2nd Middle East Fraud & Corruption Summit
Awareness, Detection, Prevention & Investigation
February 2013 , Dubai, UAE

MIS Training Institute is delighted to announce that the 2nd Middle East Fraud & Corruption Summit will take place in Abu Dhabi, The United Arab Emirates. The crux of the 2012 programme is to take a 'lessons learnt, action taken' approach to the detection, prevention, investigation & awareness of fraud & corruption, & prepare you for external fraud risk assessments.

GUARANTEED INTERACTION & INNOVATIVE DISCUSSION VIA WORKSHOPS, ROUNDTABLES, THINK TANKS...

• New half-day Thought Leadership Roundtables - held under The Chatham House Rule:
  -Financial Sector: How are Regulators & Banks in the Middle East Promoting Awareness & Transparency?
  -Corporate & Government: Developing the Right Skillsets & Reporting Lines
  
• New 360 Degree Workshops – to give a crossfertilisation security risk overview (joined by information security peers!)
  -When Security Fails: Practicalities & Pitfalls For When It Goes Wrong
  -Securing Consumerization: Mobile & Social Networking Risks for the Enterprise
  
• Co-facilitated Workshops & Group Discussions on critical challenges, led by experienced practitioners:
  - Governance Risk Compliance in the Middle East
  - Building an Effective Anti-Fraud Programme For Detection, Prevention & Awareness
  - Managing Corruption & Bribery Risk in a Middle East
  - Data Integrity, Computer Forensics, Investigation & Evidence
  
• Peer benchmarking Rotating Think Tanks on new risks, tools & solutions:
  - How do you practically deal with bribery; kickbacks theft & embezzlement?
  - Fraud litigation: what are the key legal issues?
  - When to call in the fraud forensics experts?
  - What are the red flag human behaviours?
  

MAJOR NEW CASE STUDIES INCLUDING:

• Managing Fraud Prevention & Business Ethics for the Middle East: the Aramco Approach
  Mr. Abdullatif M. Al-Abdulwahed, Special Audits Division, SAUDI ARAMCO OIL COMPANY
• Effective Fraud Risk Management: Prevent, Detect & Respond
  Mr. Khaled Gamal Eldin, Chief Internal Auditor, AL RAJHI BANK, SAUDI ARABIA
• Security Risk Management & Fraud
  Mr. Gordon Penney, Head of Security, QATARGAS OPERATING COMPANY, QATAR
• Fraud & Corruption & Enterprise Risk Management
  Mr. Johan Hartman, Director, Fraud Management, CITIGROUP
• Preventing Illicit Trade & Assessing Business Risk within the Supply Chain
  Mr. Nabil F. Erian, Area Head of Security & AIT Enforcement MENA, BRITISH AMERICAN TOBACCO, UAE

New case studies from major Middle East companies including...

• Al Rajhi Bank, Saudi Arabia
• Bank Muscat, Oman
• British American Tobacco, UAE
• Dubai World
• Majid Al Futtaim Group
• Major Holding Group, Qatar
• Pepsi Cola, Saudi Arabia
• Qatargas Operating Company
• Saudi Aramco Oil Company
• Saudi Petrochemical Company, SABIC

New case studies from major international companies including...

• Barclays Bank
• BP
• British Bankers' Association
• British Telecom
• Canon Europe
• Citigroup
• Investec Bank Group
• Ministry of Justice, Netherlands
• Total E&P
  

2011 TESTIMONIALS:

"Great experience & very rewarding knowledge"
Head of Internal Audit, Crown Prince Court, UAE

"To gain experience & new challenges just attend MIS Middle East Fraud & Corruption Summits!"
Head of Internal Audit, Saudi Paper Group

"A unique mixture of experts + practitioners supported by good organisation"
Former Auditor General, World Bank

SPEAKER ENQUIRIES:

If you have a suggestion for a topic or speaker for the conference programme please email Conference Director shook@mistieurope.com who will contact you to discuss in detail.

For further programme information or to participate, please contact Sara Hook, Director of Conferences, MIS Training Institute, Email: shook@mistieurope.com, Tel: +44 (0)20 7779 7200.