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​Member Benefits for Training and Events

The IIA offers numerous benefits for members:
  • Members-only rates on conferences, seminars, and executive development through Vision University can save you hundreds of dollars.
  • Exclusive monthly Members-only Webinars are part of your core membership benefits and provide you with CPE units without ever leaving your desk or paying additional fees.
  • Members-only rates for other specialty webinars and self-study courses provide easy access to advance your knowledge from the convenience of your own desktop.
 

 Resources

 
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 Events in This Chapter

 
8/28/2017 - 10/30/2017

CIA Part 3 Prep Course by CIA Lead Facilitator Raven Catlin, CPA, CIA, CFSA, CRMA

When: Every Monday & Thursday from August 28th – October 26th (see detailed schedule below)

Class meets at 4:00pm – 6:00pm (ET)

Where: Online

Price: $1,100*

*includes CIA training materials and online access for Part 3 CIA exam prep session


11/6/2017 - 11/30/2017

CIA Part 1 Prep Course by CIA Lead Facilitator Raven Catlin, CPA, CIA, CFSA, CRMA

When: Every Monday & Thursday from November 6th – November 30th

Class meets at 4:00pm – 6:00pm (ET)

Where: Online

Price: $800*

*includes CIA training materials and online access for Part 1 CIA exam prep session


11/7/2017

IIA Speaker Panel on the Changing Fraud Landscape

Overview: The Fraud Landscape continues to evolve as old schemes persevere and new trends emerge across diverse areas of organizations. The time has come for organizations to pursue a more strategic approach to fraud management by taking an organizational view of fraud risk, as encouraged by the COSO 2013 framework.

In order to provide a holistic and insightful view of the changing fraud landscape, we are very excited to host a unique panel of three IIA Speakers who will offer perspectives from their diverse and complimentary experience. We’ll cover emerging trends in fraud risk areas such as money laundering, cybercrime, phishing, social engineering, payment card fraud, and internal employee fraud.

Our discussion will also include insights from a forensic expert on internal and external aspects of fraud, intersections with broader financial crimes, and the importance of maintaining controls throughout an organization. We look forward to audience participation in a lively and diverse panel discussion on the changing fraud landscape!


Prem Mishra, Managing Director – Information Technology and Security Audit, PenFed Credit Union, McLean VA

Prem is the Managing Director – IT and Security audit at PenFed Credit Union. Prem has more than twenty (20) years of professional experience in Information technology and security audits and has very diverse experience across Information technology and Security audit areas in the financial services and telecommunication industries. Prior to starting career in audit, Prem spent 12 years in Information Technology with responsibilities ranging from development to implementation of software packages for Verizon and several other firms. He has an MBA in Finance from Duke University, North Carolina (Go Blue Devils!!) and Mechanical Engineering Degree from India. Prem is Certified Information Systems Auditor (CISA) and Certified Internal Auditor (CIA).



George Harris, Associate Director - Regulatory Risk & Compliance, Protiviti Inc., Charlotte NC

George Harris is an Associate Director in Protiviti’s Risk & Compliance – Regulatory practice focusing on AML Technology solutions. George has over 25 years of experience in the financial services industry, the last 10 of which focused on designing and leading implementation and system remediation efforts on Fraud and AML systems. His areas of focus is risk and compliance in the consumer and commercial.



Pam Verick, Director – Forensic and Fraud Risk Management, Protiviti Inc., DC Metro Market

Pamela (“Pam”) Verick is a Director in Protiviti Forensic where she leads Protiviti’s fraud risk management initiatives. In addition, she provides investigation assistance to clients and their in-house and external counsel. Pam has over 23 years of risk management experience, including development of anti-fraud programs and controls, fraud risk assessment, fraud and misconduct investigations, Sarbanes-Oxley assistance and development of compliance and ethics programs for both the public and private sector. She facilitates fraud risk awareness trainings and fraud risk workshops for organizations across the U.S. and abroad. Pam assists internal audit teams, as well as legal counsel, in the review of whistleblower statements made in connection with suspected fraudulent activities, and performs forensic investigations. She most recently served as a task force member for COSO’s Fraud Risk Management Guide. Pam is a Certified Fraud Examiner (“CFE”), Certified Compliance and Ethics Professional (“CCEP”) and member of Protiviti’s Global Innovation Champions Network.