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November 2017
Chapter Members - $64 (+ HST) Non-chapter members - $72 (+ HST)

CYBERCRIME: INSURANCE COVERAGE ISSUES AND OPTIONS?

November 28 @ 5:30 pm - 7:15 pm
Royal Canadian Military Institute (RCMI),
426 University Avenue, Toronto, ON M5G 1s9 Canada
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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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IIA Toronto Chapter Members - $250.00 (Plus HST) Non-Members - $295.00 (Plus HST)

Change Management, IFRS 17, and Key Auditor Skills

November 17 @ 8:30 am - 3:45 pm
The Holiday Inn,
200 Holiday Inn Drive, Cambridge, Ontario N3C 1Z4 Canada
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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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IIA Toronto Chapter Members - $65.00 (inc. HST) Non-Members - $77.00 (inc. HST) Students – Free If A Valid Student ID Card Is Presented At Event

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

November 15 @ 8:00 am - 10:00 am
The Albany Club ,
91 King Street East, Toronto, ON M5C 1G3 Canada
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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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IIA Toronto Chapter Members - $212.00 (inc. HST) Non-Members - $250.00 (inc. HST) Students – Free If A Valid Student ID Card Is Presented At Event

Innovating To Increase The Effectiveness Of Internal Audit

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

2017 ACFE Canadian Fraud Conference

October 29 @ 1:00 pm - November 1 @ 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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IIA Toronto Chapter Members - $65.00 (inc. HST) Non-Members - $77.00 (inc. HST) Students – Free If A Valid Student ID Card Is Presented At Event

AML Hot Topics For Auditors

October 19 @ 8:00 am - 10:00 am
The Albany Club,
91 King Street East, Toronto, Ontario M5C 1G3 Canada
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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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September 2017
$575.00

Detecting Deception Two Day Workshop/Seminar – September 11 & 12, 2017 – Fraud Detection: Words Never Lie but People Do – Detecting deception in everyday communications

September 11 - 12
BMO Conference Centre,
3550 Pharmacy Avenue, Toronto, ON M1W3Z3 Canada
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Getting truthful information is an integral part of any business environment. An overview of how linguistic lie detection is used in business, human resource and investigative areas will be presented that will help you become more effective in all your business relationships. As a session participant, you’ll learn the basics of information gathering and how to interpret the information you receive. You’ll also learn how linguistic lie detection techniques can be applied to a variety of high profile media cases…

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May 2017
Chapter Members - $64 (+ HST) Non-chapter members - $72 (+ HST) ACFE

EMPLOYEE DISHONESTY AND THE ROLE OF ETHICS TRAINING

May 30 @ 5:30 pm - 7:15 pm
Royal Canadian Military Institute (RCMI),
426 University Avenue, Toronto, ON M5G 1s9 Canada
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OVERVIEW Is the current state of ethics training meeting its intended mark? Explore what drives an employee to commit fraud and how, if at all, ethics training can have an effect. This session will look at the history of ethics training and what started the current ethics training movement. The session will also use case studies to offer a view beyond the dishonest employee and consider the ethics of the employee’s environment and the fraud examiner investigating the case. THE…

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April 2017
PRICE: EARLY REGISTRATION (UNTIL MARCH 17, 2017) MEMBER RATE: $249 + HST NON-MEMBER RATE: $279 + HST AFTER MARCH 17: MEMBER RATE: $269 + HST NON MEMBER RATE: $299 + HST

April 5, 2017 Conference: Fraud Investigation Technology – 2

April 5 @ 7:45 am - 4:30 pm
BMO Conference Centre,
3550 Pharmacy Avenue, Toronto, ON M1W3Z3 Canada
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Conference Brochure

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March 2017
IIA Toronto Chapter Members - $65.00 (inc. HST) Non-Members - $77.00 (inc. HST) Students – Free If A Valid Student ID Card Is Presented At Event

LEAN SIX SIGMA TOOLS FOR INTERNAL AUDITORS

March 22 @ 8:00 am - 10:00 am
The Albany Club ,
91 King Street East, Toronto, ON M5C 1G3 Canada
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Session Overview Organizations in every sector face challenges around using resources in an efficient and effective way. Internal auditors have a key role to play in supporting their organizations to do this, and provide guidance as to how processes and controls can be enhanced. Lean methodologies were originally used in car manufacturing processes where the aim is to minimize waste and to maximize quality. These same methodologies can be applied to many different processes across all organizations in order to…

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