ONLINE 17th-18th of November, 2020

Ladies and Gentlemen,

The COVID-19 pandemic has challenged our model of face-to-face meetings. To adapt to the current situation, the PIKW Board decided to transform the 19th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues into a fully virtual meeting. Experts from all over the world will connect online to discuss the most important changes, achievements and problems of specific areas. They will talk about their own experiences, plans and challenges.

With a eighteen years' tradition, the Congress remains the only event of its type in Poland and perhaps in this part of Europe. It provides an opportunity to discuss the most important changes and issues as well as obtain opinions from Polish and international experts.

The overarching objective of this cyclic, international meeting is development, experience sharing and collecting knowledge on problems, challenges and perspectives facing auditors, internal auditors, corporate risk management professionals, fraud prevention and investigation, governance and compliance specialists.

We had a pleasure to hosts speakers and guests from Bulgaria, Belgium, Czech Republic, Croatia, Denmark, France, The Netherlands, Norway, Qatar, UAE, Germany, Greece, Hungary, Italy, Portugal, Romania, Serbia, Slovakia, Slovenia, USA, Switzerland, Ukraine, United Kingdom and Poland.

Very high evaluation of the content and professional organisation of the Congress certainly contribute to the increasing interest - last year in traditional formula it gathered over 200 participants.

We cordially invite you to participate in the 19th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues which will take place on 17-18 of November 2020.

Virtual Congress topics and areas:

Internal Control
Audit
Information security
Compliance
Cybersecurity
Ethics
Personal data protection and the requirements of the GDPR (RODO)
Anti-corruption systems and tools
Anti-fraud systems and tools
Risk management
Whistleblowing

* Topics will be regularly updated.

* Lectures will be simultaneously interpreted into Polish or English.

18 editions behind us!
since 2002
20 speakers, 10 hours of lectures
12 CPE incl 2 pts in ethics

Board Chairpersons and Members of the Boards
Audit Directors
Internal Audit Directors
Controllers and Internal Auditors
Fraud and Corruption Examiners
Supervisory Boards Members
Financial Directors
Risk Management Directors
Financial Controllers
Fraud Prevention and Investigation Specialists
Ethics Specialists

Benefits

As a registered participant you will be able to:

Network with all participants - you can start a chat session with all participants
Earn CPE credits – participation allows you to receive 12 CPE points
Listen to all the lectures – whenever and wherever you want
Join the debate with our speakers via chat – join the live discussions, also you will be able to ask a questions

Price includes VAT

REGULAR PRICE:

VIRTUAL PREMIUM - 920 PLN (approx 200 Euro)

VIRTUAL GROUP x3 - 2400 PLN (approx 570 Euro)

VIRTUAL PREMIUM
920 PLN PER PERSON
Access to broadcasts from two days of Congress
Post-conference materials in an electronic version
Electronic certificate confirming participation
12 CPE points and 12 PUK points
Active networking between Participants and Speakers via chat, the possibility of asking questions.
JOIN NOW

VIRTUAL GROUP x 3
2400 PLN PER GROUP OF THREE PERSONS
Access to broadcasts from two days of Congress
Post-conference materials in an electronic version
Electronic certificate confirming participation
12 CPE points and 12 PUK points
Active networking between Participants and Speakers via chat, the possibility of asking questions.
JOIN NOW

International Congress - conditions of participation

Registration of participants

Please return a completed application form to Polski Instytut Kontroli Wewnętrznej Sp. z o.o. in order to participate in the Congress.
Only those having paid the fee of the selected package to the indicated host’s banking account will be eligible for participation in the Congress.
A confirmation of entering to the list of participants will be mailed to the applicant within 3 days of delivering a completed application form to the host.
Another company Staff member may substitute the participants (the Organizers should be notified thereof).
An absent applicant who has not cancelled his/her application beforehand shall pay the in full the amount due.
Application may be cancelled solely in writing by the seventh day preceding the Congress commencement day. In that case the participant shall not bear any cost.
Each of the participants must hold a device with active Internet access in order to attend the Conference.

Payment and invoicing

Please pay the amount due to the account: BNP Paribas S.A.
nr 45 1750 0009 0000 0000 1032 5323
BIC/SWIFT: PPABPLPK
(enter ”19 Congress participant’s name and surname” in the transfer title field).
The Organizer will make out and mail a VAT invoice within 7 days of payment crediting the account of PIKW.
If the number of participants is limited or if the Congress is cancelled, the Organizer shall return the amount paid within 7 days of the planned Conference date.

Final

Event coverage will be available at www.pikw.pl and organizer’s social media. The materials will be made available to the public solely for the purposes of documenting the event.
For more information please call: +48 22 654 10 44 or mail to zgloszenia@pikw.pl
By mailing the application to attend the Conference the applicant agrees to the above terms and conditions.
Organizer reserves the right to modify the agenda of the Conference and to cancel the Conference in technically justified cases.

Prelegenci

Cecilia Locati

Cecilia Locati is an Internal Audit, Risk and Compliance Vice President for RHI Magnesita, a London listed company leader in the refractory product industry. She is also a Certified Fraud Examiner (CFE), and a Fellow Chartered Management Accountant (FCMA, CGMA).She has 10+ years of experience in the world of Risks Management, Internal Controls, Governance and Compliance with extensive international experience with public multinational companies as well as private small to large enterprises.

Ewa Gąsiorowska

MSc in Law, Nicolaus Copernicus University in Toruń, Law and Administration Faculty, Compliance Manager in a global logistic and transport company.

Artur Gębicz

CFE, C)DFE, LA ISO 27001, LA ISO 22301, expert witness and certified private investigator, Deputy IT Audit Director, IPS-SGB, in charge of IT audits in almost 200 cooperative banks. Former Deputy IT Director in a commercial bank. A manager with over 20 years of experience in IT auditing of financial and telecommunication businesses. Mathematician by education and IT specialist by vocation

Piotr Jaworski

Certified internal auditor, business mentor and trainer. Head of an advisory company and online teaching academy zdalnykurs.pl Former head of audit and control at (PKP Intercity, PKP PLK, ARiMR). Member of peace missions to Kosovo, Serbia and Macedonia. As a consultant, he provided advice to the implementation of internal control, fraud prevention and risk management systems in several hundreds of public finance units. Board Member at European Mentoring & Coaching Poland

Leszek Adamski

M. Eng. in Engineering Management, graduated from Mechanical Engineering Faculty, Warsaw University of Technology and [postgraduate Financial Management, Audit and Internal Control Studies.

Branko Ž. Ljutić

Principal Partner in Charge, Audit and Assurance, Risk Advisory. Certified auditor-CPA (Montenegro and Serbia).Certified accountant (Institute of Certified Accountants of Montenegro and Association of Accountants and Auditors of Serbia). PhD (Ag. Econ.Int. Banking & Finance). Master of Science (monetary economics & banking), BA graduate economist (finance & accounting). All titles with Summa Cum Laude (with highest degrees).

Monika Gorgoń

Legal Counsel, Director for Compliance, AML and Risk, Warsaw Stock Exchange Joint Stock Company (GPW), Vice-president of Compliance Committee at GPW and Supervisory Board Vice-president at GPW Benchmark S,A, Graduated from Law and Administration Faculty, Warsaw University and doctoral seminar in Law, postgraduate LL.M studies in International Commercial Law at L. Kożmiński Academy in Warsaw and postgraduate Executive Master of Business Administration (EMBA) studies

Anna Sergi

Anna Sergi holds a PhD in Sociology (2014), with specialisation in Criminology, from the University of Essex, where she currently is a Senior Lecturer. She specialises in organised crime and comparative criminal justice and, more recently, drug importations through seaports. She has published extensively in renowned journals and she has authored four books (2020). During her research she has worked with the Australian Federal Police, Royal Canadian Mounted Police, FBI, Italian Antimafia, UK National Crime.

Wojciech Ogiela

Graduated from Warsaw University and Higher School of Management and Marketing. For many years has worked for the Ministry of Finance in units that are responsible for internal audit and the coordination of management control and internal audit in public finance units.

Joanna Przybylska

PhD in Economics, lecturer at Public Finance Faculty, University of Economics in Poznań (UEP), from 2011 to 2014 UEP Rector plenipotentiary for the implementation of UEP management control system, head of postgraduate studies in internal audit and neighbouring areas, internal audit lecturer at first and second degree courses, as well as at postgraduate studies.

Jacek Trębecki

Professor, University of Economics in Poznań. Specializes in PR psychology and internal relations. Co-owner of a public relations agency and of the piar.pl publishing house; internal communication and media relations practitioner, developed several hundred PR and training strategies, has worked for the largest businesses in Poland (including Orlen, PTC, KGHM, National Forests, Kulczyk Holding, Siemens, Henkel) and abroad.

Ireneusz Suszek

For over 20 years has focused on design and development of large IT systems in the banking, energy, e-commerce and public sectors.

Andrzej Kasiński

PIKW expert and consultant having over 20 years of experience in operations management improvement. Designs and implements process architecture in organisations and models processes using the Adonis system. Benefiting from auditing experience, he analyses particular processes and delivers snapshot observations, plans and handles measurements and analyses the collected data using Minitab software.

Rafał Hryniewicz

Certified forensic analyst, internal controller and ISO 27001 internal auditor. Trainer in the areas of whistleblowing, corruption prevention. Co-authored the book “Whistle-blowers in organizations. How to implement an effective irregularity reporting system” and other publications in this field. E-nform Sp. z o.o. Board President since 2017.

Karol Kwiatkowski

Audit and Control Director in charge of internal audit in the Ministry of Funds and Regional Policy. Certified internal auditor with a seniority of over 13 years. An experienced trainer. Since 6 years he has inspired other specialists by sharing his knowledge of and experience in such areas as audit, risk management and management control.

Michał Klimek

M. Eng., graduated from Electronics and IT Faculty, Warsaw University of Technology, majoring in Engineering of UT Systems. Board President and owner of Plativo sp. z o.o Company, has for many years delivered IT projects used by the public sector for both public and private sectors. Project manager and active programmer. A gastrophysics and jazz lover in his spare time.

Marek Sawicki

Head of department in a central government office. Certified Internal Auditor. Professionally focuses on organisation management, including in particular strategic and operations planning, risk management and task-based planning. For several years now he has delivered management control, task-based budgeting, risk and opportunity management training events.

Jacek Bil

dr hab. nauk o bezpieczeństwie, profesor WAT, Wydziału Bezpieczeństwa, Logistyki i Zarzadzania Wojskowej Akademii Technicznej w Warszawie. Właściciel firmy JB Safety&Consulting Jacek Bil - prowadzącej m. in. szkolenia antykorupcyjne z zakresu przeciwdziałania i eliminowania zjawisk korupcyjnych w organizacjach publicznych oraz w przedsiębiorstwach o kapitale prywatnym. Laureat I nagrody Szefa Centralnego Biura Antykorupcyjnego na najlepszą pracę o korupcji.