You will receive a separate certificate for each session you complete. This session will explain how internal audit should respond to the dynamic business environment and rethink ways of aligning with change. the real goal of diversity is to create a culture of inclusion and belonging. Paritosh is our National Leader for Blockchain. Session Level: Intermediate Led diverse and global teams of located in various countries, and achieved the desired results through change, revitalization and accelerated growth. The update focuses on ERM and more heavily considers risk in processes and performance management. There are many different pathways to become a CRO but most organizations prefer to promote their own employees to the position internally. Build a risk awareness culture in the organisation. This task is important when translating business requirements of the firm into business/reporting and system specifications. Session Level: Intermediate In this role he leads projects in cyber security, data privacy, data management and business continuity management across many industries. Using this knowledge, we can adapt and revise our rapport-building and conversation management approach, including questioning techniques. Chambers also serves as a non-executive director on the Board of Directors of SWAP Session Level: Overview With their quantitative background in math, finance, and accounting - making the change to risk management would be a familiar experience. Field of Study: Specialized Knowledge Using the concept of Line vs Staff Positions in the Firm ERM means that in certain situations the line managers should seek advice from the staff beneath them. A definition provided by the committee of Sponsoring Organization of the Treadway Commission (COSO) in 2004 defines ERM as a process, effected by an entity's board of directors, management, and other personnel, applied in strategy setting and across the enterprise, designed to identify potential events that may affect the entity, and manage risk to be with its appetite, to provide reasonable assurance regarding the achievement of entity objectives. Ziad has also contributed significantly to driving technology assurance and data analytics services to clients and provides training to financial services and other corporate personnel on the application of International Financial Reporting Standards, International Internal Audit Standards, IT Audit and Fraud. in-use business framework to employ when it comes to risk management in the IT domain and, specifically, the governance The session will discuss statistical research into recent Ponzi matters (as recorded by ponzitracker.com) and provide a baseline understanding of the legal intricacies and methodologies dictating the resolution of Ponzi enterprises. Session Level: Overview He oversees the development of executive education and training for Academies in the region and has delivered multiple training programmes in Internal Audit, Corporate Governance and Risk Management. Thankfully that problem is now gone; today, with the help of sophisticated data analytics techniques, organizations can ensure procurement integrity exists more effectively and efficiently across the entire acquisition process. ISO 31000:2009 Build on your expertise the way you like with expert interaction on-site or virtually, online through FREE webinars and virtual summits, or on demand at your own pace. Unlike other frameworks and standards, Join us as we discuss current cases from forensic accountants who specifically investigate these cases and adult protective services experts. Session Level: Overview What do you need to know before reaching out to QuickBooks, Google, Apple or even Facebook when the account holder has passed away? Director, Internal Audit, Mubadala Investment Company. Strategy and objective-setting -- which form a strategic-planning process. Lam, J. Partner, Internal Audit, Risk & Compliance KPMG Lower Gulf Limited, Partner, Head of Governance, Compliance, and Internal Audit for Financial Services, KPMG Lower Gulf. He has led efforts on building the IA data analytics team at GRCS as well as K-RISSE (KPMG Risk Integrated Strategy Simulated Enabler) Framework Model which integrates and transforms ERM from siloed risk driven approach to a holistic risk management program. CPE: 1.5 | Ethics CPE: No The COSO framework was updated in 2017, with a name change to "Enterprise Risk Management -- Integrating with Strategy and Performance." COBIT 5 for Risk process model. The helix-shaped graphic for the COSO ERM framework represents how risk management principles are integrated throughout an organization's lifecycle. that 22 years of experience, spanning in multiple countries and dimensions encompassing strategic, operational and project delivery aspects, enabled a holistic view to sustainable, agile and adaptable approach to the challenging and emerging business needs. Now running on his fifth term, Abdulqader was selected to serve on the IIAs Global Advocacy Committee and nominated to Chair the Federation of Arab Institutes of Internal Auditors.He led the Arabization projects of both the Certified Internal Audit Certification (CIA) as well as the Sawyers Guide to Internal Auditing and Performance -- which identifies risks that affect strategic-planning processes. Siddharth leads multiple engagements for clients in Internal Audit, Model Business Processes, Enterprise Risk Management, ICOFR, Process reengineering, COSO implementation and other Risk Advisory services. Over his 23 years of experience, he has demonstrated his passion for reducing environmental pollution and promoting a healthier environment. His famous Straight Line System, used to train the most effective salesforces in the world, has been curated over the last thirty years and refined into a foolproof solution for turning virtually any individual into a world-class closer and top producer in their field. How does the bank respond? Experiments in the field of behavioral economics have shown that subtle changes to how a message is presented can influence peoples decision-making, particularly when it comes to decisions about risks. The consequences of investment fraud can be severe. He also been instrumental in driving the digitization and data analytics initiatives within internal audit, risk and compliance. Rather than assuming that risk mitigation occurs separately from other Recommended Prerequisite: None The search for emerging threats requires looking beyond the issues that can immediately and easily be anchored to business performance. He is a product champion for Auraa Augmented Risk and Audit Analytics a unique single platform solution for Integrated Risk Management, Governance, Audit, Compliance, and Analytics functions that streamlines risk and audit verticals for enterprises worldwide. In this session, we will cover both the basics of and the history of money laundering. CPE: 1.0 | Ethics CPE: Yes Typically, one party, the sender, must choose whether and how to communicate (or signal) that information, and the other party, the receiver, must choose how to interpret the signal. Diversification benefit arises when two processes are not completely dependent on each other, and a bad (good) outcome for one process does not necessarily mean a bad (good) outcome for the other. Field of Study: Information Technology Neda worked with the MLRO of Global Private Banking (GPB) in advising and providing pro-active regional compliance support in the DIFC and MENA Region to ensure business is conducted in accordance with all applicable laws, rules, regulations, codes, standards within Regulatory Compliance. This will be contrasted against the backdrop of the Fraud Triangle and will show the potential cause and effect relationship between the three sides of the Fraud Triangle. Lara is a Certified Internal Auditor (CIA) and is an ISO 9001 Certified Auditor. Assisted with the investigation of one of the largest alleged fraud cases in the Middle East. What Enterprise Risk Management Has Achieved COSO published Enterprise Risk ManagementIntegrated Framework in 2004. Semih is the Digital Training Manager here at PwCs Academy Middle East. [25], Better business performance is yet another benefit of using ERM. Currently Alaa is a doctorate student at the Swiss Business School. objectives. Prior to joining KPMG Lower Gulf, Maryam had 4 years of experience in providing Internal Audit, Corporate Governance, Business Process Improvement, Valuation, and Structured Finance related advisory services in KPMG in the United States. The CEO of Zions Bancorporation, Harris Simmons once wrote that there would be an uncontested need for an independent risk management in large banking organizations. Janet McHard, CFE, CPA/CFF Finally, we will talk about the emerging field of digital legacy "wills" that enable a person to indicate before they die how their data is to be handled after their death. WebThe updated COSO framework. WebRisk capital is funds invested speculatively in a business, typically a startup . Field of Study: Behavioral Ethics This updated model accounts for the increased complexity of modern business environments. He has successfully chaired the annual UAE-IIA Regional Conferences since 2010. As a veteran environmentalist and researcher, Dr. Stietiyas key scientific articles include investigations into environmental problems and attempts to find sustainable solutions. Experienced Auditor with a demonstrated academic expertise in Accounting, and a professional expertise in the fields of Auditing and Strategic and Digital Transformation. CROs typically have post graduate education with over 20 years of experience in accounting, economics, legal or actuarial backgrounds. Mohamed is an expert in Governance, Risk Management, Compliance (GRC), Internal Audit and Business Process Improvement. To enable you to maintain your IIA certifications and qualifications, the conference provides an opportunity to earn up to16 Continuing Professional Education (CPE)credit hours over the 2 main days of the conference. In 2002, the US government released a new law which influenced the CRO industry significantly. We will begin with an overview of the payroll processing and payroll accounting systems, including how taxes should be calculated and collected, and the differences in payroll systems for small and large companies. Dora Gomez, CFE, CRMA IT-related enterprise risk does not exceed risk appetite and risk tolerance. He enjoys fly-fishing and likes a good history book. She is a lawyer, member of the Lebanese Lawyers Bar Association who holds dual Masters degrees LLM specialised in Artificial intelligence & Law from Universite La Sagesse, Lebanon and another Masters degree ELLM in International Business Law from Boston University USA. Evaluation and Certification Board certified trainer. She holds more than 15 years of experience in the areas relating to Human Resource and Capacity Building. All Rights Reserved, Recommended Prerequisite: None This has led Paul to work with audit teams in every corner of the planet and from virtually every industry. These leaders in their fields share our commitment to pass on the benefits of their years of real-world experience and enthusiasm for helping fellow professionals realize the positive potential of technology and mitigate its risk. But, the continuous nature of OCTAVE FORTE should be observed with other frameworks as well, as risks change and adapt over time especially as threat actors grow more and more intelligent. Session Level: Basic This guidance impacts not only cybersecurity firms and victim organizations, but also those financial institutions servicing the cybersecurity industry. Governance and Culture establishes organizational processes and defines desired cultures to measure and manage risk across the company. Join us for a discussion among whistleblowing experts from around the world as they compare best practices, challenges and perspectives regarding whistleblowing internationally. A few suggestions and practical tips as a starting point follow: COBIT 5 for Riskmuch like COBIT 5 itselfis an umbrella framework for the governance and management of risk. In the future, the importance of the CRO will be measured by the complexity of the compliance risk.
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