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October 2017

AML Hot Topics For Auditors

October 19, 2017 @ 8:00 am - 10:00 am
The Albany Club, 91 King Street East
Toronto, Ontario M5C 1G3 Canada
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$65.00 - $77.00

Session Overview Auditing the effectiveness of an AML Program is far more complicated than just reading the legislation and looking at policies and procedures. An enterprise AML program goes much beyond the simple concept of Know Your Customers. The law prescribes the expected outcome, but does not necessarily outline “how” a financial institution should go about ensuring that they have an effective compliance program in place. How do you make sure your organization has identified and reported every suspicious transactions,…

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2017 ACFE Canadian Fraud Conference

October 29, 2017 @ 1:00 pm - November 1, 2017 @ 11:30 am
Toronto Marriott Downtown Eaton Centre, 525 Bay Street
Toronto, ON Canada
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2017 Canadian Fraud Conference brochure Registration and Pricing

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November 2017

Innovating To Increase The Effectiveness Of Internal Audit

November 2, 2017 @ 8:00 am - 11:30 am
The Albany Club, 91 King Street East
Toronto, Ontario M5C 1G3 Canada
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$212.00 - $250.00

Session Overview This session will provide an overview of the future of internal audit leveraging Deloitte’s global Chief Audit Executive study published in 2016 which focuses on the innovation and change that internal audit functions must envision and embrace in the future to remain relevant. The session will also highlight global insights on innovation in Internal Audit including creative use of analytics and the rich combination of data science disciplines focused on enhancement, automation in the audit process, continuous improvement…

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Highlights Of The 2017 COSO ERM Framework Aligning Risk With Strategy And Performance

November 15, 2017 @ 8:00 am - 10:00 am
The Albany Club, 91 King Street East
Toronto, ON M5C 1G3 Canada
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$65.00 - $77.00

Session Overview COSO’s 2004 Enterprise Risk Management-Integrated Framework is one of the world’s most widely used risk management frameworks. Since 2004 however, markets and business landscapes have continued to evolve and the 2017 COSO Enterprise Risk Management Framework has been updated to reflect that evolution. The session will provide insights, examples, and practical suggestions based on the updated Framework: Why update the enterprise risk management framework now? What are the main changes in the 2017 framework? What are a couple…

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Change Management, IFRS 17, and Key Auditor Skills

November 17, 2017 @ 8:30 am - 3:45 pm
The Holiday Inn, 200 Holiday Inn Drive
Cambridge, Ontario N3C 1Z4 Canada
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$250.00 - $295.00

Overview The full day session in Cambridge will cover three key areas for Internal Audit: Auditing Change Management -  Acting as both auditor and consultant for organizational change The pace of change is rapidly increasing, how do you navigate change as an Auditor? The session will be focused on key changes facing organizations today, and will look at principles Internal Auditors should consider when reviewing change. Presented by: KPMG IFRS 17 An overview of IFRS 17 and the impact it…

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CYBERCRIME: INSURANCE COVERAGE ISSUES AND OPTIONS?

November 28, 2017 @ 5:30 pm - 7:15 pm
Royal Canadian Military Institute (RCMI), 426 University Avenue
Toronto, ON M5G 1s9 Canada
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$64 - $72

OVERVIEW The presentation will consider the nature of cybercrime in general and will provide specific examples of the relatively more common types of cybercrime for people and businesses. This will include a discussion as to how parties can sustain losses in their own right, or be exposed to legal claims by third parties as a result of, for example, data breaches.  The presentation will finish with a discussion about the types of insurance coverage that exists, the potential problems with…

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January 2018

ASSESSING THE RISK OF FRAUD

January 30 @ 5:30 pm - 7:15 pm
Royal Canadian Military Institute (RCMI), 426 University Avenue
Toronto, ON M5G 1s9 Canada
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$64 - $72

OVERVIEW Conducting a fraud risk assessment is a proactive measure organizations can take to reduce the likelihood and impact of fraud occurrences. This session will provide insights into conducting effective fraud risk assessments. It will also discuss identifying and addressing emerging risks, leverage the results going forward and sustaining the fraud risk assessment process. THE PRESENTER Linda Lister, CFE, CPA, CMA, CGA is a senior manager in the Fraud Investigation and Dispute Services group of EY. Linda has a diverse…

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February 2018

February 26th Dinner Meeting: AML/CTF and Financial Crime in Canada – A 2018 Update

February 26 @ 5:15 pm - 7:15 pm
Royal Canadian Military Institute (RCMI), 426 University Avenue
Toronto, ON M5G 1s9 Canada
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$64 - $131433971

OVERVIEW The most recent international report on Canada’s AML/CTF efforts (September, 2016) states that Canada faces important money laundering and, to a lesser extent, terrorist financing risks. While Canada has a strong regime to address these aspects of financial crime, further improvements are necessary. At this session, you will learn: a) The sectors that represent the biggest gaps in the Canadian AML/CTF regime b) Real-life examples of money laundering taking place in Canada c) How Canada ranks on their AML/CTF…

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March 2018

Using Data Analytics to Detect Fraud

March 12 @ 7:30 am - March 13 @ 4:25 pm
Hilton Toronto, 145 Richmond St.
Toronto, Onatario M5H 2L2 Canada
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$810.00 - $1040.00

According to the ACFE's 2016 Report to the Nations on Occupational Fraud and Abuse, proactive data monitoring and analysis is among the most effective anti-fraud controls. Organizations which undertake proactive data analysis techniques experience frauds that are 54% less costly and 50% shorter than organizations that do not monitor and analyze data for signs of fraud. Using Data Analytics to Detect Fraud will introduce you to the basic techniques of uncovering fraud through data analysis. Taking a software-independent approach, this 2-day course…

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April 2018

Fraud Investigation Techniques (F.I.T) 3

April 10 @ 7:45 am - 4:30 pm
BMO Conference Centre, 3550 Pharmacy Avenue
Toronto, ON M1W3Z3 Canada
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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TORONTO (ACFE TORONTO) www.acfetoronto.ca & COUNCIL OF PROFESSIONAL INVESTIGATORS OF ONTARIO (CPIO) www.cpiontario.ca Tuesday, April 10, 2018 (One Day) 7:45 am (Registration & Breakfast) to 4:30pm Location: BMO Institute for Learning – 3550 Pharmacy Ave., Toronto PRICE: EARLY REGISTRATION (UNTIL MARCH 20, 2018) MEMBER RATE: $249 + HST NON-MEMBER RATE: $279 + HST AFTER MARCH 20: MEMBER RATE: $269 + HST NON MEMBER RATE: $299 + HST SESSIONS CANADIAN ANTI-FRAUD CENTRE NEW TRENDS AND TWISTS…

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