IIA INDIA
NATIONAL
CONFERENCE ON
INTERNAL AUDIT
3-4, February 2017Crowne Plaza Adyar ParkChennai, India
Organized by:
The Institute of Internal Auditors India
Madras Chapter
Associate Partners:
Silver SponsorPlatinum Sponsor
Strategic Partners:
Gold Sponsor
About this Conference
KeyTakeaways
Who should attend?
Why you should not miss this Conference?
The not too distant future of internal auditing predicts a technology driven revolution
that will bring about a dramatic and unavoidable change the way in which internal
auditors think, plan and perform. Traditional assurance projects will be replaced by a
combination of technology driven continuous auditing & monitoring along with rapid
response audits of risk hot spots never seen before. A totally different business
environment with business models based on disruptive technologies and a risk scenario
never encountered till now is going to make this journey more and more difficult and
challenging.
The use of technology by internal audit continues to expand, as organizations have
continued to embrace the possibilities that technology affords them to conduct business
and thrive in today’s society. But has internal audit’s acceptance of technology kept pace
with those organizations or lagged behind?
The IIA 2015 Global Internal Audit Common Body of Knowledge (CBOK) Practitioner
Survey shines new light on the use of technology by internal audit and the related skills
that internal auditors need to acquire if they have to be relevant in the emerging business
scenario. Staying relevant would mean the internal audit ability to address emerging
issues of importance to management.
This two day national conference provides a forum to generate new thinking and a new
vision on how internal auditors can stay ahead and stay relevant. The Conference provides
participants with a wide range of discussion topics under three parallel tracks with a range
of six technical sessions under each track covering Emerging Internal Audit Practices,
Forensics and Fraud Management and the role of internal audit in assisting Risk
Management with Rapid Risk Response solutions. Eminent speakers from India and
abroad are expected to address the delegates. In addition honored guests from IIA Global
Headquarters in Florida USA are also expected to participate.
This Conference would be particularly useful to Risk Management and Internal Audit
Professionals, IS Audit professionals, CEOs CAEs CFOs Chief Risk Officers Heads of ERM
practicing Chartered Accountants, Cost Accountants, Company Secretaries and
Management Consultants.
The futuristic topics planned under three parallel tracks within the broad umbrella of how
an internal auditor can stay ahead and stay relevant in the emerging business scenario
provides a lot of learning opportunity to delegates .This Conference is expected to provide
a rare and unique opportunity to network with international delegates and speakers.
IIA INDIA
NATIONAL
CONFERENCE ON
INTERNAL AUDIT
Conference Schedule – Day 1
Keynote Session
Inaugural SessionWelcome Address
About IIA –
Conference Technical Overview
Special Address –
2017 IIA India National Awards for Excellence in Internal Audit
Vote of Thanks
IIA India President’s Address
Address by Conference Chairman
Special Address – “Staying ahead, Staying relevant”
"Internal Audit - Time for introspection”
Inaugural Address by Chief Guest: “Internal Audit – poised for the future”
Welcome and introduction of keynote speakers
Special Address - “Pulse of Internal Audit in India”
Keynote Address Track A - “Emerging Practices in the Internal Audit”
Keynote Address Track B - “Audit challenges in Forensics and Fraud Management”
Keynote Address Track C – “Rapid Risk Response- Is it happening?”
Vote of Thanks
Technical Session -1
Technical Session -2
Technical Session -3
09.15 am
Chapter President & CFO, Hinduja Foundries Limited
President, IIA India & Managing Partner, Mountbattan & Co. Chartered Accountants
Conference Technical Chair & Managing Director, CISMA Consultants Private Ltd
Sponsored by
Chapter Vice President & Partner, Grant Thornton India LLP
Mr. P K Ranganathan,
Mr. K. Vidyadharan,
Mr. P. R. Loganathan,
Global Risk Management Institute (GRMI)
Mr. Krishna Chaitanya,
Mr. Giridhar Janardana,
Mr. Subhashis Nath,
Mr. P. R. Ramesh,
Mr. Richard Chambers,
Mr. A. R. Parthasarathy,
Mr. Deepak Wadhawan,
Mr. Denny Beran,
Mr. Anil Bhandari,
Mr. Narendra K Aneja,
Ms. Uma Prakash,
Immediate Past President, IIA Madras Chapter & Partner, BlueRidge Consulting
Services
Global Senior Partner, Axis Risk Consulting
Chairman, Deloitte Haskins & Sells LLP
President & CEO, IIA Global, Florida USA
11.30 am Networking Break
12.00 pm
Past President IIA Madras Chapter & Partner, RGN Price & Co. Chartered
Accountants
CEO, IIA India
Past Chairman, IIA Global, Florida USA
Director, ANB & Central Council Member, ICAI
Chief Executive, Aneja Associates & Director - at - Large, IIA Inc, USA
Past President, IIA Madras Chapter & Director, Capri Accounting & Prof. Services [P] Ltd
01.30 pm Lunch Break
02.30 pm [Parallel Tracks A, B, C] Please refer to Table attached for details
03.15 pm [Parallel Tracks A, B, C] Please refer to Table attached for details
04.00 pm Networking Break
04.30 pm [Parallel Tracks A, B, C] Please refer to Table attached for details
05.15 pm End of Day 1
Conference Schedule – Day 2
Valedictory Session
Technical Session -4
Technical Session -5
Technical Session -6
Vendor Presentations
Panel Discussion -1 : Topic: “Is IFC an antidote to fraud”
Panel Discussion -2 : Topic: “Technology Turbulence – Are CAEs equipped to handle”
Welcome Address:
Technical Sessions Summing up
Impressions about the Conference
Concluding Remarks
Valedictory Address by Chief Guest
Vote of thanks
09.30 am [Parallel Tracks A, B, C] Please refer to Table attached for details
10.15 am Networking Break
10.45 am [Parallel Tracks A, B, C] Please refer to Table attached for details
11.30 am [Parallel Tracks A, B, C] Please refer to Table attached for details
12.15 pm Lunch Break
01.15 pm
02.30 pm
Chairman : Chief Internal Auditor, Tata Capital Ltd & SVP, IIA India
Speaker 1 : Head, Corporate Audit, L&T
Speaker 2 : Head-Internal Audit, Dalmia Bharat Group
Speaker 3 : Senior Partner, T R Chadha & Co. LLP
03.25 pm Networking break
03.50 pm
Chairman : Senior President - Corporate Audit, Aditya Birla Group
Speaker 1 : Vice President, Lakshmi Vilas Bank Ltd
Speaker 2 : Partner, Kumar & Raj, Chartered Accountants
Speaker 3 : CFO, Sify Technologies Ltd
04.45 pm -
05.30 pm Chapter President & CFO, Hinduja Foundries Limited
Conference Technical Chair & Managing Director, CISMA Consultants Private Ltd
President & CEO, IIA Global, Florida USA
President, IIA India & Managing Partner, Mountbattan & Co. Chartered Accountants
(To be Confirmed)
Chapter Secretary, IIA Madras Chapter & Partner, Yoganandh & Ram,
Chartered Accountants
Mr. S. Bhaskar,
Mr. Satish Shenoy,
Mr. Surath Mukerjee,
Mr. Sumant Chadha,
Mr. N G Shankar,
Mr. Sathyananda Prabhu,
Mr. R. Vittal Raj,
Mr. M P Vijaykumar,
Mr. P. K. Ranganathan,
Mr. P. R. Loganathan,
Mr. Richard Chambers,
Mr. K. Vidyadharan,
Mr. Manoj Kumar Jain,
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Conference Theme: “Staying Ahead Staying Relevant”
First National Conference with International Participation from Asian countries
18 Technical Sessions under three parallel tracks
Two Panel Discussion Sessions
Inaugural, Valedictory and General Sessions
Speakers include leading audit and management professionals
Delegates from India and other Asian countries
Certified CIAs and CISAs are eligible for 12 hours CPE Credits
All participants will receive a certificate of participation
Conference
Highlights
Tech
Sessions
Track - A
Emerging Practices
Track - B
Forensics &
Fraud Management
Track - C
Rapid Risk Response
Lean Auditing – What, how and
why
Speaker : Mr. Ratul Neogi, Head,
Internal Audit and Business
Excellence, Trent Ltd
1.
2.
3.
4.
5.
6.
Internal Auditor – Moving
beyond comfort zone
Speaker : Mr. Ranjit Singh, Group
Executive Director, Axcelasia Inc
and Axcelasia Columbus Sdn Bhd,
President, ACIIA, Malaysia
Critical Thinking – An armour
in the auditor's arsenal
Speaker: Head,
Risk & IA, Fortis Healthcare Ltd
Mr. Rajiv Puri,
Internal Audit – What it means
to be world class?
Speaker : Sr.
Vice President and Head, Internal
Audit & Risk Management, HCL
Technologies Ltd
Mr. VGVS Sharma,
Hindsight to Foresight – Quality
Enhancements with IA Analytics
Speaker :
Global Head – Enterprise Analytics,
Vodafone
Ms. Kavita Dwivedi,
Audit Reports – Innovate or
Perish
Speaker :
Partner at PWC, Risk Assurance
Services
Mr. Vidhathrae K,
Supply Chain fraud risks
Speaker : Ms. Vidya Raja Rao,
Partner, Grant Thornton India
LLP
Cyber Fraud risk – 'Clear and
present danger'
Speaker :
Partner, Risk Consulting, KPMG
Mr. Sudesh Shetty,
Retail and Ecommerce frauds
Speaker : Mr. Saurabh Chandra,
Head IT and Digital,
Flipkart /Myntra Group
Ethics and Culture – Fool
proofing the organization's
foundation
Speaker : Mr. Nagesh Pinge,
Past President, IIA India, Vice
Chairman, NKGBS Bank, Mumbai
The Role of Internal Audit in
Anti Corruption and Anti
Bribery
Speaker : Ms. Anu Priy Vij,
Associate Director, Axis Risk
Consulting
Forensic Investigation- Does it
compliment fraud detection
Speaker : Mr. Vishwanadh
Kuchi, Partner, BK Khare & Co,
Chartered Accountants
Evolving risk management
models
Speaker : Mr. Joly Joseph, GM,
Corporate Audit, Wipro Ltd
Leveraging COSO across the
three lines of defense
Speaker : Ms. Bhavani Jois,
Head – Internal Audit & SoX,
Infosys Ltd.
Strategic risk management –
an IA perspective
Speaker : Mr. Philip Rao,
Partner, EY Malaysia
Cloud Computing – 'Transfer
risk, retain control'
Speaker : Mr. Vidyashankar J,
CEO, Cloud Kinetics
Global emerging risks – What
should be your Risk response
strategy
Speaker : Mr. Santosh Kumar,
Partner, Deloitte Haskins & Sells
Risk perspectives in e-
commerce business models
Speaker : Mr. Angad Singh,
Associate Director, KPMG
Category Non-Members Members Early Bird Offer Last date Remarks
for early bird
Indian Rs. 12,000 Rs. 8,500 Rs. 11,500 (+15% ser. tax) January 15, Free One-Year
Participants (+15% ser. tax) (+15% ser. tax) for Non-Members 2017 Membership for
Rs. 8,000 (+15% ser. tax) Non-Members
for Members from April 1, 2017
International USD 450 USD 350 USD 400 (+15% ser. tax) Not Applicable
Participants (+15% ser. tax) (+15% ser. tax) for Non-Members 2017
USD 300 (+15% ser. tax)
for Members
January 15,
Details of Technical Sessions
Participation Fees
1. Service Tax (both for Indian and International participants) is applicable at 15% of the Fees amount, as applicable.
2. Members (both Indian and International participants) need to quote their Membership Number and the IIA Chapter(National Institute for International Participants) to which they are affiliated to.
3. Group Discounts are available at 10% of base value of Participant Fees alone for registration of FIVE or more delegatesfrom the same Organization/Group; but Service Tax will be at 15% of the applicable base value.
4. Early Bird Offer will not be applicable for registrations after 2017.January 15,
Registration Guidance:Kindly send your letter of registration to the following address by Email/Post/Courier giving details of participant name,
designation, organization, mailing address , contact phone numbers and email address. Mobile No. & Email ID must be
given for every delegate.
Participation fee may be sent by cheque drawn in favour of “ Institute of Internal Auditors –Madras Chapter” OR by Bank Transfer
direct to our Bank Account [details below] . For BankTransfers it is compulsory to provide the BankTransaction Reference Number on
your letter of registration to ensure proper credit.
About IIAEstablished in 1941, The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in
Altamonte Springs, Florida, USA. The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader,
chief advocate, and principal educator. IIA has more than 175,000 members in 165 countries and territories around the world,
including India. Generally, members work in internal auditing, risk management, governance, internal control, information
technology audit, education, and security. India has SIX Chapters as part of The Institute of Internal Auditors India functioning at
Bangalore, Chennai, Delhi, Hyderabad, Mumbai and Kolkata.
IIA Madras Chapter was inaugurated on February 22, 1977. During the last 40 years, the Chapter has made a significant contribution
to the growth of the Internal Auditing profession in this part of the country. The Chapter organizes Conferences, Seminars and
Workshops on contemporary topics connected with internal auditing. Currently the Chapter is also organising a Diploma Course on
Internal Auditing jointly with the University of Madras. The Chapter conducts a monthly Professional Development Meetings (PDM)
where invited speakers make presentations on technical topics related to internal auditing. Recently the Kochi Audit Club which is a
part of Madras Chapter was inaugurated in July 2015.The Chapter is now in the process of forming an Audit Club at Coimbatore.
The Conference Chairman
c/o Mountbattan & Co.
Flat No. 7, Kailash Apartments, 3rdFloor
New No.9 Thiruvengadam Street,
West Mambalam,
Chennai 600033, India
Institute of Internal Auditors India, Madras Chapter
Email: [email protected]
Bank Account Name :
Bank Particulars:
Chennai 600033, India
Current Account No :
IIA Madras Chapter
HDFC Bank, West Mambalam Branch,
501 000 7363 4769
RTGS/NEFT IFSC Code : IFSC: HDFC0000575
SWIFT CODE: HDFCINBB
(Swift Code can be used by International Participants
for sending delegate fees to bank a/c)
Conference Core Committee Members :
Conference Coordination Committee Members :
Mr. Giridhar Janardhana,
Mr. K. Vidyadharan,
Mr. P.R. Loganathan,
Mr. P.K. Ranganathan,
Mr. Sumant Chadha,
Mr. Nagesh Pinge,
Mr. S Bhaskar,
Dr. Debashish Mitra,
Mr. Mohan Ramakrishna,
Mr. Krishna Chaitanya,
Ms. Uma Prakash,
Mr. Manoj Kumar Jain,
Mr. A.R. Parthasarathy,
1.
2. President, IIA India, Managing Partner,Mountbattan & Co, CAs
3. Conf Technical Chair (Advisor, MadrasChapter) Managing Director, CISMA Consultants Pvt Ltd
4. President, Madras Chapter, CFO, HindujaFoundaries Ltd
1. Past President, IIA India, Partner, TR Chadha& Co, CAs
2. Past President, IIA India, Vice Chairman,NKGBS Bank, Mumbai
3.
4. VP, IIA India, Chartered Accountant
5. Past President, Madras Chapter,Partner, Walker Chandiok & Co, CAs
Conference Chairman, Immediate Past
President, IIA Madras Chapter & Partner, BlueRidge Consulting
Services
5. VP, Madras Chapter, Partner, GrantThornton LLP
6. Past President, Madras Chapters, Director,Capri Consulting Services
7. Secretary, Madras Chapter, Partner,Yoghanadh & Ram, CAs
8. Past President, Madras Chapter, Partner,RGN Price & Co, CAs
Chief Internal Auditor, Tata Capital Ltd & SVP, IIA India
6. Past President, Madras Chapter, CAE, L&T ECCGroup
7. Jt Secretary, Madras Chapter, Director,Brahmayya & Co, CAs
8. Treasurer, Madras Chapter, VP-Finance,Sutherland Global Services
9. Governor, Madras Chapter, CFO, SifyTechnologies Ltd
10. Governor, Madras Chapter, CAE, Redington Gulf
11. Governor, Madras Chapter, Managing Partner,Surana & Surana International Attorneys
12. Governor, Madras Chapter, CAE, SundaramClayton Group (TVS)
13. Governor, Madras Chapter, CAE,Cholamandalam BNP Paribhas Inv. Co Ltd
14. Governor, Madras Chapter, CAE, Anand AutomotiveGroup
15. Chief Executive Officer, IIA India
16. CFO, Hinduja Foundaries Ltd
17. Director, ANB Consulting
18. Partner, SM Varma & Co, CAs
19. Partner, Ernst & Young LLP
20. Vice President, FidelityInvestments
21. Partner, Ernst & Young LLP
Mr. R .Sridhar,
Dr. Paul Jayakar,
Mr. Raghavan,
Mr. M.P. Vijayakumar,
Mr. R. Suresh,
Dr. Vinod Surana,
Mr. V. Hariharan,
Mr. R. Suresh Kumar,
Mr. S. Sarathi,
Mr. Deepak Wadhawan,
Madras: Mr. P.K. Ranganathan,
Bombay: Mr. Sunil Gaitonde,
Delhi: Mr. Sudhir Varma,
Calcutta: Mr. Sanjoy Gupta,
Bangalore: Mr. Balaji Ranganathan,
Hyderabad: Mr. Anirban Mukherjee,
Chapter Presidents:
