24 & 25 March, 2021 3D Virtual Conference Digitizing your … · 2021. 3. 2. · The 2nd UAE IAA 3D...

24th & 25th March, 2021 United Arab of Emirates

The 2nd UAE IAA 3D Virtual Conference “Digitizing your Professional future”

The Conference Programme 09:00 AM – 04:30 PM UAE 15 CPEs – Translation is available Certification via Blockchain

Insider Secrets” to HOW hackers are getting in, and WHY?” 50 Minutes

This particular session will show attendees a “behind the scenes look” at how hackers harvest as much information on you before launching a targeted attack. At the end of this talk, the audience will be more alert as to what they’re posting online and how it can be used against them.

3 main objectives of the session:

- Secret #1 – How a whopping 78% of small businesses are being targeted by cyber criminals.

- Secret #2 – Why %60 of Small to Medium Businesses Fold Within 6 Months of a Cyber Attack.

- Secret #3 - What the best cybersecurity experts know that you don’t. Key-Note Speaker: Terry Cutler, CEO of Cyology Labs and the author of the #1 Amazon Best Selling book "Insider Secrets to Internet Safety: Advice from a Professional Hacker”. As an international award-winning cybersecurity expert and a Government cleared Ethical Hacker, Terry is known for his top-level consulting services, extensive coaching products, numerous TV appearances, and live public speaking events. In 2017, Terry was awarded the 2017 Cybersecurity Educator of the year award; he followed that by being named to IFSEC Global's Top 20 Most Influential People in Cybersecurity for 2018, 2019 and 2020, and then, in the same year, named to the CISO Platform Global TOP 100 List.

High Tech vs. Low Tech Crime Recognition for Auditors 50 Minutes

Criminals use high tech to cover up their low-tech crimes. I will talk about how they do that and how to uncover their unscrupulous methods. I will also discuss some of the latest crimes uncovered by auditors. My discussion will include information about the profile of a low-tech criminal, interviews with con artists and how they got caught. How do embezzlers get away with their crimes for years undetected? This is a topic that will resonate with all of your members. Finally, I will address systematic methods that auditors can use to investigate suspected criminal activity. 3 main objectives of the session:

- Give the attendees an update on some of the latest crimes that an auditor may be able to uncover. I will also talk about how the criminal uses high tech to cover up low tech crimes.

- Is it possible to use an employee’s profile, lifestyle and activities to aid in the investigation? What are the key commonalities found after reviewing hundreds of internal fraud cases?

- Learn how to detect fraudulent activity early and minimize the potential for large scale losses.

Key-Note Speaker: Chuck Whitlock, White- Collar Crime - Fraud Expert Author & Trainer. An award-winning television investigative reporter, white-collar crime speaker and bestselling author, Chuck Whitlock knows scams and white-collar crime inside and out. He exposes them. He educates about them. He even pretends to commit them—on camera—demonstrating to audiences just how the real crooks operate. Chuck does this all to raise awareness, to empower viewers, and to light a fire under audiences to join his fight against white-collar crime and fraud.

</image>

</svg>




Fraud through the "Eyes" of COSO 50 Minutes

Auditors have heard of COSO but do they really know how to apply it in their audits. Using interactive social media examples, this practical and entertaining session will use current events in business and even in our social lives to demonstrate how to “See Fraud through the COSO Lens." You can apply this new view in your risk assessments at a ERM and individual audit level.

Learning Objectives:

•Provide a practical understanding and application of the COSO Framework and how to use it for fraud considerations in fraud risk assessments and the execution of planning, fieldwork and reporting •Consider appropriate anti-fraud governance activities and fraud risk identification processes, knowing the most common types of fraud in your industry •Determine the types of fraud your company is susceptible to within specific business functions. Key-Note Speaker: Michael Fucilli, Mike is the CAE for a large Public Sector company with Revenues in excess of $15 billion. Mike has over 35 years of internal auditing experience that includes Financial Services, Public Sector, Inventory Management, Technology & SOX Reporting. Mike has an audit staff of 85 professionals and is on the Institute of Internal Auditors’ Internal Audit Foundation Board of Directors.

Speaking the Language of Prosecutors – Taking a Case from Investigation to Verdict 50 Minutes

A defendant can rob more money by using a computer than with a gun and a ski mask. The harm, especially to vulnerable victims like seniors, can be very traumatic and hidden by shame which hurts the reporting of these cases. Other times, it is a betrayal of trust by an employee or family member. The penalties for these financial crimes are also far less harsh at the time of sentencing than violent crime like armed robbery. This gives more savvy defendants further incentive to choose this means of exploitation and they often amass many victims over several years before being caught.

Once great auditors and investigators catch them, the real work begins--convincing prosecutors like me that it is worth the time and resources of their offices to go after these defendants (who frequently reside far away in other jurisdictions). By thinking like a prosecutor, participants will not only be far more effective at catching scammers, they will be far more likely to have them convicted of their crimes because they will speak the same language as the person analyzing their case to see if it should be brought into a courtroom.

Key-Note Speaker: District Attorney Ben David, is the elected district attorney for New Hanover and Pender Counties in North Carolina. He is also an adjunct professor at the University of North Carolina-Wilmington. He earned a B.A. degree from the University of Florida and his J.D. degree from the Wake Forest University School of Law. He is a past president of the North Carolina Conference of District Attorneys and founding member of the Blue-Ribbon Commission on the Prevention of Youth Violence in Wilmington. He has served on the Chief Justice’s Commission on Professionalism, the Governor’s Gang Task Force, and is a founding member of the Law Enforcement Leaders to Reduce Crime and Incarceration.




Technology & Digital Risks in the Fifth Industrial Revolution (5IR) era 50 Minutes

In this session, we’ll explore about the following:

As technological innovations become more rapid, we are now witnessing a new industrial revolution that goes beyond the 4th revolution. In this session, Adib will explore what distinguishes 5IR from 4IR and how the technology and digital risk landscape is changing with the advent of 5IR...

Key-Note Speaker: Adib Ibrahim, is Managing Director – Technology Consulting services, Adib is the leader in Technology Strategy and Operations practice for Protiviti in the Middle East. He has advised over 50+ clients in the UAE, KSA and other GCC countries in various areas of Business Technology, Resilience and Digital Transformation. He has worked with a number of financial institutions and public sector organizations in KSA, UAE, and Bahrain. He is certified in Enterprise Architect, Design Thinking and Data Science.

Relevant Projects

Digital & Technology Strategies: Adib has spearheaded a number of technology and digital enablement strategies for over 30+ organizations across the region. Some of the example clients where he has worked on include a financial regulator in the GCC, development bank focused on SME lending in Bahrain, launch strategy for government entities in the UAE.

Digitization in Healthcare industry 50 Minutes

In this session I will include following key trends:

1.The emergence and rise of Health-care on demand

2.Growth of medical wearable device

3. Role of Artificial intelligence

On emergence of Insuretech & EdTech":

1.How Insuretech has gained rapid traction in last 2- 3 years, transforming the customer journey in Insurance industry

2.While EdTech companies were playing key role in the Education industry, however children unable to go to school to Covid restriction in last one year, how EdTech companies have helped in engaging students, teachers and parents.

Key-Note Speaker: Deepak Ahuja, is an experienced C-Level Executive with a highly successful career in Banking & Insurance Industry in the Middle East. He is passionate about entrepreneurship and invest in early-stage startups including EdTech, Insure Tech and Fin Tech ventures. Deepak is also on Advisory Board of Companies.




Global Fraud Studies in a Pandemic 50 Minutes

In this session, we’ll explore the latest ACFE research into how fraud is perpetrated, how it is detected, and who the perpetrators are in a COVID-19 world. We’ll also discuss trends in what organizations are doing to protect themselves from would-be fraudsters, including how they employ various anti-fraud technologies and what anti-fraud controls have the greatest impact.

Key-Note Speaker: BRUCE DORRIS, is the President and Chief Executive Officer for the Association of Certified Fraud Examiners (ACFE). He also serves as an advisory member to the ACFE Board of Regents. Dorris has conducted anti-fraud training for the United Nations, the American Bankers Association, colleges and universities around the world, as well as with the FBI, GAO and other federal and state law enforcement agencies in the United States.

His expertise has been featured in interviews with the CNBC’s American Greed, ABC World News Tonight, Wall Street Journal, the Economist, Fortune, Money Magazine, the BBC, and the Atlantic among others.

The Future of Work and HR! 50 Minutes

In this session COVID has disrupted the way we live and work; adapting to change requires resiliency, agility, and rapid transformation. How HR can drive positive employee experience in a high performing culture with changing work and employee expectations? It is beyond providing services and support; it's about leading at the front, embedding an adaptive technology to enable the organization to deliver its results, and having care and concern for your people's wellbeing.


• Adapting technology to meet the demands and changes in working conditions

• Supporting employees' wellbeing • Curate clear learning paths that develop skills for future need • grow and deliver business results

Key-Note Speaker: Jessie Quintilla, Certified HR leader passionate about creating positive change, in a mission to find talent who share. AES International Global Wealth Management and International Employee Benefits.




Securing your digitized professional Future: 50 Minutes

This session is all about securing your digitized professional future, Dr Ozkaya will share the importance of cybersecurity with the expert tips you need to “secure” your future. 3 main objectives of the session:

- The new future _ digitalization - Importance of security - Recommendations about securing your digital future

Key-Note Speaker: Dr. Erdal Ozkaya, creating a culture of innovation & enabling businesses to stay secure- Standard Charter Bank. Dr. Erdal is a technically sophisticated executive leader with solid education and strong business acumen. Over the course of hi progressive career, he has developed a keen aptitude for facilitating integration of standard operating procedures that ensures optimal functionality of all technical functions and systems. Being a proactive communicator, trusted partner, and skilled analyst, he is highly adept at building dynamic teams that work together to expedite operational goals, priorities, and

Executive Education: what is the future transformation? 50 Minutes

This session is about your development as a life-time commitment and the outlook in education. How executive education helps you to keep producing excellence professionally and personally. 3 main objectives of the session:

- Importance of life-long learning enabled by technology - Transformation of Education - disrupting inequality of education - Recommendations

Key-Note Speaker: Anna Schebsdat, Higher Education Management, President Columbia Business School UAE, Alumni Chapter and Board Member Columbia Alumni Association/Global Growth Partner and Mentor at Global Thinkers Forum, Anna has 15 years of global experience spanning across MENA, UK, Europe and Russia and based in Dubai, where she resides for the past decade. She is currently working for one of the world's top business schools as part of City, University of London. She is overseeing recruitment for flagship Executive MBA for the Middle Eastern region.




What Not to Do in the Future! 80 Minutes

The Audit Professional aftershocks of the pandemic will reverberate for years and institutions anticipate scars much deeper than previous financial crises. As well, CEOs and policymakers will continue to engineer new strategies for the post-crisis recovery.

•Lesson Learn from the Decision Maker?

•Big Fears, Challenges and Opportunities.

• Abdulqader Obaid Ali (Moderator), Chairman of the Board of UAE IAA.

• Aldrin Sequeira, Senior Vice President- Internal Audit at Dubai Holding.

• Mohamed Dukandar, Group Chief Internal Control and Audit Officer AT Etisalat.

• Sumanta Mallik, Head of Internal Audit | Risk Assessment | Senior Audit Management Professional at ADQ

• Ayesha Bin lootah, Internal audit Director, Risk, Business Continuity & Information Security at Dubai Tourism

• Joanne Traice FCA, QIAL, Group Chief Internal Auditor at DP World.

Abdulqader Obaid Ali

Chairman of the Board of UAE IAA

Ayesha Bin lootah

Internal audit Director, Risk,

Business Continuity & Information

Security at Dubai Tourism

Aldrin Sequeira

Senior Vice President-

Internal Audit at Dubai Holding

Joanne Traice

FCA, QIAL, Group Chief Internal Auditor at DP

World

Mohamed Dukandar

Group Chief Internal Control and Audit Officer AT Etisalat.

Sumanta Mallik

Head of Internal Audit | Risk

Assessment | Senior Audit Management Professional at ADQ.




How the pandemic is driving innovations in finance? 50 Minutes

As the pandemic put the whole Finance & Banking environment beneath stress, in spite of expanded income in a few cases, the require for personalized digital arrangements got to be more pivotal than ever. The quick development of monetary get to over the developing world has spiked request for digital keeping money. However, not all banks have a committed development innovation group and as it were a little percent have begun utilizing the ditalization as an arrangement to realize their targets.

Actions: How organizations between Innovative financial services teach and develop fintech’s, as well as vital ventures in fintech new companies, can help reimagine the monetary industry for the better.

Panel discussion Members:

• Hala Bou Alwan (Moderator), Founder and CEO of Hala Bou Alwan (HBA) Consultancy firm specialized in Governance, Compliance, CSR, AI & Financial and Cyber crimes’ advisory and training

• Osama Al Rahma, Head of Business Development at Emirates Investment Bank pjsc.

• Volkan Pekince, Chief of Group Internal Audit, Dubai Islamic Bank.

• Zeeba Majeed Askar, Head of Banking and Finance Centre at Bahrain Institute of Banking and Finance (BIBF).

Hala Bou Alwan Osama Al Rahma Volkan Pekince Zeeba Majeed Askar




"Human Capital Diagnosis in a Digitized Environment: An Internal Audit perspective" 50 Minutes

In this session "In the age of further and amplified digitization of duties and tasks, there is a common perception that employees, as a resource, may be replaced. Can employees be upskilled to address this issue, or have they already been outkilled?"


• 1.An illustrated diagnosis of risks and better practices related to human capital.

• 2.Digitization is not the enemy, and should be encouraged. • 3.Internal Audit's role in supporting the entity in protecting its most valuable

Track Speaker: Rabih Elkhatib, Rabih is a governance, risk and compliance expert (internal audit and risk management, ethics, compliance, fraud prevention) with over 25 years of experience in different countries and industries. He has worked in the various fields of assurance and has served on several audit committees with demanding mandates, in addition to cooperation with Board of Directors, government officials and senior management. Rabih played during his tenure at ADAA and at Deloitte prior to take a key role in the adoption and implementation of sound government frameworks with a focus on competent and capable internal audit function.

ي الوضع "تخط�ط المخاطر �ض

"الطب��ي الجد�د50 Minutes

ي ف �شأن المستقبل آخذ �ف ف الداخليني ح�ث أن الازد�اد، قلق المدققني

ي العد�د من الصناعات والخدمات • انخفاض الطلب �ف

مواجهة مشكلات التدفق النقدي •ف للحفاظ ع� الأعمال التجار�ة • ورة تقل�ل عدد الموظفني التعامل مع �ف ل�ست سوى أمثلة قل�لة ع� تحد�ات السوق العالم�ة الحال�ة •

ف ،ك�ف يتوجب علينا كمدققني ف ا من الحل؟ داخليني مواجهة هذە التحد�ات ومحاولة أن نكون جزء�

ي ما �ف ا رئ�س�� ف سوف تلعب دور� ف الداخليني ة المدققني ثل هذە الظروف إذا تم استخدامها �شكل صحيحخ�ب .

Speaker: Fahem Al Musa, Experienced Leader in value-driven Internal Audit innovation, Passionate about diversity in business.

An accomplished Internal Audit Executive of more than 28 years across various industries in the UAE, KSA, Kuwait, Russia, Uganda, USA, Jordan, and Algeria.

“I help entities, both in private and public sectors, transform and run their Internal Audit functions to be innovative in protecting and driving value to their organizations. In today’s dynamic world of digital innovation and geopolitical uncertainty and ever-changing regulations, Internal Audit functions need to be timely and flexible in their procedures, active with resourcing and leverage technology to keep pace.

Areas of focus: Internal Audit & Fraud Investigation

24 & 25 March, 2021 3D Virtual Conference Digitizing your … · 2021. 3. 2. · The 2nd UAE IAA 3D...

Documents

Transcript of 24 & 25 March, 2021 3D Virtual Conference Digitizing your … · 2021. 3. 2. · The 2nd UAE IAA 3D...