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On the 6th Annual Internal Audit Forum the attendees will be presented with a number of sessions on today’s current issues and trendsindustry best practices seeking to address common challenges, and knowledge-sharing opportunities.

Our expert speakers will provide an insight into their experiences throughout interesting keynote presentations, case studiesQ&A, networking sessions and interactive panel discussion.

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Event schedule

Day one

  • 08:20 Registration & Networking with Welcome Coffee

  • 08:45 Greeting from the Project Lead & GLC Icebreaker Session

  • 08:55 Opening Remarks from the Chair

  • 09:00 Internal Audit 2020

  • 09:40 Effectively managing the expectations of the Audit Committee

  • 10:20 The impact of Internal Audit in achieving outstanding Governance

  • 11:00 Tea, Coffee, Networking & Exhibits

  • 11:30 Data Analytics and Robotics – Future of Internal Audit

  • 12:10 New Generation Auditing – Transforming Internal Audit Through Technological Innovation

  • 12:50 Luncheon & Networking

  • 13:50 Group Audit in Zurich Insurance – After the transformation journey, towards the Ambition 2020

  • 14:30 IFRS 9 is here

  • 15:10 Tea, Coffee, Networking

  • 15:40 GDPR Audit Checklist

  • 16:20 The concept of the “four lines of defence” model in Banks

  • 17:00 Closing Remarks from the Chair

  • 17:05 End of Day 1

  • 17:30 Walking tour

Day two

  • 08:30 Networking with Welcome Coffee

  • 09:00 Opening Remarks from the Chair

  • 09:10 Internal Audit’s Role in Enabling Use of Emerging Technology and Innovation

  • 09:50 Auditing Culture and Conduct in a Changing World

  • 10:30 Tea, Coffee, Networking

  • 11:00 Auditing Risk Culture – a practical approach

  • 11:40 OPEN PANEL DISCUSSION Collaboration between key control functions

  • 12:20 Luncheon & Networking

  • 13:20 Model Risk Management in Financial Institutions: An Internal Audit Perspective

  • 14:00 Data Analytics in the Continuous Monitoring Internal Audit Process

  • 14:40 Cyber Security vs PSD2

  • 15:20 Closing Remarks from the Chair

  • 15:30 Farewell Tea, Coffee, Networking

  • 16:00 End of Day 2

For detailed program request the agenda

Request detailed Agenda - 6th Annual Internal Audit Forum


Become a speaker
Dorthe Tolborg
Dorthe TolborgChief Audit Executive
Danske Bank
Nick Woods
Nick WoodsManaging Director, Internal Audit
United Kingdom
Cesar Souza
Cesar SouzaGroup Audit Chief Operating Officer
Zurich Insurance Group
Ramazan Isik
Ramazan IsikChief Audit Executive
Denizbank (Sberbank Group)
Despina E. Andreadou
Despina E. AndreadouGeneral Manager, Member of the Management Committee Head of Internal Audit Group
Alessio Miranda
Alessio MirandaGeneral Manager Corporate Audit Services
The Netherlands
Antonio Pablo Martinez
Antonio Pablo MartinezChief Audit Executive
Santander Consumer Bank AG
Georgios Kaloritis
Georgios KaloritisChief Audit Executive
National Bank of Greece
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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,  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:


• Audit

• Audit Methodologies

• Audit Processes Audit program

• Compliance

• Compliance and Conduct Risk Compliance Risk

• Control

• Corporate Audit

• Corporate Security Corporate Security

• Financial Crime

• Fraud Fraud Investigation

• Fraud Prevention and Detection Governance

• Governance and Integration

• Group Conduct Information Management

• Internal Audit

• Investigations IT Audit

• Law Enforcement

• Money Laundering Reporting Quality Assurance

• Regulation

• Regulation and Compliance Regulatory Compliance

• Risk

• Security Security and Investigations

• Standards and many more…

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