January 17, 2019
2019 Dubai Regional Compliance & Ethics Conference
Dubai, United Arab Emirates
Registration closed
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View all past conferences
Conference Handouts
SESSIONS |
SPEAKER(S) |
Critical Investigation Issues for Compliance Professionals
Presentation (2 slides/page) |
Gerry Zack CFE, CCEP, CIA, CPA, Incoming CEO, SCCE
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Behavior Focused Reporting: the Bridge to the Future of Compliance
Presentation (2 slides/page) |
Paul Zietsman, CCEP, Compliance Officer, Sasol
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Putting in Place a Code of Conduct App
Presentation (2 slides/page) |
Shahzad Khan, Head of Ethics & Compliance, Ethics & Compliance Office, Mubaldal |
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Hotline: Implementation and Challenges
Presentation (2 slides/page) |
Amine Antari, Managing Director, Business Intelligence and Investigations, Kroll, a division of Duff & Phelps
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Auditing Third-Party Business Partners for Fraud and Corruption
Presentation (2 slides/page) |
Hassan Gomaa, CPA, CIA, CFE, CCEP-I, CertIA, DipIFR, Global Compliance Audit, Bio-Rad Laboratories
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Conducting Essential Third Party Due Diligence in the Middle East
Presentation (2 slides/page) |
Farida Alkaff, Managing Counsel, Compliance & Ethics, Oracle Shez Sadiq, CCEP-I, Regional Compliance Manager , Middle East, Bilfinger Tebodin
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