Global Digital Audit Transformation & Fraud Analytics Conference & awards 2024
BRADLEY C. BIRKENFELD
The World’s Most Celebrated Whistleblower
PHILLIP WYLIE
The Hacker Maker
JAMES MICHAEL LAFFERTY
CEO, Fine Hygienic Holding, UAE
MOHAMMED AL QAHTANI
Motivational Speakers & World Champion of Public Speaking
GEOFF WHITE
Author & International Speaker
CHANDRAKUMAR R PILLAI
IT Advisor & International Speaker
Raoul Ménès
Partner and Québec Leader, Advisory - KPMG, Canada
verra marmalidou
Head of Compliance Risk Governance and Monitoring, National Bank of Greece
Dr. Ursula Schmidt
Board Member - IIA Luxembourg
Karen Brady
Corporate VP of Audit & Chief Ethics and Compliance Officer - Baptist Health South Florida, USA
Sandro Boeri
President, Chartered Institute of Internal Auditors UK
muhammad kashif shakoor hashmi
SVP and Global Head of Audit-Consumer, Private and Payment Business, First Abu Dhabi Bank, UAE
ALEX GACHECHE
Head of Internal Audit - Information Security,
Technology Infrastructure, Emerging Technology and AI, META
KAREM OBEID
Director, Internal Audit, Higher Colleges of Technology, UAE
Abdullah AlHaiqi
Board Member, IIA KSA
Abbas AL Lawati "THAT OMANI AUDITOR"
Board Member, IIA Oman
Ali Mohsin H. Al Hosani
Director, Internal Audit Office, Department of Economic Development, UAE
Iyad Mourtada
Managing Director, OpenThinking Academy, UAE
Hatem Elsafty
Committee Member, IRM Qatar Group
EDUARDO PERSON PARDINI
Founder & CEO, Crossover Consulting & Auditing, Brazil
Daniel WeRner van Zyl
Director of Internal Audit - Direct Investments & Corporate - Mubadala, UAE
GEORGE SAMUEL
VP Audit, RAKBANK, UAE
JOANNE TRAICE
Group Chief Internal Audit Officer, Group Internal Audit, DP World, UAE
Raoul Ménès
Partner and Québec Leader, Advisory - KPMG, Canada
Dino Goossens-Larsen
Senior Internal Audit & Risk Management Leader - Zoom Video Communications, USA
Kumeren Pillay
Director Global Audit APAC - HEINEKEN International, Singapore
Karen Brady
Corporate VP of Audit & Chief Ethics and Compliance Officer - Baptist Health South Florida, USA
IYAD MOURTADA
Managing Director - OpenThinking Academy, UAE
Agustinus Nicholas
Security Assurance Country Lead - Amazon Web Services
Carmela Grace Capili-Del Mundo
Head of the Internal Audit - ABS-CBN Corp, Philippines
Nitin Chhatwani
former Chief Compliance Officer, Intercontinental - GE Healthcare, Singapore
Torben Hilbertz
Member of the Board of Directors and Chair of the Audit Committee - Fakeeh Care Group
JENNY TAN
Global Internal Audit Leader - CapitaLand, Singapore
angelo macabuhay
VP and Group Chief Audit Executive - First Gen Corp. & First Phil. Holdings Corp, Philippines
NAM PHONG HO
Advisor & Lecturer - IIA Switzerland
MOHD FAROUK MOKHTAR
VP, Head of Integrity & Governance, Malaysian Industrial Development Finance (MIDF)
FAIZUL ABDULLAH
Head of Internal Audit, Maxis Berhad, Malaysia
parag deodhar
Managing Director, Internal Audit, Global IT Audit Lead, Accenture, India
Wahdania Mohd Khir
Group Chief Internal Auditor, Affin Banking Group
Master Trainer
Daniel Lebel
Director Global Audit Asia Pacific
President - Centre for Innovation in Audit (CIA) International inc, Canada
Former member of the Board - IIA Canada
Board member - Humanity and Inclusion Canada
Audit Committee Member - Handicap International
Daniel Lebel, CPA, CIA, CCSA, CGAP, CFSA, CRMA, is a Chief Audit Executive with experience in several private and public organizations over the last years. With more than 25 years of experience in internal audit in various sectors (Information technology, pharmaceutical, higher education, aerospace, and transport). He is now the President at the Centre for the Innovation in Audit International Inc., a professional organization favoring emerging practices and innovation in internal audit functions.
He is regularly invited to share his contemporary vision of internal audit as a trainer and speaker across the globe (USA, Canada, Middle East, Asia, and Africa).
Master Trainer
Daniel Lebel
Director Global Audit Asia Pacific
President - Centre for Innovation in Audit (CIA) International inc, Canada
Former member of the Board - IIA Canada
Board member - Humanity and Inclusion Canada
Audit Committee Member - Handicap International
Daniel Lebel, CPA, CIA, CCSA, CGAP, CFSA, CRMA, is a Chief Audit Executive with experience in several private and public organizations over the last years. With more than 25 years of experience in internal audit in various sectors (Information technology, pharmaceutical, higher education, aerospace, and transport). He is now the President at the Centre for the Innovation in Audit International Inc., a professional organization favoring emerging practices and innovation in internal audit functions.
He is regularly invited to share his contemporary vision of internal audit as a trainer and speaker across the globe (USA, Canada, Middle East, Asia, and Africa).
Supporting Partners
Supporting Partners
Coming Soon
Organizations Award
- Internal Audit Gold Standard: Awarded to an internal audit department or team that has demonstrated exceptional performance, adherence to best practices, and the highest standards of auditing excellence, significantly contributing to the organization's governance and risk management.
- Most Innovative Risk Management Framework: Recognizes an organization that has implemented a cutting-edge risk management framework that has significantly enhanced the organization's ability to identify, assess, and mitigate risks.
- Best Integrity & Ethics Program Award: Awarded to an organization that has developed and implemented an all-inclusive integrity and ethics program, promoting ethical behavior, compliance, and a culture of integrity within the organization.
- Best Anti-Fraud / AML Framework: Awarded to an organization that has established a robust and effective anti-fraud and anti-money laundering (AML) framework, indicating excellence in fraud detection, prevention, and compliance with regulatory bodies.
Individuals Award
- Diversity, Equality and Inclusion (DEI) Champion: Recognizes an individual that has made significant strides in promoting diversity, equality, and inclusion within the workplace, fostering an environment of respect, equity, and opportunity for all.
- Internal Auditor of the Year: Recognizes an individual internal auditor who has demonstrated exceptional skill, dedication, and impact in their auditing role, significantly contributing to the success and integrity of their organization’s internal audit functions.
Honorable Panel of Judges
Karen Brady
Corporate VP of Audit & Chief Ethics and Compliance Officer - Baptist Health South Florida, USA
Dr. Ursula Schmidt
Board Member - IIA Luxembourg
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hours of live & interactive sharing sessions, GRC case studies, best practices, trends & tech, insights & frameworks.0
hours of a practical workshop by a finance and accounting consultant.0+
attendees with various market exposure, from diverse industries.0
speakers of highly sought-after experience, diverse expertise and specializations in various functions of audit and fraud analytics.Event Description
Technology is changing the audit scene exponentially in today's ever changing business environment, creating both possibilities and major disruptions. Traditional audit techniques are quickly going out of style as companies produce larger and more complicated datasets. The incorporation of artificial intelligence (AI) is revolutionizing auditing procedures, strengthening accuracy, and increasing efficiency. The agile auditing methodology is currently being adopted by auditors on a growing scale. Significantly, (AI) has become a major disruptor with the potential to completely transcend the accounting and assurance industries.
Who should attend this event?
- Chief Audit Executives
- Group Chief Internal Auditors
- Audit Committee Chair & Members
- Director/Heads of AML
- Director/Heads of Fraud
- Head of Audit Cybersecurity & IT
- Director/Head of Audit, Risk & Compliance
- Chief Risk Officers
- Director/Head of Financial Crime Compliance
- Audit Forensic Specialist
- Head of Governance & Ethics
- Chief Accountants
- Audit/Finance Managers
Why you should not miss this event?
- 2 Full days of interactive conference + 1 full day hands-on practical workshop.
- Learn from 20 highly-sought after CAE’s, Group Chief Internal Auditors, VP’s, Directors of Fraud & AML, Chief Executive Officers & Industry Professionals.
- Discuss and network with over 200+ global leaders from world-renowned companies across industries around the world.
- Explore a broad range of topics and sessions with best practices for action-oriented approach.
- Receive a Certificate of Completion & Attendance.