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CeFPro Audit Risk USA Congress 2019

CeFPro Audit Risk USA Congress 2019

Date of beginning

Monday, 07 October 2019


2 days


New York


United States


Amy Greene


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This two-day Congress looks to review the latest updates, challenges and future emerging technology in the audit industry across the financial sector by bringing together industry professionals and peers to provide a platform for thought leadership, networking and idea sharing.Our agenda is highly focused on the banking side and how they are dealing with the governance, risk, compliance and accounting issues challenging financial institutions. Key agenda highlights include:- LINES OF DEFENSE: Aligning and utilizing three lines of defense to provide value to business- SKILL SETS: Talent acquisition and retention to balance audit and SME knowledge- REGULATION: Managing the expectations in an evolving landscape and satisfying requirements across jurisdictions- DATA ANALYTICS: Expanding capabilities to develop an enterprise level picture- TECHNOLOGY: The usage across business lines and changes to processes internally- AUTOMATION: Effectively managing the audit landscapeHear from 20+ audit experts from leading financial institutions including; Citigroup, Credit Suisse, USAA, TIAA, Scotiabank, Ally, South State Bank, American Express and many more.Registration includes breakfast, refreshments, lunches, evening drinks reception, as well as all available presentations post-event and up to 17 CPE credits. For more information please email This email address is being protected from spambots. You need JavaScript enabled to view it. Save 10% on registration by using discount code EVVNT10URLs:Tickets: special | Register by August 9: USD 999.0Super Early Bird | Register by August 30: USD 1099.0Early Bird | Register by September 20: USD 1299.0Standard Rate | Registrations after September 20: USD 1599.0Artists / Speakers: Asit Desai, Regional Head Credit Risk, Group Audit, Deutsche Bank, David Dunn, EVP, Assistant General Auditor, Information Technology, PNC, Luis Fernandez, Senior Audit Director, Corporate Management Center of Excellence & Risk Management Audit Services, Ally, Eduardo Gomez Garcia, Global Head of Treasury, Capital, Model Risk and Latin America Region Audit, American Express, Hayseworth Hylton, Americas Head of Audit for Global Banking & Markets, HSBC Bank USA, Cristopher Luchsinger, Executive Director, USAA, Ryan Mach, VP, Consumer and Business Banking Exam and Audit Risk Director, U.S. Bank, N.A., Brock Marshall, Vice President, Audit Leader Compliance, American Express, Jay Medders, Sr. Director, Internal Audit, TIAA, Ursula Merten, Director Internal Audit Group, AIG, Stephanie Mitchell, Director, Internal Audit, Scotiabank, Marc Sabino, Chief Auditor, Head of Innovation, Citigroup, Micaela Sadati, CAMS, CRCM, Director, Team Leader, Internal Audit Group, American Express, Rebecca Schauer Robertson, EVP Director of AML Compliance, South State Bank, Dhaval Sheth, Head of Corporate Investigations and Analytics, CIT Group Inc., Patrick Simonnet, Global Head of Audit, Market Behaviour & Conduct, Credit Suisse, Amit Srivastav, Executive Director, Quantitative Analytics Group, Morgan Stanley, Anna Walters, Director, U.S. Audit, ScotiabankMonday October 07, 2019 at 8:00 am (ends Tuesday October 08, 2019 at 5:00 pm)Venue details: Millennium Times Square New York, 145 West 44th Street, New York 10036, United States