Agenda

This is the final draft program for the Conference. The program is updated when a topic is finalized.

We prepaire a special proposition for our guests – sightseeing program. Information will be available soon.

Please not that all times and topics are provisional and may be subject to change.

09:00 – 09:30      Registration


09:30 – 09:40      Welcome words. Ms. Tetiana Lebedynets

09:40 – 09:45      Video greetings of IIA President Mr. Larry Harrington

09:45 – 10:15      Internal and external factors for the revival of an effective banking system: are crisis lessons learned? Mr. Alexander Witte

10:15 – 11:00      Measuring Internal Audit Effectiveness and Efficiency: the appropriate KPI for Internal Audit, Mr. Nuno Castanheira


11:00 – 11:30      Coffee break, live discussion


11:30 – 12:30      How to Improve Organizational Design for Good Governance, Ms. Daniela Danescu

12:00 – 13:00      Governance, Control and Internal Audit - Polish Path in the Recent Years, Mr. Konrad Knedler


13:00 – 14:00      Lunch


14:00 – 15:00      The Audit Committee's function in Governance Structure. Its Duties and Responsibilities and its Relationship with Internal Auditors, Mr. Erhan Yazgan

15:00 – 16:00      Bank crimes and compliance programs according to Italian law no. 231 of 2001. Mr. Felice Isnardi


16:00 – 16:30      Coffee break, live discussion


16:30 – 17:00      News from The IIA Global, Ms. Daniela Danescu

17:00 – 18:00      Discussion on days' topics. Moderator Mr. Anton Kuzupeev

09:00 – 9:30      Internal Audit. Mr. Adnan Anacali

09:30 – 10:15      Key Components for Successful IA Function: Case of Central Bank of Armenia, Mr. Azat Gabrielyan

10:15 – 11:00      Internal Audit in National bank of Ukraine. Mr. Vadym Myronyuk


11:00 – 11:30      Coffee break, live discussion


11:30 – 12:00      Transformation of internal audit structure. Tendencies of the present days for a survival in the future. Mr. Anton Kuzupeev

12:00 – 13:00      Discussion on “Internal Audit”. Moderator Mr. Ara Chalabyan


13:00 – 14:00      Lunch


14:00 – 15:00      Corporate Governance and Risk Management. Mr. Vyacheslav Koval

15:00 – 16:00      DTEK's internal audit practice on risk management system, internal control and internal audit. Mr. Alexander Polosin


16:00 – 16:30      Coffee break, live discussion


16:30 – 17:15      Fraud Risk Management. Mr. Richard HÜBLER

17:15 – 18:00      Value of Professional Certification. Mr. Ara Chalabyan


Gala dinner

09:00 – 10:00      Risk Management and Internal Control as components of Corporate Governance, Mr. Temel Tokgoz

10:00 – 11:00      Information Security Management System in a Practice.  Ms. Alena Kuzmina


11:00 – 11:30      Coffee break, live discussion


11:30 – 12:30      Business and Technology. Mr. Ben Amado

12:30 – 13:00      Standards and Regulation in Internal Audet: view from the automation side. Mr. Eduard Kan


13:00 – 14:00      Lunch


14:00 – 15:00      Digital life: Cybersecurity Challenges and Solutions, Mr. Komitas Stepanyan

14:30 – 16:00      Discussion on days' topics. Moderator Mr. Sergii Liulchenko


16:00 – 16:30      Coffee break, live discussion


16:30 – 17:00      Summing up the conference.  Ms. Tetiana Lebedynets