Pre-Conference Workshop – Monday, March 7th, 2022

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08:00 - 09:00

Registration

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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

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
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10:30 - 11:00

Networking & Tea/Coffee Break

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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

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
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12:30 - 13:30

Prayer & Lunch Break

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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

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.
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15:00 - 15:10

Networking & Tea/Coffee Break

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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

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

End of Pre-Conference Workshop

Day 1 – Tuesday, March 8th, 2022

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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.

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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.

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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.

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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.

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11:00 - 11:40

Sheikh Rashid ABE HALL

Networking Break

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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
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12:30 - 13:40

Prayer & Lunch Break

Exhibition Area – Sheikh Rashid ABE Hall

 

Special Invitation (Sponsors and LPIA Ceremony)

Bubble Lounge, 1st floor

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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.

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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

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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

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08:00 - 09:00

Lobby / Exhibition Area

Networking & Welcome Breakfast

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09:00 - 09:10

Sheikh Rashid CDF Hall

Welcome Speech: UAE Internal Auditors Association; and

External Quality Assessment Recognition

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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.

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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.

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11:10 - 11:40

Exhibition Area - Sheikh Rashid ABE Hall

Networking Break

Exhibition Area – Sheikh Rashid ABE Hall

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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.

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12:30 - 13:30

Lobby / Exhibition Area

Prayer & Lunch Break

Exhibition Area – Sheikh Rashid ABE Hall

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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.

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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

  1. How large organizations are using their supply chains to tightly manage their working capital.
  2. How buyers, suppliers, lenders are benefitting from new trends in technology for SCF by connecting to the trade networks for collaboration and competition
  3. 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.
  4. SCF model for Open account trades
  5. 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
  6. Risks and controls to consider while ensuring a robust supply chain financing program

3 main objectives for the session

  1. Understand the importance of supply chain financing in managing working capital given pandemic
  2. Understand the emerging trends in supply chain financing – role of TCI providers, lenders, fintechs in supply chain financing
  3. Understand the Risks and controls to consider while ensuring a robust supply chain financing program
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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

  1. Regional Fintech developments
  2. Opportunities for the sector
  3. Challenges facing fintech companies and how to overcome these challenges
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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:

 

  1. Know the various concepts in the innovation space
  2. Understand the anatomy of an effective innovation strategy
  3. 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.