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Welcome!

Audit Zone 2020 is designed to uncover the insights of the most emerging topics. The attendees will be presented with a number of sessions on today’s current issues and trends, industry best practices seeking to address common challenges, and knowledge-sharing opportunities. The conference will be a great combination of experts from all over the world to share their views through case studies, keynote presentations, and interactive panel discussions. It will equip participants with the appropriate strategies to perform proactively in order to stay on top of their business.

Listen to the top leading companies sharing their challenges and management strategies and then network with the industry giants and exchange your experience.

Join our European Internal Audit Forum in lively Madrid to unfold solutions to the challenges you have!

We look forward to seeing you.

On behalf of GLC,

Aletta Lemak

Key Takeaways

Event schedule

Day one

  • 08:00 Registration & Networking with Welcome Coffee

  • 08:30 Greeting from the Project Lead & GLC Icebreaker Session

  • 08:45 Opening Remarks from the Chair

  • 09:00 Audit Planning Hot Spots for 2021/22

  • 09:40 Risk based internal auditing in practice

  • 10:20 Tea, Coffee, Networking & Exhibits

  • 10:50 Reporting and relationship with the Audit Committee : best practices and trends

  • 11:30 The impact of Data Science in the traditional audit approach

  • 12:10 Data Analytics in the planning of the audit engagements

  • 12:50 Luncheon & Networking

  • 13:50 Internal Audit 4.0

  • 14:30 Cyber vulnerability management and the importance of strong incident response capability

  • 15:10 Tea, Coffee, Networking & Exhibits

  • 15:40 Implementing Continuous Auditing

  • 16:20 Measuring Internal Audit Performance and Impact

  • 17:00 The Final Internal Audit Report

  • 17:40 Closing Remarks from the Chair

  • 17:50 End of Day 1

  • 18:00 Evening Program

Day two

  • 08:00 Meet, Greet & Networking with Welcome Coffee

  • 08:45 Opening Remarks from the Chair

  • 09:00 Agile audit of agile projects

  • 09:40 Developing an effective Anti-Corruption Audit Methodology

  • 10:20 Tea, Coffee, Networking & Exhibits

  • 10:50 Effective quality assurance and improvement programmes for internal audit

  • 11:30 Managing Third Party Risks through Internal Audit

  • 12:10 Future of Fraud Mitigation: 2020 and beyond

  • 12:50 Luncheon & Networking

  • 13:50 OPEN PANEL DISCUSSION – How to keep internal audit current and relevant in an ever changing and challenging environment

  • 14:30 Building the audit skills for the future

  • 15:10 Internal audit 2030 – how does audit need to evolve in the next 10 years

  • 15:50 Closing Remarks from the Chair

  • 16:00 Farewell Tea, Coffee and Networking

  • 16:30 End of Day 2

For detailed program request the agenda

Request detailed Agenda - European Internal Audit Forum 2020

Speakers

Become a speaker
Marta Luaces Calpe
Marta Luaces Calpe Head of Audit of AXA International and New Markets
AXA
Spain
Giorgio Casana
Giorgio Casana Vice President Internal Audit
Alitalia
Italy
Carles Soriano
Carles Soriano Aicart Head of Internal Audit
UNESCO
France
John Wishart
John Wishart Head of Global Finance Shared Services
SULZER
Switzerland
Emmanuel Pascal
Emmanuel Pascal Director, Internal Audit-Europe
Sysco
France
Madalina Manoiu
Madalina ManoiuGlobal Internal Audit Manager
SITA
Switzerland
Hernan Huwyler
Hernan Huwyler Head of Due Diligence and 3rd Party Compliance
Danske Bank
Denmark
Edgardo Alifano
Edgardo AlifanoChief Audit Executive
Darigold
United States of America

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:

• AML

• 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…

Interested in more event information?

REQUEST DETAILED AGENDA & PRICE INFO

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