This meeting is part of an ongoing series of Asian Banker Research briefings taking place throughout 2009. The event specially focuses on key advancements in internal auditing modernisation, its value underscored by the deepening financial crisis, best practice methodology and infrastructure required by banks to effectively reinforce audit procedure, internal risk control and fraud management. This meeting is for more than 20 senior executives from the auditing departments of Chinese commercial banks around the Beijing region.
Agenda
| 2.00 – 2.30pm |
Registration & Tea Break |
| 2.30 – 2.40pm |
Moderator Welcome and Introduction |
| 2.40 – 3.00pm |
Case Study: Optimising Internal Audit Process in the New Era:
In this must-see and hear second session, China Construction Bank (CCB) will present first-hand insight on its auditing process transformation from operational and systems perspective. The dialogue will explore how CCB has sought to address material and human resource gaps within its auditing department, improve model implementation, maintenance and use extending down to the branch-level and the implications of these moves for the bank overall when run into practice, now magnified by the current market uncertainty.
Presenter:
Senior Representative, China Construction Bank |
3.00 – 3.20pm |
Case Study: Optimising Internal Audit Process in the New Era:
In this must-see and hear second session, China Construction Bank (CCB) will present first-hand insight on its auditing process transformation from operational and systems perspective. The dialogue will explore how CCB has sought to address material and human resource gaps within its auditing department, improve model implementation, maintenance and use extending down to the branch-level and the implications of these moves for the bank overall when run into practice, now magnified by the current market uncertainty.
Presenter:
Senior Representative, China Construction Bank |
3.20 – 3.40pm |
Towards a Strengthened Off-Site Auditing Infrastructure:
This third and closing session will examine some of the core technical issues related to constructing a robust and effective internal audit infrastructure. The discussion will explore off-site data storage and processing, monitoring system integration and analysis and operational-level fraud and security considerations, with attention to the importance of customised internal auditing solutions, support functions and limitations and decision-making criteria.
Presenter:
Senior Representative, SAS China |
3.40 – 4:10pm |
Discussion |
| 4.10 – 4.20pm |
Moderator Conclusion |
| 4.20pm |
End of Briefing |
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