Its underlying To take this forward, internal audit leaders need to expand their comfort zones. Fadi has supported clients in various sector like financial sector, energy sector, telecom and media sector, mining sector, real estate & hospitality and retail sector. and management of enterprise IT. In this session, you will learn about the latest attempts at fraud, how the landscape is evolving, and what the modeling and experts say is to come. Before relocating to the UAE in 2009, I had a global internal audit management role with a large US-based publicly listed multi-national company with a strong global footprint. The question most organizations are grappling with is how to implement agile fraud risk management practices and controls while balancing this trade-off. He is a Chartered Accountant from India and holds an MBA from Indian Institute of Management. The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. The result is a top-down risk management. Hamdan has experience conducting investigations on behalf of GCC regulators, board of directors, and internal audit teams. CPE: 1.5 | Ethics CPE: No WebIn the past years the complexity of risk has changed, and new risks have emerged why COSO published in 2017 the updated framework of ERM. Field of Study: Behavioral Ethics CPE: 1.5 | Ethics CPE: No ISACA resources are curated, written and reviewed by expertsmost often, our members and ISACA certification holders. Session Level: Intermediate However, this was not the case until recently. Session Level: Basic Leah Wietholter, CFE, PI This panel will unpack the regulatory guidance and discuss best practices for cybersecurity firms and their banking partners to effectively manage regulatory and reputational risk. COBIT 5 for Risk model provides more extensive guidance and includes areas not covered by ISO/IEC 27005, such as COBIT 5 for Risk addresses all 8 components defined in COSO ERM and, for some components, extends the coverage of JonSherr Enterprises, Audit Trainer and Consultant. This is in addition to support the third sector and mega events. Recommended Prerequisite: None IT-related enterprise risk does not exceed risk appetite and risk tolerance. Cotton & Company, Chairman. In general, the CRO has many crucial tasks to look for in any organization to better serve its needs and mitigate its risk. His work as a visiting scientist at the School of Plant, Environmental and Soil Sciences at Louisiana State University USA has also been highly commended. His experience spans in the areas of external audit, internal audit, IS/IT audit, IS security reviews, SOX404 implementation, developing Business Continuity Plans, IT Due Diligence, Data Analytics using Computer Assisted Audit Techniques (CAATs) RPA, data visualization and business process reviews. Unit 42, Director. SOX introduced new legal regulations that becomes legal and compliance risk(s) for companies. Training and awareness for all departments, units and employees on the implications of good governance (COSO) and Fraud Auditing, Inc., CEO. He has led the development of a number of complex and bespoke IT systems, including secure systems in financial services, which help clients capture, manage and analyse operational and financial data. CPE: 1.5 | Ethics CPE: No He worked closely in various sectors such as; Public Sector, Financial Institutions, Oil and Gas, Healthcare, Real Estate Development in addition to the International Development Agencies including World Bank, IFC, UN, etc. He has 15 years of experience helping clients manage all forms of technology and digital risk. Siddharth leads multiple engagements for clients in Internal Audit, Model Business Processes, Enterprise Risk Management, ICOFR, Process reengineering, COSO implementation and other Risk Advisory services. Together, they develop guidance documents to aid organizations with risk assessment, internal controls and fraud prevention. Ethics Insight Pte, Ltd., Founder. IDM Members Meeting Dates 2022 governance and risk management in the organization. Interact with them on a one-to-one and get to know their offerings to help you succeed. This updated model accounts for the increased complexity of modern business environments. Acting Director, Internal Audit Department, General Directorate of Residency and Foreigners Affairs, Director and Founder at K10 Vision Limited, Managing Director, Security and Privacy, Protiviti Middle East. Session Level: Intermediate Find and reach out to other members of the ACFE. the risk factors. Recommended Prerequisite: None Meet some of the members around the world who make ISACA, well, ISACA. Nagaraj was the lead on conducting end to end IPO readiness assessment for Fiveholdings. Now running on his fifth term, Abdulqader was selected to serve on the IIAs Global Advocacy Committee and nominated to Chair the Federation of Arab Institutes of Internal Auditors. Recommended Prerequisite: An understanding of the terms diversity and inclusion. Sheryl Goodman, Rabiu Olowo, CFE, CICA, FCMA. OCTAVE stands for Operationally Critical Threat, Asset, and Vulnerability Evaluation. He has been a public speaker at multiple forums for security frameworks, approach to predictive security, threat landscape, security blueprints, mitigating risk, cloud security at GISEC, ISACA, Meet ICT, Kuwait DC, Oman Cert, IIA events. Unfortunately, we see in the news the stories about companies that fall victim to fraudsters and their schemes but never saw it coming. Mr. Mohamed Yehia brings more than 23 years of professional experience in internal and external auditing. The future is here and her name is Sophia, the worlds very first humanoid celebrity. A platform where you can build your network, expand your brand and expose yourself to a comprehensive program Agility, the New Norm focused on CAEs global issues impacting the profession. COBIT 5 for Risk focuses less on control, it provides linkages to management practices in the COBIT 5 framework. Understanding the legal landscape is critical as well. Add to the know-how and skills base of your team, the confidence of stakeholders and performance of your organization and its products with ISACA Enterprise Solutions. Special attention will be given to how data analytics were used to identify fraudsters and build successful investigations. RIMS Risk Maturity Model (RMM), Project Management Institutes ( This session will use real-world cases in the industry to help you evaluate and identify areas of concern; it will also will give you a roadmap to asking the right questions to educate yourself about the company and to help you remain skeptical about cannabis businesses. I am a certified governance practitioner from the UK affiliation of corporate governance practitioner and a COSO certified, Managing Director & Senior Vice President, Huawei Enterprise Business Group, Middle East, Entrepreneur, Financial Crimes Expert & Trainer, TV Presenter, MC and Moderator, Hala is the Founder and CEO of Hala Bou Alwan (HBA) Consultancy firm specialised in Governance, Compliance, CSR, AI & Financial and Cyber crimes advisory and training. The CRO roles and responsibilities vary depending on the size of the organization and industry. Due to the fact that by using both: CRO and CFO, both skill sets are brought together. Recommended Prerequisite: None Ziad is currently leading several technology, security and privacy related projects, including. CPE: 1.5 | Ethics CPE: No Simon Marchand, CFE The professional staff at the IAA, as well as Chairman Abdulqader Obaid Ali, were the consummate hosts and presented materials that went to the essence of internal auditing in the 21st Century, from the importance of becoming conversant with AI technologies to the reason for pursuing all types of fraud. An expert in creating value and managing complex multi-country P&Ls up to US$7B with 10,000 staff. Often, youll find that specific frameworks are named within risk management policies. What happens when a cybercriminal has obtained personal data about someone and uses it to create a new account? During the investigation he examined evidence, aided in the preparation of expert witness statements, supported legal disclosure review requirements, and provided a wide range of litigation and asset tracing support to a multinational team of lawyers and legal experts. In the process achieving cost savings and gross margin improvements. He led several projects for Corporate Governance Transformation including Board Composition, Capacity Building, Risk Management, Compliance and Internal Audit functions for multi sectoral companies including, banks, insurance, family businesses, etc. Session Level: Basic I also hold several committees positions within the tourism board of Dubai. Some of these affluent projects include Soil Survey Classification and Land Use Specification (2001 2005), Industrial Water Vulnerability Assessment for global beverage plants in the Middle East (2010-2013), HSSE Regulatory Program for Middle East (2010-2014), Relative Accuracy Test Audits for oil and gas companies (2014-2016), Marine Remediation of Drilling Slurry Spillage in Arabian Gulf seawater (2014), and others. It is with what is now over 20 years experience in the field of Audit Management Software that Paul spends time around the world speaking on the role of technology in this arena, as well as leading his latest venture K10 Vision which has been formed to bring the very latest technologies to the desktops and tablets of auditors worldwide. Richard F. Chambers, CIA, CRMA, and CFE is founder of The Audit Trail Academy and serves as Senior Internal Audit Advisor for AuditBoard the leading cloud-based platform transforming how enterprises manage risk. Dr. Jaap Kalkman is Group Chief Investment Officer at Abu Dhabi Developmental Holding Company (ADQ), focusing on managing ADQs portfolio in Utilities, Aviation, Logistics, Healthcare, Pharma, Media, Tourism, Real Estate, Manufacturing, Technology and Financial Services. [25], Organizational effectiveness helps address special and specific risks by creating the top-down coordination needed to form an integrated team suited to handle both independent risks and interdependencies between risks. Sarah Lewis, CFE Session Level: Overview He has 22 years of experience in internal audit, risk management, compliance, corporate governance and technology risk advisory. According to Watson, the majority of CROs agreed that having only exceptional analytical skill is not sufficient. All investigations, regardless of jurisdiction, are governed by a legal and policy framework. The UAE Internal Auditors Association (UAE IAA) has partnered with CONRAD, Etihad Towers to get to you the best experience during your stay in Abu Dhabi. CPE: 1.0 | Ethics CPE: No Fadi has been working in Kuwait to support clients in their ESG journeys like KPC, KFH, KIPIC, PIC, Zain Telecom and others. This is your chance to experience an event which is prepared by keeping in mind the way the upcoming future will influence the world of internal audit. The zero-trust security model is a cybersecurity approach that denies access to an enterprise's digital resources by default and A RAT (remote access Trojan) is malware an attacker uses to gain full administrative privileges and remote control of a target A supply chain attack is a type of cyber attack that targets organizations by focusing on weaker links in an organization's Spatial computing broadly characterizes the processes and tools used to capture, process and interact with 3D data. In this session, we will cover both the basics of and the history of money laundering. Said differently, we have to determine if an investment is a fraud before it appears in the news. Recommended Prerequisite: None the real goal of diversity is to create a culture of inclusion and belonging. For instance, Craig Broderick[10] is the CRO of Goldman Sachs in the United States with nine years of experience, Joachim Oechslin[11] works for Credit Suisse in Switzerland as CRO and Thomas Wilson[12] ensures to mitigate risk at Allianz in Germany. A place where you can interact with 20+ leaders, speakers and practitioners from around the world on pressing topics such as Digitization, AI, Agile Auditing, ESG, Governance and Risks, Fraud and Corruption, Information Security, Transformational Leadership and many others. For the past five years, Anas was leading the Corporate Governance for one of the largest Islamic Banks in the world and has over 15 years of experience in establishing Internal Audit and Corporate Governance functions for multiple organizations with the Public and Private sectors. Mike has an audit staff of 85 professionals and is on the Institute of Internal Auditors Research Foundation Board of Directors. However, FAIR is quite complicated to implement and often doesnt work for organizations unless they can invest enough resources. Build a risk awareness culture in the organisation. The presentation will focus on social media investigative techniques, money laundering using cryptocurrency, and how to identify the organizer in a large-scale fraud ring. When the dust settled, the school's superintendent and the technology company's president were each sentenced to seven years in prison and ordered to pay $125 million in restitution. Using this knowledge, we can adapt and revise our rapport-building and conversation management approach, including questioning techniques. Data Privacy Leader, PwC Academy Middle East. Finally, we will talk about the emerging field of digital legacy "wills" that enable a person to indicate before they die how their data is to be handled after their death. Part Three: The role of the chief risk officer (CRO). This way, you dont get outsmarted by the data. The recent acceleration of digital trends across payments and e-commerce has propelled the alternative payment systems industry to a pivotal moment and has changed the payments industry forever. Also, to ensure firm has necessary risk management skills. 11th Chief Audit Executive Conference - UAE Internal Auditors ERM also requires that management set risk limits within a range of risks. Senior Adviser, KPMG & Hon. Speaker/Advisor, Former ACFE Regent. The UAE IAA Regional Conference showcases the best the profession has to offer and provides participants from around the world with an understanding of the latest developments in internal auditing, risk and compliance. The digital world is awash with data; with the appropriate tools and methodology, the modern investigator can add value to lifestyle analyses, investigative paths and of course cybercrime investigations. Hamdan has assisted many other non federal entities in assessing and enhancing the anti-fraud frameworks to be in line with regulatory requirements as well as leading practices. Semih is a strong advocate of emerging technologies and digitalization, remains actively involved in discussions around the early adaptation of these technologies and aspires to inspire others to improve their knowledge, he is delivering Keynote sessions in international conferences like LEAP, GITEX Technology Week, GISEC, FinTech Surge, AI Masters, Strata Data Conference, Telco AI Summit, World Class IT Transformation and Artificial Intelligence to increase the awareness of senior executives on these topics. With BioCatchs age analysis capability, we can even compare these behaviors against population data matching the stated age of the applicant to assure that the behaviors align with the data being entered. CROs need to balance risks with financial, investment, insurance, personnel and inventory decisions to obtain an optimum level for stakeholders. Fadi has also been supporting regulators to further improve the reporting guidelines and frameworks like GRI, UNDP, KSA MEP. WebSenior Internal Audit Advisor AuditBoard. Internal investigations often require the use of various eDiscovery techniques and technologies to gather technical information and evidence. While heading the risk management department the CRO is allowed freedom to control and mitigate risk when it does not require a large demand. Mohammad is joining us from KPMG Jordan where he spent his last 10 years after serving KPMG across the middle east including, Lebanon, Iraq, UAE, Kuwait, Qatar and Bahrain. Currently, He is the director of the Center for Futures Studies at the University of Dubai, an adjunct lecturer of public policy science & technology track at the Mohammed Bin Rashid School of Government, the chairman of the board of Smartworld (a leading digital solutions provider in the UAE). In addition to the above, Mohamed led advisory functions in the last few years covering Jordan and Iraq. WebThe updated COSO framework. WebThe most recent iteration of the COSO ERM Framework, adopted in 2017, highlights the importance of embedding it throughout an organization in five critical components: Governance and culture; Strategy and objective-setting; Performance; Review and revision; Information, communication, and reporting Niraj has written many articles and white papers such as State of Security in the Gulf in 2017, Role of Security in Digital Transformation in 2019 and Raising the bar in cybersecurity in 2021. Demonstrate your value and adapt to a virtual office. For years, the 2013 framework was considered a gold standard for applying and testing internal controls. CPE: 1.5 | Ethics CPE: No Recommended Prerequisite: None This included understanding the as-is process, identifying the gaps, benchmarking to the industry leading practices and developing fit to company processes and procedures with improved controls, Organization-wide GRC Framework design, development, and implementation, ERM for a key financial institution in KSA, Risk assessment and transformation for a major regulator in the region, Risk Assessment for one of the largest global sovereign wealth funds, Leading internal audit co-sourcing and QAR for a major regulator in the region, Regulatory assessment for a major regional Bank in line with local regulations, Board assessment for a major regional Telecommunications company, Board of Directors Trainings to several organizations, Code of Ethics to a multi-billion global oil company, Compliance framework to a major transportation authority in the GCC, Insurance regulations for a major Insurance Regulator in the GCC. She is engaged in industry and regulatory dialogue, and provides training. Certainly, an indication that concerns already exist with regards to provider billing. In this session. His clients have included Unilever, Castrol, Colgate, Novartis, Emaar, RTA, Union Coop, Miral, Meeras, Reliance Retail, Shoppers Stop, Flipkart, Ebay, Blue Dart Express, Aramex, Mattel Toys, Walt Disney, Sony Television, Hexaware Technologies, WNS Holdings, Dubai Tourism, Bateel, Cravia, Agthia Group, ESI, Strata, ITC, ADNOC, Emirates Steel etc. On August 1993, James Lam became the first worldwide CRO at GE Capital. Session Level: Overview This is important to determine proper investment asset allocation. In an ERM approach the use of insurance and alternative risk transfer products is only considered if the risk seemed undesirable or unwanted to the management. CPE: 1.0 | Ethics CPE: No In addition to the case study itself, the presentation also focuses on the standard of objectivity and its practical application in investigations. Dabeer is a Partner in the Risk practice of PwC Middle East. Session Level: Advanced In this session, fraud examiners will learn methods to ensure that they conduct a fair and impartial fraud examination to the best of their abilities. District Attorney,New Hanover and Pender Counties. Hamdan has assisted a multiple federal entities in developing and implementing their anti-fraud frameworks as well as developing their internal investigation manuals. Given the support, there will be several benefits like increased earnings and improved shareholder value. Regardless of whether you are a data analytics professional, working auditor, investigator or Certified Fraud Examiner, this session will provide value through the exposure to examples of some of the more common (and not-so-common) fraud detection scenarios.

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