Dubai Regional Compliance & Ethics Conference
17 January 2019 | Dubai, UAE
CEU Application | Conference Brochure
Critical Investigation Issues for Compliance Professionals
- Key steps in commencing an investigation
- Collection and use of data and digital evidence
- Common investigation mistakes and how to avoid them
Presentation (2 slides/page)
Gerry Zack CFE, CCEP, CIA, CPA, Incoming CEO, SCCE
Behavior Focused Reporting: the Bridge to the Future of Compliance
- The relationship between behavior focused reporting and the future of Compliance
- The KPIs required for the switch to the autopilot mode of the future
- Knowing the data required to support your KPIs and where to find it
Presentation (2 slides/page)
Paul Zietsman, CCEP, Compliance Officer, Sasol
Putting in Place a Code of Conduct App
- A – Z of the process and key learnings and next step evolution
- Providing compliance awareness and answers to those on the ground through their smartphones
Presentation (2 slides/page)
Shahzad Khan, Head of Ethics & Compliance, Ethics & Compliance Office, Mubaldal
Hotline: Implementation and Challenges
- The importance of having a hotline and related regulations
- The process and road map for a successful implementation;
- Challenges and obstacles encountered
Presentation (2 slides/page)
Amine Antari, Managing Director, Business Intelligence and Investigations, Kroll, a division of Duff & Phelps
Auditing Third-Party Business Partners for Fraud and Corruption
- Objective of a Monitoring and Audit Program
- Performing Third-Party Risk Assessment
- Basic Consideration for an Audit Program
Presentation (2 slides/page)
Hassan Gomaa, CPA, CIA, CFE, CCEP-I, CertIA, DipIFR, Global Compliance Audit, Bio-Rad Laboratories
Conducting Essential Third Party Due Diligence in the Middle East
- The importance of a robust third party due diligence program in the Middle East: strategies for educating and obtaining stakeholder buy-in
- How to efficiently structure your third party due diligence program: Tried and tested ways to overcome practical obstacles in identifying third party compliance risk
- Mitigating common, region specific compliance red flags. Sharing international best practices in conducting cost-effective, commercially relevant third party reviews
Presentation (2 slides/page)
Farida Alkaff, Managing Counsel, Compliance & Ethics, Oracle
Shez Sadiq, CCEP-I, Regional Compliance Manager , Middle East, Bilfinger Tebodin
No