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CPD Certified
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

  • 09:10 Regulatory reform and the role of internal audit

  • 09:50 Challenges auditing Risk and Compliance functions

  • 10:30 Auditing capital and stress testing

  • 11:10 Tea, Coffee, Networking & Exhibits

  • 11:40 Industry 4.0 vs Internal Audit

  • 12:20 Implementing Audit Management Software –
    A Practical Approach

  • 13:00 Luncheon & Networking

  • 14:00 Cybersecurity

  • 14:40 Auditing CyberSecurity

  • 15:20 Auditing, monitoring, and follow-up

  • 16:00 Tea, Coffee, Networking & Exhibits

  • 16:30 OPEN PANEL DISCUSSION: The challenge of auditing culture

  • 17:10 Improving Risk Assurance & Audit Efficiency implementing Continuous Auditing

  • 17:50 Effective stakeholder management

  • 18:20 Closing Remarks from the Chair & Networking

Day two

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

  • 09:10 Internal Audit and Corporate Governance

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

  • 10:30 Importance of risk management and internal control in corporate governance

  • 11:10 Tea, Coffee, Networking & Exhibits

  • 11:40 Emerging risks and their impact on audit coverage

  • 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 Third Party Risk Management

  • 15:20 Tea, Coffee, Networking & Exhibits

  • 15:50 Auditing AML and KYC

  • 16:30 Is Strategy Audit part of your portfolio?

  • 17:10 Closing Remarks from the Chair & Farewell Networking

For detailed program request the agenda

Request detailed Agenda - 5th Annual Internal Audit Forum


Become a speaker
Mark Carawan
Mark CarawanChief Compliance Officer
Citigroup, Inc.
United States of America
Gijs Borghouts
Gijs Borghouts Chief Auditor, Risk & Finance
Royal Bank of Scotland, Internal Audit
United Kingdom
Duarte Pitta Ferraz
Duarte Pitta FerrazNOVA School of Business and Economics
Nick Woods
Nick WoodsManaging Director-Internal Audit
United Kingdom
Michael Lerch
Michael LerchChief Audit Executive
HSH Nordbank AG
Christian Schleicher
Christian SchleicherVice President CEO / Internal Audit
UniCredit Bank AG
Nanna Huld Aradóttir
Nanna Huld AradóttirDirector of Internal Audit
Central Bank of Iceland
Jana Báčová
Jana BáčováExecutive Director| General Secretariat and Secretary to the Board
Czech National Bank
Czech Republic
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?


>>> or see event details:

  • Past event videos
  • Speaker panel
  • Reasons to attend
  • Sponsors
  • Who will you meet
  • Media partners
  • Previous clients
  • Venue and travel information
  • Frequently Asked Questions

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