Principles and practices of Agileinternal auditing
Effective quality assurance and improvement programme
Audit in the digital universe
Utilisation of Data Analytics
Auditing Cybersecurity
Future of Fraud Mitigation
8
KEY TAKEAWAYS
05-06 March, 2020 Hotel NH Collection Roma Centro Rome - Italy
www.glceurope.com
05-06 March, 2020Hotel NH Collection Roma Centro
Rome - Italy8
[email protected] +36 1 848 0515www.glceurope.com
Representation of Attendeesby Job Title*
Representation of Attendees by region*
29% 24% 22% 13% 10%
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* These are the statistics of the surveys conducted with the past participants of our events.
31% 3% 66%
Senior Manager/ Manager/ Advisor/
Consultant / Analyst
C-Level Executive /
Member of the Board
Managing Director/Director/
VP/EVP/SVP/Head of Department
Overview of the past Audit Masters
Welcome to Rome:
The Eternal City, with its unique and fascinating history, its thousand churches,
palaces and fountains; Rome, where behind every corner and building lies a
secret to be discovered, a legend to be told, history to be revealed, is one of the
world’s most romantic and charismatic cities.
A heady mix of haunting ruins, awe-inspiring art and vibrant street life. This
beautiful town boasts an ancient history long more than two and a half
thousand years, stately buildings of the past, monuments of the greatest Italian
artists of all times and countless masterpieces in terms of art, architecture and
culture, as well as a unique aura. This, and much more, waits for you in Rome.
See you there!
05-06 March, 2020Hotel NH Collection Roma Centro
Rome - Italy8
[email protected] +36 1 848 0515www.glceurope.com
Virpi VuorinenHead of Operations in Group
Internal AuditNordeaFinland
YVes DecosterHead of Division Internal AuditEuropean Investment Bank
Luxembourg
Matthew BurrowsHead of Audit, Compliance
Credit SuisseSwitzerland
saMi elleuchDeputy Head of Division -
Senior Internal AuditorEuropean Investment Bank
Luxembourg
wael aBDelMalekHead of Audit, Data Analytics
Credit SuisseSwitzerland
Gaute BrYnilDsenChief Audit Executive
Gjensidige Forsikring ASANorway
toBias ZorDeFirst Vice President,
Internal AuditNykreditDenmark
craiG watsonEnterprise Director,
Internal AuditIdeagen
United Kingdom
nicholas crappChief Audit Executive
NatWest Group United Kingdom
Monique GarsouxHead of Audit Office Brussels
Belfius BankBelgium
ian herseYHead of Professional Practices,
Group Internal AuditLloyds Banking Group
United Kingdom
Michael MÜllnerHead of Security &
Compliance ServicesAKQUINET
Austria
istVán raGóChief Security Officer Head
of Security ManagementErste Bank
Hungary
Max nGGlobal Head of Group Audit
Deutsche Bank AGGermany
FaBio lupoDeputy Head of Analysis and Planning Division of Internal
Audit DirectorateBanca d’Italia
Italy
cesar souZaGroup Audit Chief Operating Officer
Zurich Insurance Group Switzerland
tijs wolFFenButtelChief Audit Executive /
Director Audit de Volksbank
The Netherlands
steVe sanDersHead of Audit UKBank of IrelandUnited Kingdom
patrick GrenhaMGroup Internal Audit Manager
Bank of IrelandIreland
Valued Speakers
co-presentation
co-presentation
co-presentation
anDrew BrouGhtonDirector, Presales Consulting EMEA
Wolters Kluwer TeamMate Audit SolutionsCzech Republic
05-06 March, 2020Hotel NH Collection Roma Centro
Rome - Italy8
[email protected] +36 1 848 0515www.glceurope.com
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
Wolters Kluwer is a global leader in professional information, software solutions, and services for the healthcare; tax and accounting; governance, risk and compliance; and legal and regulatory sectors. TeamMate, part of the Tax and Accounting Division of Wolters Kluwer, offers easy-to-use and configurable solutions for internal audit, controls and analytics. TeamMate is the world’s leading audit and assurance solution dedicated to advancing corporate, commercial and government auditors. For auditors who are challenged to improve audit productivity while delivering strategic insights, Wolters Kluwer TeamMate provides expert solutions, delivered with premium professional services, to over 3,200 global customers.
For more information visit: www.TeamMateSolutions.com or speak to us at the event
Program: Day 1
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
agile internal auditing
• what is agile auditing
• BenefitsofAgileAuditing
• introducing an agile approach to your internal audits
• VisualisingtheTransformation
Q & A Session
craiG watsonEnterprise Director, Internal AuditIdeagen - United Kingdom
CreationofanAuditUniverseanditsImplications
• Dimensions
• Implicationsforriskassessment
• Implicationsforauditstrategy
• Implicationsforfindingsandreporting
Q & A Session
toBias ZorDeFirst Vice President of Internal AuditNykredit - Denmark
SmartFraudManagementinSAP–Identifyandavoidfraudatthebeginning! IntelligentautomationofriskcompensatingmeasureswithAKQUINETbRobots
Compensatingcontrolsarealreadyimplementedatcompaniestohandlerisks.Howevermanytimesthesecontrolsaretime
demanding,slow,notpreventiveandveryoftennotpurposefulandtooexpensive.
AKQUINET’SintelligentautomationofriskcompensatingmeasuressolvesthisGordianknotwiththebusinessrobots(bRobots)
andidentifiespotentialfraudissues
•inasmartway,basedonacomplexknowledgebase
•byintegratingAI/machinelearningalgorithms
• DynamicintegrationofApproval-workflows(4-eyes-principle)incaseofpotentialfraud.
• traceability and logging guaranteed
Q & A Session
Michael MÜllnerHead of Security & Compliance ServicesAKQUINET - Austria
09:00
09:40
10:50
11:30
08:00
08:30
08:45
Registration&NetworkingwithWelcomeCoffee
GreetingfromtheProjectLead&GLCIcebreakerSession
OpeningRemarksfromtheChair
5th of March, 2020
10:20 Tea,Coffee,Networking&Exhibits
[email protected] +36 1 848 0515www.glceurope.com
CreatingaCultureofLearningwithinL&D
• Learning new Skills isn`t enough to stay ahead – the power of unlearning!
• Key steps in creating a learning culture
• Learning environment is key – Best Practice examples UniCredit Academy
• #learndifferent – creating a culture of upskilling our workforce in the digital age
Q & A Session
Dr. steFan teuFlHead UniCredit Academy UniCredit - austria
05-06 March, 2020Hotel NH Collection Roma Centro
Rome - Italy8
[email protected] +36 1 848 0515www.glceurope.com
15:10 Tea,Coffee,Networking&Exhibits
17:40
17:50
ClosingRemarksfromtheChair
EndofDay1
18:00Walkingtour
16:20
15:40
17:00
13:50
14:30
Luncheon&Networking12:50
Dataanalysiswithininternalaudit:thenextlevel!
• Summaryofthedataanalyticsjourney
• Deep-divesinmultipleexamplesofdataanalytics
• Reallifeexamples,combinedwithpracticaltipsandtricks
Q & A Session
tijs wolFFenButtelChief Audit Executive / Director Auditde Volksbank - The Netherlands
AuditingCybersecurity–nosilverbullet
• Experiencesfromseveralauditsoncybersecuritytopics
• Highriskareasandpracticaltipsforauditing
• third-party and cloud audits
Q & A Session
Gaute BrYnilDsenChief Audit ExecutiveGjensidige Forsikring ASA - Norway
Newandemergingcybersecuritythreatsandhowtheyaffecttheentireorganization
Q & A Session
istVán raGóChief Security OfficerHead of Security ManagementErste Bank- Hungary
12:10
MaintainingaleadingedgecapabilityinanambitiousBank–AnalyticssurroundingComplianceRisks
• DataAnalyticsasaTransformativeAuditTechnique
• AssessingFinancialCrimeRisksusingDataAnalytics
• AuditingtheAnalytics–providingassuranceoverfraudanalyticsdeployedbythebusiness
Q & A Session
Matthew BurrowsHead of Audit, ComplianceCredit Suisse- Switzerland
wael aBDelMalekHead of Audit, Data AnalyticsCredit Suisse- Switzerland
DataDrivenRiskAssessment
Risksarechangingandevolvingataneverincreasingpaceintoday’sdigitalworld,manualriskassessmentprocessesarenotan
effectivewayofunderstandingexposureacrossacomplexanddiverseaudituniverse. Duringthissessionweshalldiscusshow
technologycanbeusedtosupportarealtimedatadrivenriskassessment,enablingaudittotaketheappropriateactionbefore
theriskescalates.
Q & A Session
anDrew BrouGhtonDirector, Presales Consulting EMEAWolters Kluwer TeamMate Audit Solutions - Czech Republic
BuildingDataAnalyticscompetencies
• assessing Maturity
• Developing a strategy
• Buildingtheteam
• 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
Program: Day 2
08:20
08:50
Meet,Greet&NetworkingwithWelcomeCoffee
OpeningRemarksfromtheChair
6th of March, 2020
10:40 Tea,Coffee,Networking&Exhibits
[email protected] +36 1 848 0515www.glceurope.com
PracticalexperiencewithagileauditingwhilestayingincompliancewiththeIPPF
• WhyisAgilebecomingmoreandmoreimportantforInternalAudit?
• ThepracticeoftheagileIAprocess–ourexperience
• Maintaining thecompliancewiththeIIAStandards
• KeyadvantagesandattentionpointsforAgileAuditing
Q & A Session
Monique GarsouxHead of Audit Office BrusselsBelfius Bank - Belgium
09:00
09:40
11:10
BuildingtheAuditSkillsfortheFuture
• Thechallengesfortheauditfunctioninthefuture.Thedigitalizationoftheinsuranceindustryasanexample.
• Impactsofinnovationandnewtechnologiesintheauditwork.
• HowtobringDataSciencetotheauditfunction.WorkingwithBigData.Howthiscansubstantiallymodifythetraditional
audit approach.
• TheendofsegregationbetweenBusinessauditorsandITauditors.Thechallengesrelatedtothepeoplestrategyforthe
future.
• Howtobring“behavioraspects”andpsychologiststoaudit.
• Thenecessaryinvestmentsforthefuture.
Q & A Session
cesar souZaGroup Audit Chief Operating OfficerZurich Insurance Group - Switzerland
Theimportanceofeffectivebrandingandmarketingoftheinternalauditdepartmentinternallyandexternally
• Howtobrandandmarketinternalauditinordertopromotehealthyriskandcontrolculture
• Howtousebrandinginordertoincreaseawarenessofinternalauditfunction
• Howtousebrandinginordertoattractnewtalenttothefieldofinternalaudit
Q & A Session
Virpi VuorinenHead of Operations in Group Internal AuditNordea - Finland
PracticalExamplesofImplementingAgilityinAuditTeams
Inthissessionyouwillhearideasandcasestudiesofhowacultureofagilitycanbefosteredwithinanauditteam.
Hearstoriesofhowauditteamshave:
• Generatedacultureofleadershipatalllevels.Empoweringteammemberstoleadwithintent.
• Reducedorganisationalburdenandoverhead,boostingstaffengagementintheprocess.
• Brokendownbarrierswithclientsandstakeholders,increasingtransparencyintheauditprocess.
• Deliveredvaluesoonandoften.Awayfromthedreaded100dayaudit.
• Drivenculturalchangeacrossthewiderorganisation
Q & A Session
steVe sanDersHead of Audit UKBank of Ireland - United Kingdom
11:50
05-06 March, 2020Hotel NH Collection Roma Centro
Rome - Italy8
[email protected] +36 1 848 0515www.glceurope.com
14:10
14:50
15:30ClosingRemarksfromtheChair
15:35FarewellTea,CoffeeandNetworking
16:00EndofDay2
Meet the producerTo attend the event please contact:ANDREWBERRy-SENIORCONFERENCEMANAGERon +36 1 848 07 20or [email protected]
If you intend to sponsor the event please contact:RANDELPETERS-BUSINESSDEVELOPMENTMANAGERon +36 1 848 07 39or [email protected]
ALETTA LEMAK SENIOR CONFERENCE PRODUCERTel.: +36 1848 0541E-mail: [email protected]
Contact Us
Luncheon&Networking13:10
Understandingculture;apracticalguidetodeterminingbehaviouralrisk
Q & A Session
nicholas crappChief Audit ExecutiveNatWest Group – United Kingdom
12:30
Improvinginternalauditefficiencyandproductivity:theDeutscheBankexperience
• StrategiesforachievingcostreductionsinanAuditFunction
• Risksandmitigation
• Stakeholderengagementduringtransformation
Q & A Session
Max nGGlobal Head of Group AuditDeutsche Bank AG - Germany
Effectivequalityassuranceandimprovementprogrammesforinternalaudit
• Whyqualitymatters,accordingtotheIIAInternationalstandards
• Requirementstoconsider
• Acentralbankexperience
Q & A Session
FaBio lupoDeputy Head of Analysis and Planning Division of Internal Audit DirectorateBanca d’Italia – Italy
05-06 March, 2020Hotel NH Collection Roma Centro
Rome - Italy8
[email protected] +36 1 848 0515www.glceurope.com
About GLCGlobal 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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