Audit And Inspection for the Financial Institutions 2015

Key Topics

• Balancing Stakeholders expectations
• The role of IA in the Financial Institutions
• Fraud Risk in compliance
• Internal audit challenges and strengths
• Inspections – A call for help from external auditors
• Talent Management – Hiring and retaining internal auditors
• AML Derivative
• Basel III & Solvency II current challenges
• Internal audit role in corporate governance
• Measuring the effectiveness of internal audit
• IT Audit & Methodology
• Auditing Model Risk Management in a Changing Regulatory Environment
• Internal Audit Reporting
• Continious Auditing and Monitoring
• Prioritizing your Audit functions
• The role of CAEs – Why CAEs should be high level in an organization
• Cyber Attack – How effective and defensible is your cyber security?
• ERM- Enterprise Risk Management

Who should Attend

Senior attendees with responsibilities in:

• Audit
• Internal Audit
• Investigations
• IT Audit
• Fraud
• Inspection
• AML
• Risk
• Financial Crime
• Money Laundering Reporting