25.01.2019 Views

2019CorporateGovernance

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Arrival and Registration<br />

08:00 – 09:00 am<br />

MODULE 6: SETTING UP BOARD AUDIT COMMITTEE – ROLES AND RESPONSIBILITIES<br />

09:00 – 10:15 am<br />

Purpose: To explain the importance and the functions of the audit committee in supporting Corporate<br />

Governance<br />

Outline:<br />

• Audit committee – Introduction and composition<br />

• Where does it fit in the corporate governance<br />

picture?<br />

• Regulatory views on the Audit committee<br />

• Roles and responsibilities of the Audit committee<br />

• Implementation: Building an effective audit<br />

committee<br />

• Establishing Audit committee interactions<br />

• Troubleshooting guide for board members<br />

Outcomes:<br />

• Understand the importance of the<br />

audit committee’s role in corporate<br />

governance<br />

• Understand the organization and<br />

composition of the Audit committee<br />

• Appreciate and understand how<br />

internal audit contributes to Corporate<br />

Governance<br />

• Understand the role Compliance and<br />

External audit play in the Internal<br />

control architecture<br />

• Understand its relationship with internal<br />

and external audit, risk management<br />

and compliance<br />

Corporate Governance Program Descriptors www.ifc.org/corporategovernance<br />

Coffee Break 10:15 - 10:30 am<br />

7

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!