INTERNAL CONTROL, CORPORATE GOVERNANCE AND RISK MANAGEMENT

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2 The seminars included in the present 2018 Тraining and Еvent Catalogue are grouped into following thematic areas: AUDIT FUNDAMENTALS MANAGEMENT OF INTERNAL AUDIT ACTIVITIES INTERNAL CONTROL, CORPORATE GOVERNANCE AND RISK MANAGEMENT IIA CERTIFICATION PROGRAMS TRAINING INFORMATION TECHNOLOGY SPECIALIZED SKILLS FOR INTERNAL AUDITORS SPECIALIZED SKILLS FOR INTERNAL AUDITORS (SOFT SKILLS) INTERNAL AUDIT METHODOLOGY - BASIC TECHNIQUES AND SKILLS AND APPLICATION OF STANDARDS CONFERENCES AND PROFESSIONAL FORUMS 1

3 Дата Обучение Лектор Такса за участие January January February February March Building a System to Prevent Corruption and Fraud Interview/Interrogation Techniques Audit Approach to the Administrative Contract Auditing Cyber Controls Audit Committees (AC) and Collective Governance Power and Interaction according to International Professional Practices on Internal Auditing Jordan Karbinov, MBA, ACCA, CIA Managing Partner at JK&Partners Chairman of the IIA Bulgaria Governing Todor Todorov CEO, ASSES EOOD Mladen Mladenov, PhD, MPS, LL.M, MPF, MSM Consultant in Public Sector and Lecturer in Law Stanimir Penelov Microsoft Certified and Cyber Security Expert Instructor Stefan Belchev, Certified Internal Auditor in the Public Sector Ministry of Finance; Vice Chairman of the IIA Bulgaria Governing Ognyan Todorov, Certified Internal Auditor in the Public Sector, National Revenue Agency; Member of the IIA Bulgaria Governing 2

4 March 19 March 27 March 28 April (2 days) 14 СРЕ April Auditing the Implementation of the Budget Program Auditing Culture Best Practices in Internal Audit Auditing Public Procurement Amendments in the Public Procurement Act Risk Assessment and Planning of the Internal Audit Engagement Vanya Miltenova, CGAP, Certified Internal Auditor in the Public Sector James Paterson, CIA Director, Risk & Assurance Insights Ltd. James Paterson, CIA Director, Risk & Assurance Insights Ltd. Ludmil Spasov, CIA, CGAP, CRMA Director "Legal Services" in Grant Thornton Bulgaria Ognyan Todorov, Certified Internal Auditor in the Public Sector, National Revenue Agency; Member of the IIA Bulgaria Governing Non-members : 250 lv. excl.vat IIABG Members : 165 lv. excl.vat 450 lv. excl.vat 400 lv. excl.vat * If you declare your participation in the second seminar of the same lecturer, which will be held on , you will receive a 100 BGN discount from the price of the second seminar 450 lv. excl.vat 400 lv. excl.vat * If you declare your participation in the second seminar of the same lecturer, which will be held on , you will receive a 100 BGN discount from the price of the second seminar 410 lv. excl.vat 330 lv. excl.vat 3

5 Ass. Prof. Dr. Miroslava Peicheva Department of Human Resources and Social Protection, University of National and World Economy 11 April Corporate Social Responsibility - Theory, Accountability and Audit Ass. Prof. Dr. Ali Veysel, Certified Public Accountant, Registered Auditor, Certified Internal Auditor in the Public Sector Department of Accounting and Control, University of Insurance and Finance May May 30 (0.5 days) 3 СРЕ Cybersecurity Auditing as part of the Operational Audit. Do we control cyber risks adequately? Internal Audit - an Active Guarantor for Promoting Ethical Relationships and Values in the Organization Leadership Skills for Auditors Chief Assist. Dr. Valeria Dineva, CRISC, Certified Internal Auditor in the Public Sector Department of Financial Control, University of National and World Economy Vladimir Kavalov, CISA Chairman of the Information Systems Audit and Control Association (ISACA) Governing Krasimir Logofetov, CIA, CFE, CRMA Chief Audit Executive, VIVACOM Ivelina Mihailova ASSES EOOD 125 lv. excl.vat 85 lv. excl.vat 4

6 (2 days) 14 СРЕ 28 September September October The role of the internal audit in the process of verification and certification of EU funds on programs and projects Preparing for the CGAP Exam The International Professional Practices Framework (IPPF) after the 2017 changes Preparing for the CIA exam - Part 2 Tools and Techniques for Beginner Internal Auditors Risk Management in the Organization and the Role of Internal Audit Nina Stoimenova, Certified Internal Auditor in the Public Sector Chief Expert "Control and Certification", National Fund Directorate, Ministry of Finance Tsvetelina Staneva-Nikolova, CIA, CGAP Director of IIA Bulgaria Anna Marincheva, CIA, CCSA Head of Internal Audit, Generali Bulgaria AD Albena Haralampieva, CIA, CCSA, CRMA Denislav Sokolov, Certified Internal Auditor in the Public Sector State Fund Agriculture; Member of the IIA Bulgaria Governing Jordan Karbinov, MBA, CIA, ACCA Managing Partner at JK & Partners Chairman of the IIA Bulgaria Governing Snezhina Stavreva, CGAP, CRMA, CISA Director Internal Audit, Borica AD Non-members : 250 lv. excl.vat IIABG Members : 165 lv. excl.vat 410 lv. excl.vat 330 lv. excl.vat Non-members : 250 lv. excl.vat IIABG Members : 165 lv. excl.vat 5

7 October (2 days) 14 СРЕ October February 16 November November (2 days) 14 СРЕ December (1,5 дни) Financial Statements Auditing for Internal Auditors Quality Assessment of the Internal Audit Activity COSO Internal Control Integrated Framework Basic Principles and Components, Practical Application. Principles of Ethics and Compliance, Code of Business Conduct and Compliance with Sarbanes Oxley Act Law Tools & Techniques for Audit Managers Preparing for the CIA exam - Part 3 Information Systems Audit Organization, Conduct and Techniques. How to Be Successful IT Auditors? Silviya Dinova, Registered auditor, CIA, FCCA Director of Audit Services, Grant Thornton OOD Dian Dimitrov, CIA, CCSA, CGAP, CISA, CISM, CFE, CRISC, CISSP, PMP, CRMA Managing partner "Semper Fortis" Ltd.; Member of the Governing of The IIA Bulgaria Silvia Jordanova Internal Control Specialist, Cargill Bulgaria Denislav Sokolov, Certified Internal Auditor in the Public Sector State Fund Agriculture; Member of the IIA Bulgaria Governing Albena Haralampieva, CIA, CCSA, CRMA Vladimir Kavalov, CISA Chairman of Information Systems Audit and Control Association (ISACA) Governing 410 lv. excl.vat 330 lv. excl.vat 250 lv. excl.vat 165 lv. excl.vat 410 lv. excl.vat 330 lv. excl.vat 6

8 Bulgaria National IX Professional Forum of Internal Auditors CONFERENCES AND PROFESSIONAL FORUMS National Conference of the Institute of Internal Auditors in Bulgaria November