Audit And Inspection for the Financial Institutions 2015

  • 03-04 Dec 2015
  • Budapest, Hungary

Description

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

Past Events

Important

Please, check "Audit And Inspection for the Financial Institutions" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Risk Management
Services: Banking, Insurance

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