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9:00 - 9:30 Start of Congress Day 1

• 09:00 - 09:15
• Registration of participants
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• 9:15 - 9:30

• Opening of the Congress Welcome speech

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9:30 - 11:15 Session I

• 9:30 - 10:00

• What else can we do? Proposed changes in the Polishsystem for fighting corruption

• dr Piotr Hac, Assistant Professor at the Department ofNational Security, Academy of Military Art. (Poland)
• 10:00 - 10:30
• Pitfalls in auditing anti-money laundering processes - from complex technology, through lack of competence, to legal requirements
• Andrea Bielska, Head of Financial Crime Audit at Nordea (the United Kingdom/Poland)
• 10:30 – 11:00
• Underestimated impact on risk in information security - competence, awareness and what else....?
• Michał Kubista, QBISTA Company (Poland)
• 11:00 – 11:15
• Discussion panel, questions
•  
• 11:15 - 11:30
• BREAK
•  

11:30 - 13:25 Session II

• 11:30 - 12:10
• The benefits of data-driven techniques (process mining and artificial intelligence) for Internal Audit department
• Sven Hirsekorn, Director Internal Audit at HHLA Hamburger Hafen und Logistik AG (Germany)
• 12:10 – 12:30
• Detection of fraud and malpractice by improving the quality of data in the organization using graph database technology and dedicated tools such as "Graph-IQ"

• Jacek Wróż, Data Governance Director, AZ Frame (Poland)

• 12:30 - 12:50
• Data is the new asset

• Dorota Sokołowska, Enterprise Architect, Polkomtel (Poland)

• 12:50 – 13:10
• How to value data in an organisation

• dr Karol Przanowski, SGH (Poland)

• 13:10 - 13:25
• Discussion panel, questions
•  
• 13:25 - 13:50
• BREAK
•  

13:50 – 15:35 Session III

• 13:50 – 14:20
• Anti-corruption security of organisations - Practical considerations for audit and control

• Dariusz Kozłowski, Vice-President of the Association of Experts in Anti-Fraud, Economic Abuse and Corruption - ACFE Poland (Poland)

• 14:20 – 14:50
• Security governance in the organization

• Representative of the Government Administration (Speaker to be confirmed) (PL)

• 14:50 – 15:20
• Information discovery and interpretation vs. internal audit activity

• Grzegorz Zieliński, Practitioner, Auditor Expert PIKW (Poland)

• 15:20 – 15:35
• Discussion panel, questions
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15:35 - 15:50 Conference Day I wrap-up and closing session

 

PLEASE NOTE: This Agenda is illustrative only
The order of presentations and names of presenters might be subject to change.