2nd defense line

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Risk management, compliance, fraud management,      controlling, quality assurance 
     
                                                                                           
  

1. Compliance issues

István NASZÓDI (Compliance Expert): Compliance as the second defence line. Trends, actualities
request of speaker under way
Zsuzsa EIFERT (Hungarian Telekom): Assurance and increase of control-consciousness in the organisation with the help of compliance

2. Risk management

Attila KÖVESDI ( CIB Bank): Connections between risk management and internal audit
Gergely BÍRÓ (IT Secure Kft.): IT risk management

3. Fraud investigation methodology

Zoltán PINTÉR (Ernst&Young): Fraud management
Attila FEJÉREGYHÁZI (PWC): Risk and prevention of felling a victim – Internal Audit in action

4. Audit management tools, solutions

Emmanuel FONDEVILLE (France, Group Auchan KPI): A new software tool to boost our Internal Controls
Árpád SOLTI (Hyperteam): Best practise IT solutions for supporting the defense lines