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: iiabotswana@brobemail.co.bw

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

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