Pre-Conference Workshop – Monday, March 7th, 2022
08:00 - 09:00
Registration
09:00 - 10:30
Concurrent Tracks





Abu Dhabi A
Abu Dhabi B
Dubai C+D
Dubai A+B
Dubai E+F
Cracking the Code: Emerging Risks
by:
- Mohammed Abudalo
- Firas Haddad
- Harris Matin
Re-imagining Risk Management
by
- Fady Sameh
Combined Assurance
by:
- Anas Sultan
Balancing product sustainability against business profitability: Sustainability reporting practices and corporate governance (1/2)
by
- Dr. Hashem Stietiya
Building A Modern Audit Function: A Take-to-enterprise Road Map
by
- Beinex
10:30 - 11:00
Networking & Tea/Coffee Break
11:00 - 12:30
Concurrent Tracks





Abu Dhabi A
Abu Dhabi B
Dubai C+D
Dubai A+B
Dubai E+F
Cracking the Code: Digital Risk/ Cyber Security/CACM
by:
- Abishekh Bhattacharya
- Suleiman Gammoh
- Mahendra Khiani
- Dimitrios Petropoulos
المواضيع الرئيسية بجدول أعمال لجان التدقيق لعام
by
محمد حافظ
Procurement fraud
by:
- Gavin Aspden
- Anas Sultan
Balancing product sustainability against business profitability: Sustainability reporting practices and corporate governance (2/2)
by
- Dr. Hashem Stietiya
Configuring a Digital Auditor
by:
- Tejas Jobanputra, Associate Director, ANB
12:30 - 13:30
Prayer & Lunch Break
13:30 - 15:00
Concurrent Tracks





Abu Dhabi A
Abu Dhabi B
Dubai C+D
Dubai A+B
Dubai E+F
Cracking the Code: Regulatory Compliance
by:
- Neda Farzin
- Mohammed Abudalo
- Maryam Mohammadzaman
Adopt Agile Audit techniques – Advantages and Challenges
by:
- Abir Machaco
Managing yourself and teams in uncertain times
by:
- Gavin Aspden
Balancing product sustainability against business profitability: Sustainability reporting practices and corporate governance (1/2)
by
- Dr. Hashem Stietiya
Robotics Risk Monitoring
by
- Giridhar L.S.
15:00 - 15:10
Networking & Tea/Coffee Break
15:10 - 16:40
Concurrent Tracks





Abu Dhabi A
Abu Dhabi B
Dubai C+D
Dubai A+B
Dubai E+F
Cracking the Code: Fraud Management
by:
- Hamdan Hamdan
- Simon Crowther
Internal Audit in 2031: Future proofing our profession
by:
- Varun Verma
Audit transformation with data analytics
by:
- Semih Kumluk
Balancing product sustainability against business profitability: Sustainability reporting practices and corporate governance (2/2)
by:
- Dr. Hashem Stietiya
Quality Assurance: Your Audit Department’s Road Map to Success
by
- Michael Fucilli
End of Pre-Conference Workshop
Day 1 – Tuesday, March 8th, 2022
07:30 - 09:00
Lobby/Exhibition Area
Registration & Welcome Breakfast
Welcome to the 9th CAE 3D Virtual Conference. Kindly register and mark your attendance. Browse through the 3D virtual platform.
09:00 - 09:10
Sheikh Rashid CDF HALL
Welcome Speech
Abdulqader Obaid Ali, Chairman of the UAE IAA Board
Abdulqader Obaid Ali, Chairman of the Board of UAE IAA will formally welcome the dignitaries, speakers, delegates and guests to the event.
09:10 - 10:10
Sheikh Rashid CDF HALL
“Leveraging Risk to Elevate Your Business and Life”
Jordan Belfort, The Real Wolf of Wall Street, American author, motivational speaker, and former stockbroker
Jordan delivers an intriguing and educational blend of stories centering on his unique life experiences, balanced by invaluable, business-focused skills training. The REAL Wolf of Wall Street shares ways to mitigate emerging risk factors and how to use unforeseen challenges as an opportunity to take your business and life to the next level.
10:10 - 11:00
Sheikh Rashid CDF HALL
“Continuation and Innovation – A Challenge to evolve Internal Audit in a strongly regulated environment”
Henrick Stein, Former President of ECIIA – European Confederation of the Institutes of Internal Auditing
Chief Audit Executive, Hamburg Commercial Bank
Since 2013, the large and largest credit institutions in Europe have been under the uniform banking supervision of the European Central Bank (ECB). Through their rules and supervisory practice, the supervisory authority determines the activities of internal auditing to a significant extent. On the other hand, Internal Audit, as an ‘internal management tool’ in best sense of the words, represents an essential element of internal corporate governance. Internal audit is called upon to make visible contributions to the success of the company in an efficient, pro-active and risk-oriented manner. It is compulsory but challenging, to manage the existing set-up, especially since further stakeholders have, from their point of view, comprehensible demands and expectations on the activities of Internal Audit.
The presentation provides an overview of the current area of (potential) tension, combined with the opportunities and possibilities for the further operational development of the internal audit function under the given framework.
11:00 - 11:40
Sheikh Rashid ABE HALL
Networking Break
11:40 - 12:30
Track Rooms
Concurrent Tracks
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Rashid CDF Hall
Cracking the Code: ESG and Climate Risk
by KPMG
- Fadi Al Shihabi
- Siddharth Behal
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Maktoum A
The corporate journey towards circular business models: Sustainable growth for people, planet, and profit
by Beeah
- Dr. Hashem Stietiya
TBA
Sheikh Maktoum B
Global and Middle East Cybersecurity Trends
by Protiviti
- Niraj Mathur
TBA
Sheikh Maktoum C
Overview of the rapidly developing data privacy landscape in the Middle East
by PwC
- Phil Mennie
- Dabeer Rasul
TBA
Sheikh Maktoum D
How can an audit management system be automated effectively?
by Diligent and ZeeDimension
- Elias Hanna
12:30 - 13:40
Prayer & Lunch Break
Exhibition Area – Sheikh Rashid ABE Hall
Special Invitation (Sponsors and LPIA Ceremony)
Bubble Lounge, 1st floor
13:40 - 14:30
Track Rooms
Concurrent Tracks
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Rashid CDF Hall
Is Internal Audit a Dying Practice
by ANB
- Anil Bhandari
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Maktoum A
Future Audit: Now!
by Dubai Islamic Bank
- Volkan Pekince
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Maktoum B
تطبيق نظم المحاسبة القضائية في مكافحة الاحتيال
by
نقيب محمد عيسى المري
أحمد الجناحي
محادثة و مداخلة نقاشية
Sheikh Maktoum C
ESG and the Role of Internal Audit
by RSM Kuwait
- Rami Wadie
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Maktoum D
Innovative technology in Financial Supervision (SUPTECH) – Regulatory Technology (REGTECH)
by Palmira Software House
- Jamal Almahamid
As a subset of Financial Technology (FinTech), Supervisory Technology (SupTech) uses innovative technology to enable supervisor authority to digitise reporting and regulatory processes. Offering more efficient and proactive monitoring of risk and
compliance at financial institutions.
SupTech refers to technology adopted by regulators to support supervisory activities.
On the other hand, RegTech refer to technology deployed by banks and insurance entities to support their regulatory compliance and focusing on achieving higher efficiency and effectiveness that facilitate their compliance and regulatory requirements.
14:30 - 15:30
Sheikh Rashid CDF HALL
“Insider Secrets to HOW hackers are getting in, and WHY”
By Terry Cutler – CEO –Cyology Labs, Canada and Ethical Hacker
TBA
15:30 - 16:20
Sheikh Rashid CDF HALL
“The Future of the Remote Work in the Government Sector”
By Dr. Saeed Al Dhaheri – Author, Thought leader, Lecturer, Public Speaker
End of Day 1
We hope you had a wonderful first day at the conference and look forward to your presence tomorrow. Thank you and have a great evening.
Day 2 – Wednesday, March 9th, 2022
08:00 - 09:00
Lobby / Exhibition Area
Networking & Welcome Breakfast
09:00 - 09:10
Sheikh Rashid CDF Hall
Welcome Speech: UAE Internal Auditors Association; and
External Quality Assessment Recognition
09:10 - 10:10
Sheikh Rashid CDF HALL
“Panel Discussion: Digital, cyber security, and resilience trends“
Panel Members
- Ayesha Bin Lootah, Director – Internal Audit, Department of Economy and Tourism
- Amer Sharaf, Senior Director of Cooperation and Compliance – Department at the Dubai Electronic Security Center
- Marc Chamoun, Executive Partner, Gartner
Moderated by
- Hala Bou Alwan, Entrepreneur, Financial Crimes Expert & Trainer, TV Presenter, MC and Moderator
Bee’ah, the Middle East’s sustainability pioneer, is introducing sustainable initiatives across industries, driving zero-waste targets and supporting wider environmental agendas in the region. Drawing from successful strategies and projects at Bee’ah, Group CEO Khaled Al Huraimel will share insights on how companies can support a circular economy, while optimising operations and minimising ecological impact.
Bee’ah has businesses in Waste Management, Clean Energy, Environmental Consulting, Technology, Sustainable Transportation, and Training & Development. Drawing from his experience in these sectors, Khaled will also highlight how digital enablement is key to successful sustainability initiatives, driving better financial and ecological outcomes.
10:10 - 11:10
Sheikh Rashid CDF HALL
“Tech Talk: Reimagining Digitalization of the Information Security World“
Panel Members
- Alaa Elshimy, Managing Director & Senior Vice President, Huawei Enterprise Business Group, Middle East
- Bashar Kilani, Managing Director, Accenture
- Olivier Crespin, Co-Founder & CEO, Zand
Moderated by
- Abdulaziz Almutawa, Advisor to H.E. The President of GCA, KSA
Bee’ah, the Middle East’s sustainability pioneer, is introducing sustainable initiatives across industries, driving zero-waste targets and supporting wider environmental agendas in the region. Drawing from successful strategies and projects at Bee’ah, Group CEO Khaled Al Huraimel will share insights on how companies can support a circular economy, while optimising operations and minimising ecological impact.
Bee’ah has businesses in Waste Management, Clean Energy, Environmental Consulting, Technology, Sustainable Transportation, and Training & Development. Drawing from his experience in these sectors, Khaled will also highlight how digital enablement is key to successful sustainability initiatives, driving better financial and ecological outcomes.
11:10 - 11:40
Exhibition Area - Sheikh Rashid ABE Hall
Networking Break
Exhibition Area – Sheikh Rashid ABE Hall
11:40 - 12:30
Track Rooms
Concurrent Tracks
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Maktoum A
The Role of Internal Audit in delivering strong Operational Resilience
by Empowered Systems
- Maurits Le Poole
TBA
Sheikh Maktoum B
Real-time Assurance: Riding the Next Techno-Intelligence Wave
by Beinex
- Indumon Das
Indumon Das, the Founder and Managing Director of Beinex, in the session, will showcase, the dawn of the new age of Real-time Assurance. The trio of Natural Language Processing (NLP), Natural Language Generation (NLG) and Advanced Analytics (AA) will drive this age with data for fuel. Now we have the power to carry out Continuous Audit and Continuous Controls Monitoring with near-zero latency. The data generated could be visualised, analysed and interpreted for insights-to-action for Assurance. The newest paradigm will be outlined in this session.
Sheikh Maktoum C
How Organizational Leadership can bring the Downfall of Internal Audit
by Ex- Vice Chair of the Institute of Internal Auditors’ Board of Directors
Michael Fusilli
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
Sheikh Maktoum D
Audit, Risk and Compliance Committee (ARCC) Effectiveness
by Mubadala Investment Company
- Madian Al-Hajji
The importance of ESG for businesses and governments across the globe is undoubtedly on the rise. Increased focus driven by regulators and investors is demanding organizations to assess their well-being not only against financial metrics but also to reflect their Environmental, Social and Governance commitments. On top of that, businesses are under pressure to make public their dedication to Sustainability and ESG related strategies while ensuring the metrics they hold themselves against are suitably accurate. However, with little categorical guidance on what could still be considered an immature space of reporting, top business executives are struggling to accept the concept all together. In this session, we will review the basics of ESG Reporting, further highlighting recent regional regulations alongside the associated key challenges facing organisations. More importantly, we will shed light on the role Chief Audit Executives have on this in order to support management with giving advice and driving assurance on ESG matters.
12:30 - 13:30
Lobby / Exhibition Area
Prayer & Lunch Break
Exhibition Area – Sheikh Rashid ABE Hall
13:30 - 14:10
Sheikh Rashid CDF HALL
“Building a Successful Competency Framework for Auditors”
By Dr. Seita Almandeel, President’s Consultant- General Court of Audit – Head of internal audit department in GCA – KSA
A competency framework is a measurement tool for the skills, knowledge, and attributes of a particular job or position, which helps employees to perform their roles effectively and recognize qualified candidates for job applications. Furthermore, a competency framework helps your employees grow in their jobs and expand their skill sets, by articulating the skills level in each job in the organization, you’ll develop a competency framework that gives you a clear way to measure employees’ performance.
14:10 - 15:10
Sheikh Rashid CDF HALL
“Auditing the new world of AI & automation… and your place in it.”
By Scott Amyx, Managing Partner – Astor Perkins
Emerging trends in supply chain finance talks about
- How large organizations are using their supply chains to tightly manage their working capital.
- How buyers, suppliers, lenders are benefitting from new trends in technology for SCF by connecting to the trade networks for collaboration and competition
- The role federal trade credit insurance providers are playing to ensure SMEs are getting funded to remain in business given the pandemic. The role of governments to boost SME financing.
- SCF model for Open account trades
- How FinTechs are enabling supply chain financing in the pandemic situation to create a larger pool of suppliers and offering a wider array of financing options
- Risks and controls to consider while ensuring a robust supply chain financing program
3 main objectives for the session
- Understand the importance of supply chain financing in managing working capital given pandemic
- Understand the emerging trends in supply chain financing – role of TCI providers, lenders, fintechs in supply chain financing
- Understand the Risks and controls to consider while ensuring a robust supply chain financing program
15:10 - 16:00
Sheikh Rashid CDF HALL
Sofia the Humanoid Robot in discussion with Abdulqader Obaid Ali
on
“The Future of Artificial Intelligence in the field of Internal Audit Profession.”
A brief about the session
Will look into the developments and progress of Fintech in MENA, which sectors are gaining momentum, where are opportunities for FinTech’s and what is the future outlook for Fintech sector and its relationship with banks
Challenges and 3 main objectives about the session
- Regional Fintech developments
- Opportunities for the sector
- Challenges facing fintech companies and how to overcome these challenges
16:00
Sheikh Rashid CDF HALL
Vote of Thanks
Topic Brief
Internal auditors are navigating a new landscape – How to capitalise on the potential of innovation to respond to the changes in technology and the business environment. This new landscape asks for internal auditors to have an agile internal audit response.
Objectives of Session:
- Know the various concepts in the innovation space
- Understand the anatomy of an effective innovation strategy
- Learn to manoeuvre the risks of innovation towards required outcomes
End of Conference
We hope that you had a very productive conference and enjoyed the sessions presented. We look forward to hearing from you and request you to please submit your feedback via the survey forms which are available on the UAE IAA Events app. Thank you once again for your presence.