Audit Risk 2019

Aligning business objectives with risk and compliance and driving efficiency through technological innovation

Audit Risk

October TBC, 2020 | New York City

LINES OF DEFENSE
Aligning and utilizing three lines of defense to provide value to business

SKILL SETS
Talent acquisition and retention to balance audit and SME knowledge

REGULATION
Managing the expectations in an evolving landscape and satisfying requirements across jurisdictions

DATA ANALYTICS
Expanding capabilities to develop an enterprise level picture

TECHNOLOGY
The usage across business lines and changes to processes internally

AUTOMATION
Effectively managing the audit landscape

Marc Sabino
Chief Auditor, Head of Innovation
Citigroup

Patrick-Simonnet-120x120

Patrick Simonnet
Chief Audit Executive
Bank of China

Cristopher-Luchsinger

Cristopher Luchsinger
Executive Director
USAA

Jay-Medders

Jay Medders
Sr. Director, Internal Audit
TIAA

Jared Henderson

Jared Henderson
Audit Director, Information Technology and Cybersecurity
AIG

Luis-Fernandez

Luis Fernandez
Senior Audit Director, Corporate Management Center of Excellence & Risk Management Audit Services
Ally

Rebecca-Schauer-Robertson

Rebecca Schauer Robertson
Director of AML Compliance, CAMS-Audit, CFE, CAFP
South State Bank

Micaela-Sadati

Micaela Sadati
CAMS, CRCM, Director, Team Leader, Internal Audit Group
American Express

12th December 2019

CeFPro Webinar – Implementing strong customer authentication – Customer’s journey and Merchant readiness

11th December 2019

The cryptocurrency ecosystem – A new frontier in consumer protection

By Jake Van Der Laan, Chief Information Officer/Director, Information Technology and Regulatory, Financial and consumer Services Commission
10th December 2019

Managing compliance to the evolving regulatory landscape amidst political uncertainty

By Caitriona Whelan, Managing Director Legal and Compliance Executive, Payen
5th December 2019

A Perspective on Operational Risk Complexity in Financial Services

By Beate Born, Executive Director, Risk Management, UBS
26th November 2019

Credit Portfolio Management: An evolving subject

By Catherine Keane, Head of Bank and Country risk, Bank of Ireland
25th November 2019

Potential disruption across the industry of BigTechs entering payment infrastructure

By Aleksi Grym, Head of Digitalisation, Bank of Finland.
22nd November 2019

Evolution of payments infrastructure and future outlook with increased non-bank entrants in the market

By Dougie Belmore, Head of Payments, CYBG, Clydesdale Bank
8th November 2019

Managing compliance to the evolving regulatory landscape amidst political uncertainty

By Gianluca D’Imperio, Group CIB Compliance, UniCredit S.p.A.
5th November 2019

Setting the scene: What is XBRL, where is it used and why are these changes so important for you?

By Mike Willis, Assistant Director, Office of Structured Disclosures, Division of Economic and Risk Analysis, U.S. Securities & Exchange Commission
4th November 2019

Biometrics in Payments

By Steve Cook, Specialist Biometrics & Digital Identity Consultant, Biometrics for eCommerce

Sponsorship

Can your organisation contribute? Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Media Partnerships

We are happy to support publications, associations and organisations at this event. From a simple company listing with your logo to taking advantage of some of our sponsor benefits listed above. To discuss a media partnership further please email amy.greene@cefpro.com or call +44 (0)20 7164 6582.

Venue

Millennium Times Square
145 West 44th Street
New York
NY 10036
USA

FAQs

Can I present at Audit Risk 2019?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at Audit Risk 2019. For further information on this please contact alice.kelly@cefpro.com or call us on +44 (0) 20 7164 6582.

Are there any rules on the dress code?

Business attire is requested. The Congress is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Congress, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

Where can I find the Congress documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Congress* We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Congress. *Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will breakfast, lunch and refreshment be provided?

Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Congress, such as

  • Breakfast, lunch and refreshment breaks
  • Cocktail reception at the end of the day (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the Risk Insights App
I have several colleagues that would like to attend, is there a group discount?

Certainly! We are pleased to offer you a 50% discount on the third registration or provide a fifth registration for free. If you would like to register more than five colleagues please contact us on +44 (0) 20 7164 6582 Please note:

  • Registrations must be made at the same time
  • Registrations must come from the organisation
  • The lowest registration will be discounted
Are there opportunities to share my thought-leadership at Audit Risk 2019?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Audit Risk 2019 and our wider risk professionals community. At the event We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Congress. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582. Risk Insights Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.

Are media partnerships available for Audit Risk 2019?

Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:

  • Provide a discounted rate to attend
  • Place your logo and profile on the Congress website
  • Place your logo on the Congress brochure
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Congress
  • Promote through social media channels

To discuss this further please contact amy.greene@cefpro.com or call +44 (0) 20 7164 6582.

Earn up to 14.5 CPE Credits

Earn up to 14.5 CPE Credits for the two-day Congress.

  • Prerequisites: Knowledge of financial risk management
  • Advanced Preparation: No advanced preparation is required
  • Program Level: Intermediate to advanced
  • Delivery Method: Group-live

The Center For Financial Professionals is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org

Please note these are subject to change as per the agenda and final credits will be available after the event.

Representing a financial institution (E.g. Bank, Insurance company, Asset Manager, Regulator)

Pre-Agenda Rate

$999

Representing an information/service provider (E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

Pre-Agenda Rate

$1,699

Group Bookings:

Group rates are available for 3 or more attendees from the same organisation, when registering at the same time. The current rate allows every third colleague to come along for half price or a fifth colleague to attend for free!

Other Ways to Register

1. Register by Email

Simply email us with your e-signature
we will do the rest for you!

We only need your:
– Full name
– Job title
– Company & address
– Contact number

2. Contact Us Directly

+1 888 677 7007

EARN UP TO 14.5
CPE CREDITS
To claim your CPE points please contact info@cefpro.com or call +1 888 677 7007

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