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AUDIT LEADERSHIP FORUM




APRIL 15, 2025


HYBRID FORMAT

Registration


AUDIT INNOVATIONS


ABOUT THE EVENT

Welcome to the AUDIT LEADERSHIP FORUM, a meeting of Leaders, Chief Audit
Executives and Professionals at the forefront of the audit field.

> Our event has traditionally provided an international platform for exploring
> cutting-edge trends, sharing best practices and developing invaluable
> connections in the dynamic field of audit leadership. Through engaging
> sessions and interactive discussions, participants will gain insight into the
> latest trends, innovations, enhance their leadership skills and navigate the
> evolving audit industry.

Join us on a journey together that promises to inspire, educate and empower the
leaders shaping the future of audit.





150+


DELEGATES


20


SPEAKERS


2790+


HAVE VISITED


15+


COUNTRIES


SPEAKERS OF THE FORUM


SIMONAS KRĖPŠTA

Member of the Board of the Bank of Lithuania


MARINE KRASOVSKA

Head of Fintech Supervision Department, Bank of Latvia


DOME SCAFFIDI

Independent Consultant Global Payments Innovation Practice (UK)


VAIDA ČESNULEVIČIŪTĖ MARKEVIČIENĖ

Vice-Minister at Ministry of Finance of the Republic of Lithuania




RACHEL HUNT

Chief Strategy Officer and founder of Tripliii (UK)


ANNA PAVLOVSKA

Head of Partnerships Fintech Hub LT


OLEKSII SHABAN

Deputy Governor of the National Bank of Ukraine


BERNARDO WEAVER

CEO of Weaver Advisory (USA)




MARIUS GALDIKAS

CEO at ConnectPay (Lithuania)


PANOS CHALKIAS

CEO, Central, South and East Europe, Transaction Systems (Hungary)


DAVID SELMAN

“WeCare” project in Jordan (USA)


IVAN ISTOMIN

Digital Transformation Expert, Board Director & Advisor (UK)




OLEG STREKAL

Senior Consultant, McKinsey & Company (Czech Republic)


DAUMANTAS DVILINSKAS

CEO & Co-Founder TransferGo (LT/UK)


VALERIJUS TOMAŠEVIČIUS

Head of Payment Division at Walletto (Lithuania)


WILLIAM COLLINGE

Regional Director, EMEA, LexisNexis Risk Solutions




TIMOTEJ JANCAR

Paysafe – Financial Services Sales (Austria)


GINTARĖ BAČIULIENĖ

Head of Technology Team at Invest Lithuania


YASH JAIN

Founder Global Market Estimates Research & Consultants (India)


JUDITH CRAWFORD

Director of Policy and Operations Electronic Money Association (UK)




ŽORŽAS ŠARAFANOVIČIUS

CEO of ASHBURN International (Lithuania)


ANDRIUS BIČEIKA

Supervisory Council at Revolut Holdings Europe


TOMAS AUGUCEVIČIUS

Deputy General Director BS/2


MICHAŁ KIRSZENSTEIN

Strategic Partners Sales Manager w Elavon Financial Services DAC (Poland)




MIKHAIL PATSAN

Investor, entrepreneur, Founder of the Web3 university "Learn to Earn Global"


SEBIE SALIM

CEO and Co-Founder at Tenakata, Director and Co-Founder at Eclectics
International (Kenya)


ALEXANDER MIKHAILOVSKI

Chief Product Officer, eComCharge UAB (Lithuania)


AGENDA

08.00 - 09.00

Registration and coffee. Begin the day with refreshments and an opportunity to
connect with peers from many countries.

09.00 - 09:10

Opening of the Forum. Welcome word by Organizer Karolina Aleksandrova, Founder
ProMoney, Partners, IIA Latvia.

09:10 - 09:30


OPENING KEYNOTE:

AUDIT LEADERS IN CHANGING WORLD

09:30 - 10:15


PANEL DISCUSSION

FUTURE OF AUDIT. REGULATORY LANDSCAPE. KEY CHALLENGES AND OPPORTUNITIES.

Explore emerging trends, regulatory changes, and the evolving role of auditors
in an increasingly digital landscape.

Key topics for discussion:

 * IIA Global standards. Overview and practical aspects of implementation.
 * Key Regulations Affecting Audits: Overview of the latest regulatory changes
   impacting audit, such as new data protection laws, anti-money laundering
   (AML) and compliance requirements.
 * Integrating Sustainability into Internal Audit Planning.
 * Challenges and Opportunities for the Audit Profession.



10:15 - 11:25


SESSION 1

«CREATING VALUE FOR BUSINESS»

10:15 - 10:35

The Role of Auditors in Organizational Strategy and Value Creation

10:35 - 10:55

Transforming Risk Assessment with Continuous Auditing.

10:55 - 11:15

ESG Transparency: ESG performance and the growing role of auditors in providing
assurance on ESG data.

11:15 - 11:25

Q&A

11:25 - 11:50

Networking coffee-break

11:50 - 13:00


AUDIT CASE-STUDY SESSION

11:50 - 12:10

Building a Resilient and Adaptive Audit Function: Strategies for developing
agile audit teams that can respond to new regulations, technological advances,
and shifting business landscapes.

12:10 - 12:30

Key Takeaways: Benefits of continuous auditing for risk visibility, methodology
used, and improvements in audit efficiency.

12:30 - 12:50

Fraud Detection and Prevention: A Forensic Audit Case

12:50 - 13:00

Q&A

13:00 - 14:00

Lunch

14:00 - 15:20


DIGITAL WORLD FOR AUDIT MASTERS

14:00 - 14:20

Implementing AI and Data Analytics in Internal Audits

14:20 - 14:40

Audit in IT. How a company leveraged internal audit to enhance its cybersecurity
posture, including threat detection and risk management.

14:40 - 15:00

Automation of audit processes

15:00 - 15:20

Transitioning to a hybrid/remote audit model. Key Takeaways: New approaches to
communication, documentation, and audit scope in a remote setting.

15:20 - 15:50


MASTER CLASS:

PROBLEM SOLVING. How to achieve a right solution?

15:50 - 16:15

Certificate awarding ceremony. Wrap up of the day.

16:15 - 17:00

Networking coffee-break


Request the program
Request marketing opportunities


TERMS OF PARTICIPATION


DATE

April 15, 2025

Working language is English with simultaneous translation


LOCATION

Riga, Latvia





ONLINE TICKET


150 €
+ VAT/1 DELEGATE

Group price 3 persons or more - 20% discount

 * Live streaming
 * Speakers’ presentations
 * Chat for questions
 * Certificate

REFGISTRATION


STANDARD OFFLINE TICKET


350 €
+ VAT/1 DELEGATE

 * Participation in-person
 * Speakers’ presentations
 * Delegates’ bag
 * Coffee-breaks and lunch
 * Networking opportunities
 * Photos of Forum
 * Certificate

REGISTRATION


TEAM 3+ PERSONS OFFLINE TICKET


300 €
+ VAT/1 DELEGATE

 * Participation in-person
 * Speakers’ presentations
 * Delegates’ bag
 * Coffee-breaks and lunch
 * Networking opportunities
 * Photos of Forum
 * Certificate

REGISTRATION




PLATINUM SPONSOR





GOLD SPONSOR





SILVER SPONSOR




EXPO PARTNER







PARTNERS




















FINTECH MEDIA-PARTNER




MEDIA PARTNERS






TESTIMONIALS

 * 
 * 
 * 
   
   


ALEXANDER MOVCHAN
PRESIDENT OF THE INSTITUTE FOR INTERNAL CONTROLS EASTERN EUROPE (POLAND)

Participated as a speaker in a number of professional international conferences
in the field of Internal Audit and Control, organized under the leadership of
Karolina. The conferences always covered relevant topics, the agenda was well
structured and well communicated in advance, and the technical support team was
responsive and easy to deal with.

I have a very good impression of the conferences organized by Caroline, and I am
happy to recommend her as a passionate and highly qualified specialist with
extensive experience in organizing international conferences of any complexity
at a highly professional level.


AYPARA ADIBAY
EXPERT CONSULTANT ON THE ANTI-CORRUPTION COMPLIANCE PROGRAM, 11 YEARS IN
COMPLIANCE, DEVELOPMENT OF AN INTERNATIONAL LEVEL COMPLIANCE PLATFORM, EX-HEAD
OF COMPLIANCE AND BUSINESS ETHICS SERVICE AT BEELINE KZ (KAZAKHSTAN)

I recommend the company for its high-quality organization and holding of
international conferences on the topics of internal control, audit, risk
management, security and compliance. Having participated as a speaker and
listener several times, I have gained valuable and applicable tools for my work.
Team demonstrates high professionalism and offers informative and practically
significant events.

I sincerely thank you for the opportunity to take part in their conferences and
recommend them to everyone who seeks to expand their knowledge and professional
skills.


IRINA BLINOVA
ASSOC CIPD PWC | PWC ACADEMY LEADER

We thank the organizer of the “Internal Audit and Control” conference, Karolina
Alexandrova, for the opportunity for many years of cooperation. The conference
"Internal Audit and Control" is a platform for professionals in the field of
internal audit and control.

These are opportunities for discussions on current topics with Ukrainian and
international colleagues and professional growth.

Always excellent organization and meaningful presentations by speakers, new
contacts and always positive emotions!


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ORGANIZER OF THE EVENT


Copyright © 2024 ProMoney

CONTACTS

 

www.promoney.events

 

info@promoney.events

 

+380 (67) 562-77-82 (Telegram, Viber, Whatsapp)

+380 (66) 334-96-32

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