September 
30
, 
2021
Deloitte, AIBACP & IIA: Compliance and Internal Audit Forum
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Course description

Course description

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Deloitte, AIBACP & IIA: Compliance and Internal Audit Forum
Friday
, 
May 
24
, 
2024
5:00PM
 – 
8:00PM 
EDT
Deloitte, AIBACP & IIA: Compliance and Internal Audit Forum

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Let's send them off with a bang.

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This event may qualify you for CPE credit.

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This event has been cancelled. We plan to reschedule the event and will send communications at that time. We look forward to connecting again soon. Please contact us if you have any questions or would like to speak with someone at Deloitte.

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Event details

The event will provide participants with insights on key topics impacting Banking Organizations from both the perspectives of the second and third lines, and notably:

The event will provide participants with insights on key topics impacting Banking Organizations from both the   perspectives of the second and third lines, and notably:
  • Digital assets and Stablecoins – Regulatory update, Opportunities and Risks
  • Artificial Intelligence and its applicability to Internal Audit & Compliance
  • Regulatory Update

Please complete the below fields to confirm attendance. A confirmation email will be sent to you.  Note that this event is limited only to 80 seats.

This event is eligible for 3 CPE credits. Limited Seating - Register Early!

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The LOCATION NAME will follow strict safety guidelines to ensure the overall safety of participants.

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Deloitte guidelines

We strive to host inclusive, accessible events that enable all individuals to engage fully. To request an accommodation or for inquiries about accessibility, please note on the Registration form.

The safety and well being of our guests is our top priority. Deloitte follows CDC guidelines while also ensuring adherence to state and local laws related to COVID-19.

The organizers seek to comply with applicable federal executive branch gift rules, the Presidential Executive Order on Ethics (and related Ethics Pledge) for appointees, as well as state and local gift rules. If you have any questions, if you are required by applicable federal, state and/or local rules to pay any part of the costs of attending this event, or if you would prefer to pay for this event (even if not required to do so), please contact [insert name].

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  • Deloitte policy expects all guests (Deloitte employees, clients and external guests) to be fully-vaccinated (two weeks after second dose in a two-dose series or two weeks after a single-dose vaccine) prior to attending an event or program.
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CPE credit information 

Course description

This session provides participants insights on digital assets & stablecoins, Artificial Intelligence and Regulatory update, applied to Internal Audit and Compliance.

Learning objectives

Upon completion, learners will be able to:

  • Explain key concepts and current trends in digital assets and stablecoins relevant to internal audit and compliance.
  • Assess how Artificial Intelligence is being used in audit and compliance, including key risks and controls.
  • Summarize recent regulatory developments impacting their entity and describe implications for internal audit and compliance programs.

Delivery method

Live Instructor-led

Course level

Overview

Recommended credit amount

3.0

Recommended subject area

Information Technology and Specialized Knowledge

Registration method

Meeting & Event Services

Attendance method

Sign-in sheet/app

Pre-requisites

None

Advanced preparation

None

NASBA Sponsor Statement

Click here to access the NASBA Sponsor Statement

Questions/concerns

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Additional information

 CPE certificates for eligible participants are emailed 4-6 weeks following the conclusion of the events.


*NASBA CPE Credits are not guaranteed. Receipt of NASBA CPE Credits for this course is contingent upon eligibility of course subject matter, course owner satisfaction of course delivery and submission requirements, and instructor/participant satisfaction of attendance proof requirements. Deliveries of this course by a non-U.S. Deloitte member firm are not eligible for NASBA CPE Credits.

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We encourage you to join using your laptop or phone video camera. An audio and/or visual warning will be provided upon entering the meeting and once recording commences. If you continue to participate in the meeting following this warning, your participation will serve as your express consent to such recording. Participant names may also be visible to all who join.

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