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13-14 May, 2020 Hotel Princesa Plaza Madrid, Spain
Principles and practices of Agileinternal auditing
Risk based internal auditing in practice
RPA and its impact for internal audit
How to perform an audit for third parties
Future of Fraud Mitigation
KEY TAKEAWAYS
Raising Cybersecurity Awareness
2020European Internal Audit Forum
www.glceurope.com
13 -14 May, 2020Hotel Princesa Plaza
Madrid, Spain2020
booking@glceurope.com +36 1 848 0515www.glceurope.com
Overview of the past Audit Events
Welcome to Madrid:A beguiling place with an energy that carries one simple message: this city really knows how to live.Madrid balances high culture and fun admirably well. The city possesses some of Europe’s best museums yet also manages to lure tourists (and locals) to flashy flamenco performances. Madrid’s culture is external, focused on the street. Both the city’s broad boulevards and knotty alleys are riots of energy until late in the evening. Madrid is best absorbed without extraordinary effort. Sit yourself down at a tapas bar, stroll through tangles of little streets and breathe in the cosmopolitan, sophisticated, relaxed vibe.
See you there!
Representation of Attendeesby Job Title*
Representation of Attendees by region*
26%16%
Sout
hern
and
No
rthe
rn -
Euro
pe
12%A
sia
3%
Mid
dle
Eas
t
Wes
tern
-Eur
op
e
43%
Cen
tral
&Ea
ster
n-Eu
rop
e
* These are the statistics of the surveys conducted with the past participants of our events.
59%
16%
25%
Managing Director, Director, VP, EVP, SVP, Head of Department
C-Level Executive,Member of the Board
Senior Manager, Manager, Advisor, Consultant, Analyst
All was very nice & well-prepared
Very high level of presentations,
extremely informative and useful!
Very energizing event, a lot of information & interesting topics for
different industries, in different sizes & locations. Very well done!
13 -14 May, 2020Hotel Princesa Plaza
Madrid, Spain2020
booking@glceurope.com +36 1 848 0515www.glceurope.com
Valued Speakers
Marta Luaces caLpeHead of Audit of AXA International
and New Markets AXAspain
GiorGio casanaVice President Internal Audit
Alitaliaitaly
carLes soriano aicartHead of Internal Audit
UNESCOFrance
eMManueL pascaLDirector Internal Audit, Europe
Sysco France
Hernan HuwyLerHead of Due Diligence and 3rd
Party ComplianceDanske Bank
Denmark
MatHiLDe Guibert Manager Audit Corporate
MichelinFrance
MaDaLina ManoiuGlobal Internal Audit Manager
SITAswitzerland
HoLGer KreMMLinGHead Assurance, Risk & Internal
ControlABB Ltd.
switzerland
eDGarDo aLiFanoChief Audit Executive
Darigoldunited states of america
JoHn wisHart Head of Global Finance Shared
ServicesSULZER
switzerland
uLricH weber Head of Internal Audit
Mondi Groupaustria
Javier cHavarriaHead of Internal Audit and Advisory
ServicesInternational Atomic Energy Agency
austria
co-presentation
anDrea MarcianDiChief Audit Executive
Autogrillitaly
anDrea MontiSenior Director Internal Audit
PayPal Europe Luxembourg
uLuHan KuMruChief Audit Executive
Anadolu EfesBoard Member and Secretary GeneralThe Institute of Internal Auditors
turkey
GeraLD wittenzeLLnerHead of Internal Audit - Methods,
Reporting & Quality Assurance
Schaeffler AGGermany
Dr. robert zerGenyiHead of IT Audit - IT Audit Director
Zurich Insuranceswitzerland
booking@glceurope.com +36 1 848 0515www.glceurope.com
Program: Day 1
09:40
09:00
10:50
11:30
12:10
08:00
08:30
08:45
Registration & Networking with Welcome Coffee
Greeting from the project Lead & GLc icebreaker session
opening remarks from the chair
13th of May, 2020
10:20 Tea, Coffee, Networking & Exhibits
the impact of Data science in the traditional audit approach• RADAR-DataScience@GAZurich
• GADataScience&AnalyticsFramework
• DashboardandAnalyticsPlatforms,Methodologies-fromstandardtesttoArtificialIntelligenceandMachineLearning
Q & A Session
Dr. robert zerGenyiHead of IT Audit - IT Audit Director Zurich Insurance - Switzerland
best practices in the audit committees• CAEsreportinglineandrelationshipwithAuditCommitteeandBoard
• InternalAuditing’sroleinGoverningbody/ExecutiveCommittees
• ExistenceofAuditCommittees–LegalRequirements
• ObstaclestoestablishingACs
• MandateandResponsibilitiesofAuditCommittees
• BenefitsoftheexistenceofAuditCommittee
• EffectiveAuditCommittees:enablersanddisablers
• ModelAuditCommitteeCharter
Q & A Session
Marta Luaces caLpe Head of Audit of AXA International and New Markets AXA - Spain
internal audit 4.0
• Technology’sroleinsmallerInternalAuditDepartments(5-15FTEs)
• DrivingcontrolstandardizationwithRPAanditsimpactforinternalaudit
• Proofofconcept:usingNaturalLanguageProcessingincontractreview
Q & A Session
JoHn wisHart Head of Global Finance Shared Services SULZER - Switzerland
Measuring internal audit performance and impact• ImportanceofmeasuringperformancethroughKPIs
• Howtoevolvefrommeasuringperformancetomeasuringtheimpactoftheinternalauditfunction
Q & A Session
carLes soriano aicart Head of Internal Audit UNESCO - France
Javier cHavarriaHead of Internal Audit and Advisory ServicesInternational Atomic Energy Agency - Austria
How to improve your internal audits with data analytics • Whatisdataanalytics?
• Howtousedataanalyticsinaudits?
• Howtomakeyouruseofdataanalyticsmoreefficient?
Q & A Session
eMManueL pascaL Director Internal Audit, EuropeSysco - France
13 -14 May, 2020Hotel Princesa Plaza
Madrid, Spain2020
booking@glceurope.com +36 1 848 0515www.glceurope.com
cyber vulnerability management and the importance of strong incident response capability• Cyber Security
• Contextanddefinitions
• Relationshipofobjectsinasecurityincident
• Cyber Security Incident Management
• Basicconceptsandprinciples
• IncidentResponse:mainsteps
• The Alitalia Case
• ThreatandvulnerabilityManagement
• IncidentResponseTeam
Q & A Session
GiorGio casana Vice President Internal Audit Alitalia - Italy
the Final internal audit report • AuditReportPurpose
• AuditReportParts
• WrittingStrategies
• AClearReport
• DistributionTechniques
Q & A Session
eDGarDo aLiFano Chief Audit ExecutiveDarigold - United States of America
16:20
15:10 Tea, Coffee, Networking & Exhibits
17:00 closing remarks from the chair
17:15 end of Day 1
14:30 cybercrime / mitigating activities at Mondi• Digitalization-Opportunities&Risks-twosidestoonecoin
• What‘scybercrime-typesofcybercrimefraud
• Thehumanfactor
• ComprehensiveFraudRiskManagementStrategy
• EffectiveInternalAuditintheFraudRiskmanagement
Q & A Session
uLricH weber Head of Internal AuditMondi Group - Austria
17:30 evening program
13:50
Luncheon & networking12:50
How to keep internal audit current and relevant in an ever changing and challenging environment• Focusareas
• VisionandSteps
• Lookingahead
15:40 open paneL Discussion
booking@glceurope.com +36 1 848 0515www.glceurope.com
Program: Day 214th of May, 2020
“audit the audit” - a booster to your internal audit Function• ApracitcalExampleofaQualityAssuranceandImprovementProgram
• QualityislinkedtoStrategy
• Practicalexample
Q & A Session
GeraLD wittenzeLLnerHead of Internal Audit - Methods, Reporting & Quality Assurance Schaeffler AG - Germany
09:00
09:40
11:30
12:10
10:50
10:20 Tea, Coffee, Networking & Exhibits
internal audits of agile projects - how to approach audits for agile projects• Structuredframework
• Praticalexamplesthroughexperience
Q & A Session
HoLGer KreMMLinGHead Assurance, Risk & Internal ControlABB - Switzerland
Luncheon & networking12:50
risk based internal auditing in practice Q & A Session
MatHiLDe GuibertManager Audit CorporateMichelin - France
building the audit skills for the future • Theshiftingoftheauditorparadigm
• Whataretherequiredfutureskills
Q & A Session
MaDaLina ManoiuGlobal Internal Audit ManagerSITA - Switzerland
08:00
08:45
Meet, Greet & Networking with Welcome Coffee
opening remarks from the chair
Visitformoredetails:www.trainergram.com
Managing third party risks through internal audit
• Whataretheelementsofathirdpartyriskmanagementframework?
• Howistheprocesstomanagethirdparties?
• Whatistheroleofinternalaudittoensurethecontrolsonthirdpartyrisks?
• Howtoperformanauditforthirdparties?
• Whatarethekeyregulatorycontrolobjectivestotest?
Q & A Session
Hernan HuwyLer Head of Due Diligence and 3rd Party ComplianceDanske Bank - Denmark
13 -14 May, 2020Hotel Princesa Plaza
Madrid, Spain2020
booking@glceurope.com +36 1 848 0515www.glceurope.com
15:10 closing remarks from the chair
15:20 Farewell Tea, Coffee and Networking
16:00 end of Day 2
Meet the producerTo attend the event please contact:DaNiEla MaTEi - sENioR CoNFERENCE MaNaGER on +36 1848 0716or daniela.matei@glceurope.com
If you intend to sponsor the event please contact:RaNDEl PETERs - BusiNEss DEvEloPMENT MaNaGERon +36 1 848 07 39or randel.peters@glceurope.com
ALETTA LEMAk SENIOR CONfERENCE PRODUCERTel.:+3618480541E-mail:aletta.lemak@glceurope.com
Contact Us
14:30
13:50
Future of Fraud Mitigation: 2020 and beyond• Toptrendstopayattention
• Riseoftechnology
• Predictions
Q & A Session
uLuHan KuMruChief Audit ExecutiveAnadolu EfesBoard Member and Secretary GeneralThe Institute of Internal Auditors - Turkey
internal audit in Fintech companies – trends, opportunities and challenges• Introduction:PayPalHistory,Timeline,LatestKeyResults,Mission,Vision,Values,Growth&ExpandingNetwork
• PayPalInternalAudit:KeyTrendsandChallenges
• InternalAuditinFintech-RequiredCharacteristics
• AboutInternalAuditatPayPal–TheJourney
• AuditProcessOverview–TypesofAuditsandKeySuccessFactors
Q & A Session
anDrea MontiSenior Director Internal AuditPayPal Europe - Luxembourg
13 -14 May, 2020Hotel Princesa Plaza
Madrid, Spain2020
booking@glceurope.com +36 1 848 0515www.glceurope.com
About GLC
Global Leading Conferences (GLC) is an industry leader in the field of business intelligence. We provide interactive & impactful business platforms and networking opportunities for senior level executives by bringing them together for B2B Conferences, Global Summits, Training & Workshops. Being customer focused and having our client’s priorities at the forefront, are amongst our core values and is of high importance to the way we operate our business.Our passion for customer satisfaction and results, drive us to work with industry experts closely - who fully understand their peers interests and day-to-day challenges - in order to deliver the most impactful events. We are specialized in industries such as; Pharmaceutical, Banking & Finance, Energy, Oil & Gas, IT & Communication, Sales & Marketing, Law and Human Resources.Our commitment is to deliver the latest information to our clients, while maintaining highest quality and standards. By attending GLC events your company will be able to apply advanced strategies to your operations, gain the latest know-how’s and benchmark yourself higher against the competition while enjoying a 5 star environment.
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• IFRS 9 Expected Credit Loss Modelling MasterClass
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• 10th Annual Risk Management Forum
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PHARMACEUTICAL EVENTS• Risk and Pharmacovigilance MasterClass
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• European HSE Management Forum 5.0
HUMAN RESOURCES EVENTS • Agile Workplace Design Summit
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CROSS INDUSTRY EVENTS • 2nd Annual European Internal Audit Forum (Audit Zone)
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What is it?
• No travel or logistic expenses for the team (wedeliveritatyourfacilities)
• Maximize ROI with a depth tailored contentaccordinglytoyourcorporateneeds
• 360degreesGLC Learning experience – Individualpre-questionnaireforeachparticipant,severalcasestudiesandposttrainingdiagnosewithparticipants
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