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2019th EditionConference

Digital Audit & Fraud Analytics

16 - 18 Sep 2019 New Date Reminder
The Westin Dubai Mina Seyahi Beach Resort & Marina, Dubai, UAE
AboutFollowers 20ReviewsExhibitors 2Photos 4Speakers 7Travel Deals
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"Collaborated with IIA -THE FUTURE IS NOW - SHAPING THE NEXT GEN AUDITORS IN THE AGE OF DISRUPTION"
Deep-dive into the best strategies for advance understanding and exposure on the innovation in audit and wrongful 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 wrongful resistance with the latest solutions in Fruad Detection, Risk Mitigation, Prevention and Investigation, and Higher Reporting Standards.

Highlights

  • EMBRACE - the challenges for Auditors of future: Adapt effectively to an ever-changing environment
  • BE UPDATED - on the impact of Data Analytics, AI, blockchain and AR on internal audit
  • MITIGATE - fruad related activities in order to manage business risk and emerging technologies
  • ACQUIRE - fruad risk management best practices & latest investigation techniques
  • LEARN- how to balance compliance requirements with higher-value audit activities

Timings

8:00 AM - 4:00 PM (General)

Entry Fees

Paid Ticket Starts from 3495 USD View Details

Participants

300
Delegates

300 Exhibitors Estimated Count

Category & Type

Conference
Miscellaneous
Banking & Finance

Editions

Sep 2019 2019th Edition


Frequency Annual

Official Links

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Organizer

Logo Follow Company

Management EventsRenowned

Austria193 Total Events / 56 Upcoming Events56+ Followers

User Community [ Users who have shown interest for this Event ]

Qais AlMafarji MBA,CIA,CMA

Qais AlMafarji MBA,CIA,CMA

Audit senior manager at OETC

Al-Bustan, Oman
shaheen

shaheen

Senior Compliance Officer at ADNOC

Abu Dhabi, United Arab Emirates
Malika

Malika

Business Development Executive at Nurmatova

Dubai, United Arab Emirates
Sadiq Sherzad

Sadiq Sherzad

Senior auditor at AIB

Charikar, Afghanistan
Bernard Phiri

Bernard Phiri

Risks & Compliance Director at Lucas Gottlober & Associates Inc.

Bloomington, United States
Nour Abdelaziz

Nour Abdelaziz

Researcher at JMI

Cairo, Egypt
Catherine

Catherine

Engineer at Dubai

Dubai, United Arab Emirates

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Speakers

Speaker
HE DR. TALAL ABU-GHAZALEH

HE DR. TALAL ABU-GHAZALEH

Chairman Talal Abu-Ghazaleh Global (TAG.Global), Jordan Jordan
Speaker
DR. KHALID D. AL-FADDAGH

DR. KHALID D. AL-FADDAGH

Chairman, Risk & Compliance Committee ACWA Power, KSA Audit Committee... Saudi Arabia
Speaker
ABDULQADER OBAID ALI

ABDULQADER OBAID ALI

Chairman UAE Internal Auditors Association (IAA) United Arab Emirates
Speaker
MUNEER AL-MUGHAIRY

MUNEER AL-MUGHAIRY

Chief Internal Auditor Omnivest, Oman President IIA Oman Oman
Speaker
XAVIER ANDRE JUSTO

XAVIER ANDRE JUSTO

Whistleblower 1MDB: THE WORLD’S BIGGEST FINANCIAL SCANDAL Switzerland
Speaker
DR. ANDREAS G. KOUTOUPIS

DR. ANDREAS G. KOUTOUPIS

Internal Audit Expert & Chairman of The Audit Committee Chairman... Greece
Speaker
Nael Cross

Nael Cross

Ex CIO , DBS Bank Singapore Singapore

Schedule & Agenda

Filter By
Mon, 16 Sep 10:00 AM - 10:30 AM Keynote
Keynote Session by Chairman
THE EVOLVING AND WIDENING ROLE OF AUDITORS
ABDULQADER OBAID ALI
ABDULQADER OBAID ALI Chairman UAE Internal Auditors Association (I..
Mon, 16 Sep 11:00 AM - 11:30 AM Session
Session - AGILE AUDITING
AGILE AUDITING - Audits at Breaking Point: Improving the Audit Efficiency, Effectiveness and Agility Agile is making its way into audit. Agile...continue reading
Tue, 17 Sep 12:00 AM - 12:00 AM Roundtable
BOARDROOM INSIGHTS
BOARDROOM INSIGHTS - The Audit Quality Today, From the Audit Committee PerspectiveThe audit quality remains strong, but with the advent of dat...continue reading
Tue, 17 Sep 11:15 AM - 12:00 PM Session
DIGITAL TRANSFORMATION LEADERSHIP SPOTLIGHT
DIGITAL TRANSFORMATION LEADERSHIP SPOTLIGHT - Neal CrossChief Innovation OfficerDBS Bank, Singapore
Nael Cross
Nael Cross Ex CIO , DBS Bank Singapore
Tue, 17 Sep 04:00 PM - 04:30 PM Session
FRAUD UNCOVERED- FROM THE EYES OF A WHISTLEBLOWER
FRAUD UNCOVERED- FROM THE EYES OF A WHISTLEBLOWER - Whistleblower1MDB: The World’s Biggest Financial Scandal
XAVIER ANDRE JUSTO
XAVIER ANDRE JUSTO Whistleblower 1MDB: THE WORLD’S BIGGEST FINAN..
Wed, 18 Sep 09:15 AM - 03:15 PM Workshop
DIGITAL SCENE TALK -ADVANCE FORENSIC DIGITAL AUDITING INVESTIGATION
Current advancement in digitisation of audit functions has created more areas where forensic investigation and fraud detection has become a hu...continue reading
DR. ANDREAS G. KOUTOUPIS
DR. ANDREAS G. KOUTOUPIS Internal Audit Expert & Chairman of The Audit..

Visitor Ticket Price

3495 USDDelegatesRegister before 30th Apr to avail 40% discount/head. Send 3 delegates on the basic fee USD3495
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ALVAREZ & MARSAL

Dubai,UAE

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Beinex

Dubai,UAE

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