13-14 May, 2020 Hotel Princesa Plaza Madrid,...

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

[email protected] +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

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t

Wes

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-Eur

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43%

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* 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!


Madrid, Spain2020


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


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


Madrid, Spain2020


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


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


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


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


Madrid, Spain2020


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 [email protected]

If you intend to sponsor the event please contact:RaNDEl PETERs - BusiNEss DEvEloPMENT MaNaGERon +36 1 848 07 39or [email protected]

ALETTA LEMAk SENIOR CONfERENCE PRODUCERTel.:+3618480541E-mail:[email protected]

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


Madrid, Spain2020


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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FINANCIAL EVENTS

• IFRS 9 Expected Credit Loss Modelling MasterClass

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• 8th Annual Retail and Corporate Payments Forum (BizzPay 8.0)

• 10th Annual Risk Management Forum

• 8th Annual Back Offi ce Opera� ons Forum

• The Financial Market Infrastructure Summit 2020

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PHARMACEUTICAL EVENTS• Risk and Pharmacovigilance MasterClass

HEALTH AND SAFETY EVENTS

• 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)

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Contact us for more information and tailored details: [email protected]

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