2nd Edition: Kingdom Digital Audit and GRC Revolution Forum and Awards 2025

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8th - 10th September 2025 | 9AM - 5PM (GMT+3)

Rosh Rayhaan by Rotana

James Lafferty-1

James Michael Lafferty

The Chairman of the Board, Katapult Digital

Dr. Tim Nedyalkov

Dr. Tim Nedyalkov

CEO at Secure Nexus Corp, Cybersecurity and AI Expert

Alexander Gacheche

ALEXANDER GACHECHE

Internal Audit Executive, Meta
Mario_Madeddu

MARIO MADEDDU

Head of Risk & Compliance and Chief Compliance Officer, Amazon
Muhammad Sadiq

MUHAMMAD SADIQ ISMAIL

Audit Specialist, Group Internal Audit, The World Bank Group Headquarters, USA
Jad Fayad

DR. JAD FAYAD

Governance Executive Director, Red Sea Global
Mubashir Malik 2-Photoroom (1)

MUBASHIR MALIK

Governance, Risk and Compliance Independent Consultant
NORA 2

NOURA ALKAHTANI

Board Member, Middle East Regional Advisory Committee, IMA
Sheikha AlSafi

Sheikha AlSafi

President of ACFE Kuwait Chapter
Karem Obeid

Karem Obeid

Head of Internal Audit, Higher Colleges of Technology
Manal Al Sultan

Manal Al Sultan

Chief of Audit Executive, ZATCA
Mashael Basakran2

Mashael Basakran

Content Director, OCEG
Javed Akbar

Javed Akbar

Chief Governance, Risk (GRC), Insurance and Data Officer, TASNEE
Maher AlAiyadi

Maher AlAiyadhi

Chief Internal Auditor Officer, The Royal Commission of AlUla
Rawan Basoudan

Rawan Basoudan

General Manager of internal Audit, Ministry of Finance
Ghaith Fayez

Ghaith Fayez

Chief Internal Auditor Officer, ROSHN
Raheel-removebg-preview

Raheel Ahmed Chughtai

Advisor, Corporate Governance & Compliance to the Chief Governance Officer, Solutions by STC
Masya Abdullah Basoudan Full

Dr. Masya Abdullah Basoudan

Audit Committee Member, Saudi Awwal Bank (SAB)
Mahmoud Elbagoury crop

Mahmoud Elbagoury

Chief Audit Executive, Ladun Investment
Tom McLeod

Master Trainer

Tom McLeod

“One of the deepest thinkers in Audit profession”

Tom McLeod is highly sought after CRO and CAE globally. Tom brings over three decades of leadership in governance, risk, and compliance, having held top executive roles at Rio Tinto, BHP, and the Australian Broadcasting Corporation. His expertise spans crisis management, cyber resilience, fraud prevention, and insurance strategy, offering governance professionals practical insights into navigating complex risks. With a track record of redefining risk quantification and board-level reporting, Tom is a sought-after speaker on building organizational resilience in volatile environments.

As both a practitioner and thought leader, Tom seamlessly connects theory with real-world application, advising boards and executive teams on strategic compliance and risk management. His forward-thinking approach to integrated assurance and AI-driven risk strategies has transformed global best practices, making him an inspiring presenter who equips audiences with innovative perspectives to shape the future of GRC.

Co-Organized By

Saudi Anti-Fraud Association (SAFA)

The Saudi Anti-Fraud Association was established in 2019 with the declaration of The Ministry of Human Resources and Social Development (No. 1145) and its headquarters is located in Dammam as a non-profit and professional association that seeks to educate the community about the risks of fraud and ways to detect and prevent it. The association serves as a unified umbrella that brings together professionals working in the field of examination and detection fraud cases.

Silver Sponsor

TeamMate+ By Wolters Kluwer

TeamMate+ is purpose-built for audit to assist audit teams efficiently and effectively move through the audit workflow and improve collaboration and integration with other assurance providers. Ensure alignment and consistency with your organization's audit methodology and professional practices by providing in-context guidance to auditors.

Kingdom Digital Audit & GRC Revolution Awards 2025

Organization Categories

  • Kingdom Internal Audit Gold Standard

Presented to an outstanding internal audit team for excellence in auditing, best practices, and significant contributions to governance and risk management.

  • Kingdom Most Innovative Risk Management Framework

Honors an organization for pioneering a risk management framework that enhances risk identification, assessment, and mitigation.

  • Kingdom Best Integrity & Ethics Program Award

Recognizes an organization for establishing a comprehensive integrity and ethics program, fostering ethical behavior, compliance, and a culture of integrity.

  • Kingdom Best Anti-Fraud / AML Framework

Recognizes an organization for implementing a strong anti-fraud and AML framework, demonstrating excellence in detection, prevention, and regulatory compliance.

Individual Categories

  • Kingdom Internal Auditor of the Year

Honors an internal auditor for excellence, dedication, and impact in audit integrity.

  • Kingdom Fraud Detection Champion

Honors an individual for outstanding dedication and innovation in fraud detection and prevention, safeguarding assets and upholding integrity.

Honorable Panel of Judges

Jad Fayad

Dr. Jad Fayad

Governance Executive Director, Red Sea Global
NORA 2

Noura Alkahtani

Board Member, Middle East Regional Advisory Committee, IMA
Tom McLeod

Tom McLeod

“One of the deepest thinkers in Audit profession”

Kingdom Digital Audit & GRC Revolution Awards 2025

Organization Categories

  • Most Innovative Risk Project in Kingdom

Success in creating or utilizing new and creative approaches in risk management through technological solutions.

  • Kingdom Governance Team of the Year

Governance team that ensures departments are collaborating effectively, providing a holistic framework for risk management that aligns with the company’s overall ethics and business objectives.

  • Kingdom GRC Team of the Year

Recognizes the team that integrates governance, risk, and compliance to drive ethical, resilient, and strategically aligned operations.

  • Best Compliance & Ethics Program Award

Evidence of an effective compliance and ethics programme that fulfils or exceeds legal requirements and embeds ethics into business processes.

  • Best Risk Culture Award

Success in delivering effective and efficient method in building risk management competency.

Individual Categories

  • Kingdom GRC Leader of the Year

This award honors a person who has demonstrated exceptional leadership abilities in assisting firms in managing opportunities and dangers.

  • Kingdom Risk Champion

This award is dedicated to an individual who has successfully implemented integrated risk management that ensures superior value creation and protection.

Honorable Panel of Judges

Jad Fayad

Dr. Jad Fayad

Governance Executive Director, Red Sea Global
NORA 2

Noura Alkahtani

Board Member, Middle East Regional Advisory Committee, IMA
Tom McLeod

Tom McLeod

“One of the deepest thinkers in Audit profession”

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hours of live & interactive sharing sessions, real-world case studies, best practices, trends & tech, insights & frameworks.

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hours of a practical workshop by a highly sought after CRO and CAE globally.

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attendees with various market exposure, from diverse industries.

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speakers of highly sought-after experience, diverse expertise and specializations in various functions of audit and GRC.

Event Description

In today’s fast-evolving risk landscape, organizations must elevate their Governance, Risk, and Compliance (GRC) & Audit capabilities to stay ahead. Cybersecurity, AI, Data Protection, and Sustainability have become crucial areas, demanding audit functions to adapt rapidly. With the introduction of new global standards and evolving domestic compliance requirements, businesses must assess their readiness to mitigate risks and drive governance excellence.

Kingdom Digital Audit & GRC Revolution Forum & Awards brings together industry leaders, visionaries, and practitioners to explore cutting-edge audit and GRC strategies. This prestigious gathering offers keynote sessions with thought leaders, insightful panel discussions, and engaging conversations on governance, risk management, and digital transformation.

Who Should Attend This Event?

  • Chief Audit Executives
  • Group Chief Internal Auditors
  • Audit Committee Chair & Members
  • Director/Head of Audit, Risk & Compliance
  • Chief Compliance Officers 
  • Head of Governance & Ethics
  • Director/Heads of AML
  • Director/Heads of Fraud
  • Head of Audit Cybersecurity & IT
  • Chief Risk Officers
  • Director/Head of Financial Crime Compliance
  • Audit Forensic Specialist
  • Chief Accountants
  • Audit/Finance Managers

Why You Should Not Miss This Event?

  1. Specialized Knowledge and Skills
  • Fraud Detection Techniques: Discover advanced tools and strategies for identifying and preventing fraud in digital audit and GRC.
  • Forensic Auditing: Gain insights into forensic auditing practices and methodologies to enhance compliance and governance.
  1. Expert Insights and Thought Leadership
  • Industry Leaders: Hear from leading experts and thought leaders in the fields of audit and fraud prevention.
  • Case Studies: Analyze real-world case studies to understand how fraud occurs and how it can be detected and mitigated.
  1. Professional Development and Certification
  • CPE Credits: Earn continuing professional education (CPE) credits to maintain your professional certification.
  • Advanced Training: Participate in advanced training sessions that enhance your skills 
  1. Networking Opportunities
  • Peer Interaction: Connect with peers who share similar challenges and experiences in audit and fraud detection.
  • Industry Contacts: Build a network of contacts across various industries and sectors.
  1. Practical Applications
  • Tools and Resources: Gain access to practical tools and resources that you can apply in your daily work.
  • Workshops and Simulations: Participate in hands-on workshops and simulations that provide real-world applications of fraud detection techniques.
  1. Organizational Benefits
  • Risk Mitigation: Learn strategies to effectively identify and mitigate risks within your organization.
  • Enhanced Compliance: Improve your organization’s compliance with regulatory standards and internal policies.
  1. Future-Proofing Your Career
  • Stay Competitive: Stay ahead of the competition by being up-to-date with the latest developments in fraud and audit.
  • Career Advancement: Enhance your qualifications and expertise, making you a more valuable asset to your organization and more attractive to potential employers.

Key Objectives

Raise Awareness on Governance, Risk & Compliance (GRC)

Educate businesses and government entities on the importance of strong governance, emphasizing how risk management and compliance enhance stability and trust.

Support Saudi Vision 2030 Goals

Align governance and compliance with Saudi Arabia’s transformation, promoting transparency, ethics, and sustainability.

Refining Risk Assessment

Addressing the role of digital technologies and analytics in enhancing risk management frameworks.

Enabling Continuous Monitoring and Assurance

Discussing the benefits of real-time monitoring, assurance techniques and optimized internal control systems.

Empowering Auditors with Digital Skills

To navigate the digital landscape and effectively utilize fraud analytics tools.

Automated Compliance and Regulatory Reporting

Regulatory requirements are met accurately, timely, and consistently.

Showcase Innovation in GRC

Explore AI, cybersecurity, and automation in governance, introducing cutting-edge solutions for risk detection and compliance.

Past Feedback

" It was overall a great session. Very insightful for someone like me to understand how CFOs think and work around the globe. "

Zuraini.

Manager, Finance Accounting Management, Malaysia

" Excellent real live demonstration of the relevant functions finance professional would be using with paid version of ChatGPT to ease our lives of mundane task and work on more value adding projects "

Siew.

Senior Executive, Malaysia

" 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 speakers are sharing their top experiences to the audiences and I feel that this event is playing a critical and crucial role in terms of developing the finance and audit industry and taking it to the next level. "

Dr. Chetan.

Trade Advisor, India

" We've just been blown away and we actually loved it hearing from the speakers and listen to the life and actual real experiences that the CFOs have had to offer. "

Naomi.

CFO, Fiji

" I've felt that everything was organized, from the stage, the presentation, and the coordination. "

Pierre.

Senior Audit Specialist, Philippines

" My first impression of this event is wow! It's great because you have brought together some of the smartest people into this event and not just from Malaysia but also from all over the region. "

Jessica.

CFO, Malaysia

" 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