17TH SOUTHERN AFRICAN INTERNAL AUDIT CONFERENCEGuardians of Governance11 - 13 AUGUST 2014 • SANDTON CONVENTION CENTRE

PROGRAMMEDAY ONE - MONDAY, 11 AUGUST 2014

07:00 – 08:35 RegistRation

08:35 – 09:15 Welcome and opening

09:15 – 10:00 afRica’s Rightful seat in the global leadeRship aRenaMinister Nhlanhla Musa Nene, Minister of Finance of South Africa

10:00 – 10:50 fosteRing integRated thinking Within the oRganisation Brian Molefe, Group Chief Executive Officer: Transnet

10:50 – 11:30 netWoRking bReak

tRack 1 soft skills (ss)

tRack 2 coRpoRate goVeRnance and Risk

management (cgRm)

tRack 3 audit management (am)

11:30 – 12:15 ss1 YouR bRand, YouR cRedibilitYNicola Rimmer, Vice President: Barclays Internal Audit and President of the IIA UK

cgRm1 the changing face of pRiVacY in the goVeRnance, Risk and compliance aRenaGraham Teare, Director: KPMG

am1 business continuitY managementParity Twinomujuni, Chief Internal Auditor: National Housing and Construction Company Ltd

12:15 – 13:30 lunch bReak

13:30 – 14:30 the impact on south afRica: diffeRent Rating agencies and indices (panel)Panel Chair: Justice Malala Gert van der Linde, Leading Financial Management Specialist: World Bank Kisso Diall, Interim Country Manager - South Africa: Moodys CorporationJ Brooks Spector, Writer: Daily Maverick and Member of Council: Market Theatre

14:30 – 15:15 netWoRking bReak

15:15 – 16:00 ss2 leadeRship in the 21st centuRY afRicaDr Claudelle von Eck, Chief Executive Officer: The Institute of Internal Auditors

cgRm2 guaRdians of goVeRnance: taking a futuRistic appRoachPaul Marketos, Director: IsoMetrix

am2 addRessing the talent shoRtageNonhlanhla Mgadza, Chief Audit Executive: Impala Platinum Ltd

16:00 – 16:45 ss3 emotional and adVeRsitY intelligenceDr Graham du Plessis, Clynical Psychologist

cgRm3 Risk appetite` and toleRance – fit foR puRpose appRoach Anne-Lize de Beer, Head of Enterprise Risk and Compliance: Santam

am3 finding the Right souRcing stRategY foR inteRnal audit (about in house Vs outsouRcing Vs co-souRcing)Zach le Roux CIA, CCSA, Owner: Auditing and Governance Services

16:50 – 19:00 cocktail Reception

08:40 – 08:45 Welcome

08:45 – 09:45 keY to goVeRnance: tough questions, difficult conVeRsations and continual intRospection (panel)Michael Sass, Accountant-General: National TreasuryVenete Klein, Chief Executive: Kleininc ManagementConsultantsFerial Haffajee, Editor-in-Chief: City Press Advocate Thuli Madonsela, Public Protector South Africa

09:45 – 10:45 goVeRnance: cost Vs benefitAnton van Wyk CIA, Chairman: IIA Global Board

10:45 – 11:30 netWoRking bReak

tRack 1 fRaud (fR)

tRack 2 infoRmation technologY (it)

tRack 3 emeRging issues & best pRactices

(eibp)

11:30 – 12:15 fR1 the tRuth about lYingNejolla Korris, CEO at InterVeritas International Ltd

it1 audit & goVeRnance of social media Tichaona Zororo, CIA, CRMA, CISA, Director, IT Advisory: EnterpriseGovernance of IT

eibp1 collusion and anti-competitiVe behaViouR: hoW to spot the signs Advocate Oliver Josie, Acting Deputy Commissioner: Competition Commission

12:15 – 13:30 lunch bReak

13:30 – 14:30 implementation capabilitY: the competitiVe edge (the abilitY to take stRategY and making it Real)Richard Chambers CIA, CGAP, CCSA, CRMA, President and CEO of The Institute of Internal Auditors Global

14:30 – 15:15 netWoRking bReak

15:15 – 16:00 fR2 cReating a compRehensiVe anti-coRRuption stRategYMike Tshishonga, Consultant

it2 hacktiVists and cYbeR espionageWillem Mouton, Senior Analyst: Sensepost

eibp2 coso eRm Vs iso 31000Dalene Rohde, Associate Director: PricewaterhouseCoopersAlex Dali, President: Global Institute for Risk Management Standards – G31000

16:00 – 16:45 fR3 pitfalls of a fRaud hotlineMimi le Roux, Chief Executive Officer: Deloitte Tip-offs Anonymous

it3 questions the audit committee should ask about it Gary Hardy, Owner: IT Winners

eibp3 hoW to influence leadeRship to enhance business intelligence Zaahir Elias CIA, Chief Audit Executive, Omnia Group Ltd

19:00 annual gala dinneR

PROGRAMMEDAY TWO - TUESDAY, 12 AUGUST 2014

PROGRAMMEDAY THREE - WEDNESDAY, 13 AUGUST 2014

COCKTAIL RECEPTION

Monday, 11 August 2014, 16:50 - 19:00

This informal networking opportunity is included in your registration fee and will be hosted in the conference exhibition hall, located at the Sandton Convention Centre on Level O.

ANNUAL GALA DINNER

Tuesday, 12 August 2014, 19:00 – 24:00

The Dinner will be hosted on 12 August 2014 from 19:00 at the Sandton Convention Centre, Pavilion, Level 5.

All conference delegates are invited to attend the annual gala dinner as part of the standard conference registration package. Please advise whether you will be attending the dinner.

Should you wish to invite a guest to accompany you, an additional fee of R660 (excluding 14% VAT) will apply.

Please note that registration for the dinner in advance of the conference is required in order to enable us to cater accordingly. If you later wish to make an amendment to your choice of attending the dinner, please advise latoya@confsa.co.za by no later than 1 August 2014. Adjustments after this date are regrettably not possible as final numbers will have been confirmed with the venue.

Dress code: Formal

CONFERENCE EVENTS

08:55 - 09:00 Welcome

09:00 - 09:50 Role of oVeRsight bodies in pRotecting WhistlebloWeRsProf Deon Rossouw, CEO: Ethics Institute of South Africa

09:50 - 10:40 the link betWeen lack of deliVeRY, higheR cost of liVing, social unRest and inVestment (panel)Panel Chair: Dr Zoleka Ndayi, Independent ResearcherDr Vuyo Mahlati, President: International Women’s Forum South Africa Kimi Makwetu, Auditor-General of South Africa

10:40 - 11:20 netWoRking bReak

11:20 - 12:10meeting the needs of VaRious stakeholdeRs Without compRomising qualitY and deliVeRYMavuso Msimang, Chief Executive Officer: Oliver & Adelaide Tambo Foundation

12:10 - 13:00 mental techniques to influence peopleGilan Gork, Mentalist

13:00 confeRence closuRe and take aWaY lunches

The Institute of Internal Auditors South Africa (IIA SA) will be host-

ing the 17th Annual Southern African Internal Audit Conference from

the 11 - 13 of August 2014, at the Sandton Convention Centre. The

conference, themed ‘Internal Audit: Guardians Of Governance’ aims

to share new ways of thinking as well as best practices in pursuit of

excellence in our profession. The IIA SA will endeavour to equip each

participant with the opportunity to expand their knowledge and to

progress on their way to achieving outstanding performance.

The Southern African Internal Audit Conference is the premier Inter-

nal Audit event of the year. The conference runs over 2,5 days and

features plenary sessions as well as tracks, with several prominent

speakers and experts in the fields of internal auditing, governance,

risk management and business, who will share their views on best

practice in internal auditing, emerging issues and a variety of busi-

ness and personal development topics.

The Southern African Internal Audit Conference has become a tra-

dition with members and is loyally supported each year making it

the largest gathering of internal audit professionals in Southern Af-

rica. The conference once again promises to be the event of the year

where internal auditors can listen to expectations, share ideas, get

global perspectives and network with auditors, management, audit

committee members, academics, officials and regulators.

INTRODUCTION

Join the IIA SA in advance of the conference and qualify for the

discounted member rate and become one of more than 175 000

professional internal auditors worldwide who recognise the value

of membership. For more information on how to become a member

please visit the IIA SA website. In order for members to qualify for

the member rate at the conference their IIA SA membership needs

to be fully paid up by no later than 4 August 2014, after which time

the balance of the non-member rate will be charged for. Please also

note that the Conference is a pre-paid event and it is the delegate’s

responsibility to ensure payment is made before attending the

conference.

IIA SA MEMBERSHIP

The format of the 17th Southern African Internal Audit Conference program includes a selection of plenary and parallel sessions. Plenary sessions are attended by all delegates. Parallel sessions are selected by participants according to their special interest preferences. At the con-ference, the seating for all sessions is on a first come, first served basis.

To register online for the conference complete the registration form via the IIA SA website: www.iiasa.org.za.

On receipt of your registration form, the conference secretariat will issue an invoice containing deposit/bank details within two working days with a letter confirming receipt of your registration application.

There are several options to save on registration fees. Early registra-tion 31 May 2014, IIA SA membership and group registrations (5 or more registrations submitted simultaneously) could save you on regular registration fees.

The following are included in your registration fee:

• Accesstoallconferencesessions• Tea,Coffee,RefreshmentsandLunchesovertheconferenceDays• AccesstotheExhibition• AccesstotheNetworkingCocktailEvent• AccesstotheAnnualGalaDinner• Websiteaccesstopresentations*aftertheevent• Freeparking (if youpark at SandtonCityor at theConvention

Centre only – please note this is not applicable to the Michaelangelo Parking bays)

* Where speaker permission has been granted.

CPD hours

When you attend this conference, you are eligible for up to 19 Continuing Professional Development (CPD) hours.

ADMINISTRATION

GENERAL INFORMATION

Early Bird Reg Fee (until 31 May 2014)

Standard Reg Fee (after 31 May 2014)

IIA Members R 7 700.00 + VAT = R 8 778.00

R 8 200.00 + VAT = R 9 348.00

Non-Members 8 900.00 + VAT = R 10 146.00

R 9 400.00 + VAT = R 10 716.00

All registrations received from government departments require an order number to be processed. All registrations received from VAT registered companies require a VAT number to be processed.

Group Discounts

A 10% group discount will apply to organisations placing a simul-taneous booking for 5 or more registrants. The group discount will only apply to an organisation submitting registration applications simultaneously and paying for the group in one transaction. Note that the group indicator on the registration form must be ticked of for each individual registration application in that particular group.

The Conference Registration Officer will issue an invoice for pay-ment with bank details, once the registration application has been processed. Applications with credit card details should be faxed to the Conference Registration Officer at 086 551 1680 or email latoya@confsa.co.za. Credit card payments will be processed on receipt of the registration application form and a receipt will be issued to confirm registration and payment.

Cancellation Policy

All cancellation and refund requests must be submitted in writ-ing. Please note that telephonic cancellations are not permitted. Cancellations received on or before 25 July 2014 will incur a 20% administration fee. There is no refund for cancellations received after this date. There is no charge for substitutions, but the request must be submitted in writing to the Conference Registration Officer, accompanied by written permission from the original registrant.

NO REFUND OR CREDIT CAN BE GIVEN TO PARTICIPANTS WHO REGISTER BUT DO NOT ATTEND. THE FULL FEE IS LIABLE AS COSTS WOULD HAVE BEEN INCURRED ON YOUR BEHALF FOR THE EVENT.

Fees

Registration Enquiries

Latoya Feumann

Telephone: 012 349 2301 / Facsimile: 086 551 1680

Email: latoya@confsa.co.za

General Conference information

The Institute of Internal Auditors South Africa

Telephone: 011 450 1040 / Facsimile: 011 450 1070

Email: events@iiasa.org.za

CONTACT INFORMATION

Delegates are responsible for their own accommodation arrangements, including payments. Special rates have been negotiated on your behalf at

the various residential hotels in close proximity of the Sandton Convention Centre. A list of hotels with respective accommodation will be available

on the IIA SA website.

ACCOMMODATION

GENERAL INFORMATION

RegistRation foRmTo register: fill in this form and fax to the conference registration officer: Latoya Feumann on fax: 086 551 1680 - or email: Latoya@confsa.co.za

delegate infoRmation:

Title: Name: Surname:

IIA Member No: Organisation:

Position/Designation: CIA CCSA CGAP CFSA CRMA

Postal Address:

Postal Code:

Tel: Cell: Fax:

Email :

Dietary Requirements: Halaal* Strict Halaal* Kosher Vegan Vegetarian Food Allergy _________________________________________

Special Requirements: Eg. Disabilities (please state what arrangements are required) ________________________________________________________________________________________________

* The Sandton Convention Centre kitchens are rated as “Halaal friendly”. Please only select “Strict Halaal” if you require your meals to be specially ordered from an external kitchen.

attendance options:

daY o

ne

tRack 1 tRack 2 tRack 3

daY t

Wo

tRack 4 tRack 5 tRack 6

SS 1 CGRM 1 AM 1 FR 1 IT 1 EIbP 1

SS 2 CGRM 2 AM 2 FR 2 IT 2 EIbP 2

SS 3 CGRM 3 AM 3 FR 3 IT 3 EIbP 3

confeRence fees:ga

la d

inne

R I will be attending the dinner (fee included in Conference Fee) Yes No

early bird Reg fee (until 31 may) standard Reg fee (after 31 may) gala dinner guest

IIA Members R 7 700.00 + VAT = R 8 778.00 R 8 200.00 + VAT = R 9 348.00 Please register an additional guest: R 660.00 + VAT = R 752.40

Non-Members R 8 900.00 + VAT = R 10 146.00 R 9 400.00 + VAT = R 10 716.00 Name:

paYment infoRmation:

Total amount due in R

Payment will be made by (Please select one)

Direct Deposit EFT (Ref.) __________________________________

Please invoice my organisation Credit Card Wire Transfer

Please fax proof of payment to: 086 685 0163 (Att. Ruth Tiltmann) or e-mail: ruth@iiasa.org.za.

cRedit caRd please inVoice mY oRganisation

Name of Card Holder: Accounts Contact Person:

Card Number: Company VAT No.: Purchase Order No.:

CVC No: billing Address:

Expiry Date:

VISA Master Card Tel:

Diners Club American Express Email:

GROUP PAYMENT? YES NO _____ OF _____ eg. 2 of 5

A 10% group discount will apply to organisations placing a simultaneous booking for 5 or more registrants. The group discount will only apply to an organisation submitting registration applications simultaneously and paying for the group in one transaction. Note that the group indicator on the registration form must be ticked of for each individual registration application in that particular group.

please ensuRe You haVe Read the paYment / cancellation policY befoRe signing this documentHaving signed this application, I acknowledge that I am duly authorised to attend the conference and that I accept the terms and conditions of registration.

Name: Authorised signature: Date:The Conference Registration Officer will issue an invoice for payment with bank details, once the registration application has been processed. Applications with credit card details should be faxed to the Conference Registration Officer at 086 551 1680 - or email Latoya Feumann: latoya@confsa.co.za. Credit card payments will be processed on receipt of the registration application form and a receipt

will be issued to confirm registration and payment. Having signed the registration form, the applicant accepts responsibility for full payment of the registration fee, without prejudice. NO REFUND OR CREDIT CAN bE GIVEN TO PARTICIPANTS WHO DO NOT ATTEND.

cancellation policYAll cancellation and refund requests must be submitted in writing. Please note that telephonic cancellations are not permitted. Cancellations received on or before 25 July 2014 will incur a 20% administration fee.

There is no refund for cancellations received after this date. There is no charge for substitutions, but the request must be submitted in writing to the Conference Registration Officer, accompanied by written permission from the original registrant. NO REFUND OR CREDIT CAN bE GIVEN TO PARTICIPANTS WHO REGISTER bUT DO NOT ATTEND. THE FULL FEE IS LIAbLE AS COSTS WOULD HAVE bEEN INCURRED ON YOUR bEHALF FOR THE EVENT.

17TH SOUTHERN AFRICAN INTERNAL AUDIT CONFERENCE • 11 - 13 AUGUST 2014 • SANDTON CONVENTION CENTRE