Sep 18 2018
Global financial institutions have spent billions on people, processes and technology to detect and prevent money laundering, yet every year federal regulators fine these same organizations millions for failures in their AML compliance programs, including failing to detect and report suspicious...
Sep 18 2018 to Sep 21 2018
Join us in Denver, Colorado as IDEA users from across the continent come together to share best practices and common challenges about how audit data analytics is evolving and changing the traditional audit. During the conference you will learn: How both internal and external auditors...
Sep 30 2018 to Oct 3 2018
Internal auditors today are under more pressure than ever to provide relevant insights and deliver intelligent and evidence-based opinions to address organizational risks. Join us at the IIA Canada Conference to learn the latest audit techniques to ensure your continued success. While you...