FIRST DAY - 27TH SEPTEMBER
8:20-9:00 REGISTRATION OF PARTICIPANTS
MORNING COFFEE
9:00-9:20

Management Board of the Polski Instytut Kontroli Wewnętrznej / Chancellor of the AFMKU

Anchormen: K. Wojtczak, R. Płaziak

Inauguration of the Congress

Official reception

TIME LECTURER TOPIC OF THE SPEECH
9:20-9:50

Mieczysław Łuczak –Vice-President of NIK

Małgorzata Humel-Maciewiczak – Chairman of the NIK Counselor

Considerations on the weight and meaning of one lower case letter
9:50-10:30

Krasimir Logofetov - CIA, CRMA, CFE; Chief Audit Executive, Internal Audit Division, VIVACOM, Sofia / Bulgaria

Internal Audit an Active Guarantor to Promote Ethical Relationships and Values in the Organization

10:30-11:00 Dr. Dimiter Dinev – University of the National and World Economy in Sofia; Chairman of the Governing Board of ACEF; CFE; member of the ACFE (USA) / Bulgaria

The Digital Fraud in The Company - Detection and Prevention

11:00-11:15 Discussion
11:15-11:40 COFFEE BREAK
11:40-12:20 Piotr Parużnik - Poczta Polska Unconventional methods of the cybersecurity level analysis in scattered companies
12:20-12:50 Darko Dolinar – Strategic Advisor; Internal Audit Department Director at Banka Slovenije; member of the Internal Auditors Committee at the European System of Central Banks (ESCB) / Slovenia  Cybersecurity and Internal Audit
12:50-13:20 Artur Gębicz - CFE, CDFA, Deputy Director of IT Audit in the Internal Audit Department, Institutional Protection Scheme SGB (IPS SGB) Cybersecurity from the perspective of an auditor and more
13:20-13:35 Discussion
13:35-14:25 LUNCH
14:25-15:00 Jacek Bajorek – Head of Division Security Policy Office – The Ministry of Investment and Economic Development The GDPR evolution or revolution in personal data protection - challenges and threats after Regulation entry into force
15:00-15:30 Anna Nowakowska – International Compliance Officer, University of Zurich / Switzerland New challegnes for Compliance Officer - case study on the basis of international companies activity
15:30-16:00 Andrew de Roy – Managing Partner Bearstone Global / the United Kingdom International Aspects to Compliance Investigations
16:00-16:15 Robert Płaziak - CFE, CGAP; economist, auditor, assessor in the field of economic offences and malpractices as well as financial analysis Is the king naked? - abuse, foolishness or intended action? - healthcare funding?
16:15-16:30 Discussion / the end of the first day of the Congress
18:30-24:00 BANQUET
SECOND DAY - 28TH SEPTEMBER
8:30-9:00 MORNING COFFEE
TIME LECTURER TOPIC OF THE SPEECH
9:00-9:10 Robert Płaziak - CFE, CGAP; economist, auditor, assessor in the field of economic offences and malpractices as well as financial analysis ROCK or RODO (GDPR)? Some comments on the Regulation functioning
9:10-9:25 TECHNE The support of a personal data system in the organization
9:25-9:55

SPECIAL GUEST:

Jennifer Eddie - Manager, Association of Auditors Alliance at the OECD in Paris; Risk Management and Audit - Public Sector Integrity Division – France
OECD Insights: The role of audit in promoting public sector integrity
9:55-10:25 Piotr Welenc – CISA, CGEIT, CRISC, CRMA, ACO, QAVal; the GRC Director at the Wolters Kluwer Inc The audit of the GDPR effectiveness in an organization. The inspector and auditor point of view
10:25-11:00 Joanna Karczewska – CISA; Expert in the field of the GDPR; auditor; member of the ISACA The GDPR - where are we?
11:00-11:15 Discussion
11:15-11:35 COFFEE BREAK
11:35-12:10

Małgorzata Grochal - Head of the Department of Management System Coordination and Control RPO Wł 2014-2020

Małgorzata Martynowska - Deputy Chairwoman of the Personal Evaluation Team at the Marshal Office of Lodz

The policy of financial abuses and corruption counteracting and combating in a range of the Regional Operational Program Lodz 2014-2020 - the example of effective and proportional measures of management and control in a territorial self-government unit
12:10-12:50 Mariusz Sujka - Controller and internal auditor; business coach I doubt, therefore I am. Application of thinking tools in controller's and auditor's work
12:50-13:20 Rafał Hryniewicz – Chairman of the Board of the E-nform Ltd.; former Police officer and the Head of the Analysis Department in the CBA
Krzysztof Krak – Compliance Business Administration owner; former Head of the Analysis Department and Cabinet of the  CBA's Head, former Head of the Interpol National Central Bureau
How to work against a risk of corruption and a conflict of interests in the context of current and future constraints of the Polish law
13:20-13:35 Discussion
13:35-13:45 COMPETITION RESULTS Awards
13:45-14:00 THE END OF THE 17th CONGRESS
14:00-14:45 LUNCH

 

The order of presentations and Speakers may be changed