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Handout - 2019 - Regional - Dubai

Dubai Regional Compliance & Ethics Conference

17 January 2019 | Dubai, UAE

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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