INTERNAL AUDIT AND CONTROL IN FINANCIAL INSTITUTIONS

There are many issues in internal control and audit sphere that are gaining importance and popularity. IC Energy conference will consider internal control development prospects, evaluate internal control service effectiveness and value for a bank and business, distribute responsibilities between internal control, risk management and compliance departments.

New fraud prevention tools will be presented and discussed during the conference. Much attention will be paid to developing and functioning of a compliance department. Leading experts from international banks will share their experience and best case studies in the course of presentations and round tables.

With key speakers from Industry leaders from Russia and CIS, this event will provide essential and in depth guidance on how to manage and develop internal control department in a bank.

IC Energy conference will allow you to take part in Panel Discussions, listen to the best case studies and express your point of view in open discussions.