September 2006

2006 아시아감사인대회

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2006 ACIIA Conference

(사 ) 한국감사협회

September 2006

IIA KOREA (http://iiakorea.or.kr/aciia2006/eng/index.php)



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OverviewⅠ

Ⅱ Organizing Committee

Ⅲ Registration

Ⅳ Conference Program

Ⅴ Accommodation / Airplane / Tour Programs Information

Ⅵ General Information

Contents


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2006 ACIIA CONFERENCE

Ⅰ.Overview

TitleTitle

SEPTEMBER 3 ~ 5, 2006DateDate

Lotte Hotel, Jeju Island, KoreaVenueVenue

The Opportunities and Challenges for Audit ProfessionThemeTheme

IIA KOREAHostHost

ParticipantsParticipants Approx 700 Pax.


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Committee MemberCommittee MemberCommittee MemberCommittee Member

Nam, Young-JinNam, Young-JinNam, Young-JinNam, Young-Jin

Choi, Won-RakChoi, Won-RakChoi, Won-RakChoi, Won-Rak

Choi, Yong-Shik,Choi, Yong-Shik,Choi, Yong-Shik,Choi, Yong-Shik,

Jung, Koo-ChulJung, Koo-ChulJung, Koo-ChulJung, Koo-Chul

Lee, Chung-YoulLee, Chung-YoulLee, Chung-YoulLee, Chung-Youl

CAE of Korea Broadcasting Advertising Co.

President of C&V Assets Management Co.Ltd

The Former CAE of Korea Electric Power Data Network CO.Ltd.

CAE of Jeju Free InternationalCity Development Center

Jang, Geum-Jo Jang, Geum-Jo Jang, Geum-Jo Jang, Geum-Jo

Choi, Jeong-SuChoi, Jeong-SuChoi, Jeong-SuChoi, Jeong-Su

Lee, Yang-HanLee, Yang-HanLee, Yang-HanLee, Yang-Han

Lee, Gil-YoungLee, Gil-YoungLee, Gil-YoungLee, Gil-Young

Professor of Ajou University – Graduate School of Business

The Former CAE of Ultra Construction& Engineering Co. Ltd.

CAE of Korea Deposit InsuranceCorporation

Audit Committee of Citibank

Young-Min,Baang Young-Min,Baang (Chairman)(Chairman)

Young-Min,Baang Young-Min,Baang (Chairman)(Chairman)

The CAE of the Financial Supervisory ServiceThe CAE of the Financial Supervisory Service

The Senior Adviser of the Korean Institute of AuditorsThe Senior Adviser of the Korean Institute of Auditors

Kim, Jin-HongKim, Jin-HongKim, Jin-HongKim, Jin-Hong Partner of Ernst&YOUNG

Kim, Eun-YoungKim, Eun-YoungKim, Eun-YoungKim, Eun-Young Partner of Samjong KPMGThe Former CAE of Korea Veterans Welfare & Healthcare Corporation

Jung, Woon-SupJung, Woon-SupJung, Woon-SupJung, Woon-Sup Partner of Samil PwC

Kwon, Jae-JungKwon, Jae-JungKwon, Jae-JungKwon, Jae-Jung Audit Committee of SC First BankChoi, Myung-HeeChoi, Myung-HeeChoi, Myung-HeeChoi, Myung-Hee

Audit Committee of Korea Exchange Bank

Moon, Chang-MoMoon, Chang-MoMoon, Chang-MoMoon, Chang-Mo CAE of Korea Development Bank

Shim, Dal-SupShim, Dal-SupShim, Dal-SupShim, Dal-SupCAE of Korea Credit GuaranteeFund

Ⅱ.Organizing Committee

Yeo,In-ChoelYeo,In-ChoelYeo,In-ChoelYeo,In-Choel CAE of KAIST


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Organization ChartOrganization ChartOrganization ChartOrganization Chart

Chairman

Baang, Young-Min

Chairman

Baang, Young-Min

Planning CommitteePlanning Committee

Planning & consulting for Conference preparations

and proceedings

Foreign Cooperation

Committee

Foreign Cooperation

CommitteeFinancial

Committee

Financial

CommitteePublic Relations

Committee

Public Relations

CommitteeAcademic

Committee

Academic

Committee

Yeo, In ChoelYeo, In Choel

Nam, Young Jin

Lee, Chung Youl

Choi, Yong Shik

Participation inducement &International collaboration

Lee, Gil Young

Choi, Myung Hee

Kwon, Jae Jung

Moon, Chang Mo

Shim, Dal Sup

Conference Budget Inspection

Lee, Yang Han

Choi, Won Rak

Jung, Woon Sup

Internal & overseas PR to secure participants

Choi, Jung Soo

Jung, Gu Chul

Conference theme study & report write out

Jang, Keum Jo

Kim, Jin Hong

Kim, Eun Young

Ⅱ.Organizing Committee


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Ⅲ.Registration

1.Registration Fees 1.Registration Fees

Category Registration Fee

IIA Member(IIA ID) USD 400

Non-Member USD 450

Social Delegate USD 100*1

※All transaction fees, including those to refunds will be borne by the registrants.

-. Registration fees is available to only wire transfer after registering

to on-line registration form(http://iiakorea.or.kr/aciia2006/eng/index.php)

-.All registration fees are listed in USD currency.

-.Registration fees include Welcome Reception, Gala Party, Lunch etc.

But excluded travel fees, hotel accommodation & breakfast.

-.Social delegates’ fees include Gala party..

-.On-site ‘walk-in’ registrants will be charged an additional USD 50


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3.Payments Information 3.Payments Information

-.Registration fees must be paid in full prior to conference

-.There are two ways to pay for registration fees as follows

2.Cancellation Policy 2.Cancellation Policy

-.Cancellations received after August 15. And it will incur a

US D 50 processing fee

-.No refunds will be given for cancellations made after August 25.

-.There is no charge for substitutions, but you must present a letter authorizing

the transfer signed by the registered delegate.

Ⅲ.Registration


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For an Individual less than 10 people For an Individual

less than 10 people

-.Bank Name: Kookmin Bank

Chungmooro Branch

-.Bank address: 57-8, Chungmooro-3Ga,

Jung-Gu,Seoul, KOREA.

-.Bene A/C NO.: 412768-06-100035

-.Swift Code: CZNBKRSE

-.Beneficiary’s Name: IIA KOREA

Wire Transfer Information Wire Transfer Information

For the group more than 10 People

For the group more than 10 People

“Special Group Rates”

-.For a group from the same country which

10 people register at the same time,

IIA KOREA offers 1 conference registration fee.

In this case, Please! Ask us an invoice for special group rates

※Registration fees is available to only wire transfer after registering to on-line registration form (http://iiakorea.or.kr/aciia2006/eng/index.php)

※For payments by wire transfer, please add US$20 for wire fee.

Ⅲ.Registration


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08:00

09:00

10:00

11:00

12:00

13:00

14:00

15:00

16:00

17:00

18:00

19:00

20:00

21:00

Sep.3(Sun) Sep.4(Mon) Sep.5(Tue) Sep.6(Wed)

CS A1

Welcome

Reception Gala Party

Opening Ceremony

LuncheonRegistration

Registration

General Sessions 2

General Sessions 3

CS A2

CS A3

Luncheon

CS A4

CS A5

CSO Meeting(14:00~17:00)

30

5010

20

40

30

30

30

10

10

40

10

10

40

10

10

30 CS B1

CS B2

CS B3

CS B4

CS B5

Ⅳ.Conference Program

1. Overview 1. Overview

ACIIA Meeting09:00~16:00

General Sessions 1

General Sessions 4

General Sessions 5


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2.General Sessions(Sep.4.Mon) 2.General Sessions(Sep.4.Mon)

Mr. Jean-Pierre Garitte(The former President of the ECIIA)Mr. Jean-Pierre Garitte(The former President of the ECIIA) The Opportunities and Challenges for Audit ProfessionThe Opportunities and Challenges for Audit Profession

Mr. Bob McDonald(The past-Chairman, IIA-HQ)Mr. Bob McDonald(The past-Chairman, IIA-HQ) Corporate Governance and Board – What Works BestCorporate Governance and Board – What Works Best

Mr. Seung-Woo,Yang(Country Managing Partner of Deloitte Anjin LLC)

Mr. Seung-Woo,Yang(Country Managing Partner of Deloitte Anjin LLC)

Synergetic Development of External & Internal AuditSynergetic Development of External & Internal Audit

Best Practices for Internal Auditing in Samsung ElectronicsBest Practices for Internal Auditing in Samsung Electronics

Mr. Soon-Sun, Shim(A Vice President of Samsung Electronic Co. Ltd.)

Mr. Soon-Sun, Shim(A Vice President of Samsung Electronic Co. Ltd.)

09:40~

10:40

11:10~

12:10

13:40~

14:40

14:50~

15:50

16:20~

17:30


Mr. Nicholas Benvenuto(Managing Director, Protiviti New York Office)

Mr. Nicholas Benvenuto(Managing Director, Protiviti New York Office)

Internal Audit Around the WorldInternal Audit Around the World


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3.Concurrent Sessions(Sep.5.Tue) 3.Concurrent Sessions(Sep.5.Tue)

Mr.Stanley Chang(Deloitte & Touche LLP)Mr.Stanley Chang(Deloitte & Touche LLP)

Controls;The Solution for Sarbanes-Oxley Internal Control ComplianceControls;The Solution for Sarbanes-Oxley Internal Control Compliance

Mr. Frank Yam (International Vice-President, IT Governance Institute)Mr. Frank Yam (International Vice-President, IT Governance Institute)

Managing an IT Audit Function for competitive AdvantageManaging an IT Audit Function for competitive Advantage

Mr. Naohiro Mouri (President, ACIIA)Mr. Naohiro Mouri (President, ACIIA)

Enterprise Risk Management – Trends & Emerging PracticesEnterprise Risk Management – Trends & Emerging Practices

Mr. Jin-Hong, Kim(Partner of Ernst & Young)Mr. Jin-Hong, Kim(Partner of Ernst & Young)

How Information Technology Impacts your IT AuditHow Information Technology Impacts your IT Audit

Mr. Hoon, Yoo (Partner of Ernst & Young)Mr. Hoon, Yoo (Partner of Ernst & Young)

Mr. Brian Kim (PwC in New York)Mr. Brian Kim (PwC in New York) Computer Forensic InvestigationsComputer Forensic Investigations

Mr. Brad Ames (Hewlett-Packard)Mr. Brad Ames (Hewlett-Packard)

Mr. Jae-Kwon, Lee (Deloitte Anjin)Mr. Jae-Kwon, Lee (Deloitte Anjin) Quality Assessment of the internal audit functions for Achieving greater enterpriseQuality Assessment of the internal audit functions for Achieving greater enterprise

Mr. Hyung-Duk, Chang(CAE of Kookmin Bank)Mr. Hyung-Duk, Chang(CAE of Kookmin Bank) The Risk Based Audit in Kookmin BankThe Risk Based Audit in Kookmin Bank

Mr. Woon-Sup, Jung (Partner of Samil PwC)Mr. Woon-Sup, Jung (Partner of Samil PwC)

Case Study: Knowledge-BasedAuditing AnalysisCase Study: Knowledge-BasedAuditing Analysis

CS A1

CS B1

Results from E&Y’s Recent Risk SurveyResults from E&Y’s Recent Risk Survey

CS A2

CS A3

CS A4

CS A5

CS B2

CS B3

CS B4

CS B5

09:00~10:00

10:10~11:10

11:40~12:40

14:40~15:40

16:10~17:10

CS A : Internal Control and Risk Management

CS B : Information Technology and Internal Audit

CS A : Internal Control and Risk Management

CS B : Information Technology and Internal Audit

Controls : The Solution for Sarbanes-Oxley Internal Control ComplianceControls : The Solution for Sarbanes-Oxley Internal Control Compliance

Managing an IT Audit Function for competitive AdvantageManaging an IT Audit Function for competitive Advantage

Enterprise Risk Management – Trends & Emerging PracticesEnterprise Risk Management – Trends & Emerging Practices

SAS 70 and SOX Compliance for OutsourcedIT ProcessSAS 70 and SOX Compliance for OutsourcedIT Process

Computer Forensic InvestigationsComputer Forensic Investigations

Continuous Control Modeling and MeasurementContinuous Control Modeling and Measurement

Quality Assessment of the internal audit functions for Achieving greater Enterprise Value & Better Corporate Governance

Quality Assessment of the internal audit functions for Achieving greater Enterprise Value & Better Corporate Governance

Best Practices ;The Risk Based Audit in Kookmin BankBest Practices ;The Risk Based Audit in Kookmin Bank

Case Study: Knowledge-BasedAuditing AnalysisCase Study: Knowledge-BasedAuditing Analysis

Results from E&Y’s Recent Risk SurveyResults from E&Y’s Recent Risk Survey



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Ⅴ.Accommodation

LOTTE HOTEL JEJU(Main Hotel)

*Address : 2812-4, SAEKDAL-DONG,SEOGWIPO,JEJU-DO,KOREA*Contacts TEL: 82-64-731-1000 / FAX : 82-64-738-7305*Homepage http://www.lottehotel.co.kr/english/grand/main.jsp

Discounted Room Rates(Room rates include breakfast, service charge, taxes)

Category Room Rates

SUPERIOR LAKE US $179

DELUXE OCEAN US $211

Reservation*Contacts : Tel: 82-2-759-7050~4, Fax: 82-2-779-1353*Contact Person: Jae-Hyuk, Yang(Manager) / JUNG – YEO, LIM *E-mail: [email protected], [email protected]


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Suite Hotel Jeju(SUB – HOTEL )Ⅰ *Contacts : Reservation Center - TEL: 82-64-738-3800 - FAX: 82-64-738-8080

*Homepage: http://www.suites.co.kr/

Hana Hotel Jeju(SUB – HOTEL )Ⅱ*Contacts : Mr.Soon-Eui, Lee - TEL: 82-64-738-7000 - FAX: 82-64-738-7015 *Homepage: http://www.hotelhana.co.kr/

Ⅴ.Accommodation


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Hankook Condo Jeju(SUB – HOTEL )Ⅲ

SUB-HOTEL( , , ) INFORAMTIONⅠ ⅡⅢ

Ⅴ.Accommodation

*Contacts : Ms. Eun-Kyung, Cho - TEL: 82-64-738-9101 - FAX: 82-64-738-9134 *Homepage: http://www.coreacondo.net/

Hotel Type Bed Type Room Rate

Suite HotelSuperior Room

DoubleKRW 140,000

Breakfast KRW15,000

Hotel HanaDeluxe Room

DoubleKRW 70,000

Breakfast KRW 10,000

Hankook CondoOne Room

Ondol, TwinKRW 75,000

Breakfast KRW 5,000~7,000

*Room Rates & Breakfast are included of SVC,TAX

※Distance -It takes 5minute to get to lotte hotel on foot from Suit Hotel and Hotel Hana, 3minute from Hankook Condo by car


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Ⅴ.Airplane

Your CountryYour Country Your CountryYour Country

Jeju International Airport In Korea

Incheon International Airport In Korea

Gimpo Airport In Korea

(Korean Domestic Airline)

※Transfer Information: Incheon airport web-site(http://www.airport.or.kr/eng/airport/)

※Transfer Information: (Only on Saturday, Sunday)


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The way to get to Lotte Hotel(Conference site) from International Jeju Airport

CategoryJeju International Airport

→ Lotte HotelLotte Hotel →

Jeju International Airport

Operation TimeThe first bus[06:20]The last bus[21:50]

The first bus[06:40]The last bus[21:50]

The place to get onA platform in front of

The Jeju international airport

In front of the hotel lobby

Time Required About 50minute

Operation Interval Every 15minute

Fare 3,999won(One way)

Ⅴ.Airport Limousin Bus


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A. West Area Lotte Hotel - Bun jae ye sul won - Soinkook theme park - MT.Sanbang - Yongdu-am - Hotel [Adult : \ 40,000 / Child : \35,000 〕

B. East Area Lotte Hotel - Sankumburi crater - Seongsan Sunrise bong - Horseback Show - Hotel [Adult : \ 40,000 / Child : \35,000 〕

C. Marado (Mara island) Lotte Hotel - Moseulpo Harbor - Marado ( Lighthouse, General Rock southeast of Mara Island – Hotel) [ Adult : \ 40,000 / Child : \35,000 〕

D. U-do (Cow Island) Lotte Hotel - Seongsan - U-do ( Seobin-baeksa, U-do peak, Cow head cave) - Hotel 〔 Adult : \ 40,000 / Child : \35,000 〕

E. Submarine Lotte Hotel - Seogwipo - Submarine - Cheonjiyeon WaterFall - Yakchunsa - Hotel [ Adult : \ 70,000 / Child : \50,000 〕

Ⅴ.Tour Programs

1. Half Day Tour Programs for Social Delegate1. Half Day Tour Programs for Social Delegate

․ Date: ․ Course & Tour Fee (Per person, Korean won)

- Lotte Hotel pick up: 08:30 - Arrival: 12:30 - Tour Includes: Tourist bus, Admission etc.


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Ⅴ.Tour Programs

2.All Day Tour Programs for Social Delegate 2.All Day Tour Programs for Social Delegate

A. West Area Lotte Hotel - Hallim Park ( Hyeopjae and Ssangyong lava caves) - Bun jae ye sul won – Green tae Museum Osulloc - Lunch ( Pheasantshabu shabu shabu) - Daepo Jusangjeolli - Jeju WorldCup Stadium - Jeongbang Waterfall - Hotel or Airport 〔 Adult : \ 65,000 / Child : \55,000 〕

B. East Area Lotte Hotel - Sankumburi crater - Seongsan Sunrise bong - Seobji koji - Lunch (pork bulgoki) - Bijarrim - Horseback Show - Hotel or Airport 〔 Adult : \ 65,000 / Child : \55,000 〕

C. Marado (Mara island) Lotte Hotel - Moseulpo Harbor - Marado ( Lighthouse, General Rock southeast of Mara Island) - Lunch (Korean buffet) - Bun jae ye sul won - Daepo Jusangjeolli - Hotel or Airport [ Adult : \ 65,000 / Child : \55,000 〕

D. U-do (Cow Island) Lotte Hotel - Seongsan - U-do ( Seobin-baeksa, U-do peak, Cow head cave) - Lunch ( seefood earthen bowl) - Seongsan Sunrise bong - Daepo Jusangjeolli - Bijarrim - Hotel or airport 〔 Adult : \ 65,000 / Child : \55,000 〕

․ Date: ․ Course & Tour Fee (Per person, Korean won)

- Lotte Hotel pick up: 08:30 - Arrival: 17~ - Tour Includes: Tourist bus, Admission,Lunch etc.


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Ⅴ.Tour Programs

3.General Information for Social Delegate’ Tour 3.General Information for Social Delegate’ Tour

※Reservation Place: In Lotte Hotel Jeju -The information booth for tour in the hotel will be on the site of the conference

※All the tour programs will be progressed in case of registering of more than 10people in each tour program

※Interpretation Guide -Interpretation Guide is possible in case of registering of more than 10 people in each tour program

※Payment Information -The payment method is possible with only the Credit Card and Korean WON, USD.

※Contact & Reservation -Contacts : Tel: +82-2-734-0707, Fax: +82-2-734-0708 -Contact Person: Eun-Hee,Nam(Manager) -E-mail: [email protected]


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Ⅵ.General Information

Official Language The official language of the congress is English.Provide simultaneous translate into English, Chinese, Korean

Time Difference Korean time is 9 hours ahead of Greenwich Mean Time (GMT+9).

Passport and Visa Any foreign visitors wishing to enter the Republic of Korea must have a valid passport and obtain a Korean visa before coming. -. People of Singapore, Hong Kong, Australia, Japan, Malaysia, Thailand, Taiwan who want to visit Korea temporarily are permitted to enter without a visa.

-. But People of China, Indonesia, Philippines are must have a Korean visa before coming

For more information, please visit www.mofat.go.kr/en/index.mof, the website for Korean Ministry of Foreign Affairs and Trade.


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Climate Korea's climate is regarded as a continental climate from a temperate standpoint and a monsoon climate from a precipitation standpoint. The climate of Korea is characterized by four distinct seasons: spring, summer, fall, and winter. September is in the middle of fall. The average daytime temperature during the congress will be around 14˚C-23˚C.



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Currency The unit of Korean currency is the Won (￦ ). Coin denominations are ￦ 10, ￦ 50, ￦ 100 and ￦ 500. Banknotes are ￦ 1,000, ￦ 5,000 and ￦ 10,000. As of June 1, 2005, the exchange rate is approximately US$1 to KR￦ 1,000.

Banking hours: Monday to Friday 09 : 30 -16 : 30.

Electricity Outlets for 220 volts are dominant in Korea. Always check the power supply before using your equipment.



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The first kingdom on the Korean peninsula, Ko-choson, was formed in 2333 BC. From 57 BC-668 AD the kingdoms Koguryo, Paekche, and Shilla ruled the Korean peninsula and much of Manchuria. Hence, the period is known as the Three Kingdoms Perio

d.

Koguryo and Paekche were ultimately vanquished by Shilla in 676 AD, Shilla unified the peninsula. The Unified Shilla Period, 676-935 AD, was a golden age for Korean culture. The advancements of the area in Buddhist arts are especially noteworthy.

During the succeeding Koryo Dynasty (918-1392 AD) an aristocratic government was instituted. Buddhism was established as the state religion and came to have great influence in the political and administrative spheres. The name 'Korea' is actually derived from 'Koryo'. The last dynasty on the peninsula, The Choson Dynasty (1392-1910 AD), was the peninsula's last dynasty. During this period various political and economic reforms were enacted. The most prominent of these was the adaptation of Confucianism as the state ideology. The surge of creative literary endeavors and the invention of Han-gul (the Korean alphabet) in 1443 only

adds to the cultural significance this period had.

Hanyang, now known as Seoul, was established as the dynasty's capital city in 1394. Palaces and other buildings erected during this period can still be seen in the city today. The Japanese invasion of the peninsula in 1910 ended the Choson Dynasty. Korea remained under Japanese colonial rule for 35 years until the end of World War II. On August 15, 1945, Japan surrendered to the Al

lies and withdrew from the Korean peninsula. Since then, it has been divided into two.

The Republic of Korea in the south established an independent government three years later. The Korean War began on June 25, 1950, when North Korea invaded South Korea. An armistice agreement was signed in 1953, after 3 years of civil war.

Ⅵ.Brief Korean History


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Thank you!

For Conference Updates and Details, Visit Our Conference Website

(http://iiakorea.or.kr/aciia2006)

Documents

September 2006