arg-becsa - MIS Training

Exclusive 10%Discount for BECSAMembers13-16 August 2013Polana Serena Hotel,Maputo, Mozambique8th“MIS conferences are designedfor the chief executive auditors tounderstand the dynamics of internalauditing & it is changing adaptationto the constant changing dynamicworld environment”Director, Internal Audit, African UnionAfricaInspiring Leadership, Good Governance,Transparency & IntegrityKeynote SpeakersMr. Tarek Rouchdy, Auditor General, Office ofthe Auditor General, African Development BankMr. Adriano Nuvunga, Director, Center forPublic Integrity, CIP, MozambiqueMr. Ivor Beazley, Head of Governance andAnti-Corruption (Operations Policy and CountryServices), World BankMr. Edward R. Ouko, Auditor General, KenyaNational Audit OfficeMr. Ludovick S.L. Utouh, Controller and AuditorGeneral, National Audit Office, TanzaniaMr. Anthony R. P. Williams, Non ExecutiveDirector, FBN Bank (UK) Ltd., UKMr. Neville Tiffen, Global Head of Compliance,Rio Tinto, AustraliaMr. Jorge Chicamba, CEDSIF/SISTAFE,Development Centre for Finance InformationSystems, Ministry of Finance MozambiqueInvited Opening Keynote CeremonyHonourable Ministerof Finance,Republic of MozambiqueBenefits of confirming your place:1.2.3.Mr. Machatine MunguambePresident: Tribunal AdministrativoTribunal Administrativo (TA),Republic of MozambiqueHear over 15 case studies on audit, assurance, fraud, governance & riskmanagement best practice - take these learnings back to the office forimmediate implementationNetwork with an unrivalled gathering of Hon. Finance Ministers,Auditor Generals, Central Bank Governors, Policy Makers and SeniorAudit Professionals - expand your professional networkBenchmark and improve your audit function - Be inspired byprofessionals who face a similar set of challenges as you at the AuditDirectors Roundtable…see inside for more details on the speaker faculty and presentationsInternational SpeakerPanel Includes:• African Development Bank• Association of Professionals in East Africa• Barclays, UK, Kenya and Mozambique• Co-operative Bank of Kenya• Field Fisher Waterhouse LLP, UK• KCB Bank Group, Kenya• Lincoln Financial Group, UK• Nedbank Limited, South Africa• Openreach, BT, UK• Procter & Gamble, UK• Rio Tinto, Australia• Southern African DevelopmentCommunity (SADC) – invited• Standard Bank Group, South Africa• Stinson Morrison Hecker LLP, U.S.and many more...MEDIAPARTNERSPARTNERRegister now at www.mistieurope.com/AuditAfrica Enquiries: +44 (0) 20 7779 7208

“Very useful in sharing experiences betweenprofessionals”Internal Expert, African Union CommissionA constantly evolvingprogramme to keepyou up to date withtoday’s priorities forauditors!“A very exerting programme- absolutely well laid out andinteresting”C. M. Msomi, Integrity General Manager, Office of thePremier, South AfricaInteractive learning formats toencourage continued learningand to form new collaborationsSpecial Interest Roundtables / Workshops• Building Capacity in Performance Auditing forPublic Sector• Enhancing Audit and Risk Frameworks and Processesin the Financial Sector• Auditing Procurement in the Extractives SectorLeadership Think Tanks• Corporate Governance, Ethics & the CEOEvening Think Tank• Audit Committees, Non-Executive Directors and theBoard: Reporting, Accountability & Communicationswith Audit Breakfast Think Tank• Soft Skills for Auditors – Development, Reporting &Communication Skills Afternoon Think TankAudit Directors’ Africa RoundtableShare personal & progress with peers (new measures,implementations, achievements)• Create your own agenda - attendees decide thetopics of the day• Draw up resolutions to create a solid action plan (forimmediate implementation on identified priorities!)• Gain a true benchmark & build professional networkswith peers internationallyThis conference will provide the ultimate forum for Africa’s FinanceMinisters, Auditor Generals, Central Bank Governors, PolicyMakers and Senior Audit Professionals, to recognise best practicein managing audit to strengthen governance, combat corruptionand achieve accountability. Traditionally opened by the HonourableMinister for Finance and Auditor General of the host country,(Kenya 2006; Tanzania 2007; Ghana 2008; Kampala 2009; Durban2010; Mauritius 2011; Kenya 2012) this event is now well-establishedas the place for Governors, Auditor Generals, CEOs, CFOs, AuditDirectors & Risk Managers from across Africa to convene to:Strengthen audit, security and investigations capacityand develop performance indicators in the fields of auditstrategy, robust risk management techniques, governanceand ethics, fraud prevention, detection and investigationand anti-corruption strategy, audit of information securityand technologyExpand professional reach by meeting typicallyinaccessible keynote speakers - CEOs, central bankgovernors, auditor generals, audit directors, chief riskofficers and senior representatives from the intergovernmentalbodiesLearn from the best to develop professional auditingskills – a truly international speaker panel delivers keynotes,case studies, panel debates and interactive workshops fromAfrica, Europe, Asia, U.S.Create a solid resolution plan over the course of the event- identify and reconfirm priorities to implement in yourorganisation straight away and longer termImprove the integrity and transparency of administrationsand business structures – learn through international casestudies and shared experiences on achievements and whathappened, how could you approach it better?Risk horizon scan to plan your audits of tomorrow- emerging risks in fraud and corruption, emergingtechnologies that will be used & the audit skills, controls,policies and risk frameworks“Excellent presentationson leadership beyondgovernance! If the‘tone at the top’ is notfirm, no governancestructure can stand”Auditor General, Office of theAuditor General, NigeriaBecome part of a pan-African networking communitythrough dedicated networking events – meet peers fromover 25 different countries. Stay in contact with peers afterthe event to extend professional networks“The Audit, Risk & Governance AfricaConference has been an eye opener and is amust, especially for directors with a non-auditbackground sitting on audit committees”Director, Public Procurement Disposal of Assets Authority, UgandaRegister now at www.mistieurope.com/AuditAfrica Enquiries: +44 (0) 20 7779 7208

SpeakersSenior Keynotes Include:• Honourable Minister of Finance, Republic ofMozambique (invited)• Mr. Machatine Munguambe, President: TribunalAdministrativoTribunal Administrativo (TA), Republic ofMozambique (invited)• Mr. Tarek Rouchdy, Auditor General, Office of theAuditor General,African Development Bank• Mr. Adriano Nuvunga, Director,Center for Public Integrity, CIP, Mozambique• Mr. Ivor Beazley, Head of Governance and Anti-Corruption (Operations Policy and Country Services),World Bank• Mr. Edward R. Ouko, Auditor General,Kenya National Audit Office• Mr. Ludovick S.L. Utouh, Controller and AuditorGeneral,National Audit Office, Tanzania• Mr. Anthony R. P. Williams, Non ExecutiveDirector,FBN Bank (UK) Ltd., UK• Mr. Neville Tiffen, Global Head of Compliance, RioTinto, Australia• Mr. Jorge Chicamba, CEDSIF/SISTAFE,Development Centre for Finance InformationSystems, Ministry of Finance MozambiqueInternational Speaker Panel Includes:• Mr. Andrew Smuts, Head: Internal Audit Personal andBusiness Banking,Standard Bank Group, South Africa• Ms. Clare Worley, Director, Barclays Internal Audit,Barclays, UK• Mr. Michael Mbuthia, Head of IT Risk & Control, CooperativeBank of Kenya• Lady Olga Maitland, CEO, Money TransferInternational• Mr. Neville Tiffen, Global Head of Compliance, RioTinto, Australia• Mr. Graham Ayre, Head Internal Audit UK, LincolnFinancial Group, UK• Ms. Grace Injene, CEO, Association of Professionalsin East Africa (& Former Board, Kenya Anti-CorruptionCommission/ Ethics & Anti-Corruption Commission)• Mr. Malcolm Smith, Group Head of Security & SafetyServices,Nedbank Limited, South Africa• Attorney, Stinson Morrison Hecker LLP, U.S.• Ms. Therese Draper, Head of EMEA Fraud RiskManagement,Procter & Gamble, UK• Dr. Cheryl Hennell, , Chief Information Security Officer,Openreach, BT• Ms. Alex Underwood, Partner, Field FisherWaterhouse LLP, UK• Ms. Clare Worley, Director, Barclays Internal Audit,Barclays, UK• Mr. Jona Owitti, President, ISACA Kenya and Director,Security Risk Solutions, Kenya• Ms. Faith Basiye-Omolo, Group Head of ForensicServices,KCB Bank Group, Kenya• Mr. Kenneth Kamurasi, Chief Internal Auditor&Regional Audit Director, Barclays, Kenya• Mr. Malik Amirali, Chief Internal Auditor , Barclays,Mozambique• Mr. Jacques Lourens, Chief Auditor: IT Audit, GroupInternal Audit, Nedbank Limited• Mr. Mehdi Khoali, Principal Investigator, AfricanDevelopment BankParticipation from Industry & Government• Ministers; Auditor Generals; Commissioners; DirectorGenerals• Chief Executive Officers; Chief Financial Officers• Chief Audit Executives and Internal Audit Directors• Audit Committee Chairperson & Members• Executive & Non-Executive Directors• Chief Inspectors, Chief Investigators• Chief Compliance & Risk Officers, In-House Counsel• Supporting Professional Bodies from the Audit,Governance, Anti-Corruption, Accounting, LegalCommunitiesRegister now at www.mistieurope.com/AuditAfrica

Day One: Tuesday 13 August 2013Audit, Risk & Governance: Providing Assurance, Robust RiskManagement & Effective Corporate Governance & ReportingKeynote08:30: Coffee & Registration08.50: Chairman’s OpeningMr. Graham Ayre, Head Internal Audit UK, Lincoln FinancialGroup, UK09:00 Mozambique & Good Governance:Successes & Challenges Opening KeynoteHonourable Minister of Finance, Mr. Manuel Chang, Ministryof Finance, Republic of Mozambique - invitedKeynote Keynote12.50: Lunch14.00: A Renewed Refocus on theIndependence of NEDs – What Does thisMean for African Businesses Today?Mr. Anthony R. P. Williams, Non Executive Director, FBN Bank(UK) Ltd., UK14.40: Corporate Governance:The Barclays ApproachKeynote KeynoteKeynoteKeynoteKeynote Panel of Auditor Generals09:20 Building Capacity and Accountability inthe Management of Public Funds OpeningKeynoteMr. Machatine Munguambe, Auditor General, National AuditOffice / Tribunal Administrativo (TA), Republic of Mozambique– invited09.40 Improving Government Performance:The Use of Audit & Other Techniques forHolding Public Sector Managers AccountableMr. Ivor Beazley, Head of Governance and Anti-Corruption(Operations Policy and Country Services), World Bank10.10: Integrity in Development Financing &the Role of the Office of the Auditor Generalin Strengthening Field OfficesMr. Tarek Rouchdy, Auditor General, Office of the AuditorGeneral, African Development Bank10.40: Questions for the Keynote Speakers11.10: Morning Coffee Break & Group Photo11.40: Auditors: The Guardians of GovernanceLady Olga Maitland, CEO, Money TransferInternational12.10:Building Capacity inPerformance AuditingIncreasing the effectiveness of audits and contribute to increasing thetransparency and accountability of the use of public funds in the territory.• What are the biggest challenges for today’s Auditor General?• Adopting professional standards• What constitutes a “best-class” audit function?• Civil society engagement – who are we working for? Co-operation ongovernance in the international community• Gaining support at ministerial level• Supporting efficient & sustainable Public Financial ManagementChaired by: Mr. Ivor Beazley, Head of Governance and Anti-Corruption (Operations Policy and Country Services),World BankPanellists:Mr. Ludovick S.L. Utouh, Controller and Auditor General,National Audit Office – TanzaniaMr. Edward R. Ouko, Auditor General, Kenya National AuditOffice – KenyaMr. Tarek Rouchdy, Auditor General, Office of the AuditorGeneral, African Development BankPanel Case StudyCase StudyMs. Clare Worley, Director, Barclays Internal Audit, Barclays,UK15.20: Auditing the Boardroom - an Approachto the Audit of Corporate GovernanceArrangementsMr. Graham Ayre, Head Internal Audit UK, Lincoln FinancialGroup, UK16.00: Afternoon Tea Break16.30: From Governance to Every Day,Everywhere Good Decisions in Fraud &Corruption Special• How can you set the framework so employees at all levelsthroughout your organization always make good decisions?• Tone from the top & the necessary ethical framework• Meeting the global challenge & making it acceptable locally• How are our intentions & actions perceived by others• The importance of the right type of training & the need to make thiscost effective• Making it practical & getting the right team in placeMs. Therese Draper, Head of EMEA Fraud Risk Management,Procter & Gamble, UKTherese Draper, PhD, B.Sc, CIA, CFE has been with Procter & Gamblefor the last 25 years and has worked in a wide range of the company’sbusiness both functionally and geographically with a major emphasisin growing sustainable business in developing countries. During thistime Therese has managed numerous complex fraud investigationsthroughout the world and helped shape the strategic development ofProcter & Gamble’s anti-fraud approach. Key focus areas have beenimproving detection methodology, raising awareness and ensuringthat we stay abreast of continual governance standards and increasinglegislation. She currently lives in Geneva, Switzerland and has worked andlived in the UK, France, Belgium and Germany.17.10: Managing Assurance:The Standard Bank ApproachMr. Andrew Smuts, Head: Internal Audit Personal and BusinessBanking, Standard Bank Group, South Africa17.30: Audit Committees, Non-ExecutiveDirectors and the Board: Reporting,Accountability & Communicationswith Audit Evening Discussion Circle with Drinks• Improving Committee Communications – what works, what doesn’t• Whether the board should proactively suggest changes or review reports• Should the audit or risk manager influence strategy or report on controlsMr. Anthony R. P. Williams, Non Executive Director,FBN Bank (UK) Ltd., UK Lady Olga Maitland, CEO, MoneyTransfer International and President, Defence and SecurityForum, UK Mr. Graham Ayre, Head Internal Audit UK, LincolnFinancial Group, UK Ms. Clare Worley, Director, BarclaysInternal Audit, Barclays, UKRegister now at www.mistieurope.com/AuditAfrica Enquiries: +44 (0) 20 7779 7208

Day Two: Wednesday 14 August 2013Managing Fraud, Corruption & Anti-bribery Compliance:Detection, Prevention, Investigation & Recovery08:30: Coffee & Registration08.50: Chairman’s Re-openingMr. Graham Ayre, Head Internal Audit UK, Lincoln FinancialGroup, UK13.50: Corporate Governance, Ethics & theCEO Interviews with CEOsLed by: Lady Olga Maitland, CEO, Money TransferInternational and President, Defence and Security Forum, UKKeynote09:00: Initiatives by Anti-CorruptionCommission of MozambiqueMr. Adriano Nuvunga, Director, Center for Public Integrity,CIP, Mozambique14.30: Legalities of Deploying an EffectiveAnti-Bribery / Anti-Corruption ProgrammeMs. Alex Underwood, Partner,Field Fisher Waterhouse LLP, UKCase StudyPanelKeynote09:30: Monitoring a Compliance ProgrammeMr. Neville Tiffen, Global Head of Compliance, Rio Tinto,Australia10.20: What You Don’t Know Can BeDetrimental to Business: The Applicability ofthe U.S. Foreign Corrupt Practices Act (Anti-Bribery Law In the U.S.) to Companies DoingBusiness in Africa Legal Insights• Learn the fundamentals of the FCPA;• Learn what types of companies outside the U.S. are subject to theFCPA;• Learn about the consequences to businesses and individuals forviolating the FCPA;• Learn best practices for creating a culture of ethics and compliance tolimit violations of the FCPA;• Hear about FCPA prosecutions arising from bribes paid in AfricaSpeaker, Stinson Morrison Hecker LLP, U.S.11.00: Morning Coffee Break11.30: Country Experiences in Fighting &Prosecuting Fraud & Corruption: What’son the Global Enforcement & ProsecutionHorizon?• Fraud & corruption in Public & Private Partnership projects• Tougher regimes & sanctions - what’s on the global enforcement,compliance & prosecution horizon?• How can businesses and multi-national organisations operating inAfrica prepare?• Interplay between criminal and civil jurisdictions: corporate crime andthe commercial fraud categories• How can a compliance program address the compliance risks?• Moving to a culture of integrity and compliance• How to Ensure Compliance Programmes Respond to ExternalChangesDiscussion With: Mr. Adriano Nuvunga, Director, Center forPublic Integrity, CIP, Mozambique and Various Anti-CorruptionCommissions Ms. Alex Underwood, Partner, Field FisherWaterhouse LLP, UK Mr. Neville Tiffen, Global Head ofCompliance, Rio Tinto, Australia, Speaker, Stinson MorrisonHecker LLP, U.S. Ms. Tamara Northcott, Head of Anti-Briberyand Compliance, Vodafone Group, UK12.10: Procurement Governance to MitigateFraud & CorruptionMr. Malcolm Smith, Group Head of Security & Safety Services,Nedbank Limited, South AfricaThink Tank 2 Think Tank 1Panel Case Study Case Study15.10: Please select your preferred Think Tank:Creating an Investigations & IncidentResponse PlanMr. Mehdi Khoali, Principal Investigator,African Development Bank, Dr. Cheryl Hennell, ChiefInformation Security Officer, Openreach, British TelecomORImproving Transparency & Accountabilityin the Extractives SectorMr. Malcolm Smith, Group Head of Security & Safety Services,Nedbank Limited (Former Chief Security Officer of Shell); Mr.Neville Tiffen, Global Head of Compliance, Rio Tinto, Australia16.00: Afternoon Tea Break16.20: How to Set up and Implement anEffective Anti-Bribery and CorruptionProgramme: Adequate Procedures inPractice Case studyMs. Tamara Northcott, Head of Anti-Bribery and Compliance,Vodafone Group, UK16.50: Insider Threat of Fraud, an EmergingPhenomenalFaith Basiye-Omolo, Group Head of Forensic Services,KCB Bank Group, Kenya17.20: Whistleblower Procedures, Ethics &Related Legislation• Proven safeguards to protect whistle-blowers’ identification• Controls to prevent recrimination for reporting fraud against high levelgovernment officials• What works? What doesn’t?Panellists:Ms. Alex Underwood, Partner, Field Fisher Waterhouse LLP,UKDr. Cheryl Hennell, Chief Information Security Officer,Openreach, BTFaith Basiye-Omolo, Group Head of Forensic Services, KCBBank Group, Kenya17.50: Close of Day Two18.00: Boat CruiseGroup ActivityMr. Malcolm Smith, Group Head of Security & Safety Services,Nedbank Limited (Former Chief Security Officer of Shell)12.50: LunchRegister now at www.mistieurope.com/AuditAfrica

Day Four: Friday 16 August 2013AUDIT DIRECTORS’ AFRICA ROUNDTABLEBenchmark with and be inspired byprofessionals who face a similar set ofchallenges as you in a ‘hands on’, proactiveenvironment.• Morning only - Start 08:50; Break 11:00; Close & Lunch 13:00• Share personal & progress with peers (new measures, implementations,achievements)• Create your own agenda - attendees decide the topics of the day• Draw up resolutions to create a solid action plan (for immediateimplementation on identified priorities!)• Gain a true benchmark & build professional networks with peersinternationallyNote the Roundtable is held under The Chatham House Rule - “When a meeting,or part thereof, is held under the Chatham House Rule, participants are free touse the information received, but neither the identity nor the affiliation of thespeaker(s), nor that of any other participant, may be revealed”.Co-facilitators:• Mr. Ivor Beazley, Head of Governance and Anti-Corruption(Operations Policy and Country Services),World Bank Group• Mr. Graham Ayre, Head Internal Audit UK,Lincoln Financial Group, UK• Mr. Kenneth Kamurasi, Chief Internal Auditor& RegionalAudit Director, Barclays, Kenya• Ms. Grace Injene, CEO,Association of Professionals in East Africa (& FormerBoard, Kenya Anti-Corruption Commission/ Ethics & Anti-Corruption Commission)• Mr. Malcolm Smith, Group Head of Security & SafetyServices,Nedbank Limited, South Africa• Mr. Andre Willemse, Head of Internal Audit - Africa & Asia,SABMiller PLC, South Africa• Ms. Therese Draper, Head of EMEA Fraud RiskManagement,Procter & Gamble, UK• Dr. Cheryl Hennell, Chief Information Security Officer,Openreach, BTProvisional NetworkingFunctions in MaputoPlease note these events are subject to confirmation.Full details will be provided at a later date.Tuesday 13 AugustWelcome Reception & Dinner – break the ice overdinner and dancingWednesday 14 AugustBoat Cruise Reception - enjoy the sights andsounds of Maputo harbour while you expand yourprofessional contact base!Thursday 15 AugustCultural Visit – explore Maputo with peers“I have greatly benefitted from the knowledgeand experience of the presenters and have seenmy practice grow as a result”Commissioner Internal Audit, Uganda Revenue Authority“You can never go wrong attending MISTrainings and conferences. Always innovativeand track practical issues facing our dailybusiness in a dynamic environment”Head of Internal Audit, National Aids Commission“This is the best conference I have ever attended- very informative, practical and provides wideopportunity of application!”Senior Manager, KPMG KenyaFriday 16 AugustAudit Directors’ Africa Roundtable – Closed doorbenchmarking forum“A great event to learn, experience and live thereality of the challenges between IT, auditorsand business”AccessDataUpcoming conferences□NEW - Corporate Investigations Council Symposium and 6th Fraud, Corruption &Investigations Summit, 1-3 Oct 2013, NH Barbizon Hotel, Amsterdam, The Netherlands4th ICT Cyber Risk Africa Summit, 8-10 April 2014, Sarova Whitesands, Mombasa, Kenya7th Chief Security Officer Summit & Roundtable, 4-6 December 2013, Marriott Hotel, Lisbon,Portugal4th Fraud & Corruption Africa Summit, 20-23 May 2014, Speke Resort, Lake Victoria, Ugandawww.mistieurope.com/conferencesRegister now at www.mistieurope.com/AuditAfrica Enquiries: +44 (0) 20 7779 7208

8thAfrica13-16 August 2013Polana Serena Hotel, Maputo, MozambiqueRegister now at www.mistieurope.com/AuditAfricaEnquiries: +44 (0) 20 7779 7208Your Registration CodeMT130801-WTO REGISTER VISITwww.mistieurope.com/AuditAfricaFor enquiries, call +44 (0)20 7779 7208The Summit Fees Exclusive 10%Package PriceDiscount4-day Conference £2,595 £2,335.50Venue & Accommodation‘One of Africa’s finest hotels -the ‘Grand Dame’ of Africa’!The 8th Annual Audit, Risk & Governance Africa Conference will takeplace at: Polana Serena Hotel, Maputo. http://www.serenahotels.com/serenapolana/default-en.htmlAddress: Avenida Julius Nyerere no. 1380MaputoMozambique+258 212 41700The hotel stands at the very heart of Maputo on one of the city’s mostprestigious avenues and within easy reach of the international embassies,government buildings, presidential complex, shops, restaurants andsidewalk cafés. Mavalane International Airport is a 15 minute drive fromthe hotel.The rate is $300 per night. To book at this rate or for hotels to suit anybudget please email kwilliams@mistieurope.comAlternative accommodation within commuting distance of the conferencevenue:• Afrin Prestige Hotel: 3.9 km (9 mins) – from £121 a night• Hotel Cardoso: 2.0k (4 mins) – from £90 a nightIncluded in the Fee• Entry to event• All lunches & daily refreshments• Confirmed networking dinners, receptions & localtours (details subject to confirmation)• Certificates & accreditation for CPE points forContinued Education• Official presentation materials (onsite) & web-link to allupdated presentations (post event)“A very exerting programme - absolutely welllaid out and interesting”Integrity General Manager, Office of the Premier, South Africa“Great experience and insights acquired thatwill massively contribute to an improvement onmy effectiveness at work”Head of Business Governance Audit, KCB Bank Group, KenyaCancellation Policy:Cancellation or transfer requests must be made in writing (email, letter or fax) and reach this office30 days before the conference commencement date. A full refund less a £100 administration fee willbe given. Delegates who cancel less than 30 days before the commencement date, or who do notattend, are liable to pay the full fee and no refunds will granted. If you wish to transfer to a differentconference within a 6 month period you will be invoiced a 25% additional charge to transfer yourregistration and any difference in course price. You will not incur any additional charges if you wishto send a replacement delegate to the initial course you registered for and your registration meetsthe above terms.The attendee is solely responsible for their flight and accommodation arrangements and costs. Inthe unlikely event MIS Training should have to cancel an event it will not be responsible for any costsincurred by attendees. MIS therefore recommends that clients purchase fully refundable air ticketsand accommodation.Register now at www.mistieurope.com/AuditAfrica Enquiries: +44 (0) 20 7779 7208