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Operational Risk Management & Internal Audit Topics

  • Central Bank Risk Management
  • Observations on Industry Trends in Operational Risk Management and Internal Audit
  • Operation Risk Management at the Federal Reserve Bank of New York
  • Information Security
  • Compliance
  • Business Continuity
  • Investment Review
  • Panel Discussion
  • Internal Audit
  • Audit Function Overview
  • Legislative and Regulatory Background
  • Institute of Internal Auditors (IIA) Standards
  • Audit Risk Assessment Process
  • Audit's Role in the Corporate Risk Management Process
  • Special Considerations for Information Technology Risk and Governance
  • Corporate Governance Changes Related to Sarbanes-Oxley
  • The Changing Role of the External Auditor