Description

Association for the Prevention and Combating of Fraud organizes THE Seminar: Internal Audit - Valued Added to the Company on March 16, 2018, at Hilton , Bucharest.

Regardless the type and size of a company, AUDIT is a basic component, which significantly influences the evolution of an organization. Most of the time, however, the AUDIT is regarded as a "Business STOPPER" and not as an OPPORTUNITY to improve the activity, which brings VALUE ADDED to any company that wants to grow healthy in a dynamic environment and sprinkled with multiple challenges.

The seminar addresses to participants from private or public institutions with  in:

• Audit;
• Operational risk management;
• Compliance, AML / CFT;
• Internal control;
• Fraud Risk Management;
• Entrepreneurs and individuals who want to acquire knowledge and learn skills to implement an effective audit mechanism

Location: Hilton Hotel, Vivaldi Hall, Bucharest

Duration: 8 h

Number of participants: 25-30

Lecturer:

Nicoleta Mehlsen, CFE

• MBA in Business Administration,
• Certified Fraud Examiner (ACFE U.S.A)
• Member of ACFE Board of Directors Denmark
• Member of APCF Romania
• Head of Internal Audit - Danfoss Denmark
• An international experience +12 in: auditing, risk management and fraud prevention.

Agenda:

9:00 - 9:30 Welcome coffee & Registration of participants

09:30 - 9:35 Welcome speech - Alin Becheanu, President, Association for the Prevention and Combating of Fraud

09:35 - 11:00 Module I

• Introduction
• Internal Audit -Role and Governance
• Internal Audit-Legal Audit - Risk Management
• Ethics hotline / Whistleblower program

11:00 - 11:15 Coffee break

11:15 - 13:15 Module II

• Audit Plan with risk-based approach
• Internal Audit & Fraud Prevention
• Profile of the New Internal Auditor - Resources and Qualifications

13:15 - 14:00 Lunch

14:00 - 15:30 Module III

• Practical role-play exercises

15:30 - 15:45 Coffee break

15:45 - 17:30 Module IV

• Internal Audit vs External - Challenges and Benefits
• Co-operation Internal Audit-External Audit, Value Added to Company

Seminar fee:

* 550 lei - Early Bird - until 25 February 2018

750 lei  - Standard -starting with February 26, 2018

For more details :

contact@apcf.ro 

At the end of the seminar, accreditation letters will be issued to equate 6 CPE / CPDs.

* For 3 or more participants from the same company a 10% discount is granted.

**No VAT si applied