n Fraud Prevention and Detection
n Internal Audit’s Role in Crisis Management
n The New OCC Bulletin on ModelValidation
n Improving Audit AssuranceThrough Data Analytics
n A Regulator’sView of the Audit Function
n Implementing an Integrated Risk-Based Audit...
More
n Fraud Prevention and Detection
n Internal Audit’s Role in Crisis Management
n The New OCC Bulletin on ModelValidation
n Improving Audit AssuranceThrough Data Analytics
n A Regulator’sView of the Audit Function
n Implementing an Integrated Risk-Based Audit Process
n Trends in Financial Cybercrime
www.
misti.
com/bankaudit
The Summit Created By and For Internal Audit
Professionals in the Banking Industry
Earn up to
31 CPEs!by Attending
The International Leader
in Audit & Information
Security Training
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Thomas Henning
SeniorVicePresident,
EnterpriseRiskStrategy
BankUnited
Erin Dunlap
CIA,ManagingVice
President,Corporate
AuditServices
Capital One
Michael H.
Martin
BankExaminer,Large
BankSupervision
Comptroller of the
Currency
Matthew Speare
SeniorVicePresident
M&T Bank
Tracey Mandish
CPA,CFE,Director,
InternalAuditand
LoanReview
Eastern Savings Bank
KEYNOTE SPEAKERS
June 26-27, 2012 n Allerton Hotel n Chicago, IL n Optional Workshops June 25 & 28, 2012
2012
Less