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1 THE INSTITUTE OF INTERNAL AUDITORS IN BULGARIA 1000 SOFIA, 7A Graf Ignatiev str., fl. 3 phone: ; IIABulgaria@mbox.contact.bg TRAINING AND EVENT CATALOGUE 2014

2 CONTENT: 1 January 2 February 3 February 4 March 5 March 6 March 7 April 8 April Introduction in IT Audit for Internal Auditors January Milena Dishovska, MBA, CISA, HISP IT Controls and IT Audit consultant Introduction in Information Security and ISO February Orlin Marionv, Ph. D ISACA Chapter Sofia President Risk Management in the Organization and the Role of Internal Audit February Jordan Karabinov, MBA, CIA, ACCA Chairman of the Governing Board, IIA Bulgaria Effective Methods for Prevention and Fight against Corporate Fraud March Jordan Karabinov, MBA, CIA, ACCA Chairman of the Governing Board, IIA Bulgaria Leadership and Transformation. Techniques for Effective Time Management March Bank AD; Magdalena Gereva Psychologist Control Self-Assessment - CCSA March Albena Haralampieva, CIA, CCSA, CRMA Manager Risk Consulting Graphology / Handwriting Examination April Miroslav Sahandziev Using Forensic Techniques during Fraud Investigation by Internal Auditors April Lyudmil Spasov, CIA, CGAP, CRMA Head of Legal Operations, Grant Thornton; Vice Chairman of The Governing Board, IIA Bulgaria 2

3 9 May 10 May September "Internal Control System in an Insurance Company Good Practices 29 May Dimitrina Gekova-Petkova Head if Internal Control Dept. Ръководител Дирекция "Вътрешен контрол, Uniqa Insurance Company Negotiations and Defending Internal Audit Attitude and Position in Difficult Situations 30 May Georgi Nikolov, CIA, CRMA Head Specialized Internal Audit Dept., United Bulgarian Bank Conducting Internal Audit Engagement 6 Iuliana Angelova, FCCA, CIА Head of Internal Audit Division Iveta Stoyanova Head of Internal Audit Division Risk Assessment and Planning of the Internal Audit Engagement Stefan Belchev, Certified Internal Auditor in Director of Internal Audit Directorate, Ministry of Finance Ognyan Todorov, Certified Internal Auditor in Director of Internal Audit Directorate, National Revenue Agency Internal Audit Quality Assurance and Improvement Program Internal and External Assessment Bank AD Preparing for the CIA Exam Part Todor Yankulov, CIA, CGAP Chairman of the Board of Directors of GLOBAL ADVISERS PLC. Conducting Assurance Internal Audit Engagement in case study 18 September Doroteya Manolova, Certified Internal Auditor in Jasmina Tocheva, Certified Internal Auditor in 3

4 16 September 17 September 18 October 19 October 20 October 21 October November "Auditing High-Risk Processes in a Leasing Company 19 September Gergana Georgieva, Head of Internal Audit in a Leasing Company Preparing for the CGAP Exam September Jean-Pierre Garitte, CIA, CCSA, CISA, CFE Internal Audit Techniques and Instruments Practical Skills 2-3 October Georgi Nikolov, CIA, CRMA Head Specialized Internal Audit Dept., United Bulgarian Bank Team-Building Sharing Corporate Values. Successful Strategies for Horizontal and Vertical Teams 9-10 October Bank AD; Magdalena Gereva Psychologist Internal Audit and Corporate Social Responsibility 16 October Assoc. Professor Miroslava Pejcheva, Ph.D Human Resources and Social Protection Dept., General Economics Faculty, UNWE - Sofia Internal Quality Assessment of the Internal Audit Function in 17 October Svilena Simeonova, Certified Internal Auditor in Public Law Dept., Law Faculty, UNWE Sofia Data Analysis Techniques New dates are under discussion Konstantin Lalov Services and Support Manager, Logen Auditing Public Procurement What s New in the Public Procurement Act 6-7 November Lyudmil Spasov, CIA, CGAP, CRMA Head of Legal Operations, Grant Thornton; Vice Chairman of The Governing Board, IIA Bulgaria Changes in Internal Audit Standards 4

5 24 November 25 November 26 December 27 December 13 November Eng. Mariyana Iungareva, Certified Internal Auditor in CobIT 5 for Information Security concepts, models and implementation 19 November Naiden Nedelchev, Ph. D., CISM Educator, Technical University of Sofia Auditing EU Funds in the New Programming Period г December Radoslav Nedyalkov, CGAP Chief Auditor, EA Audit of European Union Funds Internal Audit in Act, Internal Audit Standards and Chief Audit Executive Is everything done?! Is it possible for us to be good auditors and good administrators at the same time?! December Stefan Belchev, Certified Internal Auditor in Director of Internal Audit Directorate, Ministry of Finance Ognyan Todorov, Certified Internal Auditor in Director of Internal Audit Directorate, National Revenue Agency You can order each of the trainings in the catalogue in-house in your organization. Conferences and Professional Meetings in 2014 November V Professional Meeting of the Internal Auditors in Bulgaria National Conference of Internal Auditors in Bulgaria November IIABG reserves the right to make changes in the Training and Event Catalogue. 5

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