Middle East Fraud & Corruption Summit - MIS Training

The Middle East’s First Edition of the Premier International Fraud & Corruption SummitsMiddle East31st January ~ 2nd February 2011 Habtoor Grand Resort Hotel & Spa,Jumeirah Beach, Dubai, United Arab EmiratesFraud & Corruption SummitGovernance, Leadership & Transparency: Turning Off the Taps to Fraud, Corruption & Financial CrimeAgenda at a glance…Day 1 – SummitStrategic Approach to Tackling Fraud & Corruption in the Middle East:Current Landscapes, Emerging Trends, Frameworks, Ethics & GovernanceDay 2 - Summit & WorkshopsReal World Audit Strategies for the Prevention, Detection & Investigation ofFraud, Corruption & Financial CrimeWORKSHOP 1: ‘Spend 1 to Save 100’: The Secrets behind Running &Orchestrating a Successful Internal Investigation FacilityWORKSHOP 2: Managing Corruption RisksDay 3 - SummitRisk Management, Cyber Fraud, Enforcement, Recovery & ForensicsROUNDTABLE 1: Handling a Crime Scene & Fraud Forensics: Tools,Building Blocks & Interviewing TechniquesROUNDTABLE 2: Response to Money Laundering & Terrorist FinancingRegional-specific auditing approaches to fraud & corruption risk, tied with unparalleledinternational case studies spanning over 13 countries:• A W Rostamani – UAE• AA Almoosa Enterprises, Arenco Group – UAE• Alfardan Group Holding L.L.C. – Qatar• AstraZeneca – UK• Bank of Beirut SAL – Lebanon• British Telecom – UK• Dell Corporation Ltd• HSBC Bank Middle East Limited – UAE• International Institute of Antifraud Forensic Auditors - Panama• Metropolitan Police - UK• Procter & Gamble – Switzerland• Qatar National Bank – Qatar• Saudi Aramco – KSA• South African Broadcasting Corporation Ltd• Statoil ASA – Norway• TNT Express – UK• United Nations – U.S.• Volvo 3P – SwedenWhy attend?• The best way to save money is to stop losing it! Reduce your financial exposure to fraud & corruption• Middle East-specific corporate governance coupled with international best practice• Stay ahead of emerging trends & new threats in fraud & corruption! Tested case studies, discussions, workshops,roundtables & interactive scenario planning• Support regional commitments to achieve transparency goals & reduce trans-boundary financial crime! Growaudit & investigation skills regionally• Dedicated networking with like-minded peers in private & public sectors! Build professional contact basesaround the worldTestimonials from recent Fraud & Corruption Summits inEurope & Africa:“An unrivalled journey through Fraud & Corruption from experienced colleagues” - Head of Legal Services,European Patent Office, Germany“The conference was intellectually & professionally rejuvenating. It repositioned my mindset & really enhancedmy auditing skills. To sum it all,I am professionally born again!” - Audit Director, National Pension Scheme Authority, Zambia“Fantastic insight into challenges & opportunities from a range of distinguished & highly qualified speakers& participants” -Head of Global Director of Investigations, AstraZeneca, UKSpecial Keynote: Prosecuting Political Corruption,Cyber Crime, Corporate Fraud & Terrorism• Secretary Michael Chertoff, Former U.S. Departmentof Homeland Security Secretary & Co-founder andManaging Principal, Chertoff Group, LLCKeynote by: Keynote by:• Dr. Harb Wassim, Founder-General Supervisor, ArabCenter for the Development of the Rule of Law andIntegrity (ACRLI), & Adviser, UNDP-POGAR, LebanonKeynote SponsorSilver & Reception SponsorOne to One Meetings SponsorRegister now at conferences@mistieurope.com, www.mistieurope.com/fraudME, Tel: +44 (0)20 7779 8944Association PartnersMedia PartnersDubai, UAEUAE, Oman, Jeddah,UAE ChapterChapter Lebanon & Bangalore ChaptersUAE Chapter EMEA & Egypt Chapters

Middle East Fraud & Corruption Summit31st January ~ 2nd February 2011 Habtoor Grand Resort Hotel & Spa - Jumeirah Beach, Dubai, United Arab EmiratesGovernance, Leadership & Transparency: Turning Off the Taps to Fraud, Corruption & Financial CrimeMIS Training Institute is delighted to announce the Middle East's first edition of the premierinternational Fraud & Corruption Summits - The Middle East Fraud & Corruption Summit, takingplace 31st January - 2nd February 2011 in Dubai, the United Arab Emirates. The summit enjoysthe support of & participation from the multi-national & regional business community, prominentgovernment departments, anti-corruption commissions & the international community working inthe fraud prevention & anti-corruption arena.Are you missing any tricks on data analytics, fraud forensics, identifying corruption risks, multiculturalethics policies, fraud risk assessments, investigations, anti-bribery techniques….? Haveyou fully understood the human factor at play in fraud & corruption? How can your team activelysupport regional efforts to re-inspire market confidence through periods of extensive change &global financial crisis? The event aims to support regional commitments to achieve transparency& accountability goals to reduce trans-boundary financial crime & support compliance policiesthat can continue to withstand increased scrutiny by foreign & local regulators.Unparalleled international case studies tied with regional-specific approaches to fraud &corruption risk, spanning over 13 different nations from organisations including:• A W Rostamani - UAE• AA Almoosa Enterprises, Arenco Group - UAE• Alfardan Group Holding L.L.C. - Qatar• AstraZeneca - UK• Bank of Beirut SAL - Lebanon• British Telecom - UK• Dell Corporation Ltd• HSBC Bank Middle East Limited - UAE• International Institute of Antifraud ForensicAuditors - Panama• Dr. Harb Wassim, Founder-General Supervisor, Arab Center for the Development of the Rule ofLaw and Integrity (ACRLI), & Adviser, UNDP, Lebanon• Mr. Zeid T. Jaradat, Group Head of Internal Audit, A W Rostamani - UAE• Mr. Mustafa Zacour, Head of Audit and Compliance, Alfardan Group Holding L.L.C. – Qatar• Mr. Riaan van Schalkwyk, Regional Head Fraud Risk, HSBC Bank Middle East Limited – UAE• Mr. Ray Stanton, Global Head of Business Continuity, Security & Governance Practice, British Telecom - UK• Mr. Waheed Alkahtani, Saudi Aramco – KSA• Mr. Bassem C. Nohra, Group Head of Internal Audit, Bank of Beirut SAL – Lebanon• Mr. Howard Shaw, Metropolitan Police London; Director, Fraud Control Limited & Chair, Instituteof Counter Fraud Specialists – UK• Mr. Roar Frøystad, Leading Auditor, COA DOS, Statoil ASA – Norway• Mr. Henrik Frössling, Global Financial Risk Manager and Head of Internal Control, Volvo 3P - Sweden• Mr. Simon Scales, Director Global Investigations, TNT Express - UK• Mr. Therese Draper, Head of EMEA Fraud Risk Management, Procter & Gamble – Switzerland• Lady Olga Maitland, CEO, Money Transfer International & Founder, Defence and Security Forum - UK• Mr. Mohamad Nassar CIA, CCSA, PA, Director, Business Risk Services, MGrant Thornton, UAE• Mr. Ruben Naiker, CFE, General Manager Forensics - Group Internal Audit, South AfricanBroadcasting Corporation Limited – South Africa• Mr. Walid Azzam, Senior Associate, Hadef & Partners - UAE• Mr. Danie du Plessis, Director: Unit for Forensic Accounting, University of Pretoria - South Africa• Dr. Sally Leivesley, Managing Director, Newrisk London - UK• Mr. Graham Joscelyne, Specialist in Oversight and Assurance (& Immediate Chairman, AuditCommittee for the UN World Food Programme, Former Auditor General, World Bank) – U.S.• Dr. Cheryl Hennell, Head of IT Security and Information Assurance, Openreach, BT - UK• Mr. Tony Lewis, Partner, Field Fisher Waterhouse LLP – UK• Mr. Saleh Nofal, Group Compliance Officer, Qatar National Bank - Qatar• Mr. Umesh Prakash Ashar, Group Internal Auditor, AA Almoosa Enterprises – The Arenco Group – UAE• Mr. Ihab Ahmed, Global Audit & Transformation Director, Dell Corporation Ltd• Mr. Juan Ivan Rogers-Harper, Founder & President, International Institute of Anti-Fraud ForensicAuditing (IIAFA) – Republic of Panama• Ms. Caroline Waddicor, Managing Director, Hibis Europe Limited – UK• Dr. Eduardo Gelbstein, Adjunct Professor, Webster University, Geneva, Former Advisor, UNBoard of Auditors & Former Director, UN International Computing Centre – Switzerland• Mr. Paul Wright, Verizon Principal Consultant, Forensics MEA, Verizon• Mr. Andy Williams, Deputy Director Security Operations, Tourism Development & InvestmentCompany (TDIC) of the UAE• Mr. Michael R. Trusler, Audit Manager Special Audits Division, Saudi Aramco – Kingdom ofSaudi Arabia• Mr. Tony Crilly, Managing Director, STS Risk Group LimitedFeedback from recent MIS Fraud &Corruption Summits held in Europe & Africa...• “An unrivalled journey through Fraud &Corruption from experienced colleagues” -Head of Legal Services, European PatentOffice, Germany• “The conference offers participants aninvaluable chance to learn, show, tell andshare knowledge & experiences on a complexsubject from their hearts” - Director, KenyaAnti-Corruption Commission•“My first visit to a F&C Summit was a greatopportunity to meet with colleagues from allover the world & share experiences” - LeadFinancial Auditor, ADP, Belgium• “Very engaging, not a dull moment!” -Head of Tax Investigations, Federal InlandRevenue Services, Nigeria2 EVENTS, 1 TIME, 1 PLACE - DUAL EVENT PASS AVAILABLE!3rd Annual Chief Information Security Officer Middle East Summit &Roundtable - the Middle East's premier event for directors of informationsecurity, cyber security & technology risk.See back page for details or visit www.mistieurope.com/CISOME• Metropolitan Police - UK• Procter & Gamble - Switzerland• Qatar National Bank - Qatar• Saudi Aramco - KSA• South African Broadcasting Corporation Ltd• Statoil ASA - Norway• TNT Express - UK• United Nations - U.S.• Volvo 3P - Sweden• “Fantastic insight into challenges &opportunities from a range ofdistinguished & highly qualified speakers& participants” - Head of Global Directorof Investigations, AstraZeneca, UK•“The conference was so interactive &experiences from various practitionerswere shared. Above all it acted as acatalyst to actualise some of those goodthings not yet taken on board. An eyeopener!”- Chief Internal Auditor, NationalSocial Security Fund, Tanzania• “The conference was intellectually &professionally rejuvenating. It repositioned mymindset & really enhanced my auditing skills.To sum it all, I am professionally born again!”- Audit Director, National Pension SchemeAuthority, Zambia18 SESSIONS TO FURTHER JUSTIFY YOUR ATTENDANCE…1. Learn how to develop the right ‘risk culture’ at the top from the Former Auditor General of the World Bank2. Saudi Aramco – KSA shares success of an anti-fraud programme & a conceptual model forbusiness ethics3. Group scenario planning on auditing risk from terrorism or accidents London Olympics 2012& BP Gulf oil spill - do you have audit processes in place for the worst that could happen?4. Qatar National Bank; HSBC Bank Middle East Limited; Bank of Beirut SAL on major initiativesin the financial sector: reporting suspicious transactions, credit card fraud & PCI compliance5. Proven tips to get the right team in place by Procter & Gamble – Switzerland6. Setting up effective hot lines – AstraZeneca, A W Rostamani & Volvo 3P tackle the real issues at play!7. Hear lessons learned by the United Nations on conducting ICT audits & fraud prevention inan automated world8. Alfardan Group Holding L.L.C. – Qatar on the practicalities of introducing a fraud mindset:what are the pitfalls to avoid & lessons learned?9. What is the future for the audit profession? How can you further develop regional talent –Cutting edge panel debate10. Anti–Money Laundering, diamonds & terrorist financing: what are the real risks accordingto University of Pretoria11. Workshop ‘Spend 1 To Save 100’: The Secrets of Running A Successful Internal InvestigationFacility! AstraZeneca, TNT Express & South African Broadcasting Corporation Limited12. Roundtable on practically managing corruption risks & implications for the Middle East ofinternational initiatives (e.g. The UK Bribery Act) - Metropolitan Police London & FieldFisher Waterhouse LLP13. Learn how AW Rostamani Group is building a ‘class A’ governance system & fraudprevention tools14. How is BT approaching fraud & corruption risk – hear strategies to take back & use15. Hear how Statoil ASA – Norway is dealing with the risk of fraud in commodity trading16. Risk-based ICT audits to prevent data loss, cyber threats & identity theft – panel led by the United Nations17. 2 interactive roundtables – select your core priorities & drill down further with colleagues18. Anti-fraud forensic auditing & asset recovery: the Latin American perspective!Why Sponsor or Exhibit at The Middle East Fraud & Corruption - Dubai UAE 2011?• Meet senior decision-makers in audit, fraud prevention, anti-corruption & governancespheres! Directors of Internal Audit, Risk, Fraud Prevention, Investigation, Compliance,Finance, Forensics from across business & governmental sectors in the Middle East areseeking guidance on the latest forensic tools, technology risk management, auditmethodologies & detection, prevention, deterrence tools for fraud & corruption risk. Has yourorganisation got something to offer?• An excellent chance to influence branding or launch a product! This gathering of normallydifficult to reach executives is an excellent platform for you to meet a guaranteed 98%'practitioner' audience! Why not be remembered for hosting the ultimate dinner or reception?• Invite your clients for free & be seen with the best! All sponsorship packages include anumber of free client places, table top exhibition & speaking options.For more information, please contact shook@mistieurope.com or telephone +44 (0)20 7779 7200.Keynote SponsorGrant Thornton United Arab Emirates - is a member firm of Grant Thornton International. Grant ThorntonInternational brings together over 30,000 people in 100 countries around the world. Grant Thornton hasthree practices in the UAE; Dubai, Abu Dhabi and Dubai International Finance Centre (DIFC). The GrantThornton Business Risk Services team can provide the advice necessary to help businesses manage riskand improve performance. Our professionals can offer an objective, in-depth examination and evaluationa business’ ability to manage financial and operational risk. Our services include; internal audit, fraudprevention and investigation, internal control systems design, risk assessment, Sarbanes Oxleycompliance, corporate governance compliance, fraud and investigation services and training.Silver & Reception SponsorVerizon Business - a unit of Verizon Communications (NYSE, NASDAQ: VZ), is a global leader incommunications and IT solutions. We combine professional expertise with one of the world's mostconnected IP networks to deliver award-winning communications, IT, information security and networksolutions. We securely connect today's extended enterprises of widespread and mobile customers,partners, suppliers and employees – enabling them to increase productivity and efficiency and helppreserve the environment. Many of the world's largest businesses and governments – including 96percent of the Fortune 1000 and thousands of government agencies and educational institutions – rely onour professional and managed services and network technologies to accelerate their business. Find outmore at www.verizonbusiness.comOne to One Meetings SponsorAssociation PartnersUAE ChapterDubai, UAE ChapterUAE, Oman, Jeddah, Lebanon& Bangalore ChaptersDubai, UAE ChapterEMEA & Egypt ChaptersMedia PartnersArcSight - an HP company, is a leading global provider of cybersecurity and compliance solutions thatprotect organizations from enterprise threats and risks. Based on the market leading SIEM offering, theArcSight Enterprise Threat and Risk Management (ETRM) platform enables businesses and governmentagencies to proactively safeguard digital assets, comply with corporate and regulatory policy and controlthe internal and external risks associated with cybertheft, cyberfraud, cyberwarfare and cyberespionage.For more information, visit www.arcsight.comAssociation of Certified Fraud Examiners (ACFE) - UAE Chapter - is the world's largest anti-fraudorganization & premier provider of anti-fraud training & education. Together with nearly 50,000 members,the ACFE is reducing business fraud world-wide & inspiring public confidence in the integrity & objectivitywithin the profession. Visit www.acfeuae.com.The Institute of Internal Auditors (IIA) - Dubai UAE Chapter - established in 1941, The Institute ofInternal Auditors (IIA) is an international professional association of more than 130,000 members withglobal headquarters in Altamonte Springs, Fla., United States. Throughout the world, The IIA is recognizedas the internal audit profession's leader in certification, education, research, & technological guidance. Formore information visit www.theiia.org or email iia@theiia.orgInformation Systems Audit and Control Association (ISACA) - UAE, Oman, Jeddah, Lebanon &Bangalore Chapters - ISACA's membership - more than 65,000 strong worldwide - is characterised by itsdiversity. Members live & work in more than 140 countries & cover a variety of professional IT-relatedpositions-to name just a few, IS auditor, consultant, educator, IS security professional, regulator, chiefinformation officer & internal auditor. ISACA has more than 170 chapters established in over 70 countriesworldwide, & those chapters provide members education, resource sharing, advocacy, professionalnetworking & a host of other benefits on a local level. www.isaca.orgThe CSO Roundtable of ASIS International - brings together senior security executives from the world'slargest & most influential organizations. This by-invitation only group is dedicated to assisting securityexecutives in their careers & elevating the status of security professionals in the C-suite. Benefits includeCSO-only educational & networking opportunities around the world, special sessions at ASIS events, &an annual conference. A password-protected Web site allows CSOs to share opinions in discussionpostings, search through a database of policies, procedures, & benchmarks, & enjoy the resources ofour vendor-partners. For more information about membership, contact Peter Piazza atpeter.piazza@asisonline.org.International Compliance Association - Dubai UAE Chapter - is a professional organisation dedicated tothe pursuit of excellence in compliance, anti-money laundering & financial crime prevention. ICA offersinternationally recognised professional qualifications that help improve knowledge, enhance skills &minimise risk for firms. For novice and experienced practitioners alike, ICA certificate & diplomaprogrammes are a benchmark of competence & excellence. www.int-comp.orgInformation Systems Security Association (ISSA) - EMEA + Egypt - is a not-for-profit internationalorganisation of information security professionals & practitioners. It provides education forums,publications & peer interaction opportunities that enhance the knowledge, skill & professional growth ofits members. www.issa.org

Middle East Fraud & Corruption Summit31st January ~ 2nd February 2011 Habtoor Grand Resort Hotel & Spa - Jumeirah Beach, Dubai, United Arab EmiratesGovernance, Leadership & Transparency: Turning Off the Taps to Fraud, Corruption & Financial CrimeDay One: Monday 31st January 2011Strategic Approach to Tackling Fraud & Corruption in the Middle East: Current Landscapes, Emerging Trends, Frameworks, Ethics & Governance07:45 COFFEE & REGISTRATION08:00 CHAIRMAN'S OPENING08:20 SUPPORTING GOVERNANCE & TRANSPARENCY IN THE UAE TO COMBATFRAUD, CORRUPTION & FINANCIAL CRIMEINAUGURAL ADDRESS BY INVITED CHIEF GUESTSState Audit Institution of The United Arab Emirates & Abu DhabiAccountability Authority, - UAE, to be confirmed08:40 FIGHTING CORRUPTION IN THE PUBLIC SECTOR IN THE MENA REGIONKEYNOTEDr. Harb Wassim, Founder-General Supervisor, Arab Center for theDevelopment of the Rule of Law and Integrity (ACRLI), & Adviser,UNDP, Lebanon09:00 ENHANCING TRANSPARENCY & STAKEHOLDER ENGAGEMENT: REGIONAL &INTERNATIONAL DEVELOPMENTS IN FRAUD, SECURITY, ANTI-CORRUPTION& BRIBERY: PROMOTING THE RULE OF LAW & INTEGRITY PANEL• What constitutional frameworks & legal frameworks are required tostrengthen integrity & fight against ML/TF?• Key international developments in anti-corruption & bribery: Whatare the implications for auditors in the Middle East?• The impact of the new UK Bribery Bill internationally; the first roundof country reviews under the UN Convention Against Corruption;results from Transparency International….• The increased effectiveness of investigations & prosecutions• Public-Private Partnerships, regional anti-corruption & crimecommissions - what needs to happen?• Monitoring of politically exposed persons (PEPs• Should senior political & public figures submit to 'lifestyle audits' &make the results public?Chaired by: Lady Olga Maitland, CEO, Money Transfer International,& Founder, Defence & Security ForumKeynote Panellists: Mr. Andy Williams, Deputy Director SecurityOperations, Tourism Development & Investment Company (TDIC) ofthe UAE09:30 PROMOTING BUSINESS ETHICS: WHERE THE FIGHT BEGINSKEY CASE STUDYMr. Waheed Alkahtani & Mr. Michael R. Trusler, Audit ManagerSpecial Audits Division, Saudi Aramco – Kingdom of Saudi Arabia10:10 BE PREPARED: WHAT VERIZON'S 2010 DATA BREACH REPORT TELLS USMr. Paul Wright, Verizon Principal Consultant, Forensics MEA, Verizon10:30 MORNING BREAK11:00 INTERNAL AUDIT AS THE FIRST LINE OF DEFENSE IN FIGHTING CORRUPTIONMr. Mohamad Nassar CIA, CCSA, PA, Director, Business RiskServices, Grant Thornton, UAE11:20 DEVELOPING THE RIGHT ‘RISK CULTURE’ AT THE TOP KEYNOTEMr. Graham Joscelyne, Specialist in Oversight and Assurance (&Immediate Chairman, Audit Committee for the UN World FoodProgramme, Former Auditor General, World Bank) - U.S.11:50 REPUTATION, GOVERNANCE & AUDIT: MANAGING CATASTROPHIC RISKFROM TERRORISM OR ACCIDENTS: LONDON OLYMPICS 2012 & BP GULFOIL SPILL KEYNOTE & CASE STUDIES• Recognising & reporting catastrophic risks• Event case study: London 2012 preparations• Preparation of catastrophic risk audit process• Stress testing a top risk & consequence index• Quantification of catastrophic risk for Board Reports• Auditing the crisis response• Case study BP Gulf oil spill• Option for sharing catastrophic risk with governments?• Auditing the post incident mitigation capability• Reputation issues for companies & auditors: partners in catastrophic risk• Stress testing the media response capability of the organisationDr. Sally Leivesley, Managing Director, Newrisk London - UK12:30 LUNCH13:10 REPORTING SUSPICIOUS TRANSACTIONS: CREDIT CARD FRAUD, PCICOMPLIANCE, AML & TERRORIST FINANCING: HOW CAN BANKS REENGAGECONFIDENCE AFTER A GLOBAL FINANCIAL CRISIS? PANEL• Improving suspicious transaction reporting strategies• How financial institutions can fight against fraudulent & corrupt customers• How can one hide stolen money in the world's financial markets?• Audit challenges on anti-money laundering & combating terrorist financing• Initiatives to improve banks' fraud detection systems• Educating customers• PCI compliance initiatives in the Middle East• What are the main constraints that hinder banks?• Risk management & Basel Committee learning points• Insider trading & market abusePanellists: Mr. Saleh Nofal, Group Compliance Officer, Qatar NationalBank - Qatar; Mr. Riaan van Schalkwyk, Regional Head Fraud Risk,HSBC Bank Middle East Limited - UAE; Mr. Bassem C. Nohra, GroupHead of Internal Audit, Bank of Beirut SAL - Lebanon13:50 FROM GOVERNANCE TO EVERY DAY, EVERYWHERE GOOD DECISIONS INFRAUD & CORRUPTION KEY CASE STUDY• 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 - Switzerland14:00 AFTERNOON TEA BREAK & EXHIBITION14:30 SETTING THE STANDARD FOR FRAUD PREVENTION IN THE GCCA REAL CASE STUDYA real life case study of the implementation for the inaugural fraudprevention management strategy in a GCC Central Bank.• The “cradle to grave” of the implementation process – the benefitsof a phased project plan• The lessons learnt – dealing with resistance and naivety & turningnegativity in to a positive output• Utilising and harnessing the benefits of differing cultures & values• Working with silo mentality & being able to introduce a silo bustingfraud prevention management strategy• Influencing senior management buy-in – tone at the top• Creating a centre of excellence• Design and implementation of a fraud risk assessmentMs. Caroline Waddicor, Managing Director, Hibis Europe Limited – UK15:00 CREATING REGIONAL & MULTI-CULTURAL CORPORATE GOVERNANCE, ETHICSPOLICIES & HOW TO PUT ANTI-CORRUPTION ON THE BOARD AGENDA PANEL• What is the influence of launching fraud hotlines on theorganisational culture?• A regional or international response to governance & ethics?• Role of professional bodies in corporate governance• Boards of directors - the intrusion of anti-corporate governance issues• Balance between disclosure, compliance & performance to stave offfinancial irregularities• Would you withdraw from places in the world where the risk ofcorruption is deemed too high?Chaired by: Ms. Caroline Waddicor, Managing Director, Hibis EuropeLimited – UKPanellists: Mr. Mustafa Zacour, Head of Audit and Compliance, AlfardanGroup Holding L.L.C. - Qatar; Mr. Zeid T. Jaradat, Group Head of InternalAudit, A W Rostamani - UAE; Mr. Henrik Frössling, Global Financial RiskManager and Head of Internal Control, Volvo 3P - Sweden; Mr. WalidAzzam, Senior Associate, Hadef & Partners - UAE15:30 PROSECUTING POLITICAL CORRUPTION, CYBER CRIME, CORPORATE FRAUD& TERRORISM SPECIAL KEYNOTESecretary Michael Chertoff, Former U.S. Department of Homeland SecuritySecretary and Co-founder and Managing Principal of the Chertoff Group, LLCFrom 2005 – 2009, Mr. Chertoff served as Secretary of the U.S.Department of Homeland Security, where he led the country inblocking would-be terrorists from crossing our borders orimplementing their plans if they were already in the country. Beforeheading up the Department of Homeland Security, Mr. Chertoff servedas a federal judge on the U.S. Court of Appeals for the Third Circuit.Earlier, during more than a decade as a federal prosecutor, heinvestigated & prosecuted cases of political corruption, organizedcrime, corporate fraud & terrorism – including the investigation of the9/11 terrorist attacks.17:00 CLOSE OF DAY ONE & RECEPTION

Middle East Fraud & Corruption Summit31st January ~ 2nd February 2011 Habtoor Grand Resort Hotel & Spa - Jumeirah Beach, Dubai, United Arab EmiratesGovernance, Leadership & Transparency: Turning Off the Taps to Fraud, Corruption & Financial CrimeDay Two: Tuesday 1st February 2011Real World Audit Strategies for the Prevention, Detection & Investigation of Fraud, Corruption & Financial Crime07:45 COFFEE08:00 CHAIRMANS RE-OPENING08:10 DOING BUSINESS WITH PUBLIC ENTITIES: SPOTLIGHT ON ANTICORRUPTION, FCPA & COMPLIANCE PRACTICES BY GLOBAL BUSINESSES KEY CASE STUDYMr. Ihab Ahmed, Global Audit & Transformation Director, Dell Corporation Ltd08:50 HOW DO MULTINATIONAL BANKS MANAGE THE RISK OF FRAUD IN PRACTICE? KEY CASE STUDYMr. Riaan van Schalkwyk, Regional Head Fraud Risk, HSBC Bank Middle East Limited - UAE09:20 PREVENTING FRAUDULENT & CORRUPT BEHAVIOUR & TRANSACTIONS KEY CASE STUDY• Proactive actions in practice to minimize the risk of fraudulent & corrupt behaviour • Risk governance in a global multi cultural environment• How to promote corporate governance & appropriate business? • Do & don'ts & lessons learnedMr. Henrik Frössling, Global Financial Risk Manager and Head of Internal Control, Volvo 3P - Sweden10:00 MORNING BREAK10:30 INTRODUCING A FRAUD MINDSET TO YOUR COMPANY: PITFALLS & LESSONS LEARNED KEY CASE STUDY• Key challenges of implementing a mindset to tackle fraud• Managing a fraud risk management strategy• Training senior management• Areas failed & lessons learnedMr. Mustafa Zacour, Head of Audit and Compliance, Alfardan Group Holding L.L.C. - Qatar11:10 DEVELOPING TALENT: LOYALTY, PROFESSIONALISM & GETTING THE RIGHT TEAM IN PLACE TO FIGHT FRAUD & CORRUPTION CRIME PANEL• Growing regional professional capability in audit• Be a world class, innovative, cost-effective organization• How can you transform your audit function with limited resources? • Employee development - recruiting & keeping a top best class audit team• Leadership & influencing challenges• Training challenges in fraud & anti-corruption• Doing more with less• How has the role of audit changed since the global financial crisis?• How to become an employer of choiceChaired by: Mr. Graham Joscelyne, Specialist in Oversight and Assurance (& Immediate Chairman, Audit Committee for the UN World FoodProgramme, Former Auditor General, World Bank) - U.S.Panellists: Mr. Mustafa Zacour, Head of Audit and Compliance, Alfardan Group Holding L.L.C. - Qatar; Ms. Therese Draper, Head of EMEA Fraud RiskManagement, Procter & Gamble - Switzerland; Mr. Andy Williams, Deputy Director Security Operations, Tourism Development & Investment Company(TDIC) of the UAE12:00 LUNCH13:10 FRAUD AWARENESS IN FINANCIAL INSTITUTIONS KEY CASE STUDY• How we need to configure the control environment• What fraud education needs to be provided to employeesMr. Bassem C. Nohra, Group Head of Internal Audit, Bank of Beirut SAL - Lebanon13:40 ANTI-MONEY LAUNDERING STRATEGIES: ARE DIAMONDS A BLESSING OR A CURSE KEYNOTE• The world of diamonds• The FATF & diamonds• Africa's diamonds & the Kimberley accord• The risks for organisations• International perspective on diamonds, money laundering & terrorist financing • Complying with FATF guidelinesMr. Danie du Plessis, Director: Unit for Forensic Accounting, University of Pretoria - South Africa14:20 AFTERNOON TEA BREAK14:40 - 16:30 PLEASE SELECT YOUR PREFERRED PRACTICAL WORKSHOP:WORKSHOP 1: 'SPEND 1 TO SAVE 100': THE SECRETS BEHIND RUNNING &ORCHESTRATING A SUCCESSFUL INTERNAL INVESTIGATION FACILITYLed by: Mr. Simon Scales, Director Global Investigations, TNT Express- UK; Mr. Ruben Naiker, General Manager Forensics - Group InternalAudit, South African Broadcasting Corporation Limited - South AfricaFraud & corruption (whilst some argue is human nature) is hittingbusinesses like never before. No one should therefore be surprisedwhen it surfaces, & this workshop will reveal to delegates the secretsbehind running & orchestrating a successful internal investigationfacility, capable for dealing with multiple incidents, both large & smallin materiality. Those participating will see the benefits of skilled inhousecapabilities, touching on evidential discovery, seizure,interviewing & when / where to bring in external associates to assistwhen needed. It will also touch on the need for "pro-activity beforereactivity", why rules based frameworks need to become valuesbased, & why diligence & pre-employment screening are vital. Thetheme of the session will concentrate on "Spend 1 to Save 100".17:00 CLOSE OF DAY TWOWORKSHOP 2: MANAGING BRIBERY & CORRUPTION RISKS: IMPLICATIONSFOR THE MIDDLE EASTLed by: Mr. Howard Shaw, Metropolitan Police London; Director,Fraud Control Limited & Chair, Institute of Counter Fraud Specialists- UK; Mr. Tony Lewis, Partner, Field Fisher Waterhouse LLP – UK;Mr. Walid Azzam, Senior Associate, Hadef & Partners - UAE• Legal implications internationally of the UK Bribery Act• Testing your anti-corruption programme & policy for weak spots• Best practices - essential components of effective anti-corruptionaudits• Who, what, when - staffing, scope, frequency of anti-corruptionaudits• Addressing unique compliance environments: how to securecooperation• Money-saving methods: mini-audits, technology shortcuts, & othertools to stretch resources

Middle East Fraud & Corruption Summit31st January ~ 2nd February 2011 Habtoor Grand Resort Hotel & Spa - Jumeirah Beach, Dubai, United Arab EmiratesGovernance, Leadership & Transparency: Turning Off the Taps to Fraud, Corruption & Financial CrimeDay Three: Wednesday 2nd February 2011Risk Management, Cyber Fraud, Enforcement, Recovery & Forensics07:45 COFFEE08:00 CHAIRMAN'S RE-OPENING08:10 FRAUD PREVENTION TOOLS TO BUILD AN ENTERPRISE RISK MANAGEMENT SYSTEM KEY CASE STUDYAW Rostamani Group (automotive industry with AED 4 Billion assets at Dubai) is working hardly to build a 'class A' governance system using differenttechniques. Mr. Jaradat CFE,CIA,CRP will share insights on key fraud prevention strategies & how this integrates into enterprise risk management, basedon strategic & operational experience around the following angles:• What are the required Fraud Prevention Tools FPT?• How significant are the FPT for ERM on both strategic & operational level• What are the key elements of proper Enterprise Risk Management structure (ERM)? • Technical example to proof the link between the FPT & ERM platformMr. Zeid T. Jaradat, Group Head of Internal Audit, A W Rostamani - UAE08:50 THE BT APPROACH TO MANAGING FRAUD & CORRUPTION RISK KEY CASE STUDYMr. Ray Stanton, Global Head of Business Continuity, Security & Governance Practice, British Telecom - UK09:30 MANAGING THE RISK OF FRAUD IN COMMODITY TRADING KEY CASE STUDYMr. Roar Frøystad, Leading Auditor, COA DOS, Statoil ASA - Norway10:10 MORNING COFFEE BREAK10:30 PREVENTING DATA LOSS & TO TEST YOUR CYBER SECURITY STRATEGY PANELChaired by: Mr. Ray Stanton, Global Head of Business Continuity, Security & Governance Practice, UBritish Telecom – UKPanellists: Dr. Cheryl Hennell, Head of IT Security and Information Assurance, Openreach, BT; Dr. Eduardo Gelbstein, Adjunct Professor, WebsterUniversity, Geneva, Former Advisor, UN Board of Auditors and Former Director, UN International Computing Centre11:00 PLEASE SELECT YOUR PREFERRED ROUNDTABLE DISCUSSION:ROUNDTABLE 1: MONEY LAUNDERING & TERRORIST FINANCING REGIONALCHALLENGESLed by: Mr. Danie du Plessis, Director: Unit for Forensic Accounting,University of Pretoria - South Africa & Lady Olga Maitland, CEO, MoneyTransfer International & Founder, Defence and Security Forum - UK• Different stages of economic development• Financial constraints for developing countries• Religious & culture differences regarding whistle blowing• Can there be a 'one fit all' response?• Anti-Money Laundering: what should the role of audit be?ROUNDTABLE 2: DEALING WITH FRAUD FORENSICSLed by: Mr. Ruben Naiker, CFE, General Manager Forensics - GroupInternal Audit, South African Broadcasting Corporation Limited -South Africa; Dr. Cheryl Hennell, Head of IT Security and InformationAssurance, Openreach, BT - UK; Mr. Juan Ivan Rogers-Harper,Founder & President, International Institute of Anti-Fraud ForensicAuditing (IIAFA) – Republic of Panama• Positioning data: what is possible & how to obtain data• Financial forensics process & procedures• Incident Response, evidence handling• Latest forensic & data analysis tools for auditors• Selecting your technology partners carefully12:30 LUNCH13:30 WINNING REPUTATION RISK MANAGEMENT INTERACTIVE SCENARIO PLANNINGThe workshop teams decide on methods for stress testing the catastrophic risk management work within a government department, global company orlocal business. In the exercise scenario the auditor is concerned that the organisation has a reputation to protect throughout the world & must be able tomanage any catastrophic event such as that suffered by BP in the Gulf Oil Spill. In this type of catastrophic event there can be effects on other companies& on the commercial future of a region. This type of event can occur in companies or governments that have very good reputations & top safety &security procedures. 1. List the top risks 2. List any methods to stress test capability 3. Describe a test for one of the top risks that would convince anauditor that the organisation could protect its reputation.Dr. Sally Leivesley, Managing Director, Newrisk London (Adviser to Governments & Companies on Catastrophic Risk, Continuity & Security)Dr Leivesley has interests in the development of professional systems for catastrophic risk management & quantification of catastrophic risk. She is a specialist in top threats from terrorism including chemical, nuclear, radiological,explosives & cyber & she assists the international media including the BBC, BSkyB, Al Jazeera English, & USA and European media with advice when extreme events impact on national security & corporate reputation. These incidents haveincluded the sinking of the South Korean warship 2010; international aviation liquid explosives 2006; Christmas Day 2009 Yemen origin concealed underpants device plot & subsequent incident at Heathrow on armed forces removal ofbomb threat passengers on Middle East bound flight; hostage taking; national security data loss events; cyber terrorism & protection. Before the 2000 Sydney Olympics she provided extensive training to emergency services and criticalinfrastructure corporations on top risks and the securing of vulnerabilities prior to the 2000 Olympics and other national events.14:30 HOW TO AVOID DOING BUSINESS WITH CRIMINALS: THINK LIKE A FRAUDSTER THOUGHT LEADERSHIP ROUND TABLES• How to assess the country risk in each country you operate in • Optimal KPI measurements for fraud & corruption?• How to set up an effective client on boarding process• Probing tender & procurement irregularities• How to monitor high risk relationships• How can audit position itself as an innovator during the harder times?• How to regularly screen your client baseMaximising available resourcesLed by: Mr. Henrik Frössling, Global Financial Risk Manager and Head of Internal Control, Volvo 3P - Sweden15:00 AFTERNOON TEA BREAK15:20 CLOSING THE LOOP: DATA ANALYTICS & THE HOLISTICS USE OF INFORMATION FROM DETECTION TO PROSECUTION KEYNOTEDr. Cheryl Hennell, Head of IT Security and Information Assurance, Openreach, BT - UK15:50 ANTI-FRAUD FORENSIC AUDITING & ASSET RECOVERY: THE LATIN AMERICAN PERSPECTIVE SPECIAL KEYNOTE• Integrating the prevention & combat of fraud, corruption & money laundering• Practical use of polygraph examinations• Adding value from recoveries• Corporate manslaughter & corporate criminal liability• Tracing assets in the region• Uncertainty in insolvency laws & the court system• Investigations into cartels & the criminal penalties companies can faceMr. Juan Ivan Rogers-Harper, Founder & President, International Institute of Anti-Fraud Forensic Auditing (IIAFA) – Republic of PanamaJuan Rogers CPE, AFA, CAMS, FCPA, CFE, CPA, a Panamanian & sole practitioner with 28 years of experience, provides forensic auditing, accounting expertise, litigation support, polygraph examination & financial advisory services.Rogers is currently in process to be a Certified Specialist for Asset Recovery *(CSAR); already a Certified Polygraph Examiner and Forensic Psycophysiologist (CPE). He is Founder & President to the International Institute of Anti-fraudForensic Auditors, which issues the credential for Anti-fraud Forensic Auditor (AFA). He has investigated high-profile cases of fraud related to bankruptcies; bribery; misappropriation of assets; omission; accounting malpractice & financialshenanigans; corruption; money laundering; & quantification of damages for banks, industries, commerce, services, & governmental activities, for about US $200 Millions with positive results.16:20 CHAIRMAN'S SUMMARY & CLOSE OF DAY THREENetworking Schedule: Build Trust-Based Business Relationships in Dubai!Meeting your security peers to exchange ideas & build trust-based networks is an integral part of theMiddle East Fraud & Corruption Summit. As such, MIS & Sponsors have set aside dedicated time fornetworking, which will allow you to utilise your time out of the office to the maximum.MONDAY 31st JANUARY 2011 - WELCOME RECEPTIONTUESDAY 1ST FEBRUARY 2011 - DINNER OR LOCAL GROUP ACTIVITYWEDNESDAY 2ND FEBRUARY 2011 - RECEPTION

Middle East Fraud & Corruption Summit31st January ~ 2nd February 2011 Habtoor Grand Resort Hotel & Spa - Jumeirah Beach, Dubai, United Arab EmiratesGovernance, Leadership & Transparency: Turning Off the Taps to Fraud, Corruption & Financial Crime5 Easy Ways to RegisterTel: +44 (0)20 7779 8944 Email: conferences@mistieurope.comFax: +44 (0)20 7779 8293 Web: www.mistieurope.com/fraudMEMail: Guy Cooper, MIS Training, Nestor House, Playhouse Yard, LondonEC4V 5EX UKCustomer Information(please print or attach business card)Delegate 1 NameDelegate 2 NameDelegate 3 NameOrganisationE-Mail Address (Required)AddressPositionPositionPositionRegistration InformationThe summit fees:Middle East Fraud & Corruption Summit £1,995The fee includes:• Entry to 3-day event • Continued Education Points & certificate • All lunches & daily refreshments• Official presentation materials on USB • Post-event web-link of materials• Networking functions (receptions, dinners, local activities – details subject to confirmation)2 Events – 1 Place, 1 Date!At the same time, in the same venue as Middle East Fraud & Corruption Summit, MIS is hostingthe 3rd Annual CISO Middle East Summit & Roundtable. Both events will be held at the HabtoorGrand Resort Hotel & Spa - Jumeirah Beach Dubai, UAE, 31st January - 2nd February 2011. TheCISO Middle East Summit is firmly established as the Middle East's premier event for thoughtleaders& practitioners in information security, cyber security & IT risk assurance.Discounts & Special Offers!• Book 1 person to access 2 summits with the ‘Dual Event Pass’ & only pay 30% extra £2,593(saving £1,396!)• Book 1 person on each summit & save 30% on fees (overall £1,197 savings!) Ideal team workingfor Heads of Information Security / IT Risk & Heads of Internal Audit & Fraud Prevention!For more information & terms & conditions of these offers please call+44 (0)207 779 8944, email mis@mistieurope.comAbout the Venue & AccommodationWhen registering for this conference please quote: WebThe Middle East Fraud & Corruption Summit 2011 will be held atHabtoor Grand Resort & Spa Al Sufouh Road, Dubai Marina, JumeirahBeach, P. O. Box 24454, Dubai, U.A.ETel: +971 4 408 4444 Fax: +971 4 399 4207www.grandjumeirah.habtoorhotels.comFacilities & Location:Situated on Jumeirah Beach & overlooking Dubai Marina, this 5 star luxuryspa resort hotel is set amid lush gardens with views of the sea & occupiesone of Dubai's most enchanting beachside locations. The airport isapproximately 30 kilometres from the Habtoor Grand Hotel; drive time is 25to 30 minutes. It is in close proximity to Dubai Internet City, Dubai MediaCity & Shopping Malls. The Habtoor Grand Resort & Spa offers pools,restaurants & bars set amidst the hotel's tropical gardens where lushlandscapes meet the warm Arabian Gulf, fringed by an immaculate beach& embraced by clear blue skies. Two pools are set within the resort'slandscaped gardens, a third 'infinity pool' is located on the mezzanine levelof the Towers & a large private beach offers unrestricted views of the clearArabian Gulf. Guests can play tennis or squash or visit the hotel's ElixirSpa. The 446 guestrooms, reflecting Arabian touches in the furnishings &style, have views of the sea or the landscaped gardens.Accommodation & Reservations:MIS Training Institute has arranged the following discounted rates at the Habtoor Grand Resort & Spa:• Standard Single Room: AED 900.00 per room• Standard Double Room: AED 1000.00 per roomAll rates are valid per room per night & include 10% municipality fee, 10% service charge & breakfast.To make a reservation please complete the booking form available onwww.mistieurope.com/fraudME & send to Mr. Maheshan Premanathan onmaheshan.premanathan@habtoorhotels.com, Tel: 00971 4 4084165 Fax: 00971 4 3994210.Please note that delegates are responsible for the arrangement & payment of their ownaccommodation in Dubai. MIS Training is not liable or responsible for any hotel bookings & cannotguarantee availability as limited rooms are available. MIS would advise booking as soon as possible.Register now at conferences@mistieurope.com, www.mistieurope.com/fraudME, Tel: +44 (0)20 7779 8944CountryTelephonePostcodeThe information you provide will be safeguarded by the Euromoney Institutional Investor Plc. group whosesubsidiaries may use it to keep you informed of relevant products and services. We occasionally allow reputablecompanies outside the Euromoney Institutional Investor Plc. group to contact you with details of products thatmay be of interest to you. As an international group we may transfer your data on a global basis for the purposesindicated above. If you object to contact by telephone , fax , or email please tick the relevant box. If youdo not want us to share your information with other reputable companies please tick this boxPayment MethodPay Online at www.mistieurope.com(all fees must be paid in advance of the event)Cheque enclosedPlease invoice my company PO#(payable to MIS Training)Credit cards can be taken over the phone or online.Please call +44 (0)20 7779 8944 or visit www.mistieurope.com/fraudMEPlease include billing address if different from address given abovePlease note that in completing this booking you undertake to adhere to thecancellation policy and payment terms.SignatureDateApproving ManagerPositionPlease send me information on:4th Annual Chief Security Officer (CSO) Summit,1 – 3 December 2010, Radisson Blu Palais Hotel, Vienna – AustriaMiddle East Fraud & Corruption Summit,31 Jan – 2 Feb 2011, Habtoor Resort & Spa Hotel, Dubai – UAEFraud & Corruption Africa Summit, 14 - 18 March 2011,Vineyard Hotel & Spa, Cape Town - South Africa5th Annual Fraud & Corruption Summit - Europe,6 – 8 April 2011, Copenhagen - Denmark2nd Annual ICT Security Summit Africa, 17 – 20 May 2011,La Palm Royal Beach Resort, Accra – Ghana8th Annual CISO Summit & Roundtable, 22 – 24 June 2011, Rome – Italy6th Annual Audit, Risk & Governance Africa Conference, 22 – 25 July 2011, Mauritius3rd Annual Security Africa Summit, September 2011, Cape Town – South AfricaConferencia Latinoamericana: La Lucha Contra Fraudes y Corrupción,Republic of PanamaCISO Summit Latin America / Conferencia Latinoamericana de Responsables deSeguridad de la Información, Septiembre 2011, BrazilFor further information on the above events, please contact Sara Hook, Director ofConferences, MIS Training Institute Tel: +44 (0)207 779 7200 or Email:shook@mistieurope.comCancellation Policy: Should a delegate be unable to attend, a substitute may attend in his or her place. Acredit or refund, minus 10% administration charge, is available if written notification is received by 11thJanuary 2011. Thereafter, no refunds will be given. MIS reserves the right to change or cancel thisprogramme due to unforeseen circumstances. Founded in 1978, MIS Training Institute is the internationalleader in providing training & conferences to information security, audit, fraud & IT audit professionals. Withoffices in the USA, UK, & Asia, MIS is a division of Euromoney Institutional Investor Plc (FTSE250) and ispart of the Daily Mail & General Trust (DMGT). www.mistieurope.com. To Register Call +44 (0) 20 7798944, Fax +44 (0) 20 7779 8293, Email: conferences@mistieurope.com or Visitwww.mistieurope.com/fraudME.Fax