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2019th Edition  Conference

Digital Audit & Fraud Analytics


"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

16-18 Sep 2019 2019th Edition


Frequency Annual
Next edition likely in Sep 2020 Interested

Official Links

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Organizer

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Management Events Austria

Renowned 131 events listed

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
Rehan Ahmed Khan

Rehan Ahmed Khan

Manager at Management Events

Singapore

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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
ABDULQADER OBAID ALI

ABDULQADER OBAID ALI

Chairman UAE Internal Auditors Association (IAA) United Arab Emirates
Speaker
XAVIER ANDRE JUSTO

XAVIER ANDRE JUSTO

Whistleblower 1MDB: THE WORLD’S BIGGEST FINANCIAL SCANDAL Switzerland
Speaker
Nael Cross

Nael Cross

Ex CIO , DBS Bank Singapore Singapore
Speaker
DR. KHALID D. AL-FADDAGH

DR. KHALID D. AL-FADDAGH

Chairman, Risk & Compliance Committee ACWA Power, KSA Audit Committee... Saudi Arabia
Speaker
MUNEER AL-MUGHAIRY

MUNEER AL-MUGHAIRY

Chief Internal Auditor Omnivest, Oman President IIA Oman Oman
Speaker
DR. ANDREAS G. KOUTOUPIS

DR. ANDREAS G. KOUTOUPIS

Internal Audit Expert & Chairman of The Audit Committee Chairman... Greece

Schedule & Agenda

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Mon, 16 Sep10:00 AM - 10:30 AMKeynote Session by Chairman Keynote
THE EVOLVING AND WIDENING ROLE OF AUDITORS
Mon, 16 Sep11:00 AM - 11:30 AMSession - AGILE AUDITING Session
AGILE AUDITING - Audits at Breaking Point: Improving the Audit Efficiency, Effectiveness and Agility Agile is making its way into audit. Agile auditing can be faster, more streamlined and efficient compared to traditional auditing. However, it can also be complex to implement and might not be suitable for each and every situation. This session will address strategies for applying agile methodologies and the benefits to internal audit planning, fieldwork, and reporting.
Tue, 17 Sep12:00 AM - 12:00 AMBOARDROOM INSIGHTS Roundtable
BOARDROOM INSIGHTS - The Audit Quality Today, From the Audit Committee PerspectiveThe audit quality remains strong, but with the advent of data analytics, auditors can better scrutinize a much wider pool of transactions. In this session, here the insights from seasoned audit chairs as they continue to raise the bar for the audit profession.
Tue, 17 Sep11:15 AM - 12:00 PMDIGITAL TRANSFORMATION LEADERSHIP SPOTLIGHT Session
DIGITAL TRANSFORMATION LEADERSHIP SPOTLIGHT - Neal CrossChief Innovation OfficerDBS Bank, Singapore
Tue, 17 Sep04:00 PM - 04:30 PMFRAUD UNCOVERED- FROM THE EYES OF A WHISTLEBLOWER Session
FRAUD UNCOVERED- FROM THE EYES OF A WHISTLEBLOWER - Whistleblower1MDB: The World’s Biggest Financial Scandal
Wed, 18 Sep09:15 AM - 03:15 PMDIGITAL SCENE TALK -ADVANCE FORENSIC DIGITAL AUDITING INVESTIGATION Workshop
Current advancement in digitisation of audit functions has created more areas where forensic investigation and fraud detection has become a huge challenge in the Middle East market.This program is customized by an expert trainer to equip practitioners from the audit perspective on new methods to detect fraud related pattern especially in the digitised function.

Visitor Ticket Price

3495 USDDelegates Register before 30th Apr to avail 40% discount/head. Send 3 delegates on the basic fee USD3495

Exhibitors List

2 Exhibitors of Current Edition

ALVAREZ & MARSAL

Dubai, UAE New Exhibitor

Beinex

Dubai, UAE New Exhibitor

25.093207 55.148611

Venue Map & Directions

map of The Westin Dubai Mina Seyahi Beach Resort & Marina

The Westin Dubai Mina Seyahi Beach Resort & Marina

Dubai Marina - Dubai
UAE

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