Audit And Inspection for the Financial Institutions 2015 is a conference that covers topics such as:
- 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
Audit And Inspection for the Financial Institutions 2015 brings together senior attendees with responsibilities in:
- Audit
- Internal Audit
- Investigations
- IT Audit
- Fraud
- Inspection
- AML
- Risk
- Financial Crime
- Money Laundering Reporting