Siddharths portfolio of clients in UAE includes EMAAR (Enterprise Risk Management across hospitality, malls and properties), Meraas Holding & Miral (Standard Operating Procedures), Bateel (Risk Assessment, Internal Audit, Delegation of Authority), Union Coop & Planet Pharmacies (Internal Audit), Intigral (ICOFR implementation), DTCM (ERM), ADNOC, Agthia, NPCC, Strata, Emirates Steel (COSO implementation, SOPs), Modern Bakery (IA, DOA & SOPs), Novartis, Colgate (Dealer reviews) etc. Two perspectives on how to use COBIT 5 in a risk context are shown in Attendees are presented with a number of concurrent sessions on todays current issues and trends, industry best practices seeking to address common challenges, and knowledge-sharing opportunities. Against the Gods: The Remarkable Story of Risk, Wiley, USA, 1998, 1700 E. Golf Road, Suite 400, Schaumburg, Illinois 60173, USA|+1-847-253-1545|, COBIT 5 for RiskA Powerful Tool for Risk Management, Medical Device Discovery Appraisal Program. Alaa studied at Harvard, MIT and London Business School and holds an MBA and Bachelor of Communications Engineering. He is also an Audit Partner in KPMGs Financial Services Practice and the Audit Innovation Leader for the Lower Gulf, and specializes in banking and asset management, serving a wide range of clients. Encourage executive management to demonstrate support for the risk management program. It allows businesses to better align and understand overall risk, helping risk practitioners eliminate siloed risk management frameworks. Session Level: Basic Related positions of a CRO include CEO, CFO, chief risk management officer,[9] Risk Manager and Capital Manager. In this session, Michael Lewis will be joining us virtually. Although the title of CRO is fairly new, job titles such as CFOs and CEOs also have functions of a CRO. Session Level: Basic A side effect of this information prioritizing is a much better transparency throughout the whole organization. Recommended Prerequisite: Knowledge of internal auditing principles and techniques; Knowledge of fraud investigation protocols and techniques A former Allen & Overy and Clifford Chance lawyer, Gill has extensive experience in financial services laws, focusing on payments and digital assets/cryptocurrencies. Firas has worked extensively in the development, design, and had led a range of risk advisory services to clients in the UAE with primary focus on Government and State Owned Entities. He heads the Telecom vertical at ANB and services clients across 25+ countries in Middle East, SE Asia and Africa. Niraj is a specialist in Security Consulting field with more than 20 years of experience locally and globally. Session Level: Overview Field of Study: Information Technology Organizations that abide by the previous COSO framework aren't required to change to the new one. The overall experience enhances professional development, provides engaging peer-to-peer networking, accords access to key service firms and vendors, and much more. This framework includes five interrelated components which are found in the most ERM frameworks. Some of these affluent projects include Soil Survey Classification and Land Use Specification (2001 2005), Industrial Water Vulnerability Assessment for global beverage plants in the Middle East (2010-2013), HSSE Regulatory Program for Middle East (2010-2014), Relative Accuracy Test Audits for oil and gas companies (2014-2016), Marine Remediation of Drilling Slurry Spillage in Arabian Gulf seawater (2014), and others. And they are playing the long game, not just looking for the quick payout. You will also learn how to move whistleblowing forward to enhance protections as well as to encourage people to report perceived waste, fraud and abuse. Recommended Prerequisite: None He worked closely in various sectors such as; Public Sector, Financial Institutions, Oil and Gas, Healthcare, Real Estate Development in addition to the International Development Agencies including World Bank, IFC, UN, etc. Field of Study: Information Technology The UAE IAA Regional Conference showcases the best the profession has to offer and provides participants from around the world with an understanding of the latest developments in internal auditing. [36], Stakeholders are all individuals or groups of people who are in contact with the company. CPE: 1.5 | Ethics CPE: No IDM Members' meetings for 2022 will be held from 12h45 to 14h30.A zoom link or venue to be sent out before the time.. Wednesday 16 February; Wednesday 11 May; Wednesday 10 August; Wednesday 09 November Session Level: Basic [17][16], The characteristics and qualifications of a chief risk officer are dependent on the industry and the type of the business they are working in. Mohamed has over 17 years of experience in Risk Consulting Services and currently leads GRC solution in Saudi and Levant. By the end of the presentation, attendees will be equipped with details about specific processes and procedures that they can implement in their own work. CPE: 1.5 | Ethics CPE: No We serve over 165,000 members and enterprises in over 188 countries and awarded over 200,000 globally recognized certifications. John Clabaugh, CFE, PI For last one and a half decade, he has been successfully mentoring ANB, a leading Risk Advisory consulting firm. Leaders will need to demonstrate emotional and cultural intelligence, innovative and agile leadership styles, and our auditors must become not just digitally savvy, but literate in both existing and emerging technologies. After all, risk is everywhere, Simply put, it was an exceptionally well run conference with state of the art presentations by speakers from all over the world. Mohammad lead GRC solution across KPMG and he is also leading public finance and Transport along with other key sectors such as Public Financial Management and Municipalities as one of KPMGs priority along with all regulatory entities. His core areas of expertise include Environmental Contamination, Air Emissions Monitoring, and Groundwater Vulnerability Assessment. Governance and Culture establishes organizational processes and defines desired cultures to measure and Assist the risk manager in the development and maintenance of the ERM. The main focus of his work has always been internal audit in financial institutions. He is a well-versed professional with work experience spanning over 12 years in FMCG, Telecommunications and Consultancy. He is a Chartered Accountant from India and holds an MBA from Indian Institute of Management. It is with what is now over 20 years experience in the field of Audit Management Software that Paul spends time around the world speaking on the role of technology in this arena, as well as leading his latest venture K10 Vision which has been formed to bring the very latest technologies to the desktops and tablets of auditors worldwide. His work as a visiting scientist at the School of Plant, Environmental and Soil Sciences at Louisiana State University USA has also been highly commended. Recent ransomware hacks of private and public entities are requiring organizations to prioritize the safeguarding of their assets and customers, as well as educating employees on cybersecurity risks. Phil Swan, CFE Flipkart (Walmart Group Company), Vice President & Group Head Internal Audits. He also leads ANBs automation initiatives and is actively involved in development of the Governance through Robotics platform. Our online world and the use of electronic devices have led to most of our interactions occurring in cyberspace. The most successful CROs are able to combine these skills with highly developed commercial, strategic, leadership and communication skill to be able to drive change and make a difference in an organization. Her special focus has been on people by promoting talent, mentoring women, and fostering collaboration. This framework includes five interrelated components which are found in the most ERM frameworks. Anil is a chartered accountant by profession; He started his career as a management consultant, serving in many sectors which ranged from engineering to commodities and from healthcare to IT/ITES. He has created assessment methodologies and conducted competency evaluations across all levels of organisations and is an expert in the development of learning journeys for individuals and organisations. Prior to joining Huawei, Alaa was the Managing Director and Vice President of HP Middle East, Mediterranean and Africa. Click on them for their detailed profiles. In addition, Abhisek is the business and quality leader for IT External Audit service offering for KPMG Lower Gulf & Saudi Levant. He is the recipient of the 2017 Middle East Security Award in the category of Rising Stars in Security and Risk and the 2016 Security Advisor Middle East award in the It will focus on the strategy that internal audit can adopt to play a more effective role in fraud risk assessments. Session Level: Basic Not only are many health plans investigating such services, the Office of the Inspector General is also reviewing cases related to inappropriate billing in ABA. Stakeholder managers provide useful information about the risk situation and financial position to stakeholders so that they can make the right investment decisions.[37]. Siddharth is a Partner in the Advisory practice of KPMG Lower Gulf with a particular focus on the consumer markets, retail, ecommerce, hospitality, logistics, media and IT/ITS sectors. However, this was not the case until recently. Dozens of markets for alternative assets that include NFT digital collectibles, sneakers, sports trading cards, artwork, wine and video games have emerged or were rejuvenated during the COVID-19 pandemic. Vijay Patil[14] has more than ten years of experience in this function and is the CRO of Yamaha. He led several projects for Corporate Governance Transformation including Board Composition, Capacity Building, Risk Management, Compliance and Internal Audit functions for multi sectoral companies including, banks, insurance, family businesses, etc. She has served as the Chief Audit Executive in many major companies in South Africa. Field of Study: Specialized Knowledge Field of Study: Specialized Knowledge His core competence is in Cyber security, IT Governance, IT Strategy, Risk Management, and SarbanesOxley implementations. Hopefully youll walk away with enough understanding to choose your very first framework. In this session, you will learn how to spot cannabis-specific red flags, including typical cash flow issues and concerns, and apply industry-specific knowledge to identify potential discrepancies that might indicate fraud. CPE: 1.5 | Ethics CPE: No Are you a single practitioner or do you have a team? Commission ( Anas has led the full inception of Corporate Governance and Internal Audit functions for many highly recognized local and International organizations, alongside some of the major ministers and public sector entities in KSA. Field of Study: Information Technology He has nearly two decades of professional services experience. Recommended Prerequisite: None For the past five years, Anas was leading the Corporate Governance for one of the largest Islamic Banks in the world and has over 15 years of experience in establishing Internal Audit and Corporate Governance functions for multiple organizations with the Public and Private sectors. Join the discussion about your favorite team! Crypto, blockchain, Bitcoin and non-fungible tokens (NFTs) are at the forefront of the frighteningly rapid development of the way we do business and invest. Mohamed is an expert in Governance, Risk Management, Compliance (GRC), Internal Audit and Business Process Improvement. As an investor and mentor he works in tandem with an array of early-stage technology companies which focus on mitigating new generation risk. CROs are accountable to the Executive Committee and The Board for enabling the business to balance risk and reward. Bashar is Managing Director at Accenture based in Dubai and a member of the Growth Markets leadership team focusing on Digital Economy market making trends that accelerate growth, transform operations, and enable organizations to build their digital core. He has delivered projects for banking, capital markets and insurance institutions as well as telecom organisations, oil & gas enterprises and government agencies in over 20 countries. By upgrading the technology stack used, embracing automation and artificial intelligence, staff will be able to use analytics to dive deeper in less time, discovering more meaningful risks and potential issues. Attending this event will also add 16+ CPEs credits to maintain your IIA professional certifications. Jethro Cornelissen, CFE, CISSP, ISSMP, Ron Van Amsterdam, CFE. The P.R.I.C.E framework is a way to plan, organize and manage corruption and conflicts of interest (COI) examinations. A main priority for the CRO is to ensure that the organization is in full compliance with applicable regulations and to analyze all risk related issues. You may only claim CPE credit for a course once. This was the first time that Cognition had attended an Annual CAE Conference and everything exceeded our expectations. This allows the executives to not have competing frameworks so they can better understand the broader risk landscape. It will also point out some critical factors in selecting a monitor in order to achieve the best outcome. In the process achieving cost savings and gross margin improvements. Recommended Prerequisite: 2+ years of IT Audit Experience Siddharth has been with KPMG for over 14 years and has over 20 years of overall work experience. COBIT 5 for Risk focuses less on control, it provides linkages to management practices in the COBIT 5 framework. Developing and motivating others is Gavins passion and he has sought opportunities, throughout his career, to develop others. As Callahan&Soileau (2017), including The Comm ittee of Sponsoring Organizations of the Treadway Commission (COSO), the Entity Risk Management Framework (ERM) - (COSO- Fraud Auditing, Inc., CEO. He worked closely in various sectors such as; Public Sector, Financial Institutions, Oil and Gas, Healthcare, Real Estate Development in addition to the International Development Agencies including World Bank, IFC, UN, etc. Samantha Weeks, CFE Multiple regulatory stakeholders must come to the table and set the course for the future. Fadi has +22 years of professional experience in sustainability/ESG, decarbonization, circular economy and impact measurement across various sectors in the MENA region. U.S. Treasury guidance over the last couple of years attempts to disincentivize ransom payments without criminalizing the cybersecurity industry (which typically facilitates such payments as a last resort). Using the concept of Line vs Staff Positions in the Firm ERM means that in certain situations the line managers should seek advice from the staff beneath them. Expertise in conducting organizational diagnostics through a systematic assurance approach focusing on the targeted corporate priorities; creating aligned and integrated plans to deliver end-to-end solutions upholding efficiency and agility while maintaining sound internal controls to achieve enhanced and effective risk management, control and governance frameworks. Recommended Prerequisite: None This is important to determine proper investment asset allocation. They also fear to He finds himself deeply engaged in productive conversations in those arenas with visionaries who strive for permanent positive change. You will learn about communication of suspicions and review of preliminary evidence with internal audit leaders; protection of evidence collected and still to be collected; engaging other trusted individuals, including the office of general counsel, compliance officer, security investigations, IT security, C-level executives, and even the audit committee; and communication with industry regulators, if deemed necessary. Performance -- which identifies risks that affect strategic-planning processes. Assess the U.S. Treasury guidance and its impact on the cybersecurity industry (especially firms facilitating ransomware payments)
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