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 KA

Anchormen: K. Wojtczak, R. Płaziak

Ceremonial opening of the Congress

Official reception

TIME LECTURER TOPIC
9:20-9:50 Małgorzata Humel-Maciewiczak – Chairman of the NIK Counselor Coming soon
9:50-10:30 Darko Dolinar – Strategic Advisor; former 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
10:30-11:00 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

11:00-11:15 Discussion
11:15-11:40 COFFEE BREAK
11:40-12:10 Dr. Dimiter Dinev – Associate Professor in the Department of "Financial Control" at the University of the National and World Economy in Sofia; The Chairman of the Governing Board of ACEF; Certified Fraud Examiner, member of the ACFE (USA) / Bulgaria The Digital Fraud in The Company - Detection and Prevention
12:10-12:50 Ewa Maszer – Police officer, an expert, a coordinator of Injvestigation Team of the Anti-Corruption Department in the Metropolian Police Coming soon
12:50-13:30 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
13:30-13:45 Discussion
13:45-14:25 LUNCH
14:25-15:00 Adam Chwalisz – PIKW Expert in the field of audit, compliance and risk management Coming soon
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
16:00-16:30 Coming Soon Coming soon
16:30-16:45 Discussion
18:30-24:00 CEREMONIAL BANQUET
SECOND DAY - 28TH SEPTEMBER
8:30-9:00 MORNING COFFEE
TIME LECTURER TOPIC
9:00-9:30 Coming Soon Coming soon
9.30 – 10.00 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
10:00-10:40 Joanna Karczewska – GDPR Expert Coming soon
10:40-10:55 Discussion
10:55-11:25 COFFEE BREAK
11:25-12:00 Małgorzata Grochal - Head of the Department of Management System Coordination and Control RPO Wł 2014-2020 The policy of financial abuses and corruption counteracting and combating in a range of the Regional Operational Programme of Lodz Voivodeship 2014-2020 - the example of effective and proportional measures of management and control in a territorial self-government unit
12:00-12:45 Piotr Parużnik – Poczta Polska The field of IT Security
12:45-13:15 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 Krzysztof Krak 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
13:15-13:30 Discussion
13:30-13:45 COMPETITION RESULTS Awards
13:45-14:00 CEREMONIAL END OF THE 17th CONGRESS

 

The order of presentations and Speakers may be changed