GLOBAL DIGITAL AUDIT TRANSFORMATION & FRAUD ANALYTICS 2022
The Modern Auditor: Staying Vigilant in a Hyperconnected & Futuristic World
18th - 20th October 2022
Virtual Event
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hours of live & interactive sharing sessions, Audit and Fraud Analytics case studies, best practices, trends & tech, insights & frameworks.0
hours of a practical workshop by a World-Class Audit Trainer & Internationally Acclaimed Fraud Analytics Leader.0+
attendees with various market exposure, from diverse industries, participating in-person & virtually across the globe.0
speakers of highly sought-after experience, diverse expertise and specializations in various functions of Audit and Fraud Analytics.As more businesses and corporations make the transition to the virtual world, the new auditor today will have to quickly equip themselves with the right tools needed to excel in a Web 3.0 ecosystem.
WHO WILL BENEFIT FROM THIS EVENT?
WHAT CAN I EXPECT FROM THIS EVENT?
UNDERSTAND latest trends, regulatory controls and the tools needed to build the next-generation auditor in a new Web 3.0 digital future
MASTER the risks & vulnerabilities in digital vs. physical asset ownerships and how to leverage AI and data analytics while boost the “digital maturity” of your organization
ENHANCE audit agility to mitigate unforeseen strategic financial risks & strengthen audit reporting to meet demands for ESG disclosures
BUILDING integrity and protocols for information security, ethical resilience to improve trust within the organization & diversify talent capabilities
COMBAT new financial/cyber crimes, digital identity fraud, money laundering & corruption via stronger forensic, data security & enhanced fraud investigation
Main Stage Speakers
RICHARD CHAMBERS
Former President & CEO, IIA Global
HOSSAM ELSHAFFEI
Board Trustee & Chairperson – Academic Fund Board Sub-Committee, INTERNAL AUDIT FOUNDATION, USA
BASTIAN OBERMAYER
2017 Pulitzer Prize Winning Reporter who Broke the Story on The Panama Papers
BRYAN SEELY
World Renown Cybersecurity Expert & Ethical Hacker
Keynote Speakers
ABDULQADER OBAID ALI
Chairman of the Board, IAA UAE
PAUL J. SOBEL
Chairman, COSO
MICHAEL J. FUCILLI
Former Vice Chairman, IIA, BOARD OF DIRECTORS
NORMAN D. MARKS
Honorary Fellow, INSTITUTE OF RISK MANAGEMENT
YUKO KEICHO
Auditor General, ASIAN DEVELOPMENT BANK
ABDULQADER OBAID ALI
General Auditor, MASTERCARD
ABDULQADER OBAID ALI
Former FBI Supervisory Special Agent
ABDULQADER OBAID ALI
MD & Head of the Audit Research Center, ARC INSTITUTE
ANGELA SIMATUPANG
Global Director, RSM INTERNATIONAL
STEPHEN COATES
President, ASIAN CONFEDERATION OF INSTITUTES OF INTERNAL AUDITORS
ABDULLAH ALHAIQI
Board Member & Chairman of the Investment & Financial Sustainability Committee, SAUDI IIA
FORTUNE MKHABELA
Vice President, INSTITUTE OF RISK MANAGEMENT SOUTH AFRICA (IRMSA)
ABDULMOHSEN AL RAYES
Group Chief Audit Executive & Secretary of the Audit Committee, BANQUE SAUDI FRANSI
ABBAS AL LAWATI
Head of Audit, OMAN DEVELOPMENT BANK
A FULL-DAY WORKSHOP & TRAINING ON WHAT'S NEW IN DIGITAL FRAUD ANALYTICS & TRANSFORMING RESULTS THROUGH COMMUNICATION
YOUR MASTER TRAINER
TRACIE MARQUARDT
Global Inter Audit Communication Specialist Senior Training Partner, at ARC Institute
Tracie Marquardt, CPA, is a Global Inter Audit Communication Specialist Senior Training Partner, at ARC Institute. With over 30 years’ international experience in the audit & training industry, she is a highly sought-after audit communication specialist, whose ambition is to empower Chief Audit Executives and their teams to bring more added value to their businesses.
She has trained over 4000+ international internal auditors and thousands of employees in major global banking & insurance groups, industrial & pharmaceutical conglomerates in Europe, USA, and DAX-listed companies in Germany. Clients include European Central Bank, SAP, Uniper, Fresenius & Allianz Group.
She has also held trainings on behalf of regional IIA associations and has been a speaker for international IIA conferences, in North America, Germany, Sweden, Slovenia & Luxembourg.
YOUR MASTER TRAINER
ROBERT BERRY
President of “That Audit Guy” | Co-Host at Good Morning LinkedIn | Former Executive Director of Internal Audit, University of Alabama
Robert Berry, is the President of “That Audit Guy”, Co-Host at Good Morning LinkedIn & Former Executive Director of Internal Audit, University of Alabama. He was a Chief Auditor for over 15 years in higher education. Known as “That Audit Guy” – which is also the name of his own website – because of the valuable insights he provides to fellow auditors, he hosts two popular audit/fraud podcasts, ‘Audit Bites’ and the ‘Friday Fraudster’.
He was awarded the 2021 Internal Audit Beacon Award and the Top 10 Rising Star in Audit 2013 and has been featured in Forbes and the Internal Auditor magazine. Written best-selling audit books ‘Ask Better Questions, Get Better Answers, Perform Better Audits’ and ‘Creating Wonderful Workpapers’.
He now spends time creating and delivering engaging audit courses, podcasts and books.
YOUR MASTER TRAINER
CLAIRE WORLEDGE
Founder & Managing Director at Aufinia | Certified Information Systems Auditor | Certified Fraud Examiner | ACL Certified Data Analyst
Claire Worledge, MD, CFE, ACDA, is the Founder & Managing Director at Aufinia, who currently operates as an offshore data analytics service, serves customers around the world, including the US, France and Japan. She is a Certified Information Systems Auditor, Certified Fraud Examiner and also an ACL Certified Data Analyst with over 22 years’ experience programming in ACL.
Prior to founding Aufinia, Claire was the Manager of the Data Analytics team at Deloitte Paris, France and has worked on data analytics for audit at Deloitte for 10 years in London and Paris.
Claire has presented training courses for the European Commission, specifically IT Audit for financial auditors. She is also the author of 'Data Analytics Secrets’ and has a thorough understanding of Governance & Internal Control: COSO, COBiT, ISO standards, ISA (International Standards on Auditing).