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.

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Presentation TitleThemeOrganizerLocationDate & Time
My paper was titled “Managing operational risks in backroom operations”. I was also the chairman for all session on Day One June 19, 2006. 2-day public conference: Backroom Operations for Financial Institutions Conference”. Asian Business Forum.J W Marriott Hotel, Kuala Lumpur.19/06/06 to 20/06/06
My paper was titled “Managing operational risks in backroom operations”. I was also the chairman for all session on Day One June 22, 2006.2-day public conference: Backroom Operations for Financial Institutions Conference”.Asian Business Forum.Grand Copthorne Waterfront Hotel, ,Singapore.22/06/06 to 23/06/06
My paper was titled “Key technological considerations to take and analyse when complying with Basel II”.2-day public conference: Credit Risk Management Summit 2006.IQPCSheraton Hotel, Kuala Lumpur.28/06/06 to 29/06/06
I conducted a half day workshop-seminar on Anti-Money Laundering & Counter-Financing of Terrorism.½ day inhouse workshop-seminar on AML/CFT for 30 senior mgt staff of Afin Insurance Brokers.Affin Insurance Brokers Sdn BhdSwiss Garden Hotel, Kuala Lumpur.22/07/06
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”.3-day public conference: RiskAsia 2006: The Credit Congress.Avail CorporationSingapore Hotel24/07/06 to 26/07/06
My paper was titled “Introduction to EWRM”. 1-day public workshop “Enterprise-Wide Risk Management for Banks in Asia Forums”.Teradata & SunopsisKuala Lumpur Hotel.25/07/06
My paper was titled “Introduction to EWRM”.1-day public workshop “Enterprise-Wide Risk Management for Banks in Asia Forums”.Teradata & SunopsisShangri-La Hotel, Bangkok.27/07/06
My paper was titled “Understanding the inherent and residual issues in managing HR risks in organizations”.2-day public conference on “The National Human Resources Summit 2006”.ASLI (Asia Strategy & Leadership Institute).Nikko Hotel, Kuala Lumpur.31/07/06 to 01/08/06
My paper was titled “Credit risk management and its effect on bancassurance”..2-day public conference: “Conference on bancassurance Asia 2006”.The Asian Business ForumJ W Marriot Hotel, Kuala Lumpur, Malaysia.28/08/06 to 29/08/06
My paper was titled “Practical issues in managing liquidity risk”. 2-day public conference “Challenges to modern CFO”.Marcus EvansManila Hotel, Philippines18/09/06 to 19/09/06
My paper was titled: “Designing and implementing an effective operational risk management framework”.2-day public conference: Risk India Congress 2006. Marcus EvansTaj Lands End Hotel, Mumbai India.19/09/06 to 20/09/06
Workshop seminar developed for senior executives and managers of Bank Rakyat for their inhouse risk management training.2-day Enterprise-wide Risk Mgt training.Bank Rakyat Training Administration DepartmentPearl International Hotel, Kuala Lumpur, Malaysia.21/09/06 to 22/09/06
My paper was titled “ How can ALM benefit your business? Looking at the scope of the Asset and Liability Management function”.2-day public conference “ Successful asset liability management (ALM) for financial institutions”.IQPCShangri-La Island Hotel, Hong Kong.25/09/06 to 26/09/06
My paper was titled “Addressing the right risk management infrastructure for bancassurance business”.2-day public conference “Bancassurance Conference Hongkong 2006”.Asia Business ForumHongKong Hotel, Hong Kong25/09/06 to 26/09/06
The half-day materials covered “ Effective audit controls vis a vis corporate governance and business ethics”. ½ day CPD seminar on “ Effective Audit Controls”.ACCA Cambodia & Cambodia Institute of Accountants.Intercontinental Hotel, Phnom Penh, Cambodia.13/10/06.
My paper was titled “Develop the Right Treasury Risk Performance Measurement Tools and Metrics”.2-day public conference on “Malaysia Corporate Treasury”Asia Business ForumKuala Lumpur, Malaysia.01/11/06 to 02/11/06
My paper was titled “Operational risk event EventType---applying proactive approaches in tracking risks through KRIs”.2-day public conference “Leveraging on operational risk management dashboard thru’ key risk indicators”.IBN InternationalPrince Hotel, Kuala Lumpur.06/11/06 to 07/11/06
My paper was titled “ Identifying and developing Key Risk Indicators (KRIs) and Risk Mapping strategies to benchmark progress of ORM”.2-day public conference “APAC OpRisk III”.Marcus EvansMarina Mandarin Hotel, Singapore.08/11/06 to 09/11/06
My paper was titled “ Incorporating critical components of risk management in due diligence”.2-day public conference “Due Diligence For Corporate Finance”.Asian Business ForumJ W Marriott Hotel, Kuala Lumpur.08/11/06 to 09/11/06
Panel-member for the Q & A session on ‘Practical Applications and Implementations of EWRM’.Enterprise-wide Risk Mgt (EWRM) workshop/seminarTeradata & Charlton MediaGran Melia Hotel, Jakarta, Indonesia.9/11/2006
My paper was titled “Building an operational risk management (ORM) framework in your organization”.Operational Risk Management Summit, China 2006.JP PearsonSwissotel, Beijing, China.14/11/06 to 15/11/06
My paper was titled “ Achieving KPIs through{ risk management: the challenges ahead”.The Risk Management Conference “ Scaling new heights in risk management”. ASLI (Asian Strategic Leadership Institute).Prince Hotel, Kuala Lumpur20/11/06 to 21/11/06
My paper was titled “ Audit Committee…..Going Forward Towards Corporate Governance”.2-day public conference “Corporate Governance 2006. Corporate Social Responsibility & Directors Duties”.Ram Consultant Sdn BhdCrowne Plaza Hotel , Kuala Lumpur.22/11/06 to 23/11/06
My paper was titled “ Credit risk management and its effect on bancassurance’.2-day public conference “Bancassurance conference Nov 2006’Marcus EvansTaj Land’s End Hotel, Mumbai, India.23/11/06 to 24/11/06
Workshop seminar developed for senior executives and managers of Bank Rakyat for their in-house risk management training.2-day Enterprise-wide Risk Mgt training.Bank Rakyat Training Administration DepartmentGrand Seasons Hotel, Kuala Lumpur, Malaysia.04/12/06 to 05/12/06
My paper was titled “Developing an effective operational risk governance programme”.2-day public conference “Enterprise Risk Management Conference”. Asia Business ForumJ W Marriott Hotel, Kuala Lumpur, Malaysia.11/12/06 to 12/12/06
My paper was titled “Achieving Sound Operational Risk Management in Your Bank”.3-day public conference “The China Retail Financial Services Forum”.IBC InternationalShanghai Hyatt Hotel, Shanghai China 24/01/07 to 26/01/07
My topic was titled “Mitigating Risk Issues in REITs operations and business”. 2-day Regional REITs and Islamic REITs Investment Conference 2007.ARAM ConsultantCrowne Plaza Hotel, Kuala Lumpur.29/01/07 to 30/01/07
My paper was titled “Initializing a framework for operational risk management”.2-day public conference and workshop, theme; “Directors Duties and Liabilities”.Marcus EvansHotel Intercontinental, MidPlaza, Jakarta05/02/07 to 06/02/07
My paper was titled “ Identifying key risk indicators (KRIs) to identify risk areas & warning signals & their future standardization”.Operational Risk Mgt for Financial Institutions.ABFConrad Hotel, Bangkok05/02/07 to 06/02/07
Internal Auditing…a Management’s Value-added ToolAuditingThe Malaysian Institute of ManagementKuala Lumpur, Malaysian Institute of Management Training Centre, Malaysia19/6/96
Superior Audit Communication …How to Negotiate Effectively, Conduct Interviews, and Present Audit resultsBusiness CommunicationThe Institute of Internal Auditors MalaysiaKuala Lumpur, Concorde Hotel (venue later changed to Ming Court Hotel),Malaysia.19/8/96
Control---a Foundation for Effective ManagementManagement…do……do…24/1/97
Putting the ‘punch’ in supervisingSupervising and Leadership…do…K. Lumpur, Park Royal Hotel,Malaysia24/9/97
Sawyer Seminar on Audit Supervision…do……do…K. Lumpur, Fairlane Hotel,Malaysia3/5/1997
Supervising for QualitySupervision and Management…do…K. Lumpur, Swiss Garden Hotel,Malaysia22/9/97
Managing an Effective Internal Audit Department3rd Annual Internal Audit ConferenceStrategic Forum Expertise Sdn BhdK. Lumpur, Vistana Hotel,Malaysia15-16/1997
Highlighting the Dynamics of Quality Assurance ReviewAchieving Best Practices in Internal AuditingAIC ConferencesHong Kong, The Hong Kong Hotel13-17/1997
Duties of an Audit Committee(AC): How AC should effectively Discharge its FunctionCompany Secretaries ConferenceThe Asia Business ForumK. Lumpur, Hilton Hotel,Malaysia1/2/1997
Managing an Effective Finance/Treasury and Accounts Dept: a Mgt-orientated Audit PerspectiveStrategic Finance Function…developing finance as the strategic core of the businessICM Internal Conference for ManagementSingapore, Marina Mandarin Hotel Singapore21-22/1997
Sawyer’s Seminar on Audit SupervisionAuditing…do…K. Lumpur, Hotel Capitol, Malaysia18-20/2/1998
Corporate Disclosure Standards in the Local and Global EnvironmentHolding company managementThe Asia Business ForumK. Lumpur, Shangri-La Hotel, Malaysia17-18/3/1998
Highlighting the Dynamics of Quality Assurance ReviewThe 4th Internal Audit ConferenceStrategic Forum Expertise Sdn BhdK. Lumpur,Shangri-La Hotel, Malaysia18-19/2/1998
Pre-Planning & You: Why it is Vital to be Part of the Planning ProcessSuccessful Project ManagementThe Asia Business ForumK. Lumpur, Hotel Imperial, Malaysia22-23/4/1998
The Art & Soul of Effective SupervisingPersonnel ManagementMalaysian Institute of Personnel ManagementK. Lumpur, MIPM Training Centre, Malaysia24/7/1998
Quality Assurance in Internal Auditing Function…How to Run an Internal Audit Department EffectivelyNew developments in Internal AuditThe Asia Business ForumK. Lumpur, Renaissance Hotel, Malaysia11-12/6/1998
Managing an Effective Internal Audit DepartmentAuditing & FinanceActal Sdn BhdK. Lumpur, Pan Pacific Hotel, Malaysia26/8/1998
Knowledge-management in Internal AuditingCorporate Governance, IT, and Auditing Emerging Roles for Internal AuditorsMalaysian Institute of Accountants (MIA)Hotel Nikko, Kuala Lumpur, Malaysia 09-10/3/1999
Corporate Risk ManagementIn-house seminar for Dialog Group of companies.MIAKuala Lumpur; K.L Golf & Country Club, Malaysia.8/5/1999
Chairman for Day 2 sessions.Capital Funding: New Financing Techniques & Implications of the Recent Financial Regulations.The Asia Business ForumKuala Lumpur; JW Marriott Hotel, Maalysia. 14-15/6/1999
Enabling Change and Getting High Performance Through Effective Leadership.Strategic Human Resource ManagementThe Asia Business ForumKuala Lumpur; Regent Hotel, Malaysia.20-21/9/1999
Competency Framework for Internal Auditors.Meeting the Future Challenges & New Developments of Internal AuditThe Asia Business ForumKuala Lumpur; J W Marriott Hotel, Malaysia.24-25/9/1999
Workshop chairman: Corporate Governance in Internal Audit. Speaker: Transforming the Internal Audit Function Into a Business Entity. Internal Audit 2000. Meeting Future Challenges And Maximising The Potential Value Of Internal Controls.ICM Conference (International Communications for Management Group).Kuala Lumpur; Sheraton Imperial Hotel, Malaysia.06-07/12/1999
Internal Control Systems: an Effective Management Tool.Human Resource and ManagementThe Malaysian Insurance Institute (MII)Shangri-La Hotel, Kuala Lumpur, Malaysia.07-08/12/1999
The Right Way To Audit With High Impact.Internal Audit…Facing the New Challenges.Strategic Forum ExpertiseParkroyal Hotel, Kuala Lumpur, Malaysia.03-04/5/2000
Re-inventing Internal Auditing(Marketing Internal Auditing for High Impact).1 day in-house seminar cum workshop for the company's 30 auditors and senior executives of FELCRA Berhad.FINET Associates Sdn BhdMalacca; Hotel Equatorial, Malaysia.29/9/2000
Managing Effective Internal Auditing FunctionInternal Audit SeminarStrategic Forum ExpertiseHotel Grand Season, Kuala Lumpur, Malaysia. 16-17/10/2000
Developing ( & Building) Team.In-house seminar cum workshop for AETNA Universal Insurance BhdEIFEL Consulting & Training (M) Sdn Bhd.Fairlane Hotel, Kuala Lumpur, Malaysia10-11/11/2000
Internal Audit and Risk ManagementBest Practices in Internal AuditIBC Asia LtdSingapore; Shangri-La Hotel15-16/4/2001
Operational risks….the final chapter in risk mgtEvening Tea-talk for GARP members in financial institutionsGARP (Global Association of Risk professionals)Kuala Lumpur; AMBB Training Centre, Malaysia.10/7/2001
Strategic Management…. Avoiding the Titanic. My Paper was titled “Operational risks and strategic management in organization”.3-day public conferenceKnowledge Group of Companies.Kuala Lumpur; J W Marriott Hotel, Malaysia.24-26/9/2001
Issues in operational risk managementEvening Tea-talk for Chief Internal Auditors & Audit Dept’s heads of various organizations in K.L.Malaysian Professional Networking GroupKuala Lumpur; KLCC Twin Tower One, Level 40, Petronas Meeting Room, Malaysia.26/10/2001
Managing Corporate Governance in Asia. I was a panel member for 1 paper titled ‘Presentation of research findings & studies in Asian companies and banks’.2-day public conferenceMICG (M’sian Institute of Corporate Governance)Petaling Jaya; Sunway Lagoon Resort Hotel, Malaysia.30-31/10/2001
Overviews & fundamentals of operational risk management4-hour tea-talk.HR/Training Dept, Alliance Bank H.O.Kuala Lumpur; 25th Floor, Capital Square, Alliance Bank Training Centre, Malaysia24/11/2001
Operational Risk Management (defining roles and goals for effectively managing risks). My Paper was titled “Operational risk & strategic management in organizations”.2-day public conferencesMarcus EvansKuala Lumpur; Sheraton Imperial Hotel, Malaysia.09-10/1/2002
For the bank’s branch managers and asst. branch mgrs of Klang Valley branches.2-day course/workshop on Operational Risk Mgt.Alliance Bank Training CentreKuala Lumpur; 25th Floor Training Centre, Malaysia.14-15/1/2002
For branch mgrs and asst. branch mgrs outside Klang Valley.…do……do……do…17-18/1/2002
For branch mgrs and asst. branch mgrs in Sabah and Sarawak. …do……do…Kota Kinabalu; Sabah Training Centre, Malaysia.28-29/1/2002
Conference on Investor Relations. My Paper was titled 'Controls & corporate governance'.1-day public conferenceForum Pro Sdn Bhd.Petaling Jaya; Eastin Hotel, Malaysia.5/2/2002
Corporate Compliance & Internal Controls. My Paper was titled “Developing key management controls in corporate governance”.2-day public conferencesForum Pro Sdn Bhd.Petaling Jaya; Eastin Hotel, Malaysia.27-28/2/2002
For branch mgrs and assistant branch mgrs of Johore and southern region.2-day seminar/workshop on operational risk mgt.Alliance Bank Bhd, Training Centre.Johore Bahru; Crystal Crown Hotel, Malaysia.11-12/3/2002
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. 2-day public conferenceACCA Malaysia Sdn BhdKuala Lumpur; Nikko Hotel, Malaysia.25-26/3/2002
For branch mgrs and assistant branch mgrs of Sarawak & Sabah.2-day seminar/ workshop on operational risk mgt.Alliance Bank Bhd, Training Centre.Kota Kinabalu; Sabah Training Center, Malaysia.08-9/4/2002
For assistant branch mgrs and officers in Klang Valley.…do……do…Kuala Lumpur; Malaysia 25th Floor Training Center.15-16/4/2002
For assistant branch mgrs of branches outside Klang Valley.…do……do……do…29-30/4/2002
How To Build a risk Ready Corporation? My Paper was titled 'Understanding operational risks (the last chapter for holistic risk mgt in organizations).3-day public conference.IBC Asia LimitedSingapore; Hyatt Grand Hotel.13-15/5/2002
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’.3-day public conference and workshops.IQPC WorldwideSingapore; The Pan Pacific Hotel.23-26/7/2002
‘Operational risk; the last chapter of holistic risk management in organizations’.½ day tea talk on Operational Risk Mgt for branch managers and officers in the East Malaysian Region.Alliance Bank BhdABB Training Centre, KK Sabah, Malaysia10/8/2002
…do……do……do…Crown Crystal, Johore Baru, Malaysia26/8/2002
…do……do……do…Holiday Inn, Kuching, Sarawak, Malaysia13/9/2002
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.2-day public conference for Asian countries on ‘Strategic Management & Business Performance’Asian Strategy & Leadership Institute and The Malaysian Institute of Corporate GovernanceSheraton Imperial Hotel, Kuala Lumpur, Malaysia26-27/9/2002
I am the Chairman for 1 workshop session on ‘Business Succession Planning’. I also presented a Paper titled ‘ Business Succession Process…a Malaysian experience’. International Small Business Round TableACCA(UK)Port Louis, Mauritius16-18/10/2002
My paper is entitled: Crisis Management and Corporate Survival'.Corporate Restructuring: anew horizon and directions for a competitive advantage.MICGHotel Nikko, KL5/11/2002
I conduct this 1-day seminar and workshop for attendees (executives, managers) from various industries.Crisis management and business continuity plan: an organization's tool for today's competitive edge.ACCA MalaysiaACCA Malaysia Training Centre.8/11/2002
My Paper is entitled: Fraud management dynamics: are you prepared for frauds?Combating frauds for banks and financial institutions.IQPCPan Pacific Hotel, Singapore.11-12/12/2002
½ day Tea Talk for directors and senior managers/Group Heads of Bank Rakyat.Operational Risk ManagementBank Rakyat Training CentreCorus Hotel Kuala Lumpur, Malaysia.16/1/2003
2-day seminar cum workshop for 26 auditors and managers of Bank Rakyat.Understanding and applying operational risk management.…do….Bank Rakyat Training Center, 19th Floor Bangunan Angkasaraya, KL, Malaysia.20-21/2/2003
I am one of the 4-panel members for the topic: CEO Unplugged: Leadership in an era of empowerment….and excess!CEO insights. Deepening Reform, Embracing Change: Competing to Win in Global Market.BusinessWeekSheraton Imperial Kuala Lumpur, Malaysia.5/3/2003
2-day in-house seminar/workshop on managing operational risks for bank's branch officers from Klang Valley branches.Operational Risk managementABMB Training Centre25th Floor, Menara Multi-Purpose K.L, Malaysia.10-11/3/2003
2-day seminar cum workshop for 20 members of the Leasing Association of Malaysia.Understanding and applying operational risk management.Association of Development Finance Institutions of Malaysia.Quality Hotel, Kuala Lumpur, Malaysia.17-18/3/2003
1/2 day tea Talk on operational risks for branch managers and senior officers of Klang valley branches, Malacca, Kajang, and Seremban.Operational Risk Managem3nt Awareness Programme.ABMB Training CentreSwiss Inn Hotel, KL, Malaysia.29/3/2003
My 2 papers were: ·         Managing risk from the business enterprise. ·         Business continuity planning as a tool to manage organization's survival risk. Financial risk management.PIAM: General Insurance Association of Malaysia.Hotel Equatorial, KL, Malaysia.16/4/2003
2-day seminar/workshop for assistant branch managers and officers located in Johore and Malacca (Southern Region).Operational risk management workshop.ABMB Training Centre.Crystal Crown Hotel, Johore Baru, Malaysia.22-22/4/2003
2-day seminar/workshop for assistant branch managers and officers located in Sabah and Sarawak.…do……do…ABMB Training Centre, Luyang Damai Kota Kinabalu Sabah, Malaysia.28-29/4/2003
2-day seminar/workshop for branch managers of FT KL, Selangor.Operational risk mgt seminar & workshop.Bank Rakyat Training CentreImpiana Hotel, Kuala Lumpur08-09/5/2003
Outline of how to get started for BCP, and how to manage crisis.Tea Talk on BCP and Crisis Mgt…do……do…9/5/2003
My topic / session was module 4 ‘Project Budget Mgt & Audit’ for 1 week from 01/6 to 07/6, 2003.6-week Project Management Course for 29 senior officials and directors from 6 countries: Laos, Myammar, Cambodia, Yunna Province China, Thailand, Vietnam.Mekong Institute, Khon Kaen University, Thailand Mekong Institute Training Centre, Khon Kaen Uni Thaliand.17May –14June, 2003
2-day seminar/workshop for assistant branch managers and officers located in the northern region (Penang, Kedah, Pahang, Terengganu branches of ABMB).Operational Risk ManagementAlliance Bank Training CentreABMB Training Venue, Sungei Petani Kedah Malaysia.26-27/6/2003
My topic was: BCP strategies for and operational resilience organizations.3-hour tea talk on BCP perspectives for CEO, GMs,and senior managers of M'sian RE and subsidiaries: 66 people attending.Malaysian Re-Insurance Sdn Bhd GroupMRI Conference Audit Room, 3rd Floor Menara M'sian Re, Damansara, KL30-Jun-03
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.Corporate Governance Issues and Implementation in the Greater Mekong sub-region ( 6 countries of Laos, Mynmar, Vietnam, Cambodia, Yunnan China, Thailand).Mekong Institute (MI), Khon Kaen University, Thailand.MI Training Centre, Khon Kaen University Campus, Thailand.14-25/7/2003
My topic was ‘Managing risk at operational level’.3rd National Roundtable Risk Management ConferenceSmart FocusPark Plaza Hotel, Kuala Lumpur, Malaysia.28-29/7/2003
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". International conference on: 'Quality financial reporting and corporate governance… Building public trust, integrity, and accountability".Malaysian Institute of Corporate Governance (MICG)Istana Hotel, Kuala Lumpur.28-29/7/2003
My paper was entitled: Risk Management For Audit committee'.2nd National Audit Committee Roundtable Workshop: Theme 'Be Prepared For Changes'.Smart FocusPark Plaza Hotel, Kuala Lumpur.12/8/2003
I am the speaker/facilitator contracted by IPA to conduct the 2-day seminar.2-day public seminar: "The New Effective Way of Internal Auditing".IPA Training Sdn BhdPan Pacific Hotel, Kuala Lumpur.14-15/8/2003
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.ACCA National Conference 2003 The Finance Profession: Embracing challenges, shaping the future.ACCA Malaysia Sdn BhdPJ Hilton Hotel.16/9/2003
My topic was: Critical Success Factors and key Drivers of an Effective Operational Risk Management.Operational Risk Management for banks & Financial Institutions.The Asia Business ForumJ W Marriot, Kuala Lumpur.22-23/9/2003
My paper was 'Managing Operational Risks in the Healthcare Business Environment'.Practical Risk Management in Health Centre. Gleneagles Intan Medcial Centre8th Floor Auditorium, Gleneagles Intan Medical Centre, Ampang Kuala Lumpur.06-07/12/2003
2-day seminar and workshops for senior managers, risk managters/officers and auditors and also selected branch managers of Bank Rakyat.Managing operational risks for managers.Bank Rakyat Malaysia.Hotel Impiana, Kuala Lumpur.20-21/02/2004
2-day seminar/workshop for senior managers and selected branch managers of Bank Rakyat.…do…….do…Radius International Hotel, Kuala Lumpur.28-29/04/2004
I took 1 module (1 week) out of the 14-week seminar programme. My topic was ‘Effective management of a business organisation’.Leadership development in enterprises.Mekong Institute, Khon Kaen University Thailand.Mekong Institute Training Centre, Khon Kaen Thailand.16/4/2004 to 14/6/2004
2-day workshop/seminars for senior managers and selected branch managers of Bank Rakyat.Managing operational risks for managers.Bank Rakyat Malaysia.Quality Hotel, Kuala Lumpur.19-20/5/2004
I was the Panel-chairman for 2 topics on using systems to manage corporate governance(delivered by Oracle), and practice of global governance issues in Europe and OECD (by ACCA UK speaker).Responsibility in BusinessACCA Malaysia (Centenary or 100 years of celebration)Mandarin Oriental Hotel, Kuala Lumpur.29-30/9/2004
The Paper that I delivered was titled ‘Introducing Changes Successfully”.The 6th National Training Seminar and Workshop 2004.St.Johns Ambulans Malaysia.Crystal Crown Hotel, Petaling Jaya.04-05/9/2004
My Paper was entitled “ Developing an Operational Risk Culture”.OpsRisk Asia.Marcus EvansThe Meritus Mandarin Hotel, Singapore. 15-17/9/2004
I am the Panel-chairman for 1 session on “Convergence of Regulatory & Economic Capitals in the Management of Portfolios”.Portfolio Management for Banks and Financial InstitutionsIQPCRenaissance Hotel, Kuala Lumpur.21-22/9/2004
The Paper that I delivered was “Managing Operational Risks vis a vis Basle 2”.Dinner TalkIBBM (Institut Bank Bank Malaysia)Holiday Inn Hotel, Kuching25/11/2004
My Paper was “ The Importance of Business Continuity Planning for Any Organization and How to Initiate a BCP Project”.BCP Project: Awareness and kick-off seminarRHB Bank BhdRHB Centre, Tower 1, K.L. Auditorium, Level 11.23/09/2004
The Paper that I delivered was on Basle II: “ Industry Player’s Perspective: Challenges and Issues”.2-day public conference: Topic: The New Capital Accord: Basle 2.Knowledge Group of CompaniesJ W Marriott Hotel, Kuala Lumpur29-30/11/2004
The Paper that I delivered was “Beyond Basle II: How Does It Affect A Branch?”2-day public conference and workshop. The Topic: Towards a World-class Branch Manager.FIK InternationalGrand Plaza, ParkRoyal Hotel, Kuala Lumpur.06-07/12/2004
The title of my Paper was “ Beyond Basel II: How Does it Affect the Branch”.Towards a World-class Branch ManagerFIK InternationalSheraton Imperial Hotel, Kuala Lumpur.10/1/2005 to 12/1/2005
I was one of the panel-speakers for the CRO (chief risk officers) panel on the topic: “EWRM challenges in the banking and non-banking industry”.4-day public conference cum workshop: Theme: Enterprise-wide Risk Management Asia 2005.Terrapinn Pte LimitedGrand Copthorne Waterfront, Singapore.15-18/03/2005
My Paper was titled “Analyzing the Risk/Returns of Credit Versus Risk/Returns of Other Asset Classes”.3-day conference and workshop for Credit Risk Asia.Marcus EvansShangri-La Hotel, Singapore.21-23/03/2005
The title of my paper was “Basle II & Risks Mitigant Strategies from a Financial Institution’s Perspective”.2-day CFO 2nd ForumMarcus EvansRenaissance Hotel, Seoul Korea18/04/2005 to 19/04/2005
My Paper was titled “Credit Risk…..The Dangers and The Saviours”. I was also one of the panel-members for the Chief Risk Officer’s panel topic titled “ Wrestling With the New Demand of EWRM and Corporate Governance.”3-day public conference and workshop. Theme: Enterprise-wide Risk Management.Terrapinn Pte LtdHotel InterContinental, Sydney Australia.04-06/5/2005
My Paper was titled “Socio-economic impact of higher education and adult learning in the Malaysian context”.1-day public conference on Higher Education TodayIrish International University, European Union.Eastin Hotel, Petaling Jaya, Malaysia.1/5/2005
My paper was titled “An Integrated Approach for Monitoring Operational Risk”.3-day national conference on Enterprise Risk Management and Business Continuity.Uni-Link Smart Venture Sdn BhdCrown Princess Hotel, Kuala Lumpur.31/05/05 to 02/06/05 (Conference moved to 11-12 July 2005)
My Paper was titled “ Identifying and Defining Key Risk Indicators (KRI)”.2-day public conference. Theme: Risk Management and Basel II. …Focusing on New Horizons and Innovation in Risk Management and capital Allocation for Credit and Operational Risk.Marcus EvansSeoul, South Korea06-07/7/05
My Paper is titled” Business Continuity Planning…Keeping the 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”.RiskAsia 3-day public conference and workshop. Theme: Providing the Roadmap for Assessing and Embedding the Risk Function in your Organisation.Avail CorporationGrand Hyatt Hotel, Singapore.11-12/7/05
My Paper was titled (Asian Strategy & Leadership Institute). “Developing a Fraud Risk Management Strategy: The Malaysian Approach”.Malaysian Commercial Fraud and Financial Crimes 2005.ASLI (Asian Strategy & Leadership Institute).Crowne Plaza Mutiara Hotel, Kuala Lumpur.19-20/07/05
My Paper was titled “Incorporating ERM in your Risk Management Policy”.2-day public conference on Enterprise Risk Management.Marcus EvansThe Royal Orchid Sheraton Hotel Bangkok, Thailand.28/07/05 to 29/07/05
My paper was titled “ Risk Oversight & Declaration ”.½ day tea-talk for Risk Mgt Networking Group of Institute Bank Bank Malaysia.Institute Bank Bank Malaysia / Risk Mgt Networking GroupIBBM Board Room, Kuala Lumpur.9/8/2005
My paper was titled “Identifying and Meeting Risk Management Needs Effectively in a Fast Changing World”.2-day public conference themed “The CFO: Meeting the performance management challenge”.The Asia Business ForumHotel Nikko, Kuala Lumpur15/08/05 to 16/08/05.
My paper was titled “Strategies and Challenges in Implementing and Getting Basle II Framework in Practice….a Global, regional, Malaysian Perspective”.2-day public conference themed “Credit & operational risk management for financial institutions including insurance & funds management”.The Asia Business ForumJW Marriot Hotel, Kuala Lumpur.26/10/05 to 27/10/05
My paper was titled “Critical role for credit compliance functions to meet asset quality”.3-day public conference on Credit risk management within the Basle II framework.Marcus EvansSheraton Imperial Hotel, Kuala Lumpur.16/11/05 to 18/11/05
My paper was titled “Managing Business Risks from an Enterprise-Wide Perspective”. I was also invited to be a panel-member for the forum discussion.1-day public conference on Managing Processes to mitigate risks.Pacific Conferences Pte LtdGrand Hyatt Hotel, Singapore18/11/05
My paper was titled “Market risk management functions as an effective powerful tool for multinational banks operating in Asia”.2-day public conference themed “Risk Moving into 2006…..getting the roadmap of risk movement into 2006, framing risk protection to improve enterprise performance”.DGI International Corporation LtdFour Seasons Hotel Shanghai, China.24/1105 to 25/11/05
My paper was titled “Understanding the Human Component in OpRisk”. 2-day public conference themed “National Risk Mgt Conference 2005”.Smart FocusRenaissance Hotel, Kuala Lumpur.12/12/05 to 13/12/05
My paper was titled “Risk Management in Financial Institutions…. Overview, and Implication of Basel II”.1-day seminar on “The role of financial institutions in Malaysia for the lecturers of public universities”.Institut Bank Bank Malaysia (IBBM).University Malaya Auditorium14/01/2006
My paper was titled “Implementing an Operational Risk Management Program: Progress to Date and the Challenge Ahead”.2-day public conference “Operational Risk Roundtable”.ABA (Asean Bankers Association) and RMA (Risk Mgt Association).Arnoma Hotel, Bangkok Thailand.27/02/06 to 28/02/06
Workshop seminar developed for senior executives and managers of Bank Rakyat for their inhouse risk management training.2-day Enterprise-wide Risk Mgt training.Bank Rakyat Training Administration DepartmentAncasa Hotel, Kuala Lumpur.13/03/06 to 14/03/06
My paper was titled “Basel II and Risk Mitigant Strategies from a financial Institution’s Perspective”.2-day public conference themed “2nd Annual CFO Summit”.Marcus EvansSofitel Jin Jiang Oriental Hotel, Pudong Shanghai China.24/04/06 to 25/04/06
My paper was titled “Aligning EWRM with business continuity planning and strategies”.2-day public conference “2nd Annual Enterprise Wide Risk Management”.Marcus EvansLe Royal Meridien Hotel, Mumbai India.04/05/06 to 05/05/06.
Workshop seminar developed for senior executives and managers of Bank Rakyat for their inhouse risk management training.2-day Enterprise-wide Risk Mgt training.Bank Rakyat Training Administration DepartmentVistana Hotel, Kuala Lumpur.15/06/06 to 16/06/06.
I was selected to be one of the panel-members for the group roundtable discussion on ‘Conventional finance houses looking to open an Islamic window” on Day One of the conference.4-day conference and workshop on the theme “Islamic Finance Singapore 2007”.IQPCRaffles City Convention Centre, Singapore12/02/07 to 15/02/07
I have 2 papers that I delivered at the conference, namely: “Enterprise-wide risk management”; and “Developing an effective operational risk management processes for organizations”.2-day public conference on “Risk Management for Financial Services”.GlobalPro Training & Dev’t Sdn BhdIstana Hotel, Kuala Lumpur.13/02/07 to 14/02/07
I was appointed chairman to chair/conduct 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”.3-day public conference with theme: Operational Risk Management for Financial Services China 2007.IQPCMarriott Hotel West, Beijing, China27/02/07 to 01/03/07
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 and Implementing an Independent Risk Management Function”.Risk Minds AsiaICBIJ W Marriott Hotel, Hong Kong07/03/07 to 08/03/07
I am a panel member for the group discussion on the topic : “Optimal capital allocation as the basis for company and financial management”.3-day public conference on the theme of “Risk Mgt Australia 2007”.TerrapinnSwissotel Hotel, Sydney12/03/07 to 14/03/07
I am a panel-member for the group discussion on ”Country and souvereign risks when considering private equity investments”.Private Equity Asia conferenceIQPC Grand Hyatt Hotel, Singapore.27/03/07 to 28/03/07
My paper was titled “Incorporating key risk indicators into your audit process”. I was also a panel-member for the group discussion for the topic: “What are the strategies to manage risks in core banking?” 4-day public conference and workshop, themed “RiskWorld India 2007” “Best Practices on Implementation of Basel II Compliance & Risk Management Strategies”.ICB Asia (S) Pte LtdThe Leela Kempinski Hotel, Mumbai India.09/04/07 to 12/04/07
My paper was titled “Achieving KPIs through risk management : The challenge ahead”.2-day public conference. The Risk Mgt Conference; theme “Scaling new heights in risk management”.ASLI (Asian Strategy & Leadership Institute; and MARIM (Malaysian Association of Risk and Insurance Mgt. Prince Hotel, Kuala Lumpur Malaysia.09/04/07 to 10/04/07
My paper was titled “Grasping key risks to identify and manage for successful M&A project implementations”.2-day public conference on Mergers & Acquisitions.ARAM ConsultantCrowne Plaza Hotel, Kuala Lumpur.24/04/07 to 25/04/07
My paper is titled “Understanding risk issues in tax management and compliance”.1-day public conference, theme: “Tax Risk Management”.Malaysian Institute of Taxation. Berjaya Times Square Convention center, Lumpur Hotel. 03/05/07.
My paper was titled “Establishing integrated view of risk (EWRM) across the organisation”.2-day public conference , theme: Business Intelligence Conference 2007.Coreventus (M) Sdn BhdThe Ritz Carlton Hotel, Kuala Lumpur.08/05/07 to 09/05/07
My paper was titled “Assessing risk allocation in PPP projects: Creating a balance for the public and private sectors”.2-day public conference; theme: “Private Finance Initiative & Public-Private Partnership”.Asia Business ForumJW Marriott Hotel, Kuala Lumpur.16/05/07 to 17/05/07
My paper was titled “Enterprise-wide risk management to enhance shareholders’ values and robust capital market”.2-day public conference; theme “Malaysia Capital Market”.Asia Business ForumJW Marriott Hotel, Kuala Lumpur21/05/07 to 22/05/07
My paper was titled “Enterprise-wide risk management formula for back office operations”.3-day public conference “Back Office Operations”.Asia Business ForumRaffles Place, Singapore04/06/07 to 06/06/07
My paper was titled “The art and soul of enterprise-wide risk management”.2-day public conference, theme: “ERM conference”.The Prodigy Group.Boulevard Hotel, Kuala Lumpur.12/06/07 to 13/06/07
My paper was titled “Building a solid foundation for the overall ERM programme”.2-day public conference themed “Achieving Effective Enterprise Risk Management”.Marcus EvansJakarta18/06/07 to 19/06/07
My paper was titled “Addressing pertinent risk issues in preparing and implementing the M&A programme”.2-day public conference, theme: “Mergers & Acquisition Conference”.Asia Business Forum Sdn Bhd.J W Marriott Hotel, Kuala Lumpur.25/06/07 to 26/06/07
My paper was titled “Risk management issues to address in hedging operations and business…..the way forward”._x000D_ _x000D_ “Risk management issues to address in hedging operations and business…..the way forward”.4-day public conference and workshop on_x000D_ “Derivatives Evolution”.IQPCSingapore27/06/07 to 29/06/07
My paper was titled “Increasing bottom-line profits and enhancing shareholders’ values via effective enterprise-wide risk management”.2-day public conference themed “21st century CFO Congress”.Marcus EvansHotel Istana, Kuala Lumpur.18/07/07 to 19/07/07
My paper was titled “Operational risk management in bank and financial institutions: Enhancing performance and shareholder value”.2-day public cobnference themed “The 11th Malaysian Banking Summit 2007”.ASLIHotel Nikko, Kuala Lumpur.19/07/07 to 20/07/07
My paper was titled “Risk management’s roles in supporting organizational business & operations”.2-day public conference themed “Enterprise Risk Management Conference”.The Asia Business Forum (ABF)J W Marriott Hotel, Kuala Lumpur.20/08/07 to 21/08/07
My paper was titled “Risk management and compliance solutions”.3-day public conference themed “Internal Control & Compliance Conference”.The Asia Business Forum _x000D_ (ABF)J W Marriott Hotel,_x000D_ Kuala Lumpur,10/09/07 to 12/09/07
Intensive 2-day workshop/seminar that I conducted for 30 government auditors.2-day audit workshop/seminar for government auditors.IBN InternationalKL Hotel, Malaysia24/09/07 to 25/09/07
Managing risks and challenges of an expanding Islamic marketIslamic Financing Instruments Asia 2007The Asia Business ForumJ W Marriott Hotel, Kuala Lumpur Malaysia31/10/07 to 01/11/07
2-day AML/CFT public seminar/workshop.Anti-money laundering and counter-financing of terrorism management programme.LSW INternational Sdn Bhd.Nikko Hotel, Kuala Lumpur, Malaysia.27/8/07 to 28/08/07
Audit/review of financial institutions.Effective audit/reviews of financial institutions.Income Tax Dept (Jabatan Hasil Dalam Negeri), Malaysia.Malaysia Tax Academy, Bangi, Malaysia.22/10/07 to 23/10/07