CAFRAL Virtual Conference of Heads of Audit & Inspection

Friday, December 15, 2023
Online CISCO WebEx - Virtual Conference


The Internal Audit function broadly assesses and contributes to the overall improvement of the organization’s governance, risk management, and control processes, using a systematic and disciplined approach. An integral component of sound corporate governance, considered as the critical third line of defence, this function helps decision makers protect organizational assets and reputation, as well as support operational sustainability. It thus becomes an essential and effective risk management tool, providing the Board and senior management with critical information to accurately attest to the adequacy of internal controls. It provides assurance on the governance processes and compliance adequacies of established policies & procedures, besides strengthening the institutional framework to meet future challenges.


This one-day virtual conference will provide opportunities to the participants to interact with experts & regulators in the areas of audit and audit practices, besides the emerging trends and challenges in internal audit.

Conference Highlights:

The Conference will deal with the following:

  • Evolving role and significance of audit functions in the financial system
  • Risk Based Internal Audit of Banks – Supervisory Issues and Concerns
  • Changing role and diversity of Internal Audit as an assurance function – Assessing Incident Response capabilities, Cybersecurity framework
  • Audit Techniques, Significance of Audit scoping and fieldwork -  static vs. dynamic approach
  • Future role and trends in Internal Audit

Participants Profile

Heads of Internal Audit and Inspection; Senior Officers of Internal Audit and Inspection team can also accompany their heads; Independent Directors

Rs. 20000/- + @18% GST

Address N/A Timing 09:45 AM-05:45 PM

Program Conditions

a) Program fee is payable before the program.
b) Nomination may be cancelled up to seven days before the conference.
c) Banks may depute another officer if the nominated officer cannot attend it.
d) Last date for filing nomination December 11, 2023

Contact Details

Jyoti Kumar Pandey

Senior Program Director
+91-22-6897 0603/+91-88792 87444 


For nominations related query, please contact program officer


Pushpalata Nadar
Program Officer
+91-22-6897 0608/+91-7709575481

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