Meet Mr. Robin Levy one of the presenters at the JSE’s workshop.
Mr. Levy is a certified fraud examiner with over 23 years in audit, risk management consulting and finance, Mr. Levy is currently the General Manager of the Jamaica Central Securities Depository and Deputy General Manager of the Jamaica Stock Exchange.
Mr. Levy holds a BSc in Accounting from the UWI, an MBA in Finance from the Marist Business School in New York and certification in a wide variety of risk management disciplines.
COURSE OUTLINE
· GENERAL IMPACT OF CURRENT ENVIRONMENT ON CRIMINAL BEHAVIOUR
· PRACTICAL PREVENTION, DECTECTION & INVESTIGATION TECHNIQUES
· SPECIFIC POTENTIAL LOSS EVENTS UNDER FRAUD (EXTERNAL) AND EMBEZZLEMENT
(INTERNAL)
· DETAIL ON RISK EVALUATION
· TECHNIQUES FOR DEVELOPING A BASIC RISK MANAGEMENT PROGRAMME
WHO SHOULD ATTEND
¨ Credit Managers
¨ Marketing/Sales Managers
¨ Corporate Secretaries
¨ Fund Managers
¨ Risk Analysts
¨ Portfolio Managers
¨ Corporate Bankers
¨ Investment Bankers
¨ Financial Analysts
¨ Investigation & Fraud Officers
¨ Management & Strategy Consultants
¨ Chief Financial Officers
¨ Senior Accounting Officers
Cost $5,000
For Further details and registration please call the JSE at 876-967-3271 or email: michaelj@jamstockex.com or charletten@jamstockex.com
