“progress through sharing” documents/botswana... · the institute of internal auditors botswana...
TRANSCRIPT
The Institute of Internal Auditors Botswana
“Assesing Our Relevance
2 nd Annual National Internal Auditors Conference
19th - 21st October 2011
Venue: GICC Conference Centre
Sponsors
Platinum Silver Bronze
“Progress Through Sharing”
BMS (Pty) Limited
Exclusive Books (Pty) Limited)
Remmogo Road Safety
Organisation
Energym SPA
Assessing Our Relevance
DAY ONE 19th OCTOBER
Cocktail Party
TIME EVENT PRESENTER
07.00 to 08.15 RegistrationTebogo MatlapengThato Ramotsheo
Session Chair: Boemo William Maboane- Chairperson Publicity and Fundraising
08.15 to 08.30 Welcome and Opening Remarks IIAB President Lesedi LesetediIIA Botswana President
08.30 to 9.15 Key Note Address Honourable Minister of Presidential and Public Administration, Mr. Mokgweetsi Masisi
0915 to 10.00 Attributes of Highly Successfully auditors Emmanuel Johannes IIA Tanzania President
10.00 to 10.30 REFRESHMENTS REFRESHMENTS
10.30 to 11.30 Corporate Governance: Making Effective Use of the Audit Committee
Vijay KalyanaramanGrant Thornton
11.30 to 12.30 Assurance and Consulting Services: Optimising the Internal Audit Value
Mmametsi SetlhareBCL
Video Clip
13.00 to 14.00 LUNCH LUNCH
Session Chair: Tebogo Matlapeng
14.00 to 14.40 A Review of the Value Added by Internal Audit to HRM Moses NgorimaHROD Africa (Pty) Limited
14.40 to 15.20 Dual Reporting of the CAE to Board and CEO – Guidelines and Confl ict Resolution
Tshego Modise Debswana
15.20 to 15.40 REFRESHMENTS REFRESHMENTS
15.40 to 17.00 Panel Discussion: Should the Chief Audit Executive report both functionally and administratively to the Audit Committee with funding coming from the board? In other words, should the board hire the CAE and his team as their ‘independent experts?
Chair: Ronald Tshabang- CAE Botswana College of AgricultureDuncan Majinda -Botswana Institute of Chartered Accountants CEOEmmanuel Johannes- IIA TanzaniaPele Moleta-CEO Botswana Post
18.00 to 20.00 Cocktail Party Sponsored ByCQS Technology Holdings
Conference delegates are invited to the Cocktail Party hosted by CQS Technology Holdings starting at 18.00 hours to 20.00 hours in the “Okavango” Conference room.
TIME EVENT PRESENTER
Session Chair: Segolame Baiphethi- Publicity and Fundraising
08.00 to 08.40 Governance, Risk and Compliance: Can IT Software Ease the Burden?
Barnabas Chirombo Head of Africa DeskCQS Technology HoldingsRSA
08.40 to 09.20 Improving Governance- The Role of the Internal Auditor Parity Twinomujuni Former IIA Uganda President and AFIIA Treasurer
09.20 to 10.00 Fraud Risk and the Use of an Anonymous Fraud Hotline Service
Zoe Van Der Spuy, Senior Manager, Risk Advisory Department, Deloitte and Touche(Johannesburg)
10.00 to 10.30 REFRESHMENTS REFRESHMENTS
10.30 to 11.30 Panel DiscussionShould the Internal Audit Profession be Regulated and Licensed?
Chair: Lesedi LesetediIIA Botswana PresidentEmmanuel Johannes IIA Tanzania President Mothoothata Lesole, Head of Legal Services-CEDAParity Twinomujuni- IIA Uganda
11.30 to 12.20 Strategies to Combat Fraud and Corruption Risk Kaelo Mokomo Interim President – ACFE Botswana
12.20 to 13.00 The use of software to enhance Governance, Risk and Control in an organization.
Morne PienaarHead of Internal Audit RSM Betty & Dickson (Johannesburg)
13.00 to 14.00 LUNCH LUNCH
Session Chair: Banoti Butale- Certifi ed Internal Auditor Program Chair
14.00 to 14.40 Quality Assurance and Improvement Programs: A Tool to Improve Internal audit Activity Effectiveness.
Suzyo Mseteka Debswana
14.40 to 15.20 Promoting Strong Governance and Financial Accountability in the Public Sector
Auditor General
15.20 to 15.40 REFRESHMENTS REFRESHMENTS
15.40 to 17.00 Discussion Topic: Governance in the Public Sector: Should Africa Have its own Unique Standards/Values?
Chair: James J. TinarwoIIA Botswana Vice PresidentRonald Phole: CAE Botswana Development CorporationMoiseraela Goya. Member of Parliament andPAC ChairpersonParity Twinomujuni- IIA Uganda
DAY TWO 20th OCTOBER
Training and Publicity & Fundraising CommitteesP. O. Box 201448, Bontleng, Gaborone, Botswana
Telefax: +267-3902006Cell: +267-71439474
E-mail: [email protected]
DAY THREE 21st OCTOBER
TIME EVENT PRESENTER
Session Chair: Kaelo Mokomo: Interim President – ACFE Botswana
08.00 to 08.40 Lie to me: Secrets of Linguistic Lie Detection Nejolla Korris CEO of Interveritas INTLCanada
08.40 to 09.20 Aligning Risk Management with Corporate Strategy Iqbal Batty KPMG
09.20 to 10.00 Governance, Integrity and Value for Money Tymon KatlholoTyedo Investments (Pty) Ltd
10.00 to 10.30 REFRESHMENTS REFRESHMENTS
10.30 to 11.10 Professional Profi ciency- The role of Active Learning & Research in Enhancing Audit Performance in Botswana
Brian ChiyangwaBotswana Accountancy College
11.10 to 11.50 Knowledge Ownership for Personal Excellence Mrs. Ntombi Setshwaelo
11.50 to 13.00 CLOSING REMARKS James J. TinarwoIIAB Vice President and Training Committee Chair
13.00 to 14.00 LUNCH LUNCH
18.30 to 24.00 GALA DINNER Sponsored by Deloitte and Touche
Guest of Honour
Honourable Minister of Lands and Housing Mr. Nonofo E. Molefi
Gala Dinner
Conference delegates are invited to the Gala Dinner hosted by Deloitte and Touche starting at 19.00 hours to 24.00 hours
in the “Tsodilo A” Conference room.
Thank You
www.cqs.co.zaTel: +27 11 507-0123 | Fax: +27 11 507-0015
• Business Assurance Analytics
• Fraud Detection
• Risk Based Auditing
• Integrated Governance, Risk Management and Compliance
• Continuous Auditing and Monitoring
Used by more than 3000 organisations throughout Africa
CONTINUOUS AUDITINGFRAUD DETECTION &
INVESTIGATION
ACL 53%
Other 47%
ACL 65%
Other 35%
ACL 53% ACL 65%
DATA ANALYSIS
ACL 51%
Other 49%
DATA EXTRACTION
ACL 58%
Other 42%
ACL 51% ACL 58%
Our Market Share
Information Systems Audit and Control Association | Institute of Internal Auditors
TEL: 3909210 FAX: 3909230
OFFER COURSES BASED ON
Advert RequiredProtect your assets, reputation and future success
RSM member firms have a comprehensive range of services designed to bring a new perspective to your organisation and define clear risk strategies. To find out more email [email protected]. www.rsmi.com/risk-advisory
RSM International is the brand used by a network of independent accounting and consulting firms. Each member of the network is a legally separate and independent firm. The brand is owned by RSM International Association. The network is managed by RSM International Limited, neither of which provide accounting or consulting services. The network using the brand RSM International is not itself a separate legal entity of any description in any jurisdiction. Intellectual property rights used by members of the network including the trademark RSM International are owned by RSM International Association, an association governed by articles 60 et seq of the Civil Code of Switzerland whose seat is in Zug. © RSM International Association, 2011
Effective risk management is key to the success of your business. More and more companies view risk management as an area of strategic importance. Professional risk management advice and effective assurance mechanisms can deliver competitive advantage and enhance value to your stakeholders.
Big decisions follow you around.
The big decisions you have to make are sometimes difficult, often finely balanced, always with you. Grant Thornton has the global reach to help you find the right answers.
©2009 Grant Thornton Services Limited. All rights reserved. Grant Thornton Botswana is a member firm within Grant Thornton International Ltd (Grant Thornton International). Grant Thornton International and the member firms are not a worldwide partnership. Services are delivered independently by the member firms.
Contact us:
Plot 50370, Acumen Park, Fairgrounds, Gaborone, PO Box 1157, BotswanaT (267) 3952313 E [email protected]
www.gt.co.bw