English Program

MONDAY, OCTOBER 26

08:00 - 08:45

ACCESS TO PLATAFORM

Speaker and Topic

Transmission from

08:45 - 8:55

"Inauguration Message"

CPC. Juan Manuel Portal M.

Chair of the Consultancy Board, IIA-Mexico

08:55 - 9:00

"A Message to the International Community of Internal Auditors"

Richard Chambers

President and CEO, The IIA

09:00 - 10:00

"The New Normal: Remote Auditing with Automation of Audit
Testing and Data Analytics"

Naohiro Mouri, CPA, CIA

AIG - Executive Vice President and Chief Auditor -
Past Chairman of the Board, The IIA
(Transmission from Japon)

10:00 - 11:00

"Audit Agility: Aligning Mindset and Process during these Times"

Michael Fucilli

Principle Consultant, MAS Audit Services

11:00 - 11:05

Innovative professional products & services 1

11:05 - 12:05

"Are You Ready? Key Auditor Competencies to Add Value
During Uncertain Times"

Ann Butera

President of The Whole Person Project, Inc.
Author of Mastering the Five Tiers of Audit Competency

12:05 - 13:05

"The Fraud Landscape: Practical Lessons for Internal Auditors"

Alexis C. Bell, MS, CFE

International Fraud Risk Consultant
Founder & Managing Partner, Fraud Doctor
ACFE Global Board Chair Emeritus

13:05 - 13:10

Innovative professional products & services 2

13:10 - 14:10

"Developing People-Centric Skills: Communication and Interpersonal
Skills for Internal Auditors"

Danny M. Goldberg, CPA, CIA, CISA

14:10 - 14:55

LUNCH
Virtual Expo and Interaction between participants

14:55 - 15:00

Innovative professional products & services 3

15:00 - 16:00

"Applying COSO ERM Framework to Compliance Risk"

Gerry Zack

CEO of the Society of Corporate Compliance & Ethics

16:00 - 17:00

"The Future of Internal Audit: Key Essential Competencies
for Today and Tomorrow"

Brian Christensen, CPA, CGMA

President, The Internal Audit Foundation
the IIA,Vice President, Global Internal Audit, Protiviti

Carrie Summerlin

Vice President The Internal Audit Foundation the IIA

17:00 - 17:05

Innovative professional products & services 4

17:05 - 18:05

"Balancing Risk, Trust and Opportunity in an Uncertain World"

José Luis Figueroa Millán

National Speaker

TUESDAY, OCTOBER 27

09:00 - 10:00

"New Challenges from COVID-19: The Impact of Internal Auditors on Governance, Assurance and Sustainability within Organizations"

Satya S. Tripathi

UN Assistant Secretary-General and Secretary of the UN
Environment Management Group

10:00 - 11:00

"ESG Performance, Reporting and Assurance"

Bob Hirth

Senior Managing Director, Protiviti,
Co-Vice Chair of Sustainability Accounting Standards Board (SASB),
COSO Chair emeritus

11:00 - 11:05

Innovative professional products & services 1

11:05 - 12:05

"The business ecosystem and cybersecurity: dependency, interdependence and audit risk"

Gustavo Solís, CRISC, CISA, CISM, CGEIT, COBIT 5, ISO 31000

CEO of Grupo Cynthus

Sinuhé Castaneira, CISA, CISM, PMP, COBIT 5, ISO 22301, ISO 27001, ITIL

Grupo Cynthus Project Manager

12:05 - 13:05

"Internal Audit Risk Assessment Walk Through "

Bradley Carroll CPA, CFF, CIA, QIAL, CFSA, CRMA

National Practice Lead Financial Institutions at Frazier & Deeter, LLC.

13:05 - 13:10

Innovative professional products & services 2

13:10 - 14:10

"The biggest fraud and corruption scandals of Latin America and the World,
and how it can happen to your organization"

Ariel Ramírez, CFE, CIA, CFSA, CRMA, CGAP, CCSA, CICA

Investigation, anti-bribery/corruption, forensic accounting & FCPA Services Leader RKA Worlwide Group, LLC.
(Transmission from Brasil)

14:10 - 14:55

LUNCH
Virtual Expo and Interaction between participants

14:55 - 15:00

Innovative professional products & services 3

15:00 - 16:00

"Use of Fraud Data Analytics to Uncover Anomalies and Fraud Schemes
in Core Business Systems"

Leonard W. Vona, CPA y CFE

CEO, Fraud Auditing, Inc.

16:00 - 17:00

"¿How can internal audit help indesuccessful implementation
of RPA technologies?"

José Luis Romero Márquez

Consulting Partner, Enterprise Risk Leader
and Internal Audit EY North Latin America

Omar Martínez

Executive Director of Consulting form Enterprise Risk
and Internal Audit at EY Mexico

17:00 - 17:05

Innovative professional products & services 4

17:05 - 18:05

"The Audit in Latin America in the face of the pandemic: real experiences, refletions, challenges and opportunities."

Gladys Elena Estrada Yepes

Internal Audit Director of Grupo Exito

Isaías Velázquez González

Audit General Director of Grupo Financiero Banorte

Carlos Ignacio Mesa Medina

Vice president of Corporate Audit of Grupo ISA

Alfonso Gómez Cardoso

Corporate Director of Internal Audit of Grupo Empresarial Angeles

Moderator: Mónica Andrea Hernández Rojas, CIA, CCSA, AIRM

Audisoft Operations Director for Latin America

18:05 - 18:10

ANNOUNCEMENT OF SPONSOR RAFFLE WINNERS

18:10 - 18:15

"Closing Message"

CPC. Juan Manuel Portal M.

Chair of the Consultancy Board, IIA-Mexico

Políticas de Privacidad

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