Program

Download the Conference at a Glance (PDF)

Simultaneous translation (English-Spanish) will be provided for all plenary sessions as well as one of each time slot.


8:15 - 9:00

Registration and welcome coffee

9:00 - 9:15

Opening Session

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FARID ARACTINGI

ECIIA - President

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ERNESTO MARTÍNEZ GÓMEZ

INSTITUTO DE AUDITORES INTERNOS DE ESPAÑA - Chairman

9:15 - 10:15

Plenary Session 1: Keys to understand the world political context

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JOSEP PIQUÉ

- Economist, businessman and ex minister of Spain

10:15 - 11:15

Plenary Session 2: From Caos to Antifragile

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NASSIM TALEB

- Author of The Black Swan. Essayist, researcher and financial

11:15 - 11:40

Networking Break

11:40 - 12:30

C.S 1.1. The world is changing, but how current internal audit practices are responding to this new norm?

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ANDRIES TERBLANCHE

KPMG - Global Dynamic Risk Assessment Lead, Second Part

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JUAN MAZARREDO

KPMG - Forensic Director

11:40 - 12:30

C.S 1.2. Key actions for an effective Internal Audit digitalization. The FERROVIAL experience

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ALBERTO FERREIRO

FERROVIAL - Chief Audit Executive

11:40 - 12:30

C.S 1.3. Providing assurance through culture risk. The UNICREDIT GROUP experience

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SERENELLA DE CANDIA

UNICREDIT GROUP - Chief Audit Executive

11:40 - 12:30

C.S 1.4. Internal Audit's role in HEINEKEN's whistleblowing framework

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KATERINA KASALO

HEINEKEN INTERNATIONAL - Global Audit Manager

11:40 - 12:30

C.S 1.5. Understanding Machine Learning: Introduction to regression, classification and clustering. Powered by IE BUSINESS SCHOOL

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IVÁN MARTÍN MASEDA

IE BUSINESS SCHOOL - Academic Director Data Science Bootcamps

12:30 - 13:40

Networking Lunch

13:40 - 14:30

Plenary Session 3: Emphasize the basics. Elevate the Standards

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NAOHIRO MOURI

Global IIA Chairman - Executive Vice President and Chief Internal Auditor AIG

14:35 - 15:25

C.S 2.1. GDPR – What does the new European regulation mean for internal audit departments?

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FRANK HONOLD

BMW AG - Head of Corporate IT Audit

14:35 - 15:25

C.S 2.2. Surfing the tsunami of the Technological Revolution Era. To surf or to drown?

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GONZALO MARTÍN-VILLA

TELEFÓNICA - Chief Innovation Officer

14:35 - 15:25

C.S 2.3. Agile Auditing. Reinventing Internal Audit and changing the mind-set. The RSA INSURANCE experience

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RALPH DAALS

RSA INSURANCE - Group Chief Auditor

14:35 - 15:25

C.S 2.4. Flexible Approach: Preventive and reactive auditing. The NOVARTIS experience

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PETER ELAM

NOVARTIS - Former Head of Internal Audit

14:35 - 15:25

C.S 2.5. Quantity and quality of data: Big Data and Data Governance. Powered by IE BUSINESS SCHOOL

15:25 - 15:50

Networking Break

15:50 - 16:40

C.S 3.1. Internal Audit ambition model: Be the game changer

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ELS HEESAKKERS

CZ - Senior Auditor Professional

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MAUREEN VERMEIJ-DE VRIES

CZ - Chief Audit Executive

15:50 - 16:40

C.S 3.2. Assessing social media risks. The CAMPARI experience

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ANTONIO ZUCCHETTI

CAMPARI - Head of Internal Audit

15:50 - 16:40

C.S 3.3. LEADING THE GAME: THE BBVA EXPERIENCE AS A DATA DRIVEN DEPARTMENT

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LUIS SAN ROMÁN

BBVA - Head of Digital & IT, processes

15:50 - 16:40

C.S 3.4. What do Audit Committees expect from Internal Audit? Are these expectations always met?

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MELVYN NEATE

OFFICE OF RAIL AND ROAD - Independent Member of the Audit Committee

15:50 - 16:40

C.S 3.5. Introduction to Artificial Neural Networks through R. Powered by IE BUSINESS SCHOOL

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IVÁN MARTÍN MASEDA

IE BUSINESS SCHOOL - Academic Director Data Science Bootcamps

16:45 - 17:35

C.S 4.1. BUPA's Internal Audit approach: Agile Auditing, video reporting and other innovating initiatives

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MÓNICA DÍEZ

BUPA GROUP - Internal Audit Director - Europe & LATAM

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OLIVER CRESPO

BUPA GROUP - Head of IT & Digital Audit - Europe & LATAM

16:45 - 17:35

C.S 4.2. Internal Audit in a public multilateral context

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VICENTE PEIRATS

SPANISH TAX AUTHORITY (AEAT) - Senior Internal Auditor

16:45 - 17:35

C.S 4.3. Transforming Internal Audit through automatization and innovation. The MAPFRE experience

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EDUARDO CUESTA

MAPFRE - Director of the Global IT Internal Audit Service

16:45 - 17:35

C.S 4.4. TBA

16:45 - 17:35

C.S 4.5. Workshop: Understanding data through great data visualization. Powered by IE BUSINESS SCHOOL

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FRANCISCO JOSÉ DIEGO ACOSTA

IE BUSINESS SCHOOL - Adjunct Professor

21:00 - 21:55

Social Activities. Private visit to Reina Sofía National Museum and Art Centre

22:00 - 24:00

Social Activities. Gala Party at NuBel Restaurant

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1.000+

Participants

60+

Speakers

16

CPE Credits

+40

Participants countries

Platinum Sponsors

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Gold Sponsors

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Silver Sponsors

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Bronze Sponsors

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©2018 Auditores Internos