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You can credit training/learning hours towards your professional accreditation by participating on this CPD certified forum.

Event schedule

Day one

  • 08:30 Welcome Coffee and Registration

  • 09:40 Regulatory reform and the role of internal audit

  • 10:20 Cloud computing and the Internal Audit function

  • 11:00 Tea, Coffee, Networking & Exhibits

  • 11:30 Boost your audit quality – Artificial Intelligence in auditing

  • 12:10 Auditing CyberSecurity

  • 12:50 Luncheon & Networking

  • 13:50 Auditing, monitoring, and follow-up

  • 14:30 How does COSO/ERM fit in your methodology?

  • 15:10 Fraud Risk Management – How Banks need to adopt

  • 15:50 Tea, Coffee, Networking & Exhibits

  • 16:20 Improving Risk Assurance & Audit Efficiency implementing Continuous Auditing

  • 17:00 Third Party Risk Management

  • 17:40 Effective stakeholder management

  • 18:10 Closing Remarks from the Chair & Farewell Networking

Day two

  • 08:30 Meet, Greet & Networking with Welcome Coffee

  • 09:10 Planning of IT Audit

  • 09:50 Investigation Methodology in Today’s Banking Environment

  • 10:30 Auditing AML and KYC

  • 11:10 Tea, Coffee, Networking & Exhibits

  • 11:40 WORKSHOP – Process performance measurement

  • 12:20 Challenges of a Small Audit Function facing Quality Assessment

  • 13:00 Luncheon & Networking

  • 14:00 OPEN PANEL DISCUSSION: Internal pressures –
    challenge for internal auditors’ objectivity

  • 14:40 Importance of risk management and internal control in corporate governance

  • 15:20 Tea, Coffee, Networking & Exhibits

  • 15:50 Is Strategy Audit part of your portfolio?

  • 16:30 Relationship between the Audit Committee and the internal auditors

  • 17:10 The concept of the “four lines of defence” model in Banks

  • 17:50 Closing Remarks from the Chair & Farewell Networking

For detailed program request the agenda

Request detailed Agenda - 5th Annual Internal Audit Forum

Speakers

Become a speaker
Duarte Pitta Ferraz
Duarte Pitta FerrazNOVA School of Business and Economics
Professor
Portugal
John Bree
John BreeManaging Director COO Corporate Services | Global Procurement
Deutsche Bank
The United States of America
Michael Lerch
Michael LerchChief Audit Executive
HSH Nordbank AG
Germany
Christian Schleicher
Christian SchleicherVice President CEO / Internal Audit
UniCredit Bank AG
Germany
Dr. Zoltan Tompa
Dr. Zoltan TompaHead of Internal Audit
Bank of China
Hungary
Nanna Huld Aradóttir
Nanna Huld AradóttirDirector of Internal Audit
Central Bank of Iceland
Iceland
More speakers

Who will you meet?

Members of the Board, Chief Audit Executives, Chief Auditors, Chief Internal Executives, Chief Internal, Auditors, Audit Committee Members, Chief Risk Officers and Chief Financial Officers. As well as
Senior Vice Presidents (SVP), FVPs, EVPs, Vice Presidents, Managing Directors, Executive Directors, Directors, Leads, Heads, General Managers & Senior Managers OF:

  • Internal Audit
  • Audit
  • IT Audit
  • Fraud
  • Risk
  • Investigations
  • AML
  • Money Laundering Reporting
  • Financial Crime
  • Compliance
  • Fraud Investigation
  • Quality Assurance
  • Security
  • Corporate Audit
  • Fraud Prevention and Detection
  • Corporate Security
  • Audit Methodologies
  • Audit Processes
  • and many more…

Interested in more event information?

REQUEST DETAILED AGENDA & PRICE INFO

>>> or see event details:

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