DATA % ANALYTICS. F O R I n t e r n a l A u d i t o r s MARCH FEBRUARY MARCH BENGALURU CHENNAI NEW DELHI. Organizer.

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1 Knowledge Partner Organizer Digital Mar keting Par tner DATA % ANALYTICS 2018 F O R I n t e r n a l A u d i t o r s FEBRUARY 15 BENGALURU MARCH 21 NEW DELHI MARCH 22 CHENNAI

2 About the Seminar With today's market volatility, growing cyber risks, and heightened regulatory expectations, it is critical for Internal Auditors to be equipped with the latest best practices and updated approaches to strengthen internal controls and governance. Analyzing data is important! is an understatement given the deluge of big data and where traditional notions of testing are anachronistic to providing assurance. With new opportunities and risks around every corner, making the right decision at the right time has never been more important. While recognizing this need of hour, Achromic Point and Deloitte has joined hands together for a robust workshop on Data Analytics for Internal Auditors This one day seminar is packed with real life case studies for you to acquire proven solutions to deliver value in Internal Audit domain.

3 Benefits of Attending Data analytics tools to detect new and emerging risks Overcome Key Challenges in turning IA into a value-added function Examine how to ensure data quality, reliability and integrity in performing analytics Target Audiences Head Internal Audit Chief Risk Officer Senior Level Executive in-charge of Internal Audit GRC officer IT Audit officer Fraud Examiners External Auditors

4 AGENDA Introduction to Data Analytics Data Analysis & Audit Planning Concept of Big Data Advanced Audit Analytics tools & techniques Future of Advanced Audit Analytics Planning & Risk Assessment Identify how both collecting and enriching data can be used for analysis, to understand your audit universe and risks better Recognize the use of process intelligence to identify risks during planning Continuous auditing (automation, managing the exception reporting, and what to do when you no longer have exceptions) Ad hoc testing (where and how to begin, easy wins, and areas of focus) Case Study How to Perform Effective Risk Analysis using Data Analytics (Complete walk through on the Process) Data Strategy Recognize how to build the strategy around a data enabled IA function, considering people, process and technology Recognize the landscape of tools applicable to data auditing Recognize methods to create impact and the business case for data analytics

5 Speakers Bengaluru Johar Batterywala Director Deloitte Johar focuses on delivering information risk and control assurance services. Johar is a Director in Deloitte's Technology and Information Risk Services Division. Johar is working with Deloitte since Prior to joining Technology and Information Risk Services Division, Johar served in statutory and internal audit division of Deloitte. Johar has over 12 years of experience with internal controls, enterprise risk management, control assurance services, ERP pre and post implementation reviews, internal audits, IT internal audits and external audits. In addition to these, Johar has handled regulatory audits such as Sarbanes-Oxley. Johar has co-authored the Guidance note on audit of internal financial controls over financial reporting, published by Institute of Chartered Accountants of India (ICAI). Bengaluru VISWANADH KUCHI Partner, B. K. Khare & Co. Viswanadh is a Partner with B.K. Khare & Co. During his Fifteen years of post qualification working experience in India and abroad, he helped large and mid size corporate clients across industries in India and abroad. He is primarily responsible for leading engagements on InternalAudit, Internal Finance controls (IFC), Enterprise Risk Framework, Governance Risk and Compliance, Sarbanes Oxley (SOX), Information systems audit, Fraud detection and Forensic services. He believes in adding value to the clients, innovating methodologies and enhancing the overall capability of the team. Bengaluru DAVID GEORGE Senior Manager-Risk Advisory Practice Deloitte David George is a Senior Manager with Risk Advisory practice of Deloitte in Bangalore, With around 10 years of experience in risk advisory and SAP consulting, he specializes in control analytics, control rationalization, control automation and continuous control monitoring. Implemented CCM solutions for various clients across business process cycles Performing audit analytics in areas of risk assessment phase to provideinsights on financials statement line items Managed and reviewed ITGC and business process reviews for marquee clients in the country.

6 Speakers Chennai S. RAVI VEERARAGHAVAN Partner Enterprise Risk Services Deloitte Haskins and Sells More than 25 years of professional experience in risk assessment, process improvement, internal control evaluation, and project management. His Specialization in ERP, ERM, SAS70 and Sarbanes Oxley audits comprising of both IT and business process. He Led and managed more than IT/ ERP/SAS70 examinations at several large and global organizations in a variety of industries, and worked with client personnel to develop control objectives, system descriptions and controls; assessed business process, general computer, and application controls and detailed technical reviews; supervised staff personnel; prepared reports; and ensured overall deliverable and engagement quality. Has developed and performed training for top clients. New Delhi AJAY MINOCHA Partner Deloitte Ajay leads Internal Audit Services for North India region. He is/ was involved in statutory audits and internal audits of various large national and multinational companies in public sector and other businesses. He lead the teams for the audit of diverse companies involved in oil & gas, manufacturing, automobiles (commercial vehicles, cars and motorcycles, auto - ancillary), consumer products, printing and publishing, engineering products, real estate, sugar, cigarettes, electrical items, textiles, chemicals and fertilizers. New Delhi SIDHESHWAR BHALLA Director Deloitte Sidheshwar is a Chartered Accountant and Company Secretary with over 14+ years of professional experience. Sidheshwar is a member of India Board of The Institute of Internal Auditors (IIA) and holds the position of Secretary for IIA, Delhi Chapter. In past Sidheshwar was associated with KPMG, EY, GE, N.M. Raiji and is currently Director with Deloitte Haskins & Sells LLP. Sidheshwar has led various assignments involving internal and management audits, process reviews, development of operating procedures and finance manuals, Internal Financial Control, Clause 49 Assistance (Risk Management and CEO/ CFO Certification framework), SOX, J-SOX.

7 Registration Please complete in BLOCK CAPITALS as information is used to produce delegate badge. Please photocopy for multiple bookings. INVESTMENT W a y s to Regis t e r marketing@achromicpoint.com Delegate Details Title Surname INR GST First Name Group Discounts nupur.verma@achromicpoint.com Standard terms and conditions Telephone Job Title Organization Address Postcode Country I agree to APC s payment term. If you have not received an acknowledgment before the conference, please call us to confirm your booking. Payment Method Payment must be received prior the even Please refer to the following payment options:- By Cheque/By Demand Draft- All cheques/demand drafts should be crossed, marked 'A/C Payee only' and made payable to 'Achromic Point Consulting Pvt Ltd' with the title of the programme (s) indicated clearly on the back of the cheque/demand draft. nd B-92/A, 2 Floor (Top Floor), Kalkaji, New Delhi , India. By Electronic Transfer- Please make payment to Achromic Point Consulting Pvt Ltd Bank: Axis Bank Branch: Kalkaji, New Delhi Account No: MICR Code No: IFSC Code: UTIB Swifts Code: AXISINBBA45 Cancellation and Refund Policy You must notify us by at least 48 hours in advance if you wish to send a substitute participant. Delegates may not share a pass between multiple attendees without prior authorization. If you are unable to find a substitute, please notify Achromic Point Consulting (APC) in writing up to 10 days prior to the conference date and a credit voucher valid for 1 year will be issued to you for the full amount paid, redeemable against any other APC conference. No credits or refunds will be given for cancellations received after 10 days prior to the conference date. APC reserves the right to cancel any conference it deems necessary and will not be responsible for airfare, hotel or other costs incurred by registrants. No liability is assumed by APC for changes in program date, content, speakers, or venue. Terms & Conditions Achromic point holds all the rights to circulate and distribute the information discussed, shared and presented at the seminar. Payment Gateway Beneficiary Name: Achromic Point Consulting Pvt Ltd *Please the remittance advice to contactus@achromicpoint.com or contact us at All bank charges are to be borne by the sender.

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