GLC Europe

3rd Annual Internal Audit Forum

3rd Annual Internal Audit Forum

Industry: Finance
Date: 5-6 February 2015, Frankfurt
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Event Introduction

Recently a number of emerging topics have taken centre stage for the financial services industry and Internal audit is one of those areas that never seize to be relevant and interesting for millions of organizations around the world. The focus of internal audit practitioners’ roles is also changing dramatically. Professionals will need to consider their approach to these matters and to deal with several delicate and at times ambiguous topics, meanwhile they are trying to catch up with the shifting regulatory landscape.

At the 3rd Annual Internal Audit Forum we are going to address issues like the emerging cybercrime, fraud detection and review how can financial institutions be more effective and successful using practical methods such as 3Lod and improving their interdepartmental communication, besides providing an excellent platforms for knowledge exchange and networking.

Key Takeaways

  • Highlights on the regulatory updates for Internal Audit
  • Gain insight to the Regulators’ point of view on I/A
  • Review the multinational environments as special objects when it comes to Auditing
  • Speak up! – Improving interdepartmental communication for reaching better results on the long haul
  • Demystifying the role of Internal Auditors 
  • What are CAATS and how do they contribute to IA processes?
  • Learn why Outsourcing Audit services is a good solution
  • How to find the right balance: Consultancy vs. Assurance
  • Organizational Governance through the lenses of I/A
  • When Capital and Liquidity comes into the Audit Picture
  • Risk Management as a significant pillar of I/A
  • Spotlight on VRM – How to reach success through it?
  • Get The Broken Triangle  and  ‘Three Lines Of Defence’
  • Fraud – as old as humanity, but how to face it today?
  • Get a look into Cybercrime management standards, guidelines, procedures and their implementation

Who Should Attend
CEOs, CROs, CFOs, VPs, Managing Directos, Chief Audit Executives, Chief Internal Executives, Chief Internal Auditors, Heads of Internal Audit, Audit Directors, Internal Auditors, Heads of IT Audit, Heads of Fraud, Heads of Risk, Heads of Investigations, Heads of AML, Money Laundering Reporting Officers, Financial Crime Directors, Risk Mangers 
1st Annual Testimonials

„I think it’s been very good actually, some very interesting talks, from a wild array of people, so. So I think it’s been good...good conference so far” 
Vice President of Market Risk, Group Internal Audit; Barclays UK 

„I really like the fraud presentations, because I think that we have internal audit, we talk about our responsibilities for fraud a lot, but they really brought it home and made a real you know...what we should be doing so I think so far it’s going well, and I think it’s a good variety of topics” 
Director of IT Audit, ING USA 

„I’m very happy about the event, it was first of all an opportunity to meet some collegues which we are in contact, so it was a good opportunity for networking of course. Also the topics we have covered this afternoon and this morning were really very interesting. I would say in some cases also cutting hedge topics for all the professionals so I would say I’m satisfied of this day of conference” 
Head of Audit Methodologies & Processes Department, Unicredit S.p.A Italy

„I actually learned some important things, and it was also very good to see that how our audit partners are seriously addressing controls and helping, and kind of the message I’m hearing is that if we all work together, collectively, we will be successful. So I thought that was very-very good.” 
MD, Global Head of Anti-Fraud and Forensics; Deutsche Bank UK

„Right amount of delegates (for keeping focus, familiarity and networking), good premises, not too many, too pushy sponsors” 
Head of Internal Audit, CIB & Asset Management; BBVA Spain

„Very good topic on Outsourcing; Excellent chairing of the conference” 
Chief Auditor, ING Bank

„The organization is good and the chairman is professional” 
Quality Assurance Manager, Euroclear 

„The overall organization was fine” 
 Internal Audit, Banca d’Italia

„All the lecturers have covered very interesting topics” 
 Internal Auditor, Corporate Commercial Bank


Past Media Partners

Bobsguide is the premier financial IT solutions network, connecting financial IT buyers with suppliers.On bobsguide, financial IT suppliers from across the globe interact with IT, financial and treasury professionals and exchange information about financial systems and software. bobsguide has over 45,000+ members, 2,300+ vendors and features the latest financial technology news, RSS feeds, jobs and event announcements.Financial technology buyers can use our automated RFI/RFP process to connect quickly with vendors who meet their requirements, or search our constantly updated database of more than 6,700+ products to find appropriate technology. There is no charge to access bobsguide and it takes only a few moments to register.For financial technology vendors, bobsguide provides an essential route to market, with global coverage and sophisticated back-end systems to deliver enquiries from qualified purchasers directly to customer service and sales teams. There is no charge to set up a Basic listing on bobsguide, but our sales team can help vendors maximise the number of enquiries received with a range of packages and specialist tools.bobsguide is an Association for Financial Professionals ® company, making us part of a global network for finance treasury professionals which also includes gtnews.com and a range of publications, events and training courses.About AFP®The Association for Financial Professionals serves a network of more than 16,000 treasury and finance professionals. Headquartered in Bethesda, MD, AFP provides members with breaking news, economic research and data on the evolving world of treasury and finance, as well as world-class treasury certification programs, networking events, financial analytical tools, training, and public policy representation to legislators and regulators. AFP is the daily resource for treasury and finance professionals

top hedge funds

BarclayHedge, a leading source for proprietary research in alternative investments since 1985, has provided services as a publisher, database and software provider, and industry consultant. Barclay’s 18 hedge fund indices and 10 managed futures indices are utilized worldwide as performance benchmarks for hedge funds and managed futures. 


RnR-MarketResearch provides market research reports to industries, individuals and organizations with an objective of helping them in their decision making process. Our library of 200,000+ industry & country research reports covers 5000+ micro markets. This comprehensive collection of market research reports include market share analysis, industry analysis, information on products, countries, market size, trends, business research details and much more. Our research specialists & industry experts, through our market research offerings, ensure we deliver on all your business & industry research requirements - first time and every time!


MarketsandMarkets is a full service and consulting firm that produces strategically analyzed full length reports tracking more than 10 industries. M&M plans to launch industry-wise and country wise market tracker for all the verticals tracked. This intelligence database comprising of about 60000 reports a year will form one of the world's largest intelligence resources worldwide. MarketsandMarkets has effectively used technology to automate management of large and complex data for forecasts. MarketsandMarkets aspires to help its client to achieve sustainable growth by providing incisive business insights into their respective business partners. Our 200 global strategic accounts with topline revenues in excess of USD 1 Billion annually. Delivered syndicated research studies to top publishers globally on a subcontracting model. The major industries that we cover in our market intelligence deliverables are Pharma & Biotech, Telecom & IT, Healthcare & Life sciences, Chemical & Advanced Material, Electronics & Semiconductors, Aerospace & Defense and Foods & Beverages.


Hedge Connection has been helping managers and investors through web-based research, events and advisory work since 2005. Hedge Connection is the first and only internet- based platform that offers hedge funds direct access to a membership of "opt-in" qualified active hedge fund allocators. Investor members join for free and gain access to detailed information on hedge fund members. All members receive invitations to member's only events and partner discounts. 


IAIR is a global independent publication and one of the fastest growing magazines worldwide concerning global economy and sustainability. It is also the first in its niche, according to Alexa – Amazon, for international ranking and number of readers. To see more about the ranking, please visit www.iaireview.org/top-ranking/.

IAIR and IAIREVIEW.org (www.iaireview.org) enjoy a prominent position among international media and institutions thanks to the work of dedicated legal, economic, and financial journalists in over 50 countries worldwide. As well as, the in-depth analysis written by global economists, politicians, and Nobel Prize winners, such as Joseph E. Stiglitz, Nouriel Roubini, Michal Spence, Laura Tyson, Yu Yongding, Kenneth Rogoff, Daniel Gros and Raghuram Rajan.

International Alternative Investment Review (I.A.I. Review) delivers news that is hard to find anywhere else about events in the business and financial community and the best ideas and themes in the investment and sustainability sectors.

IAIR focuses on the fastest growing segments within these urgent and dynamic sectors, including Family Office, Private Equity, Hedge Funds, Corporate Excellences, Law, Green Economy, Philanthropy and Property.

The magazine is distributed at principal events in the world and spread by Amazon bookstore, Zinio, iPhone, iPad and Android applications. 


Investcafe is Russia’s first independent research firm that provides institutional investors with unbiased analysis and insight from a team of experts in areas such as oil and gas, metals and mining, retail and other sectors. We offer professional, factual, and most importantly, unbiased analysis along with expert advice on making the right investment decision.Investcafe has the independent brainpower to put together high-quality market research. In addition to our experts, we bring in professionals from a wide range of various sectors, not just from the investment business.Our arsenal of expertise comes from professionals, who are established experts in their field and are ready and willing to offer you the best advice.Free from conflict of interest, Investcafe offers the investment community a truly independent view and a better investment course.




The PRIVATEBANKING.COM wealth industry directory is the financial-industry’s leading online business development and networking platform focused on Wealth Management and Financial Services.The platform offers effective marketing services and tools designed to achieve high brand recognition,broad visibility and reach to your products and services.Privatebanking.com’s FINANCE LOUNGE business network is a vibrant and fast growing online communitydesigned to help financial markets professionals to build network, increase visibility and identifyand stay in touch with relevant industry experts and customers alike.We invite you to join the FINANCE LOUNGE and gain access to business insights and new connections across the globe:Please register at: http://www.privatebanking.com/



QFINANCE is a unique collaboration of more than 300 of the world’s leading practitioners and visionaries in finance and financial management, providing an unparalleled range of cross-referenced resources, which are sure to satisfy the hungriest of minds.

QFINANCE is a one-stop guide for finance professionals including CFOs, finance managers, and trainee accountants, as well as academics and students. It covers key aspects of finance including risk and cash-flow management, operations, macro-issues, regulation, auditing, and raising capital. QFINANCE.com provides free access worldwide to the huge breadth and depth of financial content, with compelling updates and functionality.

So whether you need authoritative views, in-depth analysis, or a quick refresher to do your daily tasks more effectively, QFINANCE will suit your needs.

QFINANCE has been created by Bloomsbury Information Ltd in partnership with the Qatar Financial Centre Authority (QFCA). QFINANCE is also available as a reference book in print format as well as an e-book, which will be updated annually, and sold through leading book retailers internationally.

http://www.qfinance.com/about-qfinance


ETF Express is the ETF’s industry’s  leading portal on news and topical features, including updates on new fund launches, investment trends, regulatory news and distribution strategies, and a regular series of market surveys and product profiles.  ETF Express produces a free daily newsletter covering essential news and features within the exchange traded funds industry and a series of special reports.

Click here to access www.etfexpress.com

 

Hedgeweek is the hedge fund industry’s leading portal on news and topical features = including updates on new fund launches, investment trends, regulatory news and distribution strategies, and a regular series of market surveys and fund manager interviews.  Hedgeweek produces a free weekly and a daily newsletter covering essential news and features within the Hedge Fund industry.  

Click here to access < www.hedgeweek.com >

 

Institutionalassetmanager is a news and information and fund data service for institutional  investors and institutional asset managers focusing on the traditional asset management sector worldwide. Institutionalassetmanager offers a daily newsletter service and a full web site.

Click here to access www.institutionalassetmanager.co.uk

 

Private Equity Wire is the private equity industry’s leading portal on news and topical features, including updates on new fund launches, investment trends, regulatory news and distribution strategies, and a regular series of market surveys and product profiles.  Private Equity Wire produces a free daily newsletter covering essential news and features within the private equity industry and a series of special reports.

Click here to access www.privateequitywire.co.uk 

 

Property Funds World is the property fund industry’s leading portal on news and topical features, including updates on new fund launches, investment trends, regulatory news and distribution strategies, and a regular series of market surveys and fund manager interviews.  Property Funds World produces a free weekly and a daily newsletter covering essential news and features within the property fund industry as well as an extensive special reports series.  

Click here to access  www.propertyfundsworld.com 

 

Wealthadviser offers investment fund  news and information, research and fund data for wealth advisers and private banks working in the advisory industry around the world.  Wealthadviser offers a daily newsletter service and a full web site with fund data designed to help wealth advisers.

Click here to access Wealthadviser.co



CEE PORTAL is working with a large number of organizations to promote conferences and other events connected with the markets of Central-and Southeastern Europe.



The Global Risk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the world’s premier Risk forum and contribute to better understanding of complex world of risk.

2nd Annual Partners


Established in 1999, audimex ag is a German developer and provider of both software for Internal Audit audimexEE and audimexSD. The enterprise edition “audimexEE” is a web-based standard audit software which can be customized individually. audimexEE has been well-established in large and internationally-running audit departments as well as in medium-sized audit units throughout diverse industries worldwide. The company’s second internal audit software “audimexSD” is the ideal software for smaller audit units with up to ten employees that prefer a pragmatic approach to audits at low cost.
1st Annual Partners

Established in 1999, audimex ag is a German developer and provider of both software for Internal Audit audimexEE and audimexSD. The enterprise edition “audimexEE” is a web-based standard audit software which can be very individually customized. audimexEE has been well-established in large and internationally-running audit departments as well as in medium-sized audit units throughout diverse industries worldwide. The company’s second internal audit software “audimexSD” is, however,  the ideal software for smaller audit units with up to ten employees that prefer a pragmatic approach to audits at low cost. 




TeamMate Audit Management System (AM) is used by over 80,000 auditors around the world and is the industry standard in Audit Management Systems. TeamMate AM provides a platform to deliver high quality audits, standardise the workpaper process, leverage auditor knowledge, enhance audit reporting and provide management with key information. TeamMate AM is designed for use across all business sectors for all types of audits. Audit departments of all sizes are using TeamMate to increase the efficiency and productivity of their entire audit process, including:  risk assessment, scheduling, time and expense tracking, planning, execution, review, report generation, trend analysis, committee reporting and storage.

TeamMate Controls Management (CM)
is a new product geared towards SOX, A-123 and other financial reporting compliance standards and has been developed with extensive input from compliance professionals. TeamMate CM easily manages compliance activities where identification, evaluation, testing and certification reporting are required and facilitates the analysis of the relationships between entities, processes, risks, controls, financial statement accounts and reporting structures. TeamMate CM works either standalone or in conjunction with the existing Audit Management solution.

1st Annual Video
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Our Partners

Testimonials

"Good number of people. Senior participants are key to have valuable peer-to-peer discussions!" 
Baxter Director of Market Access EMEA

"Well organized!" 
Novartis Global Brand Pricing Director

"Attention to all details during the organisation, kindness and supporting spirit of all the staff." 
Martifer Solar Regional Manager Mediterranean

"Several high profile speakers." 
United Bulgarian Bank Project Finance & Loan Syndication Unit Manager

"Well organized in general, extremely helpful staff." 
Hypo-Alpe-AdriaHead of Group Department Integrative Steering

"Good/Prepared presentators with relevant topics."
Raiffeisen Bank Retail Risk Analyst

"Selection of speakers: 60% of them were excellent." 
Ceska Sporitelna Scoring Model Specialist

"Great venue, excellent food & refreshment, well organized and according to schedule - well done!" 
DnB Nord Risk Manager

"Professional Organizing the event..." 
Raiffeisen Bank Head of Underwriting

"It was comprehensive." 
Danske Bank Credit Controller

"Organisation of the event was very good!" 
Erste Head of ALM

"Location - Room - Catering - Host - Were all excellent" 
RBS Vice President GTS Market Infrastructures

"Very interesting topics and very good speakers, good organisation."
Polbank EFG Market and Liquidity Risk Team Manager Risk Management Department

"Attraction of knowledgeable speakers, valuable content, audience."
Clearstream Chair and Head of Global Securities Financing EMEA

"Good organisation and speakers." 
Belfius Bank Head of Risk Analytics

"Good organisation on the spot; facilities, breaks; interesting panel of speakers." 
ING Bank CFO

"Place, organisation, quality of guests." 
Innotech CRM Project manager

"Low Pressure of Sponsor, very good level of speakers/presentations." 
Almirall Business Unit Director

„The overall organization was fine” 
Internal Audit, Banca d’Italia

„The organization is good and the chairman is professional” 
Quality Assurance Manager, Euroclear SA/NV

„Good overall program” 
Deputy Head of Internal Audit, Norges Bank

„Good time management over the days, friendly staff – helpful as well” 
Business Manager, ING

„Good organisation and lecturers” 
Internal Audit Director, Erste Bank Montenegro

„Good presentations” 
Head of Internal Audit, Banske Bank


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