EXPERIENCE the
FLAVOURS of AUDIT
ECIIA Event & Conference
PROGRAM
Day 0 (17th September)
Novotel Budapest City
18.00–22.00 Cocktail reception
Our audit chefs will present the different ingredients of the famous
„audit goulash”.
Day 1 (18th September)
Plenary speeches – The meat
9.00–12.45
8.00–9.00 9.00–9.15
9.15–10.00 10.00–10.45 10.45–11.15 11.15–12.00 12.00–12.45 12.45–14.15 Registration
Opening speech: Róbert Kollár, President of IIA Hungary (HUN)
Opening lecture - Anton van Wyk, Chairman of the IIA Board:
Assuring the Audit Committee of Internal Audit’s Quality Plenary speech: Thijs Smit, Vice President of ECIIA (NLD)
Coffee break
Ferenc Bíró, Partner, Ernst & Young (HUN):
Anti-corruption internal audit
György Mosonyi, Chairman of MOL Supervisory Board (HUN):
The role of IA in Corporate Governance
Lunch
Sessions 14.15 – 15.25
Session 1 – Salt: Risk management
Patria
room – Session leader: Zsuzsanna Tamásné Vöneky (OTP Bank)
Pavol Adamec, Director of PricewaterhouseCoopers
Slovensko s.r.o.(SK):
Tamas Gaidosch, Risk Services (ERS) function leader for
Central Europe (HUN):
Session 2 – Pepper: Fraud prevention
Bartók room – Session leader: Sándor Mátyás (UniCredit Bank)
Miklós Fekete, Partner, PwC Hungary (HUN):
Economic Crime - A Threat of Business Globally
Csilla Balogi, Expert, Clementine Consulting &
Szabolcs Baranyi, Manager, IBM (HUN):
Detecting fraudulent activities - IBM analytical solutions for fraud
Session 3 – Paprika: Information security
Mozart room – Session leader: Ferenc Smohay (ABT Treuhand)
Péter Rónaszéki, Managing Director of
IT Security Ltd. (HUN):
Information security – a risk management approach
Adrian Kapczynski, President of the board of PIPS Silesian Chapter (POL): Empowering IT security auditors with
knowledge and skills – Interesting challenges
15.25–15.50 Cocktail break
15.50 – 16.30 Prof. Dr. Ilya AviantShifting (OJK): New Paradigm and
Perspective of Governance, Risk and Compliance in Indonesian
Financial Industry Katalin Pintér & Anna Niszkács (Directors of Onix
Restaurant): Safe Goulash soup and somlói dumplings
18.00–22.30 Gala Dinner on the Danube
Day 2 (19th September)
Plenary speeches – The potato
9.00–9.50
8.00–9.00 9.00–9.05
9.05–9.50 Registration
Opening speech: Róbert Kollár, President of IIA Hungary
Ramsés Gallego, Vice president of ISACA (ESP):
‘The future of NOW’
Sessions 9.50–11.00
Session 4 – Salt: The new perspectives of the future
Patria room – Session leader: László Kövesdi (Auchan)
Rudi Hex, Former president of the IIA Belgium (BEL):
The future of the three lines of defence model
Tomáš Pivoňka, President of the IIA Czech (CZ):
The future is not what it used to be
Session 5 – Pepper: Controls of critical processes
Bartók room – Session leader: Olga Bozóky (Vodafon)
Csaba Hatvani, Senior auditor of the European Court of
Auditors, Luxemburg (HUN): Auditing EU money
János Ivanyos, Managing director of Trusted Business
Partners Ltd., Hungary HUN):
Applying Integrated Risk Management Scenarios in Assurance
and Consulting Engagements
Session 6 – Paprika: Environment of Internal Audit
Mozart room – Session leader: Dr. Péter Galambos (Senior expert)
11.00–11.30
Stanko Tokić, Institute secretary of IIA Croatia (HRV):
Advocacy and Internal Marketing of Internal Auditing
Imre Hercegh, Managing director of Vialto
Consulting Ltd. (HUN):
Management Consulting and/or Internal Audit?
Coffee break
Sessions 11.30–13.15
Session 7 – Salt: New trends of Internal Audit
Patria room – Session leader: Mária Tarnainé Sarudi (Senior expert)
Scott Cohen, Member of the Global Public Sector Committee
of the IIA. Th e speaker has extensive audit and management
experience as he used to serve the U.S. Navy and NATO for 27
years. (ENG):
Performing Internal Audit in a Confl ict Environment
Lajos Lukács Managing Director of DSS Consulting (HUN):
Finding the pattern needles in the big data haystack
Session 8 – Pepper: Controls of banking processes
Bartók room – Session leader: Csilla Ludvig (MKB Bank)
Danica Leko (SRB), Chief supervisor, Central Bank of Serbia
(SRB): Models of Internal Audit Methodology in business
banks – Internal Audit and Procedures for Managing Banking
Risks
Zsuzsanna Tamásné Vőneki, Head of Operational Risk
Department of OTP Bank (HUN):
Risk and crisis management in the OTP group
Vilmos Levente Kovács, Managing director of Simplexion
IT Ltd. (HUN):
SWIFT audit presentation
Session 9 – Paprika: Quality Assessment and CSA
Mozart room – Session leader: László Baki (National Bank)
Daniela Danescu, Member of Institute Relations
Committee of The IIA Global (ROM):
The Path to Maturity
Olga Antić, Auditor of National Bank of Serbia (SRB):
Facilitation of CSA Workshops
Hans Nieuwlands, CEO of IIA Netherlands (NLD):
How to survive an External Quality Assessment
13.15–14.30Lunch
Plenary speeches – The vegetables
14.30–15.50
14.30–15.10 Martin Stevens (Vice President of IIA Norway, Member of
Board of ECIIA): The financial crisis - Lessons for governance
and internal audit
Giuseppe Aquaro, (Senior Vice President in UniCredit Group):
Internal Audit Framework in an internationally acting Banking
Group
15.50–16.15 Coffee break
16.15–17.00 László Mérő, Professor of Eötvös Lóránd University’s Institute
of Psychology (HUN): Preparing for the unimaginable
17.00 – 17.30Closing of the conference: Róbert Kollár, President of IIA
Hungary