Past
Event

10th Annual Internal Audit & Governance, Risk and Compliance Forum

Want to know more?

Stay tuned for event updates!

SUBSCRIBE

PROGRAM

Day 1

November 8, 2016

Internal Audit’s Collaboration with other lines of Defence
Learning from the bank crisis in the UK
Panel Discussion: 3 Lines of Defence and their cooperation
Risk Assessment & Risk Communication
GRC: CHALLENGES OF TODAY & TOMORROW
An effective GRC strategy
Building an effective AML risk management framework: a case study from Italian financial institutions
Governance, risk, and compliance (GRC) technology
Panel Discussion: A sound corporate risk culture from GRC perspective
Conduct Risk – Managing Risk Culture - lessons from the world’s leading risk managers
Raffle: Crisis Wasted?
Roundtable Discussion
INTERNAL AUDIT: CHALLENGES OF TODAY & TOMORROW
Auditing of the future: moving from being historian to real-time commentator
Addressing the risk culture from IA perspective
Regulatory Early Warning System for Group Internal Audit
Panel Discussion: Cultural change
The art of communication with CAE and stakeholders
Auditing Capital Management in banking - best practices and lessons learned
To what extent can Internal Audit build on the work performed by 2. Line of defence?

Day 2

November 9, 2016

FOCUS ON THE DIGITAL ERA: Be vigilant
Spotlight Ssession: The Dark Web and its use by criminals (AML/CTF focus)
Going digital - Digital strategy a top priority
Understanding Economy of Cybercrime in the Digitally Distrupted Banking Landscape
Roundtable Discussion: Cyber Risks, Information Security & IT Practices – Audit & GRC
REGULATORY UPDATES
Regulatory impact and further developments
Use Of Data Mining And Machine Learning For Fraud Detection
Key take away wrap-up roundtable