For more detailed information, please download the conference brochure here.
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Thursday, June 14
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| 7:00-8:15 a.m. |
Registration & Breakfast |
| 8:15-8:25 a.m. |
Welcome |
| 8:25-8:50 a.m. |
A Current Look at How Audit Committees are Managing Their Duties Today |
| 8:50-9:30 a.m. |
A Look at Risk Management and Performance |
| 9:30-9:50 a.m. |
Break |
| 9:50-10:05 a.m. |
Audience Response Survey on Audit Issues |
| 10:05-11:05 a.m. |
Audit Committee Challenges & Solutions: What Keeps Audit Committees Up at Night? |
| 11:05 a.m.-Noon |
Attendee Peer Collaboration |
| Noon-1:15 p.m. |
Lunch |
| 1:15-2:15 p.m. |
Expert Panel (reviewing audience response results) |
2:20-3:10 p.m.
(concurrent sessions) |
Emerging Governance and Regulatory Trends for Public Banks |
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Emerging Governance and Regulatory Trends for Private/Thinly-Traded Banks |
| 3:10-3:30 p.m. |
Break |
| 3:30-4:20 p.m. |
Peer Breakouts (select one)
The Audit Committee's Role in Enterprise Risk Management
1. Large Banks
2. Public Community Banks
3. Private and Thinly-Traded Banks |
| 4:25-5:10 p.m. |
Topic Breakouts (select one) |
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1. Dealing with Bank Examiners |
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2. Managing Elevated Risk Transactions: Perspectives from a Department of Justice Monitor |
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3. Audit Risk Considerations in the Financial Statement Audit: Responsibilities of the Audit Committee |
| 5:15-6:45 p.m. |
Reception |
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Friday, June 15
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| 7:00-8:30 a.m. |
Breakfast |
| 7:30-8:20 a.m. |
Topic Breakouts (select one) |
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1. The Audit Committee Competency Profile |
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2. Surveying the Regulatory Landscape: What Audit Committees Should Know |
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3. Effective and Efficient Control Monitoring: A COSO Update |
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4. ALM Model Varification Solutions: A Primer for Internal Auditors |
| 8:30-9:25 a.m. |
Five Issues All Audit Committees Should Be Discussing |
| 9:30-10:20 a.m. |
Peer Breakouts (select one)
Identifying the Task at Hand: Audit Committee Agenda & Meetings
1. Large Banks
2. Public Community Banks
3. Private and Thinly-Traded Banks |
| 10:20-10:40 a.m. |
Break |
| 10:40-11:30 a.m. |
Workshops (select one)
1. The 800-Pound Gorilla: a.k.a. The Bank Secrecy Act
2. The Elephant in the Room: Board Relations with Internal and External Auditors
3. What Audit Committee Members Need to Know About Emerging Boardroom Liabilities |
| 11:45 a.m.-12:30 p.m. |
Discussion Groups |
| 12:30 p.m. |
Event Concludes |
