Events Calendar

FIBA and the FIBA Operations Committee present:

“Transitioning to the New SSAE 16 Service Organization Reporting Standard”
Impact Upon Users and Providers of Outsourced Services
The SSAE-No16 is the new standards replacing the old SAS-70 reports. 
This is part of the IT audits and big part of outsourced services.

Tuesday, February 14, 2012
8:00am - 11:30am
Douglas Entrance - 800 Douglas Road - Coral Gables, Fl 33134
 
2.5 hrs of CE (CPA's) - approved by NASBA
CPE credits - click here for ISACA website
(Certificate of Attendance will be provided)

Corporate Sponsor: Enterprise Risk Management (ERM)

Supporting Organizations:
 

	FICPA

 Presenters:

• Chris Halterman, AICPA Service Organization Task Force

Executive Director in the Advisory Services practice of Ernst & Young, with more than 22 years of experience in the public accounting profession. He leads E&Y’s Advisory Service Organization Control Reporting practice globally and in the Americas, with responsibility for developing methodology, training, client service strategy, quality assurance programs and market initiatives.   He was a member of   the AICPA Service Organization Task Force that drafted SSAE 16 “Reporting on Controls at a Service Organization” and currently chairs the AICPA Trust/Data Integrity Task Force

• Kevin M. Levy, Shareholder, Gunster, Yoakley & Stewart, P.A.

Specialized in business, corporate and technology law, he has represented global technology companies, as well as local entrepreneurial ventures, and he has proactively assisted these innovative companies with minimizing risk and maximizing opportunities. He is frequently interviewed by the media on current business and technology law issues and trends, and he has received recognition from The Best Lawyers in America. He is the current Chair of the Florida Bar’s Computer & Technology Law Committee.

• Clay Moegenburg, Senior Manager, Enterprise Risk Management, Inc.
 

Clay is a Senior Manager with Enterprise Risk Management’s (ERM) Audit and Attestation practice which delivers SSAE 16 SOC1, SOC2, SOC3, Sarbanes-Oxley, and numerous other regulatory compliance services.  Clay has more than 12 years of experience in the design, execution and management of large, complex and high-visibility Regulatory Compliance, IT/Financial/Operational Audits, and Performance Improvement projects for mid-tier as well as Fortune companies.  Clay has earned numerous certifications including PMP, CISA, CISM, CRISC, CGEIT, ACP, and CIA. 

• Tony DaSilva, Senior Examiner, Federal Reserve Bank

Mr. DaSilva has 21 years of commercial banking experience. He began his banking career at the Citizens & Southern Bank of Georgia, now Bank of America where he spent 18 years in various operations management positions.  Prior to joining the Atlanta Fed, he was the Vice President of Marketing and Product Management for Prudential Bank.  He has held management and senior management positions in deposit operations, item processing, credit card, merchant credit card, ACH, loan processing, branch support, and remittance processing operations. He also has product, marketing, sales, project, and client relations management experience.

Do you Know?

• Why the SAS 70 standard was changed?
• The key differences from the current SSAE 16 standard?
• Whether your compliance reporting should be aligned with SOC 2/3 or AT 601?
• The timing and nature of preparation needed for successful transition?
• Which parties within or outside your organization should ideally be involved?

Your experienced presenters will offer a range of top-notch perspectives from across the regulatory, standard-setting, reporting, and industry landscape.  There are myriad of considerations to understand and potential hurdles avoid.  Attend this event to ensure your organization, clients, and auditors are prepared.

Find out what you need to know at a special half-day workshop addressing the impact of the new SSAE 16 service organization reports (formerly SAS70) and related attestation standards on service providers and industry.  This event will address both the perspective of service organizations who issue SSAE 16 and related reports, as well as those User Entities which rely upon them.
 
You will also receive practical solutions and guidance to help you avoid potentially costly and time consuming pitfalls made during the first years of adoption, along with tools and techniques to evaluate organizational readiness.

Program Level: Basic
Delivery Method: Group Live
Advanced Preparation: None Required
Prerequisites: None Required
 
 
Background:
The International Auditing and Assurance Board (IAASB) and the Auditing Standards Board (ASB) of the American Institute of Certified Public Accountants (AICPA) approved new standards for reporting on controls at a service organization for reporting periods on or after June 2011.  The new standards replaced the previous Statement on Auditing Standards No. 70 (SAS 70).
 
In addition, the AICPA has introduced new branding for a series of reports performed under the attestation standards that are known as Service Organization Control (SOC) reports. These reports are designed to help service organizations build trust and confidence in their service delivery processes and controls through a report by an independent CPA. The AICPA has outlined new SOC reports designed to help service organizations meet their user needs, including reports that cover criteria other than internal controls over financial reporting, such as privacy, compliance and other operational criteria.



Florida International Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of indvidual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.