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13-14 May, 2020
2020European Internal Audit Summit
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Online Summit
BENEFITS OF THE ONLINE STREAMING:
All-in-one online platform to make it user-friendly for you
Di�erent polling types for better engagement
Q&A with moderation to make the event more interactive
Gamification tools to make it fun for you
No need for travelling to any venue
You can join the event from everywhere, the only thing you need is a device and internet
The entire event is recorded so you can watch it back any time
All in one event platform powered by
www.glceurope.com
13 -14 May, 2020
[email protected] +36 1 848 0515www.glceurope.com
2020European Internal Audit Summit
Valued Speakers
Marta Luaces caLpeHead of Audit of AXA
International and New Markets AXASpain
GiorGio casanaVice President Internal Audit
AlitaliaItaly
eMManueL pascaLDirector Internal Audit, Europe
Sysco France
Hernan HuwyLerHead of Due Diligence and 3rd
Party ComplianceDanske Bank
Denmark
carLes soriano aicartHead of Internal Audit
UNESCOFrance
MadaLina ManoiuGlobal Internal Audit Manager
SITASwitzerland
edGardo aLifanoChief Audit Executive
DarigoldUnited States of America
Javier cHavarriaHead of Internal Audit and
Advisory ServicesInternational Atomic Energy Agency
Austria
co-presentation
co-presentation co-presentation
virpi vuorinenHead of Operations in Group
Internal AuditNordeaFinland
ian tayLorChief Auditor, Behavioural Risk
NatWest Group United Kingdom
BenJaMin BodsonSenior Internal Auditor
Audit supervisor Belfius Bank
Belgium
faBio LupoDeputy Head of Analysis and Planning Division of Internal
Audit DirectorateBanca d’Italia
Italy
eMManueL tHeocHaropouLos
UK Portfolio LeadBank of IrelandUnited Kingdom
ian HerseyHead of Professional Practices,
Group Internal AuditLloyds Banking Group
United Kingdom
Jennifer oBrienGroup Technology & Security
Portfolio Audit LeadBank of Ireland
Ireland
patrick GrenHaMGroup Internal Audit Manager
Bank of IrelandIreland
GeraLd wittenzeLLnerHead of Internal Audit - Methods,
Reporting & Quality Assurance Schaeffler AG
Germany
Max nGGlobal Head of Group Audit
Deutsche Bank AGGermany
MatHiLde GuiBert Manager Audit Corporate
MichelinFrance
HoLGer kreMMLinGHead Assurance, Risk
& Internal ControlABB Ltd.
Switzerland
13 -14 May, 2020
[email protected] +36 1 848 0515www.glceurope.com
2020European Internal Audit Summit
andrea MontiSenior Director Internal Audit
PayPal Europe Luxembourg
dr. roBert zerGenyiHead of Audit Operations,
Group Audit Zurich Insurance Group
Switzerland
co-presentation
Gaute BryniLdsenChief Audit Executive
Gjensidige Forsikring ASANorway
cesar souzaGroup Audit Chief Operating Officer
Zurich Insurance Group Switzerland
MicHaeL MÜLLnerHead of Security &
Compliance ServicesAKQUINET
Austria
yves decosterHead of Division Internal AuditEuropean Investment Bank
Luxembourg
saMi eLLeucHDeputy Head of Division -
Senior Internal AuditorEuropean Investment Bank
Luxembourg
toBias zordeFirst Vice President,
Internal AuditNykreditDenmark
craiG watsonAudit and Risk Enterprise Director
IdeagenUnited Kingdom
zoe diLLon Internal Audit Sales Manager
IdeagenUnited Kingdom
13 -14 May, 2020
[email protected] +36 1 848 0515www.glceurope.com
2020European Internal Audit Summit
AKQUINET is an international operating, continuously growing IT company headquartered in Hamburg. The company is organized into owner-managed midsize enterprises, which means they are both flexible and highly efficient. As a self-financed IT business, AKQUINET is independent of manufacturers and banks. AKQUINET is focused on the introduction of ERP and S/4HANA systems, the individual development of software solutions in the areas of Java, SAP and Microsoft as well as their security (Governance, Risk & Compliance, IT-Audits).
For more information visit: www.akquinet.at or speak to us at the event
Event Sponsors
PREMIUM PARTNER
Ideagen provides quality, safety, audit, performance and risk management software and expertise to help the world’s leading brands to improve operational efficiency, strengthen compliance and oversight and anticipate and manage every detail of risk. Pentana Audit is our best of breed Internal Audit Software, built by auditors for auditors. Pentana Audit offers a complete risk-based audit automation solution that delivers performance and agility.
For more information visit: www.ideagen.com or speak to us at the event
[email protected] +36 1 848 0515www.glceurope.com
Program: Day 1
10:00
09:30
11:00
09:10
13th of May, 2020
10:30 short recess
Best practices in the audit committees• CAEs reporting line and relationship with Audit
Committee and Board
• Internal Auditing’s role in Governing body/
Executive Committees
• Existence of Audit Committees –
Legal Requirements
• Obstacles to establishing ACs
• Mandate and Responsibilities of Audit Committees
• Benefits of the existence of Audit Committee
• Effective Audit Committees: enablers and disablers
• Model Audit Committee Charter
Q & A Session
Marta Luaces caLpe Head of Audit of AXA International and New Markets AXA - Spain
Co-presentation: Measuring internal audit performance and impact
• Importance of measuring performance through
KPIs
• How to evolve from measuring performance to
measuring the impact of the internal audit function
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
• What is data analytics ?
• How to use data analytics in audits ?
• How to make your use of data analytics more
efficient?
Q & A Session
eMManueL pascaL Director Internal Audit, EuropeSysco - France
opening remarks from GLc
welcome from ideagenzoe diLLon - Internal Audit Sales ManagerIdeagen - United Kingdom
Track A - Audit Zone Track B - Audit Masters
principles vs. rules Based audit Methodologies
• Rules Based Approach
• Principles Based Approach
• Hybrid
• Other Considerations
Q & A Session
ian HerseyHead of Professional Practices, Group Internal AuditLloyds Banking Group - United Kingdom
09:30
10:00
10:30 short recess
creation of an audit universe and its implications
• Dimensions
• Implications for risk assessment
• Implications for audit strategy
• Implications for findings and reporting
Q & A Session
toBias zordeFirst Vice President of Internal AuditNykredit - Denmark
11:00
The importance of effective branding and marketing of the internal audit department internally and externally
• How to brand and market internal audit in order to
promote healthy risk and control culture
• How to use branding in order to increase
awareness of internal audit function
• How to use branding in order to attract new talent
to the field of internal audit
Q & A Session
virpi vuorinenHead of Operations in Group Internal AuditNordea - Finland
Visit for more details: www.trainergram.com
09:15
11:30 the impact of data science in the traditional audit approach
• RADAR - Data Science @ GA Zurich
• GA Data Science & Analytics Framework
• Dashboard and Analytics Platforms, Methodologies
- from standard test to Artificial Intelligence and
Machine Learning
Q & A Session
dr. roBert zerGenyiHead of IT Audit - IT Audit Director Zurich Insurance - Switzerland
Modernise your internal audit practice with agile auditingQ & A Session
craiG watsonAudit and Risk Enterprise DirectorIdeagen - United Kingdom
11:30
Lunch Break12:00 Lunch Break12:00
Cyber vulnerability management and the importance of strong incident response capability• Cyber Security
• Context and definitions
• Relationship of objects in a security incident
• Cyber Security Incident Management
• Basic concepts and principles
• Incident Response: main steps
• The Alitalia Case
• Threat and vulnerability Management
• Incident Response Team
Q & A Session
GiorGio casana Vice President Internal Audit - Alitalia - Italy
Smart Fraud Management in SAP – Identify and avoid fraud at the beginning!Intelligent automation of risk compensating measures with AKQUINET bRobotsCompensating controls are already implemented at companies to handle risks. However many times these controls are time
demanding, slow, not preventive and very often not purposeful and too expensive.
AKQUINET’S intelligent automation of risk compensating measures solves this Gordian knot with the business robots (bRobots)
and identifies potential fraud issues
• Dynamic integration of Approval-workflows (4-eyes-principle) in case of potential fraud.
• Traceability and logging guaranteed
Q & A Session
MicHaeL MÜLLnerHead of Security & Compliance Services - akquinet hks business technologies GmbH -Austria
13:00
14:00 tea & Coffee Break
13:30
15:00
15:30
14:30 Auditing Cybersecurity – no silver bullet• Experiences from several audits on cybersecurity topics
• High risk areas and practical tips for auditing
• Third-party and Cloud audits
Q & A Session
Gaute BryniLdsenChief Audit Executive - Gjensidige Forsikring ASA - Norway
16:00 closing remarks from the chair
16:05 end of day 1
the final internal audit report • Audit Report Purpose
• Audit Report Parts
• Writting Strategies
• A Clear Report
• Distribution Techniques
Q & A Session
edGardo aLifano Chief Audit Executive - Darigold - United States of America
• in a smart way, based on a complex knowledge base
• by integrating AI / machine learning algorithms
practical experience with agile auditing while staying in compliance with the ippf• Why is Agile becoming more and more important for Internal Audit?
• The practice of the agile IA process – our experience
• Maintaining the compliance with the IIA Standards
• Key advantages and attention points for Agile Auditing
Q & A Session
BenJaMin BodsonSenior Internal Auditor | Audit supervisor - Belfius Bank - Belgium
Program: Day 2
Track A - Audit Zone Track B - Audit Masters
14th of May, 2020
“Audit the Audit” - a booster to your internal audit function
• A pracitcal Example of a Quality Assurance and
Improvement Program
• Quality is linked to Strategy
• Practical example
Q & A Session
GeraLd wittenzeLLnerHead of Internal Audit - Methods, Reporting & Quality Assurance Schaeffler AG - Germany
09:30
10:00
11:30
11:00
10:30 short recess
internal audits of agile projects - how to approach audits for agile projects
• Structured framework
• Pratical examples through experience
Q & A Session
HoLGer kreMMLinGHead Assurance, Risk & Internal ControlABB - Switzerland
Risk based internal auditing in practice • An organization and processes that combine risk
management and audit
• One risk audit methodology
Q & A Session
MatHiLde GuiBertManager Audit CorporateMichelin - France
Building the audit skills for the future • The shifting of the auditor paradigm
• What are the required future skills
Q & A Session
MadaLina ManoiuGlobal Internal Audit ManagerSITA - Switzerland
09:25 opening remarks from GLc
09:30 Building the audit skills for the future• The challenges for the audit function in the future. The
digitalization of the insurance industry as an example.
• Impacts of innovation and new technologies in the audit
work.
• How to bring Data Science to the audit function. Working
with Big Data. How this can substantially modify the tradi-
tional audit approach.
• The end of segregation between Business auditors and IT
auditors. The challenges related to the people strategy for
the future.
• How to bring “behavior aspects” and psychologists to audit.
• The necessary investments for the future.
Q & A Session
cesar souzaGroup Audit Chief Operating OfficerZurich Insurance Group - Switzerland
10:00
10:30 short recess
11:00
11:30
Lunch Break12:00
13:00 Managing third party risks through internal audit
• What are the elements of a third party risk
management framework?
• How is the process to manage third parties?
• What is the role of internal audit to ensure the
controls on third party risks?
• How to perform an audit for third parties?
• What are the key regulatory control objectives to
test?
Q & A Session
Hernan HuwyLer Head of Due Diligence and 3rd Party ComplianceDanske Bank - Denmark
Improving internal audit efficiency and productivity: the deutsche Bank experience
• Strategies for achieving cost reductions in an Audit
Function
• Risks and mitigation
• Stakeholder engagement during transformation
Q & A Session
Max nGGlobal Head of Group AuditDeutsche Bank AG - Germany
Lunch Break12:00
understanding culture; a practical guide to determining behavioural riskQ & A Session
ian tayLorChief Auditor, Behavioural RiskNatWest Group – United Kingdom
Co-presentation: Building data analytics competencies
• Assessing Maturity
• Developing a strategy
• Building the team
• Selecting the tools
• Strategic steps
Q & A Session
yves decosterHead of Division Internal AuditEuropean Investment Bank - Luxembourg
saMi eLLeucHDeputy Head of Division - Senior Internal AuditorEuropean Investment Bank - Luxembourg
13 -14 May, 2020
[email protected] +36 1 848 0515www.glceurope.com
2020European Internal Audit Summit
13:30 internal audit in fintech companies – trends, opportunities and challenges
• Introduction: PayPal History, Timeline, Latest Key
Results, Mission, Vision, Values, Growth & Expand-
ing Network
• PayPal Internal Audit: Key Trends and Challenges
• Internal Audit in Fintech - Required Characteristics
• About Internal Audit at PayPal – The Journey
• Audit Process Overview – Types of Audits and Key
Success Factors
Q & A Session
andrea MontiSenior Director Internal AuditPayPal Europe - Luxembourg
13:30 Effective quality assurance and improvement programmes for internal audit
• Why quality matters, according to the IIA Internation-
al standards
• Requirements to consider
• A central bank experience
Q & A Session
faBio LupoDeputy Head of Analysis and Planning Division of Internal Audit DirectorateBanca d’Italia – Italy
14:00 closing remarks from the chair
14:05 end of day 2
14:00 closing remarks from the chair
14:05 end of day 2
practical examples of implementing agility in audit teamsin this session you will hear ideas and case studies of how a culture of agility can be fostered within an audit team. Hear stories of how audit teams have:
• Generated a culture of leadership at all levels. Empowering
team members to lead with intent.
• Reduced organisational burden and overhead, boosting
staff engagement in the process.
• Broken down barriers with clients and stakeholders
increasing transparency in the audit process.
• Delivered value soon and often. Away from the dreaded
100 day audit.
• Driven cultural change across the wider
organisation
Q & A Session
eMManueL tHeocHaropouLosUK Portfolio LeadBank of Ireland - Ireland
patrick GrenHaMGroup Internal Audit ManagerBank of Ireland - Ireland
Jennifer oBrienGroup Technology & Security PortfolioAudit LeadBank of Ireland - Ireland
13:00
13 -14 May, 2020
[email protected] +36 1 848 0515www.glceurope.com
2020European Internal Audit Summit
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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