2018 Kongres XVII
Agenda
| 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