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Agenda

Agenda-at-a-Glance

Tuesday, June 25

8:00AM- 9:00AM

Registration & Continental Breakfast

9:00AM-5:00PM

W1 Continuous Auditing for Banks

12:00PM

Luncheon

Wednesday, June 26

8:00AM-9:00AM

Registration & Continental Breakfast

9:00AM-9:15AM

Welcome and Opening Remarks

9:15AM-10:30AM

Keynote Address: How Today's Bank Auditor Deals With Change

10:30AM-10:45AM

Refreshment Break

10:45AM-12:00PM

Concurrent Sessions

Session 1: Integrated Auditing – The Time is Now!

Session 2: How Auditors Can Have a Proactive Role in Mergers and Acquisitions

12:00PM

Networking Luncheon

12:45PM-2:00PM

Keynote Address: The Uh-Oh Moment: Lessons Learned From Insider Fraud Cases

2:15PM-3:30PM

Concurrent Sessions

Session 3: Enterprise Risk Management Audit Strategies

Session 4: Moving from a Satisfactory to a Strong Audit Function

3:30PM-3:45PM

Refreshment Break

3:45PM-5:00PM

General Session: Protecting Online Customer Transactions for a Financial Institution

5:00PM-6:00PM

Networking Reception

Thursday, June 27
8:00AM-9:00AM Continental Breakfast
9:00AM-10:15AM Keynote Address: A Regulator's View of the Audit Function
10:15AM-10:30AM Refreshment Break
10:30AM-11:45AM Concurrent Sessions
Session 5: Social Media from an Auditing Perspective
Session 6: Internal Audit's Role in Vendor Management
11:45AM Lunch on Your Own
1:00PM-2:00PM General Session: Recent Trends in Payments Fraud and Risk Management
2:15PM-3:30PM Concurrent Sessions
Session 7: Assessing Your Fair Lending Program
Session 8: Financial Institution Internet Risks
3:30PM-3:45PM Refreshment Break
3:45PM-5:00PM Concurrent Sessions
Session 9: Essential Audit Skills for Internal Auditors
Session 10: Crisis Management for the Internal Auditor

Friday, June 28

8:00AM- 9:00AM

Registration & Continental Breakfast

9:00AM-5:00PM

W2 Bank Regulations: What's New For 2013

12:00PM

Luncheon