james hallinan, cpa, cia, cfsa, cba

Owner at GO2JH Communications

James Hallinan is an independent business consultant specializing in internal audit: risk management, control and governance related review services; training and development; and quality assessment. He has over 25 years of diversified corporate/ bank internal audit and related independent business consulting experience. He is well versed in virtually all major aspects of internal audit, risk/ control, and governance related engagements for community (and larger) banks, including (but not limited to): leading internal audit outsourcing programs; FDICIA and Sarbanes-Oxley internal control related design/ documentation and operating level effectiveness assessment projects; sensitive Bank Secrecy Act/ Anti-Money Laundering independent audits; high risk funds transfer operational reviews; and annual independent ALM/ IRR internal control reviews.

Speaking Topics:
- Ethics: an auditor's perspective
- principles of auditing & corporate governance
- the new world of anti-money laundering
- sarbanes-oxley revisited
- accounting and reporting for smes
- a coso audit primer
- internal audit fundamentals
- strategic intentioning
- positive governance
- the positive energy paradigm
- awareness to action
- the go method for individual & organizational success