2020 ANNUAL AUDIT, RISK AND CYBERSECURITY CONFERENCE

PROGRAM

THEME: ‘Technology Risks and Governance of Digital Platforms’

Date: 23rd – 27th November 2020

Venue: Nashera Hotel Morogoro

DAY 1: Tuesday 24th November 2020

07:30 – 09:00 Registration
09:00 – 09:10 Welcoming Remarks:
09:10 – 10:15 Opening Keynote Address
10:15 – 10:45 Break
10:45 – 11:45 Combined Assurance and the Three Lines of defence Model
11:45 - 12.45 Auditing Digital Platforms; Mobile and Internet Banking
12:45 – 14:00 Lunch
14:00-15:00 Third Party IT Risk Management in Digital Platforms
15:00- 16:00 Panel Discussion – Moderators

DAY 2: Wednesday 25th November 2020

08:00 – 9:00 Registration
09:00 – 10:15 Managing Risks in the Age of Innovation
10:15 – 10:45 Break
10:45 – 11:45 ISACA Tanzania Chapter Updates
11:45-12:45 Digital Platforms Annual Audit Planning: Post Covid-19 Consideration
12:45 – 14:00 Lunch
14:00-15:00 She leads Tech
15:00- 16:00 Panel Discussion – Facilitators
DAY 3: Thursday 26th November 2020
08:00 – 9:00 Registration
5G Technology - Perspectives and Implications to Business and Information Security
09:00 – 10:15
Ecosystem
10:15 – 10:45 Break
10:45 – 11:45 ISACA Tanzania Chapter Updates – ISACA Tanzania
11:45-12:45 Assessing Adequacy of Security Controls on Digital Platforms
12:45 – 14:00 Lunch
14:00-15:00 Panel Discussion – Facilitator
15:00- 16:00 ISACA Updates and Closing Remarks

Trust in, and value from, Information Systems

Full Day: Pre -Conference Workshop
Monday 23rd November 2020

08:00 – 9:00 Registration

09:00 – 10:15 Report to the Nation: ACFE Fraud tree: Asset Misappropriation (Cash and Inventory)

10:15 – 10:45 Break

Cash Schemes : Skimming:Sales Skimming , Skimming Receivables: Lapping, Writeoff and
Unconcealed, Refund Schemes Cash Larceny: Theft of Cash at Hand, Theft of Cash from
10:45 – 13:00 Deposits(Cash Receipts Theft)
Inventory and Other Asset Schemes

13:00 - 14:00 LUNCH

Recommended Controls for Cash and Inventory Fraud Risk Mitigation - Internal controls to
14:00 – 15:00 watch for when Auditing

Audit Tests to perform with CAAT’s

 Detect Schemes related to Unrecorded sales – Gaps in sequencing Invoices
 Detect schemes related to Understated Sales
 Detect Schemes related to write offs
 Detect schemes related to Lapping
15:00-16:00  Detect Schemes related to Unconcealed scheming
 Detect Schemes related to Refunds and Others
 Detect schemes related to Theft of Cash at hand (Cash Larceny)
 Detect schemes related to theft of Cash from deposits (Cash Larceny)
16:00 - 16:30 END

Full Day: Post -Conference Workshop

Friday 27th November 2020

Auditing Windows and Exchange servers

07:30- 09:00 Registration
09:00 - 10:15 Windows Server: Audit review
10:15 - 11:00 BREAK
11:00 - 12-00 Active Directory Review
12:00 – 13:00 Exchange Server - Auditing
13:00 – 13:15 Closing Remarks
LUNCH--------------------------END

Trust in, and value from, Information Systems