BankAudit 2012

n Fraud Prevention and Detection n Internal Audit’s Role in Crisis Management n The New OCC Bulletin on ModelValidation n Improving Audit AssuranceThrough Data Analytics n A Regulator’sView of the Audit Function n Implementing an Integrated Risk-Based Audit... More

n Fraud Prevention and Detection n Internal Audit’s Role in Crisis Management n The New OCC Bulletin on ModelValidation n Improving Audit AssuranceThrough Data Analytics n A Regulator’sView of the Audit Function n Implementing an Integrated Risk-Based Audit Process n Trends in Financial Cybercrime www. misti. com/bankaudit The Summit Created By and For Internal Audit Professionals in the Banking Industry Earn up to 31 CPEs!by Attending The International Leader in Audit & Information Security Training FOLLOW MIS TRAINING INSTITUTE Thomas Henning SeniorVicePresident, EnterpriseRiskStrategy BankUnited Erin Dunlap CIA,ManagingVice President,Corporate AuditServices Capital One Michael H. Martin BankExaminer,Large BankSupervision Comptroller of the Currency Matthew Speare SeniorVicePresident M&T Bank Tracey Mandish CPA,CFE,Director, InternalAuditand LoanReview Eastern Savings Bank KEYNOTE SPEAKERS June 26-27, 2012 n Allerton Hotel n Chicago, IL n Optional Workshops June 25 & 28, 2012 2012 Less