Fixed Assets Management and Control Training Course

This live, instructor-led course, delivered online or onsite, is tailored for intermediate to advanced finance and asset management professionals seeking to refine their asset tracking, control, and IFRS compliance strategies.

By the end of the session, attendees will be able to:

• Classify and configure fixed assets in accordance with IFRS regulations.
• Manage the creation, acquisition, and capitalization of assets.
• Implement effective control measures for tracking and monitoring assets.
• Apply relevant depreciation and amortization methods.
• Efficiently process asset movements, transfers, and disposals.
• Ensure adherence to financial reporting and audit standards.

Overview

Regulators worldwide are increasingly aligning the level of risk assumed by a bank with the capital reserves it must maintain. Consequently, risk-based management practices are becoming the standard in banking and financial services. As banks, their product portfolios, regulatory frameworks, and the global market grow in complexity, the challenges of effective risk management intensify. A pivotal insight from the recent banking crisis is that risks are deeply interconnected; therefore, efficient management requires a clear understanding of these interdependencies.

The key components of this discussion include:

• An explanation of current risk-based regulatory standards
• A comprehensive examination of the primary risks encountered by banks
• Industry best practices for implementing an enterprise-wide approach to integrated risk management
• Utilizing governance techniques to foster a group-wide culture where all members actively participate in managing risks in accordance with strategic objectives
• Anticipating the potential challenges risk managers may face in the future

This course extensively utilizes case studies designed to explore, analyze, and reinforce the concepts presented over the five-day duration. Historical banking incidents are incorporated throughout to illustrate failures in risk management and to identify preventive measures that could have averted losses.

Objectives

The primary goal of this course is to assist bank management in formulating an effective integrated strategy for navigating the complex and evolving landscape of risks and regulations in today’s international banking sector. Specifically, the course aims to equip senior management with a robust understanding of:

• Major risks within the financial industry and significant international risk regulations
• Strategies for managing a bank’s assets and liabilities while optimizing returns
• The interplay between different risk categories and the use of integrated approaches for their management
• Corporate governance and best practice methods for balancing the diverse interests of stakeholders
• Cultivating a risk governance culture to minimize unnecessary risk-taking

Who should attend this seminar

This program is designed for professionals new to integrated risk management, senior executives responsible for strategic risk oversight, and individuals seeking to deepen their knowledge of enterprise risk management. It offers particular value to:

• Board-level bank management
• Senior managers
• Senior risk managers and analysts
• Senior directors and risk managers overseeing strategic risk
• Internal auditors
• Regulatory and compliance professionals
• Treasury specialists
• Asset and liability managers and analysts
• Regulators and supervisory experts
• Suppliers and consultants serving banks and the risk management sector
• Corporate governance and risk governance managers.

Develop advanced legal advisory skills in this five-day program held in Thailand. Learn to structure consultations, conduct focused research, and apply rigorous legal reasoning to assess risks. Draft clear legal opinions and deliver confident recommendations in real-world scenarios.

This instructor-led, live training in Thailand provides a structured approach to identifying, evaluating, and mitigating potential risks. It helps professionals understand planning principles, assess scenarios, and develop effective mitigation strategies for real-world project environments.

This instructor-facilitated, live course in Thailand (delivered online or on-site) is designed for intermediate-level professionals aiming to build a structured competency in detecting, analyzing, and resolving issues through RCA methods.

By the conclusion of this training, participants will be able to:

• Comprehend the fundamental tenets of RCA and the mechanics of continuous improvement.
• Employ diverse RCA tools to isolate the primary causes of problems.
• Craft and deploy effective strategies for problem-solving.
• Weave RCA into the fabric of organizational improvement and preventive measures.

This program aims to shift the audit function from a reactive approach focused on identifying findings to a proactive strategy centered on prevention. By effectively applying Root Cause Analysis, Internal Audit teams can systematically eliminate recurring issues. Consequently, when control weaknesses are detected, the resulting recommendations will drive lasting corrective actions, thereby protecting the organization’s operational efficiency and financial integrity.

Failure to adopt a structured Root Cause Analysis framework introduces significant business risks:

• Financial Losses: Persistent underlying issues within financial workflows result in cumulative losses that escalate over time.
• Inefficiency in Resource Allocation: Auditors expend significantly more effort re-examining previously failed controls rather than addressing emerging strategic risks.
• Reduced Influence: The credibility of the Audit Division diminishes in the eyes of senior management and auditees when the same issues are repeatedly reported without resolution.

This live, instructor-led session in Thailand (available online or onsite) is tailored for intermediate-level internal auditors seeking to boost their audit efficacy by leveraging structured RCA approaches.

By the conclusion of this training, attendees will be capable of:

• Understanding the mechanics of RCA and its function within internal audit practices.
• Identifying and scrutinizing the root causes underlying audit observations.
• Deploying RCA tools like the 5 Whys, Fishbone Diagram, and Failure Mode and Effects Analysis (FMEA).
• Creating corrective and preventive action strategies based on RCA outputs.
• Weaving RCA into the internal audit workflow to enhance risk oversight.

Designed for intermediate safety professionals and operational managers, this instructor-led live training (delivered online or on-site) aims to strengthen incident investigation capabilities, highlight systemic weaknesses, and foster the development of effective corrective and preventive actions.