6th Annual Internal Audit for Financial Institutions (IntAudit)

Venue: Amsterdam

Location: Amsterdam, Netherlands

Event Date/Time: May 24, 2012 End Date/Time: May 25, 2012
Registration Date: May 24, 2012
Early Registration Date: Jan 01, 2012
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6th Annual Internal Audit for Financial Institutions conference

24 - 25 May 2012, Amsterdam, The Netherlands

The 6th Annual Internal Audit for Financial Institutions conference, to be held at Radisson Blu Hotel, in Amsterdam, on the 24th and 25th of May 2012, will unveil the major challenges of Internal Audits in the context of the Euro crisis.

Special Appearance

Jon Shatford, a former Metropolitan Police officer from New Scotland Yard, now the Head of Investigations (EMEA) at JP Morgan, will provide all participants with a special insight on internal fraud risks and how to prevent them.


This two-day event provides a well-mixed combination of thought-provoking presentations and interactive panel discussions:

  • The role of financial derivatives fueling the financial crisis

  • Outsourcing of Internal Audit services

  • Solvency II – consequences on Internal Audit department

  • New Challenges of Basel III implementation

  • The role of Internal Audit depending on the maturity of the organization processes

  • Benefits of continuous auditing

  • Best practices for audit reporting

  • Cyber crime and warfare and its relationship to Internal Audit

  • Aspects of internal fraud and how Internal Audit addresses them

  • Implications of external fraud on Internal Audit department

  • Fraud risk assessment in a business environment affected by the crisis

  • Efficiency of Internal Audit after the euro crisis

Simply get the agenda of the conference for more info
or visit our web page: http://finance.flemingeurope.com/internal-audit-for-financial-institutions/


Radisson Blu Hotel Amsterdam