Top Ten Reasons to Attend

1. Hear timely updates on key regulations as they relate to the internal audit function including: SOX, USA PATRIOT Act, BSA, and others

2. Benefit from real-world case studies from banking industry experts fighting against internal and external fraud

3. Learn the critical steps necessary to establish and maintain a best-in-class audit function

4. Take advantage of networking opportunities to hear multiple perspectives on the evolving strategies and tactics of internal audit amidst all the regulations

5. Listen to world-class keynotes from leading organizations including Wachovia Corporation, Washington Mutual, Inc., and Barclays Bank PLC

6. Establish a productive relationship with your bank's audit committee to heighten the efficiency, effectiveness, and quality of projects undertaken by your department

7. Develop synergistic working relationships with legal and compliance departments to more effectively mitigate risk in your organization

8. Benefit from targeted sessions on auditing wire transfers and online transactions

9. Create a template for working with external auditors by gaining a better understanding of their perspective and anticipating their requirements

10. Reassess your strategy for hiring and retaining audit talent in light of industry consolidation