Summits
Charles Financial Strategies LLC’s summits are designed to develop your workforce’s leadership and technical skills to progress professionally and personally. Our process is well-structured and employee-centric to promote the leadership skills to be productive at the workplace, to increase job satisfaction, employee retention, promotion potential, and to improve employee and company efficiency and ROI.
The Future of Internal Audit
Risk, AI & Resilience
Transform the way your organization views internal audit.
- Align audit with executive strategy
- Learn cutting-edge techniques in fraud prevention, EQ, and EQA
- Access templates, case studies, and proven frameworks from top experts
- Network with peers and thought leaders across industries
Two Days. High-Impact Sessions.
Explore the full program by day. Select a tab to view the schedule.
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Welcome + Summit Goals + Live Poll
Dr. Sabine Charles -
Audit Reporting That Gets Results: Clear, Concise, and Actionable Communication
Tracie Marquardt -
10 Minute Break
Refresh & reset -
Agile Auditing in Complex, Fast-Changing Organizations: Delivering Real-Time Assurance
Ureka Rangasamy -
10 Minute Break
Stretch & connect -
The Shift to Risk Intelligence
Sherry Rodriguez -
Break + Networking Prompt
Connect with peers -
Leadership Beyond Compliance
Dr. Sabine Charles -
AI Won't Fix Your Broken Processes: 3 Things to Consider Before Impleting AI
Robert Berry -
Day 1 Close + Prep for Day 2
Dr. Sabine Charles
-
Welcome Back + Recap Poll
Dr. Sabine Charles -
The Power of Data Analytics in Detecting Irregularities
Farah Eida -
10 Minute Break
Refresh & reset -
Auditing AI & Auditing Using AI: Enhancing Your Audit Lifecycle
Abbas Al Lawati -
10 Minute Break
Stretch & connect -
Re-education of the Internal Auditor
Ruth Doreen Mutebe · Dr. Zelia Njeza (PhD) · Thokozile Kuwali -
Break + Networking Prompt
Connect with peers -
Dynamic Risk Assessment Models
Dr. Hassan NK Khayal -
Auditing AI, Models, and Automation in Banking: From Hype to Controls
John Kwamya -
Closing Remarks + Next Steps + Resource Pack Overview
Dr. Sabine Charles
Speakers
Meet the leaders guiding two days of practical insight on internal audit leadership, resilience, analytics, and the future of the profession.
Dr. Sabine Charles
Summit Host · Keynote Speaker
Dr. Sabine Charles opens both days with keynote sessions focused on leadership beyond compliance and the synergy between emotional intelligence and AI in auditing.
Featured Speakers
Abbas Al Lawati
Auditing AI & Auditing Using AI: Enhancing Your Audit Lifecycle
Farah Eida
The Power of Data Analytics in Detecting Irregularities
Dr. Hassan NK Khayal
Dynamic Risk Assessment Models
John Kwamya
Responsible AI and Automation in Banking
Robert Berry
AI Won't Fix Your Broken Processes: 3 Things to Consider Before Impleting AI
Ruth Doreen Mutebe
Re-education of Internal Auditors
Sherry Rodriguez
The Shift to Risk Intelligence
Tracie Marquardt
Audit Reporting That Gets Results
Ureka Rangasamy
Agile Auditing in Complex, Fast-Changing Organizations
Dr. Zelia Njeza
Re-education of Internal Auditors
Recorded Level-Up Summits
The Level-Up Internal Audit summits are where we focus on people, processes, and technologies in the internal audit profession. You will learn how to use new tactics to continue providing value-add services to your constituents. Learn more about our past speakers.
