Workshops


Workshop 1 Integrity and Independence – present & perspectives in the current socio-economic context

Moderators

  • Ana DINCĂ, member of the Statutory Auditors Commission of CAFR
  • Associate Professor Daniel Botez,PhD, financial auditor

Workshop Disseminations

  • - Understanding the cost of operational AML challenge and how Financial Institutions are responding
    Author: Chrisol Correia - Director, Market Planning LexisNexis Risk Solutions InfoCredit Group - View / Download Presentation
    Speaker: Chrisol Correia
  • - Departamental internal financial control, internal financial audit and monitoring in federal authorities (in the public sector of the economy) in Russia at the present stage
    Author: Dmitry Yakovenko - President, National Institute of Professional Accountants, Financial Managers and Economists
    Speaker: Dmitry Yakovenko
  • - Auditor's Independence in Assurance Engagements - Requirements of EU Regulations
    Author: Vasile Bulata - Audit Senior Partner, BDO Audit S.R.L. - View / Download Presentation
    Speaker: Vasile Bulata
  • - Amendments to Directive 2011/16/EU from the perspective of auditors and IFAC Code of Ethics
    Author: Danut Schwartz - Managing Partner, RSM Romania S.R.L - View / Download Annex and Presentation 
    Speaker: Danut Schwartz - Managing Partner, RSM Romania S.R.L
  • - How the Auditor Perceives and Addresses the Corporate Culture
    Authors: Professor Sorinel Domnișoru, PhD, Ec.Drd. Isabela Dragomir, Lect.univ.dr. Sorin Vînătoru - University of Craiova - View / Download Presentation
    Speaker: Ec.Drd. Isabela Dragomir
  • - Accounting standards that appeal to the professional judgment: a threat or an opportunity for the accounting profession?
    Authors: Alain Burlaud - Common Content Project Steeering Group, Conservatoire national des arts et métiers (CNAM) - View / Download Presentation
    Maria Niculescu - Ecole Supérieure de la Francophonie pour l’Administration et le Management (ESFAM)
    Speaker: Alain Burlaud
  • - Can joint-audit be a solution to increasing auditors’ independence?
    Author: Vasile Andrian - Partner – Head of Audit & FAS, MAZARS ROMANIA S.R.L.
    Speaker: Vasile Andrian
  • - Ethical Issues in Recent Financial Scandals
    Author: Associate Professor Daniel Botez, PhD, financial auditor - View / Download Presentation
    Speaker: Associate Professor Daniel Botez, PhD
  • - Challenges for Lithuania’s auditors: push forward, hold back or fly alongside?
    Author: Aurelija Lauruševičiūtė – CEO, Lithuanian Chamber of Auditors - View / Download Presentation
    Speaker: Aurelija Lauruševičiūtė

Workshop 2 Statutory audit in Romania – experience and expectations

Moderators

  • Professor Maria Manolescu,PhD, member of Honor of CAFR
  • Professor Tatiana Danescu,PhD,  financial auditor

Workshop Disseminations

  • - The impact of the EU regulation on statutory audits of PIE
    Author: Oana Laura Buhăescu - Director | Audit/Manufacturing/Assurance, Deloitte Audit S.R.L. - View / Download Presentation
    Speaker: Oana Laura Buhăescu
  • - Documentation – Quality Measurement of the Audit Engagement
    Authors: Roxana Monica Ștefan - Member of the Council, Audit Partner - SOTER AUDIT S.R.L. - View / Download Presentation
    Alexandra Mutulescu - Audit Assistant Manager, SOTER AUDIT S.R.L.
    Speaker: Alexandra Mutulescu
  • - The Impact of the Audit Opinion As Perceived by the Investors: Empirical Results on the Bucharest Stock Exchange
    Authors: Professor Tatiana Dănescu, PhD, "Petru Maior" University of Târgu Mureş - View / Download Presentation
    Lect.univ.dr. Ioan Ovidiu Spatacean, "Petru Maior" University of Târgu Mureş
    Speaker: Lect.univ.dr. Ioan Ovidiu Spatacean
  • - Accounting valuation vs. taxation purpose valuation and the cooperation with the auditor
    Author: Adrian Vascu - Senior Vice-President, Uniunea Profesiilor Liberale din România - View / Download Presentation
    Speaker: Adrian Vascu
  • - Evaluation in Temporal Space of the Assets within the Statutory Audit Environment
    Author: Alexandru Teodor Coracioni, Altrix Consulting S.R.L. - View / Download Presentation
    Speaker: Alexandru Teodor Coracioni
  • - Audit reports for Romanian listed companies - one year of applying ISA 700-720
    Author: Mirela Păunescu, PhD, MBA, ACCA - View / Download Presentation
    Speaker: Mirela Păunescu,
  • - The Implications of Integrated Reporting on Financial Audit
    Author: Gabriela Alina Fanita, Director - PKF FINCONTA S.R.L. - View / Download Presentation
    Speaker: Gabriela Alina Fanita
  • - Addressing Due Diligence Services by the Auditor Within the Context of Mergers and Acquisitions
    Author: Luminița Ristea - Managing partner, Nexia CRG Audit S.R.L. - View / Download Presentation
    Speaker: Luminița Ristea

Workshop 3 Audit risk and financial reporting – in the context of current challenges

Moderators

  • Associate Professor Mirela Paunescu,PhD, financial auditor
  • Ciprian Mihăilescu, PhD, President of CAFR

Workshop Disseminations

  • - Making a difference: audit committees in Central and Eastern Europe
    Author: Martin Manuzzi - Regional Director, Institute of Chartered Accountants of England and Wales (ICAEW) - View / Download Presentation
    Speaker: Martin Manuzzi
  • - The Impact of IFRS 16 “Leases” on Financial Reporting and Audit Risks
    Author: Cristina Gabriela Gutu - Manager, Advisory, Head of KPMG Training Academy KPMG Audit S.R.L. - View / Download Presentation
    Speaker: Cristina Gabriela Gutu
  • - Artificial Intelligence, Blockchain Technology and Virtual Currencies - Specific Audit Risks
    Author: Mirela Păunescu, PhD, MBA, ACCA - View / Download Presentation
    Speaker: Mirela Păunescu, PhD, MBA, ACCA
  • - IT Risks - Who Is Dealing With?
    Author: Vlad Bălan – Manager, Deloitte Audit S.R.L. - View / Download Presentation
    Speaker: Vlad Bălan
  • - The impact of Cyber Attacks Risks on the Audit Activity
    Authors: Conf.univ.dr. Cristina Raluca POPESCU, Stagiar în activitatea de audit - View / Download Presentation
    Professor Gheorghe POPESCU, PhD, financial auditor
    Speaker: Professor Gheorghe POPESCU, PhD
  • - GDPR Impact Within the Audit Engagement Context
    Author: Andrei Marius Stan – Partner, Moore Stephens KSC - View / Download Presentation
    Speaker: Andrei Marius Stan
  • - IT-Generated Risks on the Audit Engagements
    Authors: Professor Sorinel Domnișoru, PhD, Lect.univ.dr. Sorin Vînătoru - University of Craiova - View / Download Presentation
    Speaker: Lect.univ.dr. Sorin Vînătoru
  • - How can internal audit risks be mitigated through proper management?
    Author: Mircea Poenaru, financial auditor - View / Download Presentation
    Speaker: Mircea Poenaru
  • - Related Party Transactions - Risks and Responsibilities for the Tripartite Model: Governance, Management and Auditor
    Author: Marian Anghelache - FOCUS AUDIT S.R.L. - View / Download Presentation
    Speaker: Marian Anghelache
  • - Fraud: EY 2017 Survey Results and Methods to Fight Against It
    Author: Irina Chiriac - Senior Manager, ERNST & YOUNG ASSURANCE SERVICES S.R.L. - View / Download Presentation
    Speaker: Irina Chiriac

Workshop 4 Audit of SMEs – between opportunity & necessity

Moderators

  • Professor Ana Morariu, Member of the CAFR Committee of Excellence
  • Clemente Kiss, PhD, financial auditor

Workshop Disseminations

  • - The Audit Profession – Current Experience, Requirements and Challenges
    Author: Christopher Arnold - Head of SME/SMP and Research, International Federation of Accountants (IFAC) - View / Download Presentation
    Speaker: Christopher Arnold
  • - Audit of SMEs – Between Opportunity and Necessity
    Author: Robert Stenhouse - Vice-President, Association of Chartered Certified Accountants (ACCA) - View / Download Presentation
    Speaker: Robert Stenhouse
  • - Benefits of expanding auditing for SMEs
    Author: Madeline-Dalila Alexander - Audit Partner, Deloitte Audit SRL - View / Download Presentation
    Speaker: Madeline-Dalila Alexander
  • - The Analysis Concerning the Financial Auditor’s Independence Within the Professional Ethics Context
    Authors: FLORIN EPURE - Audit Partner, Audit ONE S.R.L. - View / Download Presentation
    ALEXANDRU STELEA - Audit Manager, Audit ONE S.R.L.
    Speaker: FLORIN EPURE
  • - Audit of SMEs – Between Opportunity and Necessity
    Author: Paul Thompson – Director, European Federation for Accountants and Auditors for SMEs (EFAA) - View / Download Presentation
    Speaker: Paul Thompson
  • - How to audit SMEs: issues and potential solutions
    Author: Hilde Blomme - Deputy CEO, Accountancy Europe - View / Download Presentation
    Speaker: Hilde Blomme
  • - SME Audits: Overcoming Challenges to Enhance Quality
    Author: Chilea Ella Cristina – Partner, MAZARS ROMANIA S.R.L. - View / Download Presentation
    Speaker: Chilea Ella Cristina
  • - The situation of SMEs in Romania 2013-2016
    Author: Mirela Burlacu - Business Developer, KEYSFIN SRL - View / Download Presentation
    Speaker: Mirela Burlacu
  • - Audit as a means between opportunity and necessity
    Author: Benoit Vanderstichelen - Secretaire du Bureau, FIDEF - View / Download Presentation
    Speaker: Benoit Vanderstichelen
  • - Financial audit for specialized industries: challenges, opportunities and limits for SMEs
    Author: Professor Ana Morariu, PhD - chairman of the Scientific Committee, Honorary Financial Auditor - View / Download Presentation
    Speaker: Professor Ana Morariu, PhD
  • - Financial Audit of SMEs: from limitation to opportunity
    Author: Clemente Kiss – Director, KPMG AUDIT S.R.L. - View / Download Presentation
    Speaker: Clemente Kiss