Conference at A Glance CIA

SATURDAY, JULY 13, 2013
2:00 6:00 p.m.
Registration
SUNDAY, JULY 14, 2013

9.00 a.m. 7.00 p.m.
Registration Pre-Conference Sessions
12:00 5:00 p.m. 12:00 2:00 p.m.
A FOCUS ON FINANCIAL SERVICES Beyond Dodd-Frank for Financial Services

Carol Beaumier Executive Vice President Protiviti Inc.
USA
PUBLIC SECTOR FORUM Public Sector: Guidance Update 2013 / You Asked . . . We Listened
Moderator: Gregory Hollyman, CIA, CCSA, CFSA, CGAP; Chief Internal Auditor, Australian Taxation Office; AUSTRALIA
CIA EXAMINATION REVIEW CIA Exam Prep Course: Part 1 Internal Audit Basics
Raven Catlin, CIA, CFSA Professional Speaker, Trainer, Facilitator Raven Global Training
USA
Audit Committees in the Public Sector

Bruce Sloan, Senior Principal and Public Sector Committee Member, Office of the Auditor General of Canada; CANADA
Transparency in Public Sector Reporting

Steve Goodson, CIA, CGAP, CCSA; Chief Auditor, Texas Department of Public Safety; USA
Pat Copeland, CIA, CRMA Managing Director Copeland Partners LLC

USA
IPPF Practice Guide: How to Build a Competency Plan in the Public Sector
Kenneth Mory, CIA; City Auditor, City of Austin, Texas; USA Bruce Turner, CGAP, CRMA; Principal, Bruce Turner and Associates; AUSTRALIA
Vicki McIntyre, CIA President FirstPlus Resolutions, Inc.

USA
Auditing Level II 2:00 2:30 p.m. 2:30 5:00 p.m.
Auditing (Governmental) Level II
Level II Auditing
Networking Break
Level II
Panel Discussion: Emerging Issues in Financial Services

Moderator: Paul Flora, CFSA; Owner and Principal, Quality Plus & Associates; USA
Panel:
Setting the Course forPublic Sector Guidance in 2014 and Beyond

Moderator: Gregory Hollyman, CIA, CCSA, CFSA, CGAP Chief Internal Auditor Australian Taxation Office
AUSTRALIA
CIA Exam Prep Course: Part 1 Internal Audit Basics

USA
Stephen Homza Director, Internal Audit Legg Mason Inc.

USA
Roundtable Discussions
Andrew Jackson Chief Audit Executive Officer TCF Financial Corporation

USA

USA
Paulette Mullings-Bradnock Senior Vice President and Director of Internal Audit American International Group Inc.
USA

USA
Julie Scammahorn Chief Audit Executive American Express

USA
George Thomas Senior Vice President First Data Corporation

USA Auditing Level II 6:00 8:00 p.m. Auditing (Governmental) Level II Level II Auditing
One World, One Destination Welcome Reception in Exhibit Hall
(As of February 26, 2013)
Visit www.iia2013ic.org for complete details.
Sessions and speakers are subject to change without notice.
MONDAY, JULY 15, 2013

7.00 a.m. 5.00 p.m. 7.00 8.00 a.m. 8.00 9:45 a.m.
Registration Breakfast and Networking Exhibit Hall Crystal Ballroom
General Session 1: In Conversation with Madeleine Albright Opening Remarks: Karen Brady, CIA, CRMA; Corporate Vice President, Audit and Compliance, Baptist Health South Florida; 2013 International Conference Chairman, USA
Sec. Madeleine K. Albright, Former United States' 64th Secretary of State; Chair, Albright Stonebridge Group; Chair, Albright Capital Management LLC, USA
Interviewed by Richard F. Chambers, CIA, CGAP, CCSA, CRMA; President and Chief Executive Officer, The Institute of Internal Auditors Inc., USA
9:45 10:15 a.m. CONCURRENT SESSION TRACKS
Level II Economics
Networking Break
Exhibit Hall
FORESIGHT ON EMERGING ISSUES
GOVERNANCE, COMPLIANCE, AND ETHICS: INSIGHTS AND LESSONS CS 1-2 How to Conduct a Regulatory Compliance Audit on Material Financial Outsourcing
Elaine Carr Global Head Barclays Bank PLC
UNITED KINGDOM
FRAUD & CORRUPTION: WHOSE WATCH IS IT?
RISK MANAGEMENT: ADVANCES IN A COMPLEX WORLD
TECHNOLOGY: EMERGING TRENDS AND RELEVANT RESOURCES CS 1-5 Vendor Risk Management Reaching the Cloud
David Smith Principal Product Manager Symantec Corp, IT Compliance Group
USA
EFFECTIVE LEADERSHIP AND AUDIT MANAGEMENT ACROSS THE BOARD CS 1-6 Audits Hidden Point of View Can Transform Your Company
William Chippendale, CIA Managing Vice President, Corporate Audit Services Capital One Financial
USA
LEADING PRACTICES: PAVING THE WAY
PROFESSIONAL CAREER DEVELOPMENT
A FOCUS ON THE PUBLIC SECTOR
10:15 11:25 a.m. CONCURRENT SESSION 1
CS 1-1 Social Engineering: How Does it Make Your Organization Vulnerable?

Nejolla Korris Chief Executive Officer InterVeritas International
CANADA
CS 1-3 Conducting a Fraud Risk Scenario Assessment

Pritesh Dattani Head, Internal Audit Abu Dhabi National Exhibitions Company Group
UAE
CS 1-4 Taxonomy: Moving Toward a Common Process, Risk, and Control Framework
Vincent Pinelli Director & Chief Administration Officer Internal Audit The Bank of Tokyo Mitsubishi, UFJ
USA
CS 1-7 The New Era of Transparent Internal Audit What You Should Know
Bryan Moser Partner Grant Thornton, LLP
USA
CS 1-8 Communicating the Right Message With the Right Tools

Trak Patel Vice President, Internal Audit Regal Beloit
USA
CS 1-9 Enhancing Government Responsibilities of Oversight, Insight, and Foresight

Yi Hsin Wang CIA, CGAP, CRMA Chairman of IIAChinese Taiwan, Professor, Dept. of Accountancy National Taipei University
TAIWAN
CS 1-10 Mejora de la Integridad y contra la corrupcin a travs de Prcticas de Auditora Interna

Juan M. Portal, CIA Auditor General of Mxico Superior Audit Office of Mexico
MEXICO
TEMAS DE IMPORTANCIA PARA LOS PROFESSIONALES DE AUDITORIA (SPANISHLANGUAGE TRACK)
CIA EXAMINATION REVIEW
CS 1-11 CIA Exam Prep Course: Part 2 Internal Audit Practice

USA
Mark Towse Capital One UK Head of International Audit Capital One Financial
USA
Su-Ghen Huang Director Dept. of Planning, Directorate-General of Budget, Accounting and Statistics (DGBAS), Executive Yuan, Taiwan(R.O.C.)
TAIWAN Communications Level II Auditing (Governmental) Nivel II

USA

USA
Level II 11:25 a.m. 12:40 p.m. 12:40 1:55 p.m.
Behavioral Ethics Level II
Management Advisory Management Advisory Services Level II Behavioral Ethics Level II Services Level II
Auditing Level III
Specialized Knowledge & Auditing Level II Applications Level III
Auditora Level II
Auditing
Lunch
Exhibit Hall Crystal Ballroom
General Session 2 (Panel Session): A Top-Down Perspective on GRC

Moderator: Paul Sobel, CIA, CRMA, Vice President and Chief Audit Executive, Georgia-Pacific LLC, USA Panel: Michele Hooper, Managing Partner, Directors Council, USA Karen Handelsman Moore, Vice President Compliance, Philip Morris International, SWITZERLAND James M. Sylph, Executive Director, Professional Standards and External Relations, Internal Federation of Accountants (IFAC), CANADA Brian Thelen, General Auditor and Chief Risk Officer, General Motors, USA
Level II Auditing
1:55 2:10 p.m.
Transition Break
CONCURRENT SESSION TRACKS
GOVERNANCE, COMPLIANCE, AND ETHICS: INSIGHTS AND LESSONS CS 2-2 New Developments in the Legal Implications of Social Media
Daliah Saper Principal Attorney Saper Law Offices
USA
TECHNOLOGY: EMERGING TRENDS AND RELEVANT RESOURCES CS 2-5 The Changing Focus of IT Audit
Tichaona Zororo, CIA Director EGIT | Enteprise Governance of IT
SOUTH AFRICA
EFFECTIVE LEADERSHIP AND AUDIT MANAGEMENT ACROSS THE BOARD CS 2-6 Winning the War for Talent
Harold Silverman, CIA
A FOCUS ON THE PUBLIC SECTOR
2:10 3:10 p.m. CONCURRENT SESSION 2
CS 2-1 Are You Ready for Big Data?

Anthony Chalker, CIA Managing Director Protiviti, Inc.
USA
CS 2-3 The Magic of Fighting Fraud

John Tonsick Founder Fraud Solutions
USA
CS 2-4 Leading Practices in Risk Assessments

Gerry Boudreau, CIA, CRMA
Senior Manager Ernst & Young LLP

USA
Vice President, Internal Audit The Wendys Company

USA
CS 2-7 Process Maturity Model: A New Tool for Internal Auditors

Melissa Bayer, CIA, CRMA Director, Audit Consulting Humana Inc.
USA
CS 2-8 The Seven Deadly Sins of Audit Report Writing

Joanne Feierman President Seminars in Communication
USA
CS 2-9 CS 2-9 Best Practices in Performance Auditing: Provided Added-Value and Impact to your Organization
Robert Elizondo, CIA, CGAP Supervising Auditor/Project Manager Office of the City Auditor, City of Austin
USA
CS 2-10 Indicadores Claves de Rendimiento de la Auditora Interna para Agregar Valor en la Organizacin
Bismark L. Rodriguez, CIA, CFSA, CCSA

USA
Anna Bourne, CIA, CRMA Partner, Risk Advisory Practice Ernst & Young LLP
USA
Socio, Servicios de Riesgo Empresarial (ERS) y Lder de Cumplimiento FATCA Deloitte, Inc.
PANAMA

USA

Level II 3:10 3:40 p.m. 3:40 4:40 p.m. CONCURRENT SESSION 3 Auditing Level II Auditing Level II Auditing Level II Auditing Level III Auditing Level II Business Management & Personnel/HR Level II Organization Level II Personal Development Level II Auditing (Governmental) Nivel II Gestin de Servicios USA de Asesora Level II Auditing
Networking Break
Exhibit Hall
CS 3-1 Tackling the Hard Issues

Doug Anderson, CIA, CRMA Global Finance Director The Dow Chemical Company
USA
CS 3-2 Efficiencies in Your Anti-Bribery and Corruption Program

Dave Cappellina Managing Director KPMG LLP
USA
CS 3-3 The Fight Against Fraud and Corruption: The Experience of the European Commission
Stefan Sapundzhiev, CIA, CGAP, CFSA, CCSA European Commission - Directorate-General for Internal Market and Services Head of Internal Audit Capability
BELGIUM
CS 3-4 Revitalize Your Risk Based Audit Approach Getting Back to Tactical Execution for Results
Mary Breslin Vice President, Internal Audit EZ Corp.
USA
CS 3-5 Your ERP, Email and Data Center Are in the Cloud, Now What?
Eric Tan Director, Assurance Technology Center of Excellence, Silicon Valley, PwCs Lead Director, Cloud Assurance Practice PricewaterhouseCoop ers
USA
CS 3-6 Internal Audit and the Audit Committee What are Boards Looking For?
Gregory Kalin, CIA, CRMA Director, Internal Audit Morningstar, Inc.
USA
CS 3-7 The Chicken or the Egg: A Study in Strategic Planning and Risk Management
USA
CS 3-8 Balance Your Conflict

Dr. Jody Janati College Instructor University of Minnesota
USA
CS 3-9 IA Strategic Planning using the IA-CM

Joe Bell CIA, CGAP Chief Audit Executive Ohio Office of Budget & Management
USA
CS 3-10 Uso de Contrainteligencia para Defenderse Contra las Actividades de los Defraudadores
Jorge Badillo, CIA, CCSA, CRMA, CGAP Auditor Interno Regional Sudamrica Kinross Gold Corporation (Compaa Minera Canadiense)
ECUADOR

USA
Rocco deGrasse Principal KPMG LLP

USA
Level III
Auditing Level II
Accounting Level II
Auditing USA (Governmental Level II )
Robert Mainardi, CRMA, CFSA President and Founder Mainardi & Company
Steve Goodson, CIA, CGAP, CCSA, CRMA Chief Auditor Texas Department of Public Safety
USA

USA
Auditing Level II
Management Advisory Services Level II
Auditing Level II
Management Advisory Services Level II
Communications Level II
Auditing (Governmental) Nivel II
Auditora Level II
Auditing
TUESDAY, JULY 16, 2013

7.00 a.m. 5.00 p.m. 7.00 8.00 a.m. 8.00 9:20 a.m.
Registration Breakfast and Networking Exhibit Hall Crystal Ballroom
General Session 3: Re-Imagine: Business Excellence in a Disruptive Age

IIA Session (Announcement and Awards): Karen Brady, CIA, CRMA; Corporate Vice President, Audit and Compliance, Baptist Health South Florida; 2013 International Conference Chairman, USA
Tom Peters, Co-Author of "In Search of Excellence", USA

9:20 9:30 a.m. CONCURRENT SESSION TRACKS
Auditing Level II
Transition Break
GOVERNANCE, COMPLIANCE, AND ETHICS: INSIGHTS AND LESSONS CS 4-2 Principles of Integrated Reporting
Gnther Meggeneder Past Chairman of the Board , Institute of Internal Auditors Vice President Corporate Internal Audit, ista International GmbH
AUSTRIA
TECHNOLOGY: EMERGING TRENDS AND RELEVANT RESOURCES
EFFECTIVE LEADERSHIP AND AUDIT MANAGEMENT ACROSS THE BOARD
A FOCUS ON FINANCIAL SERVICES
9:30 10:40 a.m. CONCURRENT SESSION 4
CS 4-1 Sovereign Debt Crisis A Year Later

James M. Sylph Executive Director, Professional Standards and External Relations Internal Federation of Accountants (IFAC)
CANADA
CS 4-3 Lessons Learned From a Multi-million Dollar Fraud in the Queensland Public Sector
Pat Culpan Audit Manager, Data Analytics Queensland Health
AUSTRALIA
CS 4-4 Riskbased Audits of Governance

Norman Marks, CRMA
Vice President, Evangelist SAP

USA
CS 4-5 Moving up CS 4-6 Becoming the Internal Audit a Trusted Advisor Technology Nicola Rimmer Maturity Curve: Associate Director Lessons From the Barclays UNITED KINGDOM Field
Richard Anderson Clinical Professor DePaul University
USA
CS 4-7 AntiBribery and Corruption: Which is Your Internal Audits Approach

Renato Trisciuzzi, CIA, CCSA Chief Audit Executive INVEPAR Investimentos em Infraestrutura S.A.
BRAZIL
CS 4-8 Emotional Intelligence & Accountability to Engage Teams

Julie Kowalski Executive Director Spizzerinctum Group LLC
USA
CS 4-9 The PCAOB and its Impact on Internal Audit

Robert Hirth Executive Vice President, Protiviti Inc.
USA
CS 4-10 El Rol de la Gestin de Riesgo Empresarial y la Auditora Interna en Sostenibilidad

Thomas Carless Director de Asesora de Riesgos McGladrey
USA
CS 4-11 CIA Exam Prep Course: Part 3 Internal Audit Knowledge Elements
USA
Robert McDonald, CIA,

CGAP
Michael Gowell Vice President Wolters Kluwer

USA
Stephen Homza Director, Internal Audit Legg Mason Inc.

USA
Chief Governance Officer Queensland Health

AUSTRALIA

USA

USA Auditing Level II Auditing Level II Auditing (Governmental) Level II Management Advisory Services Level II Auditing Level II Auditing Level II Auditing Level II Communications Level II Auditing Nivel II Gestin de Servicios de Asesora Level II Auditing
Level II 10:40 11:10 a.m.
Networking Break
Exhibit Hall
GOVERNANCE, COMPLIANCE, AND ETHICS: INSIGHTS AND LESSONS CS 5-2 The ABCs of a Professional Audit Practice Delivering What the Audit Committee Really Needs
Bruce Turner, CGAP, CRMA Principal Bruce Turner and Associates
AUSTRALIA
TECHNOLOGY: EMERGING TRENDS AND RELEVANT RESOURCES CS 5-5 Demystifying IT Audit Issues and Jargon for More Effective Reporting and Issue Resolution
Chuck Kocian, CIA, CRMA IT Audit Manager Belo
USA
EFFECTIVE LEADERSHIP AND AUDIT MANAGEMENT ACROSS THE BOARD CS 5-6 The Green Audit
Rajkumar Adukia Chartered Accountant Adukia & Associates
INDIA
11:10 a.m. -- 12:20 p.m. CONCURRENT SESSION 5
CS 5-1 2013 State of the Internal Audit Profession

Brian Brown Principal & Risk Assurance Innovation Center Leader
PricewaterhouseCoopers LLP USA
CS 5-3 Case Study: $13M Vendor Fraud and the Whistleblower

Lynn Fountain President Fountain GRC
USA
CS 5-4 Operational Risk Management and Partnership With Audit

Kay Rahardjo Senior Vice President and Chief Operational Risk Officer The Hartford Financial Services Group
USA
CS 5-7 Implementing Compliance Tools, Are You Ready for That App?
Andrea Giantelli Senior Director, IT Risk The Interpublic Group of Companies
USA
CS 5-8 Situational CS 5-9 Audits Leadership Role During a Financial Collapse: William Woodington Lessons Learned CIA, CRMA President by a CAE
Woodington Training Solutions, LLC
USA
CS 5-10 La Nueva Revisin de COSO de 2013 y su Impacto en los Auditores Internos

Vctor H. Garcia, CCSA
Raven Catlin, CIA, CFSA Professional Speaker, Trainer, Facilitator Raven Global Training USA Pat Copeland, CIA, CRMA Managing Director Copeland Partners LLC USA Vicki McIntyre, CIA President FirstPlus Resolutions, Inc. USA
Jason Pett US Leader, Internal Audit Services

PricewaterhouseCoopers US USA
Naren Aneja Chief Executive, Aneja Associates Member, Global Advocacy Committee & Past President IIA India
INDIA
Randy Melby Senior Vice President and Chief Risk Officer Bank United
USA
Presidente y Director Ejecutivo VHG Consulting, LLC

USA
Carin Salonia, CRMA Assistant Vice President, Management Advisory Services, Internal Audit The Hartford
USA
Anna Nicodemus, CIA Vice President, Internal Audit Belo

USA
Level II 12:20 1:35 p.m.
Auditing Level II
Auditing Level II
Auditing Level II
Finance Level II
Computer Science Level II
Social Environment of Specialized Knowledge & Business Level II Applications Level II
Personnel/HR Level II
Auditing Nivel II
Gestin de Servicios de Asesora Level II
Auditing
Lunch
1:35 2:35 p.m.
General Session 4: To Be Announced
Level II Auditing 2:35 2:50 p.m.
Transition Break
GOVERNANCE, COMPLIANCE, AND ETHICS: INSIGHTS AND LESSONS
TECHNOLOGY: EMERGING TRENDS AND RELEVANT RESOURCES CS 6-5 The Evolution of IT Audit
Mike Juergens, CIA, CRMA Principal, Audit Enterprise Risk Services Deloitte & Touche LLP
USA
EFFECTIVE LEADERSHIP AND AUDIT MANAGEMENT ACROSS THE BOARD
2:50 3:50 p.m. CONCURRENT SESSION 6
CS 6-1 Winning in CS 6-2 the Cloud: A Chief Imperatives for Audit Executives Change Perspective on Fabiano Castello, CIA, Cloud Services CCSA
Lee Congdon Chief Information Officer Red Hat
USA
CS 6-3 Developing and Implementing a Fraud Risk Assurance Map

Ranjit Singh, CRMA Managing Director Columbus Advisory Group
MALAYSIA
CS 6-4 The Need for Speed: Balancing with Internal Controls

John S. Wurzler President OneBeacon Technology Insurance Group
Chief Audit Executive Oi S.A.

BRAZIL
CS 6-6 High CS 6-7 A Impact Continuous Comprehensive Monitoring and Assessment Model Auditing: Carolyn Dittmeier, CIA Supporting Chief Audit Executive of Poste Italiane Enterprise President of the ECIIA Compliance With ITALY Enhanced Controls and Risk Mitigation
Jennifer McGill, CIA, CIA, CISA Director of IT Audit and HIPPA Security Compliance Carolinas Healthcare System
CANADA
CS 6-8 Crucial Communications: Tools When the Stakes are High

Danny Goldberg, CIA,
CRMA, CCSA
CS 6-9 Social Media in Financial Institutions: Reputation Risk and So Much More
Jennifer Burke Partner Crowe Horwath LLP
USA
Partner Sunera
USA
CS 6-10 Mejores Prcticas en la Auditoria de Rendimiento: Agregando Valor e Impacto a La Organizacion

CGAP
Raven Catlin, CIA, CFSA Professional Speaker, Trainer, Facilitator Raven Global Training USA Pat Copeland, CIA, CRMA Managing Director Copeland Partners LLC USA Vicki McIntyre, CIA President FirstPlus Resolutions, Inc.
USA
Robert Elizondo, CIA, Supervising Auditor/Project Manager Oficina del Auditor de la Ciudad, Ciudad de Austin
USA
Matthew Thompson Managing Director Grant Thornton LLP

USA
Tom Valiquette, CIA Senior Internal Auditor Carolinas Healthcare System

Level II 3:50 4:20 p.m. 4:20 -- 5:20 p.m. CONCURRENT SESSION 7 Auditing Level II Auditing Level II Auditing Level II Auditing Level II CANADA Auditing Level II Auditing Level II Auditing Level II
Specialized Knowledge & Applications Nivel II Communication Level II
Auditora Level II
Auditing
Networking Break
Exhibit Hall
CS 7-1 Getting Your Internal Audit Networking Break Future Ready

10:40 11:10 a.m. 10:40 11:10 a.m.
Susan Palm Networking Break Vice President GRC, Financial Services 10:40 11:10 a.m. MetricStream
USA
CS 7-2 Effective Internal Auditing and Internal Controls for Good Corporate Governance
John Jungsuk Pyun, Ph.D., CIA, CFSA President, ACIIA President, Korea Internal Control Association
KOREA
Networking Break
10:40 11:10 a.m.
CS 7-3 The Mind Behind the Fraudsters Crime: Understand the Human and Environmental Elements of Fraud and Bribery
Jonathan Marks Partner In-Charge of Fraud, Ethics, & AntiCorruption Crowe Horwath LLP
USA
CS 7-4 Practical Application of "Cindynics", The Science of Danger, For Internal Auditors
Tommaso Capurso, CIA, CCSA Senior Audit Manager Belgian Railways Group
BELGIUM
CS 7-5 CAEs New Testament Auditing Competing SLAs and Evaluating ROI in Cloud
Bhavesh Bhagat Chairman / Co Founder EnCrisp LLC
USA
CS 7-6 Rotational Staffing: Realizing the Benefits in a Smaller Audit Department

Karen Begelfer, CIA, CRMA Vice President, Chief Audit Executive Sprint Nextel Corporation
USA
CS 7-7 Internal Auditing Today

Jeffrey Ridley, CIA Professor of Auditing London South Bank University
ENGLAND
CS 7-8 CS 7-9 Auditing Innovation, Risk Culture Creativity & Critical Lisa Adinolfi-Tejera Thinking: Essential Senior Manager, Advisory Services Skills to Facilitate Ernst & Young LLP Change! USA
Philip Flora, CIA, CCSA Principal and Manager FloBiz & Associates, LLC
USA
Networking Break
10:40 11:10 a.m.
Garry Goodall Principal, Financial Services Ernst & Young LLP

USA
CS 7-10 Aseguramiento de la Calidad y Mejora: Qu hay de nuevo, lo que se necesita, y lo que agrega valor
Alfredo Dautzenberg Ex Vicepresidente y Director de Auditora Interna Citibank/Citicorp
SPAIN
USA
Networking Break
Rick Wright, CIA Director Internal Audit YRC Worldwide

USA

USA

Level II 6:30 11:00 p.m. Auditing Level II Auditing Level III Behavioral Ethics Level II Auditing Level II Auditing Level II Specialized Knowledge Personnel/HR Level II & Applications Level II Personal Development Level II USA Auditing Nivel II Auditora Level II Auditing
Blanco Night Gala Party
Palms Ballroom
WEDNESDAY, JULY 17, 2013

7.30 8.30 a.m. 8.30 10:00 a.m.
Breakfast and Networking

Opening Remarks: Karen Brady, CIA, CRMA; Corporate Vice President, Audit and Compliance, Baptist Health South Florida; 2013 International Conference Chairman, USA

Level II Auditing
General Session 5: Lessons Learned from the Bernie Madoff Scandal

Diana Henriques, Best-selling Author of The Wizard of Lies: Bernie Madoff, USA
10:00 10:30 a.m. 10:30 12:15 p.m.
Networking Break

Level II Computer Science
General Session 6: How Technology will Change the Human Race Scott Klososky, Principal, Future Point of View, Former CEO of Three Tech Start-up Companies, USA CIA EXAMINATION REVIEW
1:00 3:00 p.m.
CIA Exam Prep Course: Part 3 Internal Audit Knowledge Elements

USA

USA

USA Level II 3:00 3:30 p.m. 3:30 5:00 p.m. Auditing
CIA Examination Review Networking Break
CIA Exam Prep Course: Part 3 Internal Audit Knowledge Elements

USA

USA

USA Level II Auditing

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SATURDAY, JULY 13, 2013

2:00 6:00 p.m.

SUNDAY, JULY 14, 2013

Registration Pre-Conference Sessions

12:00 5:00 p.m. 12:00 2:00 p.m.

A FOCUS ON FINANCIAL SERVICES Beyond Dodd-Frank for Financial Services

Audit Committees in the Public Sector

Transparency in Public Sector Reporting

Pat Copeland, CIA, CRMA Managing Director Copeland Partners LLC

Vicki McIntyre, CIA President FirstPlus Resolutions, Inc.

Auditing Level II 2:00 2:30 p.m. 2:30 5:00 p.m.

Auditing (Governmental) Level II

Panel Discussion: Emerging Issues in Financial Services

Setting the Course forPublic Sector Guidance in 2014 and Beyond

CIA Exam Prep Course: Part 1 Internal Audit Basics

Stephen Homza Director, Internal Audit Legg Mason Inc.

Andrew Jackson Chief Audit Executive Officer TCF Financial Corporation

Pat Copeland, CIA, CRMA Managing Director Copeland Partners LLC

Vicki McIntyre, CIA President FirstPlus Resolutions, Inc.

Julie Scammahorn Chief Audit Executive American Express

George Thomas Senior Vice President First Data Corporation

One World, One Destination Welcome Reception in Exhibit Hall

(As of February 26, 2013)

Visit www.iia2013ic.org for complete details.

Sessions and speakers are subject to change without notice.

MONDAY, JULY 15, 2013

Registration Breakfast and Networking Exhibit Hall Crystal Ballroom

FORESIGHT ON EMERGING ISSUES

FRAUD & CORRUPTION: WHOSE WATCH IS IT?

RISK MANAGEMENT: ADVANCES IN A COMPLEX WORLD

LEADING PRACTICES: PAVING THE WAY

PROFESSIONAL CAREER DEVELOPMENT

A FOCUS ON THE PUBLIC SECTOR

10:15 11:25 a.m. CONCURRENT SESSION 1

CS 1-1 Social Engineering: How Does it Make Your Organization Vulnerable?

CS 1-3 Conducting a Fraud Risk Scenario Assessment

CS 1-8 Communicating the Right Message With the Right Tools

CS 1-9 Enhancing Government Responsibilities of Oversight, Insight, and Foresight

CS 1-10 Mejora de la Integridad y contra la corrupcin a travs de Prcticas de Auditora Interna

TEMAS DE IMPORTANCIA PARA LOS PROFESSIONALES DE AUDITORIA (SPANISHLANGUAGE TRACK)

CIA EXAMINATION REVIEW

CS 1-11 CIA Exam Prep Course: Part 2 Internal Audit Practice

Pat Copeland, CIA, CRMA Managing Director Copeland Partners LLC

Vicki McIntyre, CIA President FirstPlus Resolutions, Inc.

Level II 11:25 a.m. 12:40 p.m. 12:40 1:55 p.m.

Behavioral Ethics Level II

Auditing Level III

Specialized Knowledge & Auditing Level II Applications Level III

Exhibit Hall Crystal Ballroom

General Session 2 (Panel Session): A Top-Down Perspective on GRC

1:55 2:10 p.m.

(As of February 26, 2013)

Visit www.iia2013ic.org for complete details.

Sessions and speakers are subject to change without notice.

CONCURRENT SESSION TRACKS

FORESIGHT ON EMERGING ISSUES

FRAUD & CORRUPTION: WHOSE WATCH IS IT?

RISK MANAGEMENT: ADVANCES IN A COMPLEX WORLD

LEADING PRACTICES: PAVING THE WAY

PROFESSIONAL CAREER DEVELOPMENT

A FOCUS ON THE PUBLIC SECTOR

TEMAS DE IMPORTANCIA PARA LOS PROFESSIONALES DE AUDITORIA (SPANISHLANGUAGE TRACK)