2nd defense line
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