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ENHANCING YOUR COMBINED ASSURANCE PROGRAMME (VIRTUAL)


COMBINED ASSURANCE IS A KEY COMPONENT OF THE ROLE COMPLIANCE OFFICERS AND
INTERNAL AUDITORS PLAY WITHIN THEIR ORGANISATIONS.

Advanced Compliance Methodology

Sep 12, 2023

09:00 - 14:30 (GMT+2)

Register

Sep 12, 2023

09:00 - 14:30 (GMT+2)

Contact Organizer

Share




ENHANCING YOUR COMBINED ASSURANCE PROGRAMME (VIRTUAL)


COMBINED ASSURANCE IS A KEY COMPONENT OF THE ROLE COMPLIANCE OFFICERS AND
INTERNAL AUDITORS PLAY WITHIN THEIR ORGANISATIONS.

Advanced Compliance Methodology

Sep 12, 2023

09:00 - 14:30 (GMT+2)

Register

Sep 12, 2023

09:00 - 14:30 (GMT+2)

Contact Organizer

Share




EVENT DETAILS

Combined assurance is a co-ordinated approach that ensures all assurance
activities provided by management, internal assurance providers, and external
assurance providers adequately address significant risks facing an organisation,
and suitable controls exist to mitigate these inherent risks to an acceptable
level of residual risk.




Combined assurance involves the integration of assurance processes within an
organisation in order to:

•maximise oversight of risk and governance and control efficiencies

•optimise the overall assurance provided to the audit committee

•reduce assurance overlap

•minimise assurance cost

•give due consideration to the organisation's risk appetite.

Combined assurance is about assurance providers working closer together to
ensure the right amount of assurance, in the right areas, from people with the
best skills, in the most cost-effective way possible.




Prerequisites:

Attendees should have an understanding of Risk Management and Assurance concepts
in order to follow the terminology and methodology references.




Who should attend:

· All Assurance Providers

· Management (Governance related positions)

· Compliance Officers

· Internal Auditors

· Risk Managers

· Company Secretaries etc.




Investment:

Virtual

Member Early Bird rate: R1,500 excl VAT / R1,725 incl VAT

Member Standard rate: R2,000 excl VAT / R2,300 incl VAT




Non-member Early Bird rate: R 1,650 excl VAT / R1,898 incl VAT

Non-member Standard rate: R2,000 excl VAT / R2,530 incl VAT




CPD: 5 hours

Compliance Monitoring

Compliance Monitoring forms the final phase in the compliance risk management
process. Monitoring closes the loop which completes the compliance cycle, it
provides feedback on the effectiveness of the management of compliance risks and
identifies areas of weakness that need to be improved or enhanced. It is
therefore highly recommended that individuals should have completed the
Introduction to Compliance Management and the Compliance Risk Management Plan
courses before registering for the Compliance Monitoring course.




Course content will cover the following:

• Compliance Monitoring fits in as an element of the compliance process, a brief
explanation of the compliance process and the development of Compliance Risk
Management Plans (CRMPs).

• An overview of compliance monitoring, the need and objectives as well as
consequences of noncompliance.

• Explaining the risk‐based compliance monitoring approach with controls.

• Types of Compliance Monitoring

• Monitoring Tools

• The Compliance Monitoring process




Outline of the Compliance Monitoring course:

• The methodology for the monitoring of compliance by regulators

• The methodology for compliance monitoring by management

• The methodology for compliance monitoring by the compliance officer

• The starting point of compliance monitoring

• Independent monitoring

• Effectivenessreviews

• Materiality Sampling

• Statisticalsampling and non-statisticalsampling

• Working papers

• The compliance reports

• Recommendations that should be addressed in the compliance report

• The review process and the relevant role players

• Issues Log

• The review process to evaluate the implementation of the Compliance Risk
Management Plans throughout your organisation




Course
Outline: https://docs.mymembership.co.za/docmanager/52c7b7c8-d6fc-4150-8d1a-7b85c1f7012e/00159665.pdf 


SPEAKERS


 * GERT VAN WYK
   
   Director of Exgroup
   
   Gert is a Chartered Accountant ((CA (SA)), Certified Internal Auditor (CIA),
   Professional Internal Auditor (PIA), Certified in Risk Management Assurance
   (CRMA) and Compliance Professional (CPROF (SA)) and holds an M. Com degree.
   He has a wealth of experience (30 years) in the Governance, Risk and
   Compliance and Audit disciplines. He fulfilled various roles in his career
   e.g., Chief Audit Executive, Group Compliance Officer, Head of Operational
   Risk Management. He consults in the disciplines of Combined Assurance,
   Governance, Risk Management, Compliance and Internal Audit as Director of EXP
   Consulting Network.
   
   He was the Chairman of the Audit, Risk and Governance Committee of the
   Compliance Institute Southern Africa (for the 14 years) and also the
   Chairperson of the Risk Committee of the South African Department of Home
   Affairs for a period of 3 years. He is a member of the South African
   Institute of Chartered Accountants, the Institute of Internal Auditors, and
   Compliance Institute Southern Africa. He serves on the Examination Committee
   of the Institute of Internal Auditors and is a moderator of the Compliance
   Institute Southern Africa’s CPRAC (SA) Board Exam.
   
   view more


DOCUMENTS

Combined Assurance - Enhancing and Implementing - Outline.pdfdownload


TICKETS

Member (Virtual)

Standard rate
Prices exclude VAT

Member Early Bird Price R 1,800

Member Price R 2,400

Non Member (Virtual)

Non Member rate
Prices exclude VAT

Early Bird Price R 1,980

Standard Price R 2,640

Member non-SA (virtual)

Prices exc l VAT

Primary Member Early Bird Price R 1,800

Primary Member Price R 2,400

Non-member non-SA (Virtual)

Prices excl VAT

Early Bird Price R 1,980

Standard Price R 2,640

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