | 20/02/10 to 21/02/10 | RFCTS | PLC Staff Training Centre, Ampang KL, Malaysia. | 2-day inhouse course on Credit risk & debt mgt |
| I alone conducted or delivered this 2-day course | 09/03/10 to 09/03/10 | Asia Business Forum (ABF) | J W Marriott Hotel, KL, Malaysia. | 2-day public course on Enterprise wide risk mgt |
| I alone conducted or delivered this 2-day course | 11/03/10 to 12/03/10 | Asia Business Forum (ABF) | Landmark Hotel Bangkok, Thailand | 2-day public course on Enterprise wide risk mgt |
| I alone conducted or delivered this 2-day course | 15/03/10 to 16/03/10 | LSW International | Subang Holiday Villa, Subang, Malaysia. | 2-day public course on Audit of loans and credit mgt |
| I alone conducted or delivered this 2-day course | 01/04/10 to 02/04/10 | Cambodian Institute of Banking (CIB) | CIB Training Centre Phnom Penh Cambodia | 2-day public course on Operational risk mgt |
| I alone conducted or delivered this 1-day course | 40363 | RFCTS | Eastin Hotel PJ, Petaling Jaya, Malaysia. | 1-day inhouse course on Enterprise wide risk mgt |
| I alone conducted or delivered this 1-day course | 12/04/10 to 13/04/10 | BICPA/FTMS Brunei | Rizqun Hotel Brunei. Brunei. | 2-day public course on Evolution of audit functions today |
| I alone conducted or delivered this 2-day course | 26/04/10 to 27/04/10 | VMAC Corporation | Novotel Hotel, Shanghai China | 2-day public course on Fraud mgt and corporate fraud controls |
| I alone conducted or delivered this 2-day course | 29/04/10 to 30/04/10 | LSW International | Subang Holiday Villa, Subang, Malaysia. | 2-day course on Anti-money laundering and anti-financing of terrorism |
| I alone conducted or delivered this 2-day course | 04/05/10 to 05/05/10 | LSW International | Subang Holiday Villa, Subang, Malaysia. | 2-day course on Strategic risk mgt & risk-scoping for organisations |
| I alone conducted or delivered this 2-day course | 10/05/10 to 11/05/10 | LSW International | EON Bank Learning Centre, KL, Malaysia. | 2-day inhouse course on Credit risk and loan mgt for senior staff of EON Bank |
| I alone conducted or delivered this 1-day course | 13/05/10 | RFCTS | Kurnia Staff Training Centre, P Jaya, Malaysia. | 1-day inhouse course on BCP, crisis and disaster mgt, Part 1 |
| I alone conducted or delivered this 2-day course | 17/05/10 to 18/05/10 | RFCTS | Level 26, The Nomads, ETIQA Twins, KL, Malaysia. | 2-day inhouse course on Risk management for senior officers/Managers of M’sian Debt Ventures Bhd |
| I alone conducted or delivered this 1-day course | 20/05/10 | RFCTS | Kurnia Staff Training Centre, P Jaya, Malaysia. | 1-day inhouse course on BCP, crisis and disaster mgt, Part 2 |
| I alone conducted or delivered this 2-day course | 24/0610 to 25/06/10/ | CMT | J W Marriott Hotel Kuala Lumpur, Maalysia. | Controls 7 Compliances Mgt in Organisations |
| I alone conducted or delivered this 2-day course | 01/07/10 to 02/07/10 | KDUMDC | Equatorial Hotel, Kuala Lumpur, Malaysia. | Risk Management for Non-risk Managers |
| I alone conducted or delivered this 2-day course | 05/07/10 to 06/07/10 | CIB | CIB Training Centre, | Review and Audit of Customers’ projects |
| I conducted day One of the course (while my associate Dr E Varo did the Day Two). | 07/07/10 to 08/07/10 | CIB | CIB Training Centre, Phom Penh, Cambodia | Effective Team Management |
| I alone conducted or delivered this 3-day course/workshop. | 14/07/10 to 16/07/10 | EPF/Ingenious Consulting Sdn Bhd | EPF Training Centre, Bangi, Malaysia. | 3-day course & workshop on Negotiations and Interview Skills for Auditors |
| I alone conducted or delivered this 2-day course | 19/07/20 t0 20/07/20 | CMT | J W Mariott Hotel, K Lumpur, Malaysia | Risk Management for Non-risk Managers. |
| I alone conducted or delivered this 2-day course | 29/07/10 to 30/07/10 | ABF | Landmark Hotel, Bangkok, Thailand | Operational Risk Mgt for Financial Institutions |