​​Virtual IIA-DC CPE Event: DC Top Risks Summit

Date: 10/19/2023 1:00 pm[GMT-05:00] Eastern Time (US & Canada)   

Duration: 4 Hours

Cost: FREE (IIA DC and ACFE DC Members - refer to discount code provided by respective communications teams via email); $65 (IIA members); $105 (Non-Members); $10 (Full-Time Students)*

*Register by September 29, 2023 and Save $15 (IIA Members), Save $25 (Non-Members) or $5 (Full-Time Students)!

Method: Group Internet based

Event Description: 

Join us for a cutting-edge Continuing Professional Education (CPE) event tailor-made for auditors, fraud examiners, risk practitioners and business leaders seeking to stay ahead of the curve in today's dynamic landscape. The 2^nd Annual DC Top Risks Summit is designed to equip participants with the knowledge and skills necessary to identify, assess, and mitigate the ever-evolving risks that organizations face.

In this 4-hour CPE event, esteemed industry experts and thought leaders will delve into the realm of emerging risks, exploring topics such as technological advancements, cybersecurity threats, fraud schemes on the rise, and regulatory changes. Through engaging presentations and interactive discussions, attendees will gain invaluable insights into anticipating potential risks and seizing opportunities for growth.

By attending the DC Top Risks Summit, professionals will not only enhance their expertise but also bolster their organization's resilience in an increasingly complex and interconnected world. Don't miss this chance to fortify your skills and network with industry leaders!

Speakers and Moderators: 

Walter Obando, CIA, CRMA, CISA, President of the IIA DC Chapter, Audit Director at the Library of Congress

Yukari Komuro, CIA, CFE, President Elect of the IIA DC Chapter, Director of Compliance and Investigations at FHI 360

Mac Lillard, CPA, CIA, CFE, CISA, CRISC, CITP, Vice President of Programs for the IIA DC Chapter, Senior Manager, Risk & Advisory Services at GRF CPAs & Advisors

Matt Kelly, Founder and Chief Executive Officer at Radical Compliance

Melissa Musser, CPA, CIA, CISA, CITP, IIA DC Board Governon, Partner and Director, Risk & Advisory Services at GRF CPAs & Advisors

Anton Leontyev, CIA, CPA, CISA, CFE, Vice President of Membership for the IIA DC Chapter, Internal Audit Manager at Equiniti

Andreas Alexandrou, CPA, IIA DC Board Governor, Audit Partner at GRF CPAs & Advisors

Jose Torres, CFE, President of the ACFE Washington DC Chapter, Associate Director at Guidehouse

Victoria Yan Pillitteri, Manager, Security Engineering and Risk Management Group at National Institute of Standards and Technology

Nicole McGuire Burkart, Associate Director in GAO’s Financial Management and Assurance Team

Taimur Ahmed, CIA, Board Co-Chair of the IIA DC Chapter, Senior Internal Auditor at Fannie Mae

Prerequisite:  No course prerequisites needed

Field of Study: Auditing

Knowledge Level: Intermediate

CPE Hours: Maximum 4

Program Refund Policy

Refunds are up to the discretion of the Chapter President. In most cases, refunds are allowable for CPE events only if the Chapter is notified more than 2 business days before the event. In the event a CPE program is rescheduled or canceled, registrants have the option to transfer the value of the registration to another event within one year of the original event date. 

Any social or advocacy event that requires payment to attend is non-refundable but can be transferable to another individual. It is the responsibility of the members/attendees to handle payment between the parties regarding transfer of paid event.​ 

Please reach out to chapter27@iiachapters.org for inquiries and refunds.

Complaint Resolution Policy

Please see the attached document for the IIA Code of Ethics Poilcy and the process to file a compaint.

Ethics Complaint Process for North American or At-large Members.pdf

IIA Washington DC Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org

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