WELCOME TO

Digital Audit and
Fraud Analytics

Deep-dive into the best strategies for advance understanding and exposure on the innovation in audit and fraud techniques. Join us on a dynamic 3-Day Journey packed with real-life case studies, fresh insights, industry trends and leading best practices to enhance your Audit Digitisation role involving AI, Robotic Process Automation, Cybersecurity and Data Analytics, as well as build up your fraud resistance with the latest solutions in Fraud Detection, Risk Mitigation, Prevention and Investigation, and Higher Reporting Standards.
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Date

16 Sept - 18 Sept 2019

Location

The Westin Dubai Mina Seyahi Beach Resort, UAE

Awarded by UAE IAA

3-day attendance - 20 CPE Credits

Awarded by IMA®

3-day attendance - 18 CPE Credits
2-day attendance - 12 CPE Credits

Speakers

Learn how industry leaders approach strategies as they share their experiences, insights and ideas that are shaping the world. 
H. E. Dr. Talal Abu-Ghazaleh
Chairman, Talal Abu-Ghazaleh Global (TAG.Global), Jordan
UAE IAA
Abdulqader Obaid Ali
Chairman, UAE IAA(Internal Auditors Association)
Çetin Karahan
Internal Auditor, Presidency of the Republic of Turkey, Presidency of Defence Industries
NASA, USA
Nicholas Skytland
Agency Talent And Technologist Strategist,NASA, USA
K. S. Ramakrishnan
Chief Risk Officer, Rak Bank, UAE
Awad Elkarim Mohamed Ahmed
Group Head of Internal Audit, Hayel Saeed Anam Group, UAE
Badar Al Hashmi
Chief Audit ExecutiveOoredoo, Oman
Picturewealth, Australia
Neal Cross
Chairman

Picturewealth, Australia

 
Etihad Etisalat Mobily, KSA
Abdullatif Mohammed Al-Abdulwahed
General Manager Special Forensic Audit, Etihad Etisalat Mobily, KSA
ACWA Power, KSA
Dr Khalid D. Al-Faddagh
Chairman, Risk & Compliance Committee,

ACWA Power, KSA

1MDB: WORLD'S BIGGEST FINANCIAL SCANDAL
Xavier Andre Justo
Whistleblower,

1MDB: World's Biggest Financial Scandal

FirstRand Limited, South Africa
Jenitha John
Chief Audit Executive,

FirstRand Limited, South Africa

Metropolitan Transportation Authority, USA
Michael J Fucilli
Auditor General,

Metropolitan Transportation Authority, USA

Jumeirah Group, UAE
Aldrin Sequeira
Chief Internal Audit Officer,

Jumeirah Group, UAE

IKEA Saudi & Bahrain
Shahrukh Shahzad
Chief Internal Auditor,

IKEA Saudi & Bahrain

Omnivest, Oman
Muneer Al-Mughairy
Chief Internal Auditor,

Omnivest, Oman

Export Development Bank of Egypt
Mostafa Mahmoud
Chief Audit Executive, Group Head of Internal AuditExport Development Bank of Egypt
TATA Global Beverages (TGB), India
Raghupathi Rao
Chief Internal Auditor and Chief Risk Officer

TATA Global Beverages (TGB), India

Mubadala, UAE
Daniel Werner van Zyl
Vice President - Audit Operations,

Mubadala, UAE

Abu Dhabi Airports, UAE
Torben Hilbertz
Senior Vice President, Internal Audit,

Abu Dhabi Airports, UAE

BBC, UK
Peter Tansley
Director of Internal Audit,

BBC, UK

Sharjah Investment and Development Authority (Shurooq)
Muhammad-Ali Baig
CFO,

Sharjah Investment and Development Authority (Shurooq)

National Petroleum Construction Company (NPCC), UAE
Serhat Khan
Internal Audit Director,

National Petroleum Construction Company (NPCC), UAE

Abu Dhabi Health Services Company (SEHA)
Dr Robin Singh
Compliance and Ethics Lead,

Abu Dhabi Health Services Company( Government of Abu Dhabi)

Emaar Industries and Investments, UAE
Arif Zaman
Head of Internal Audit,

Emaar Industries and Investments, UAE

The International Financial Advisors Company (IFA), Kuwait
Ala’ Abu Naba’a
Group Head of Internal Audit and Corporate Excellence,

The International Financial Advisors Company (IFA), Kuwait

Association of Chartered Certified Accountants (ACCA), President of Association of Certified Fraud Examiners (ACFE)
Imran Zia
Chairman of Association of Chartered Certified Accountants (ACCA),

President of Association of Certified Fraud Examiners (ACFE)

311 Institute, United Kingdom
Matthew Griffin
Award Winning Futurist and Founder,

311 Institute, United Kingdom

Andreas Koutoupis and Partners Business Consultants, United Kingdom
Dr. Andreas G. Koutoupis
Internal Audit Expert and Chairman of The Audit Committee,

Andreas Koutoupis and Partners Business Consultants, United Kingdom

Abu Dhabi Department of Education and Knowledge, UAE
Dana Al Yazeedi
Internal Audit Director,

Abu Dhabi Department of Education and Knowledge, UAE

Dubai Health Authority, UAE
Dr Alia Marjan
Director, Internal Audit,

Dubai Health Authority, UAE

Schedule

Here’s a snippet of topics being discussed. Request for the complete agenda to see how you can benefit. 
Sep 16th 09:45am
The Evolving And Widening Role Of Auditors
How effectively are your internal audit resources being utilized today? How can Internal Audit Truly Add Value to be a Strategic Business Partner?
Sep 16th 09:45am
Sep 16th 11:00am
Creating A Technology & Data Savvy Internal Audit Team
Hear strategies and methods on how to create a team that is tech-savvy and analytical to manage big data as well as technological curveballs
Sep 16th 11:00am
Sep 16th 12:00pm
Agile Auditing: Improving the Audit Efficiency and Effectiveness
Deep dive into agile and auditing and address strategies for applying agile methodologies and the benefits to internal audit planning, fieldwork, and reporting
Sep 16th 12:00pm
Sep 17th, 11:00am
1MDB Fraud Uncovered: From The Eyes of A Whistle-blower
Find out how Xavier Andre Justo share about the world’s biggest financial scandal from the eye of a whistle-blower
Sep 17th, 11:00am
Sep 17th, 11:45am
Space Exploration Thought Leader Launch: The Future of Workforce
Senior Talent Strategist at NASA, USA, will debate on the future of professions that will be needed in the next few years and the solutions for the tech industry that experiences a shortage of talent
Sep 17th, 11:45am
Sep 17th, 03:45pm
Cyber Resilience: Build Cybersecurity Shock Absorbers
The Middle East region is increasingly the target of cyberattacks, which is making improving data security more urgent. Internal audit must be knowledgeable of possible risks and play an important role in cyber resilience
Sep 17th, 03:45pm
Sep 18th, 09:00am
Advanced Forensic Digital Auditing Investigation
This full-day workshop will uncover the international professional practices framework (IPPF), implementation 3A’s (Assurance, Advising, Anticipating) and case studies on effective and advanced tackling technique
Sep 18th, 09:00am
Request for Full Agenda Now

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Attendees

Frequently Asked Question

Be part of our 300+ attendees today. Contact us for further inquiries.

The Megastage will bring together the biggest names in the digital business landscape. On Day 2 (8.30am – 12.30pm), participants will gather to attend a combined session where we will see how these functions can cultivate a culture of digital innovation.

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It is not advisable. Kindly register beforehand on this link.

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Yes, you can upgrade your package or find a replacement in case you are unable to attend. However, the participation fee is non-refundable.

Conference materials, presentation slides, luncheons and refreshments.