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October 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

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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February 2017
COST 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

FS SERIES COORDINATING ASSURANCE ACROSS THE 3 LINES OF DEFENSE

February 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 The implementation of a consistent and “true” 3 lines of defense model has been a challenge for several organizations. Lack of role clarity, lack of formal structure and coordination across lines of defense can result in audit fatigue for the line Managers, inconsistent reporting, coverage gaps and risk exposures and lack of overall trust in and support for the risk and control functions in their role to enhance risk management effectiveness. The recent focus on emerging risks, the…

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January 2017
Chapter Members - $64 (inc. HST) Non-chapter members - $72 (inc. HST)

“DEFENDING YOUR DIGITAL DATA”

January 24 @ 5:30 pm - 7:15 pm
Royal Canadian Military Institute (RCMI),
426 University Avenue, Toronto, ON M5G 1s9 Canada
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OVERVIEW Companies have tremendous motivation to protect their digital data, but what about the average person? As the Internet becomes more pervasive, we all become more vulnerable to hacks and viruses—but the good news is we have many ways to safeguard our personal information. As fraud investigators, you are often looking out for the welfare of your clients and others, but are you applying the same level of safeguards to your personal life. Join us as Ryan Duquette demonstrates some…

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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

“KEY TRENDS IN INTERNAL AUDITS”

January 17 @ 8:00 am - 10:00 am
The Albany Club,
91 King Street East, Toronto, ON M5C 1G3 Canada
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Session Overview Changes in technology have resulted in a transformation of how organizations conduct business. The Internal Audit department has to meet this challenge by constantly staying abreast of the various risks facing the organization and embracing its role as a lookout; warning and assisting the organization to prepare for the disaster ahead. Some of the key trends in risk that the internal audit department should consider are summarized below and will be covered in this seminar. Vendor Risk Management…

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November 20162016
IIA Toronto Chapter Members - $59 (inc. HST) Non-Members - $70 (inc. HST) Students – Free If A Valid Student ID Card Is Presented At Event

“FRAUD ANALYTICS FOR AUDITORS”

November 16, 2016 @ 8:00 am - 10:00 am
The Albany Club,
91 King Street East, Toronto, Ontario M5C 1G3 Canada
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Session Objective The future for IA and forensic accounting practitioners will be revolutionized by ‘big data’ and how that data can be used to identify potential fraud risk and other risks (i.e. bribery and corruption) that need to be addressed by internal controls and may need to be investigated. For example, Accounts Payable data analytics can identify high risk vendors and/or contracts that should be included in an Internal Audit and/or Vendor Audit program.  A comparison of vendors to employees…

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CPIO – ACFE CYBERXCHANGE – CYBERCRIME & DIGITAL FORENSICS FORUM & AGM Tuesday November 15, 2016

November 15, 2016 @ 8:00 am - 4:30 pm
BMO Conference Centre,
3550 Pharmacy Avenue, Toronto, ON M1W3Z3 Canada
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CYBERXCHANGE Brochure  

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