Global-Digital-Audit-Risk-Conference-2023-Event-Logo

GLOBAL DIGITAL AUDIT TRANSFORMATION & FRAUD ANALYTICS CONFERENCE 2023

Smarter Auditing for an Agile World: Preserving Integrity, Protecting Information & Progressing Sustainably in a Digital Environment

18 - 20 Sep 2023 | 9AM-5PM (GMT+4) | Dubai, UAE
3 - 5 Oct 2023 | 9AM-5PM (GMT+8) | Kuala Lumpur, Malaysia

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hours of live & interactive sharing sessions, LEGAL case studies, best practices, trends & tech, insights & frameworks

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hours of a practical workshop by a Certified IIA Mentor, world-class trainer & presenter for the Graduate Certificate of Internal Auditing

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Attendees with various market exposure, from diverse industries, participating in-person & virtually across the globe

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Speakers of highly sought-after experience, diverse expertise and specializations in various functions of Internal Audit & Fraud Prevention

Event Description

Auditors and Heads of Fraud will need to stay vigilant to ensure the integrity of financial systems and protect their organisations against the constant threat of hackers of financial crime.

WHO WILL BENEFIT FROM THIS EVENT?

Chiefs, Directors, Presidents, VPs, Group Heads, Managers and Team Leaders of Internal Audit & Anti-Fraud departments namely:

Chief Audit Executives
Group Chief Internal Auditors
Directors/Heads of Fraud
Audit Managers & Audit Directors
Audit Committee Chairs & Members
Chief Risk Officers
Director/Heads of Anti-Money Laundering
Chief Financial Crime Officers
Chief Accountants
Heads of Compliance & Governance
Heads of Cybersecurity

WHAT CAN I EXPECT FROM THIS EVENT?

COMPREHENSIVE and intensive 2 full days of an interactive conference + 1 full day of a practical, hands-on workshop in a luxury 5 star hotel in the city

BE INSPIRED & LEARN from 25 highly sought-after Global Experts in Cybersecurity, AI & Automation, Group Chief Audit Executives & Directors of Fraud and solution providers from global organizations

BE GUIDED & TRAINED BY a Mainstage lineup comprising 1MDB-PetroSaudi Whistleblower, LinkedIn Top Voice in Tech Award holder, #1 Global International Expert on Leadership, IIA Mentors and more!

ANALYZE CASE STUDIES with industry leaders, and discuss best practices & actionable insights with over 400+ like-minded peers across industries around the world

INSIGHTFUL COURSE CONTENT with learning material (including the 2nd edition of the COSO 2023 Fraud Risk Management Guide!), exercises, Q&A sections, networking sessions and receive a Certificate of Completion

Delegates will be exposed to real life case studies, insightful
discussions, tried-and-tested methods to future-proof Chief Internal Auditors, Risk, Fraud & Cybersecurity Heads

Build a Foolproof Audit & GRC Framework

to manage risk levels, deal with audit oversight & enforcement challenges

Driving digital transformation in audit

via Data Analytics, Automation, AI & Machine Learning

Mitigate Cyber Threats & Data Privacy Issues

to protect your organization against internal threats and creating a safe environment 

Fortify digital security measures

with assessment of your organization's risk tolerance and implementing stronger verification & due diligence

Preventing Vulnerability to tax fraud

due to complexity of tax systems and high levels of corruption in various countries

Implement sustainable audits & ESG reporting

as well as creating a customized risk & fraud strategy with the right data

Main Stage Speakers

Kuala Lumpur, Malaysia
Dubai, UAE
CFOMainstage_Xavier André Justo

XAVIER ANDRE JUSTO

Recognized Officially as the 1MDB-PetroSaudi Whistleblower by Swiss Authorities in 2023

CFOMainstage_Pascal Bornet

PASCAL BORNET

Top 10 Global Experts in AI & Automation Linkedin Top Voice in Tech 2019

Pooja Sund (3)

POOJA SUND

Global Women in Tech 2023
Linkedin Women in Tech Contributor

CFOMainstage_Dr. Rick Goodman

DR. RICK GOODMAN

Bestselling Author
Top 10 Global Gurus in Leadership 2023

Keynote Speakers

Kuala Lumpur, Malaysia
CWI-Audit-Fraud-Speakers-2023-Dr-Manfred-Kraff

DR. MANFRED KRAFF

Director General of the Internal Audit Service, European Commission

CWI-Audit-Fraud-Speakers-2023-Pierre-Francois Gadpaille-min

PIERRE-FRANCOIS GADPAILLE

Senior Audit Specialist, Asian Development Bank (ADB)

CWI-Audit-Fraud-Speakers-2023-Jenny-Tan

JENNY TAN

2022 Top Woman in Security (SG & ASEAN) & Top 20 Cybersecurity Women in Singapore

CWI-Audit-Fraud-Speakers-2023-Michael-Fucilli

MICHAEL J. FUCILLI

Former Vice Chairman of IIA, Board of Directors, USA & Principal Consultant, MAS Audit Services

CWI-Audit-Fraud-Speakers-2023-Hung-Hoang-min

HOANG HUNG

Chairman/President,
IIA Vietnam

Audit_Larry White

LARRY WHITE

Board Chair, Committee of Sponsoring Organizations (COSO)

CFO_Leon Gordon

LEON GORDON

Thought Leader, Forbes Technology Council & CEO of Onyx Data

CWI-Audit-Fraud-Speakers-2023-Sabam-Hutajulu-min

SABAM HUTAJULU

Board of Directors Member & Head of Audit Committee, AirAsia Indonesia

Audit_kns_Melmigrino

MEL MIGRINO

2023 Cybersecurity Woman of the Year” by The Cyber Express Top Woman in Security - ASEAN and the Philippines 2022

CWI-Audit-Fraud-Speakers-2023-Allan-Cabanlong

ALLAN CABANLONG

Father of Philippine Cybersecurity
Founder & CEO of CyberGuardians

CWI-Audit-Fraud-Speakers-2023-Jenitha-John-min

JENITHA JOHN

South Africa's Internal Auditor of the Year 2014

CWI-Audit-Fraud-Speakers-2023-Angela-Simatupang

ANGELA SIMATUPANG

Global Director, RSM International

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SUHAILAH ABDULLA

Chief Integrity & Assurance Officer, Sime Darby Plantation, Malaysia

AuditConf Template_Chari T.V. Thirumala (1)

CHARI T.V. THIRUMALA

Board Member & Chairman Governance and Risk Committee, UEM Sunrise Berhad, Malaysia

Dubai, UAE

A FULL-DAY WORKSHOP & TRAINING ON TRANSFORMING THE AUDIT, FRAUD, RISK & GOVERNANCE FUNCTION VIA EXAMINING CASE STUDIES ON WHISTLEBLOWERS, DATA ANALYTICS & BRINGING TOGETHER PEOPLE, PROCESS & TECHNOLOGY

Your Master Trainer

CHRISTOPHER PUSCHAK

Certified IIA Mentor, Trainer &  Presenter for the Graduate Certificate of Internal Auditing Former Chapter Council Member - Institute of Internal Auditors Canberra
Partner at Anchoram Consulting

Christopher currently leads the Internal Audit and Enterprise Risk practice, having worked in the internal audit, compliance, fraud, risk and governance space for over 25 years, holding senior roles at Medibank Private & Airservices Australia before taking leadership roles within professional firms.

An IIA mentor, presenter for the Graduate Certificate of Internal Auditing and regular trainer for the IIA, Chris co-developed the Fundamentals of Internal Auditing online training, and has delivered training for beginner & advanced auditors in project management, process mapping and root cause analysis.

As an active member of the IIA since joining the Melbourne Chapter in 2003, he was also a member of the ACT Chapter Council for 9 years. He is a Professional Fellow, Certified Internal Auditor, Certified Risk Management Assurance Professional and Certified Government Audit Professional. He is also a member of the Information Systems Audit and Control Association (ISACA) and CPA Australia.

Through internal audit and consulting engagements he has contributed to local council administration, large Commonwealth and State procurement and project management activities for infrastructure and ICT systems.

cwi-audit-risk-conference-2023-training-christopher-puschak

Past Feedback

" Excellent panel of speakers! All topics were very up-to-date with current trends and the speakers had imparted valuable info and knowledge. "

Nita.

HR Director, Brunei

" The course was very informative, clear delivery and interactive. My questions were answered effectively. Thank you! "

Leng.

Non-Executive Independent Director, Kuala Lumpur

" It was great to work with CWI. Their attention to detail was impeccable. The Business Continuity & Crisis Management workshop was fluid and went very smoothly! CWI presented and managed the participants with great patience and have delivered fully on their commitments to me. "

Ta.

Group CFO, Dubai

" The masterclass I attended was one of the workshops I highly ranked and treasure most. Well-organized and experiential learning - it was second to none. "

Joseph.

Chief Commercial Officer, East Africa

I have had an unfailingly excellent experience as a CWI presenter. Their international marketing is unusually strong. Their technical grasp to deliver successfully and the ways they have polished my contribution to the benefit of the participants are impressive. "

Professor Andrew D Chambers.

United Kingdom

" The masterclass was an excellent refresher plus new updates. The case studies were good as it reiterates the points for each topic. "

June.

Executive Director, Kuala Lumpur

" The masterclass was well-presented, full of different case studies were provided, and the topics were well-illustrated. I now have a better view of the organization of different boards. Thanks and well done. "

Jor.

Chief Executive Officer, Brunei

" Attending the course has assisted deeply in my understanding of what would be expected of me, as well as the fulfillment of my role & upcoming role. "

Andrew.

Senior Managing Director, Kuala Lumpur

" This course was mind-blowing. It gave me insight regarding the whole concept of investment in culture, and how human beings are the force. It was an amazing Masterclass. "

Zaka.

Chief Risk Officer, Saudi Arabia