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1 Know No Boundaries
2 Join Us in Minneapolis 2013 Midwestern Regional Conference The IIA s 2013 Midwestern Regional Conference is the must-attend event for internal auditors throughout the United States. You ll benefit from the combined expertise, experience, and resources of The IIA and IIA Twin Cities Chapter. Discover the technology and operational tactics to help you successfully address internal audit challenges. Gain the new skills and knowledge you need to provide value to your employer, customers, and stakeholders. Learn to better align governance and risk management efforts with business strategies. Tap into emerging trends and discover new ways to achieve enterprise objectives. Share knowledge, experience, and proven practices with your peers. Learn innovative ways to employ smarter strategies to overcome internal audit challenges with in-depth, comprehensive sessions within five unique education tracks: Leadership and Governance Fraud and Regulation Best Practices and Hot Topics Technology CIA Review Visit to register or for more information.
3 Sunday, November 3, 2013 PRE-CONFERENCE SESSIONS 12:15 p.m. 5:00 p.m. Fraud Risk Assessment Paul Rosol Director, Risk Advisory Services, Experis Preparing for an Effective Quality Assessment Donald A. Espersen, CIA, CRMA Internal Audit Consigliore, despersen & associate Hot Topics in Financial Services Mark Sparano Chief Audit Executive, U.S. Bank Andrew Jackson, CIA Chief Audit Executive, TCF Financial Corporation Randy Melby, CIA Senior Executive Vice President, Chief Risk Officer, BankUnited CIA Exam Preparation Course: Part 1 Internal Audit Basics William Woodington, CIA, CRMA President, Woodington Training Solutions, LLC CPE Credits Available When you attend this conference you are eligible for more than 26 continuing professional education (CPE) credits, depending on the number of sessions you attend. The pre-conference workshops offer 4.5 CPE credits. Attendance will be tracked via a ticket system. The IIA s educational programs are acceptable for fulfilling CPE requirements, which ensure that internal auditors comply with the specific standards on education in The IIA s International Standards for the Professional Practice of Internal Auditing. The IIA is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website at Your CPE certificate will be ed to you four to six weeks after the conference.
4 Know No B Monday, November 4, :30 a.m. 10:00 a.m. Sharpening Our Focus on the Road Ahead: Internal Audit in 2020 Carolyn D. Saint, CIA, CRMA Vice President, Internal Audit, 7-Eleven Inc Chair of The IIA s North American Board EDUCATIONAL SESSIONS 10:30 a.m. 5:15 p.m. Track 1: Leadership and Governance Effectively Partnering With Your Audit Committee ERM Leading Practices Internal Audit s Role Combined Assurance Business Partnership Becoming a Trusted Business Advisor Track 2: Fraud and Regulation Fraud Risks in Today s Economic Environment A Look Ahead: Supply Chain Forensics Fraud Detection and Investigation Through Computer Forensics Business Ethics From Two Perspectives: Which is Better? Track 3: Best Practices and Hot Topics QARs Self-Assessments With Independent Validation for Small Audit Functions Corporate Social Responsibility Reporting Data Analytics Third-Party Management, Outsourcing, and Off-shoring Track 4: Technology Developing IT Governance: A Balance Between IT, Operations, and Internal Audit Cybersecurity in a Rapidly Changing World COBIT 5 Information Privacy in an International Environment Track 5: CIA Review CIA Exam Preparation Course: Part 2 Internal Audit Practice
5 oundaries Tuesday, November 5, :30 a.m. 10:00 a.m. The Future of the Internal Audit Profession Larry Harrington, CIA, CRMA Vice President, Internal Audit, Raytheon Co. 2:15 p.m. 3:40 p.m. Auditors as Leaders: It s Not in the Title, It s in the Execution! Ruthe Holden, CIA, CGAP, CRMA Chief Auditor, Los Angeles County Metropolitan Transportation Authority EDUCATIONAL SESSIONS 10:30 a.m. 5:15 p.m. Track 1: Leadership and Governance Integrated Risk Assessments: Audit, Compliance, and ERM Corporate Governance How to Evaluate Corporate Culture Track 2: Fraud and Regulation FCPA and International Anti-Corruption Regulations/UK Bribery Audit Strategies Regulatory Reform: More Than Just Dodd-Frank for Financial Services How to Protect Your Company From Data Loss Track 3: Best Practices and Hot Topics Auditing Mergers and Acquisitions, Including Merger Integration Healthcare Reform and Employer Impact A Practical Approach for Auditing Strategic Initiatives Track 4: Technology Social Media Security and Privacy Risks Risk and Control Internal Audit Tools Cloud Computing Audit Risks Track 5: CIA Review CIA Exam Preparation Course: Part 3 Internal Audit Knowledge Elements
6 Wednesday, November 6, :30 a.m. 10:15 a.m. Workplace Violence Prevention Strategies Randy Ferris Founding Partner, Violence Prevention Strategies, LLC Dan Murphy Founding Partner, Violence Prevention Strategies, LLC Carol A. Martinson Partner, Violence Prevention Strategies, LLC ROUNDTABLE SESSIONS 10:45 a.m. 12:00 noon Industry Roundtable Retail Industry Roundtable Financial Services Industry Roundtable Healthcare Industry Roundtable Manufacturing Industry Roundtable Government/Non-profit Track 5: CIA Review (extends through 5:00 p.m.) CIA Exam Preparation Course: Part 3 Internal Audit Knowledge Elements Visit to register or for more information.
7 Conference Registration Fees Visit to register or for more information. IIA Members Nonmembers Available CPE Early Registration ends September 20 US $695 US $ Registration Fee US $795 US $ Pre-conference Sessions Conference registration is not required. CIA Review* (Price includes Version 4.0 of The IIA s CIA Learning System for the new 3-part exam.) Conference registration is required. You must pre-register for this session. Walk-ins will not be accepted. US $150 each US $150 each 4.5 US $195 per part* US $195 per part* 26.5* Your 2013 Midwestern Regional Conference registration fees include: Admission to all general and concurrent sessions. Complimentary continental breakfast daily. Complimentary lunch Monday and Tuesday. Complimentary morning and afternoon refreshment breaks. Welcome Reception on Monday evening. Accommodations Hyatt Regency Minneapolis 1300 Nicollet Mall Minneapolis, Minnesota Conveniently located close to the Minneapolis/St. Paul International Airport and steps away from shopping and dining on Nicollet Mall, the Hyatt Regency Minneapolis offers something for everyone. The Hyatt provides complimentary van service to local downtown attractions and the business district. Near downtown, Nicollet Mall, the historic riverfront district and Mall of America, this luxury hotel positions you in the heart of the Twin Cities metropolis and envelopes you in comforting amenities to better explore it all. Guest Room Rate A limited number of rooms are available at the rate of $155 single/double occupancy, plus taxes. Reserve a room at the Hyatt Regency Minneapolis by calling and mentioning the 2013 IIA Midwestern Regional Conference. Room rates are available on a first come, first served basis. The guest room cut-off date to receive this rate is October 14, Enjoy Discounted Transportation to IIA Events The IIA has arranged for discounted travel to and from The IIA s 2013 events. The airline discounts are valid for travel booked three days before the event s start date and three days after the conference. For United Airlines, book online at and enter Offer Code ZNTK when searching for flights. For Delta Airlines, book online at and enter Meeting Event Code NMEWP when searching for flights. For Hertz Rent-a-Car, visit or call and use Corporate Discount Number
8 247 Maitland Avenue Altamonte Springs, FL USA Already registered? Please pass this brochure along to a colleague. 08/130657/MD/jp The IIA s 2013 Midwestern Regional Conference is the must-attend event for internal auditors throughout the United States. Save $100 when you register by Sept. 20. Visit to register or for more information.
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