"Prepare for tomorrow - how internal auditors see the risks and challenges of the future”
Time: 11-12 May 2017
Location: Estonia Resort and SPA****, Pärnu, Estonia www.spaestonia.ee/resort/
Target group: Internal auditors and CAEs
Working language: English
The Aim and Format of the Roundtable: Participants share their experiences and best practices used in their work. There are short presentations about the main topics, followed by discussions in small groups (financial institutions, public sector, private sector). After that the main points of all discussion groups are presented to all participants.
SCHEDULE
Wednesday, May 10
20.00 PM Welcome Program for early arrivers: Welcome dinner - restaurant in Pärnu (*Networking Plus Package)
Presentation about IIA Estonia – history, main facts and activities, Member of the Board of IIA Estonia
Thursday, May 11
9.45 -10.00 AM: Registration
10.00 -12.00 First Session
Welcome speech, Chairman of the Board of IIA Estonia
Introduction of participants
GOVERNANCE
Presentation “Integrated Governance Model (integrating COSO ERM & CobiT frameworks)” Pia Linja, Internal Auditor, Yleisradio Oy, Finland
Discussion in groups
12.00-13.30 Lunch and networking break
13.30-15.00 Second Session
Two concurrent sessions and discussion groups. Short presentations about each topic, followed by discussion.
Group 1: GOVERNANCE OF RISK ”Three Lines of Defence” - Martin Stevens, Audit Director at Gjensidige, Norway
Group 2: HUMAN RESOURCES AUDIT “Auditing Human Resources function. Risks related to human resources, motivational systems and attracting talents” - Edita Janušienė, CAE at Bank of Lithuania
15.00-15.30 Refreshing coffee and networking break
15.30-17.00 Third Session
Two concurrent sessions and discussion groups. Presentations about each topic, followed by discussion.
Group 1: ANALYTICS AND AUTOMATIZATION “Use of analytics and automatization in IA’s core processes with aims to enhance quality and replace manual steps” - Joonas Värtinen, CAE at Aktia Bank, Finland
Group 2: RISK EVALUATION AND PLANNING AUDITS „Risk evaluation: practical and value adding process” - Roman Laidinen, CAE at BLRT Group, Estonia
Discussion in groups “Practical aspects: Planning of internal audits and risk evaluation methods used”
17.00-17.30 Summary of Day 1
20.00 Networking dinner - restaurant in Pärnu (*Networking Plus Package)
Friday, May 12
9.00-10.30 Fourth Session
Two concurrent sessions and discussion groups. Short presentations about each topic, followed by discussion.
Group 1: COMMUNICATING AUDIT RESULTS “Top10 mistakes in communicating audit results” - Tomas Radenas, CAE at DNB Bank, Lithuania
Group 2: PERFORMANCE OF INTERNAL AUDIT UNITS “Key performance indicators (KPI) of Internal Audit Unit" - Svetlana Shtilman, CAE at Siberian Generating Company, Russia
10.30-10.45 Refreshing coffee and networking break
10.45-13.00 Fifth Session
Four concurrent sessions and discussion groups. Speakers to be confirmed.
Topic 1: Overall opinion
Topic 2: Fraud, corruption and ethics issues
Topic 3: Auditing risk management process
Topic 4: Reputational risks and how can internal audit help
Topic 5: Meeting audit committee expectations: balance between consulting and assurance
13.00-13.30 Summary and conclusions
13.30-15.00 Lunch and networking time
Extra Session**
15.00-17.00 Presentation of internal auditing software E-dok (developed in Estonia).
** Participation optional, earn additional 2 CPEs with no extra cost.
Continuing professional education (CPE) credits:
When you attend this roundtable, you are eligible for up to 14 CPE credits. The number of credits you receive is contingent on the number of sessions you attend. Your CPE certificate will be emailed to you 2 to 4 weeks post-seminar.
For more information about registration, price, transportation and accommodation please click here and download detailed invitation!
Looking forward meeting you at the Internal Auditors Roundtable!
Roman Laidinen, CIA - Chairman of the Board of IIA Estonia
Helen Anijalg, CIA, CGAP, CCSA - Moderator of the Roundtable