ACFE Fraud Conference 2019 - Middle East | Association of Certified Fraud Examiners (ACFE) | 23 February 2019 | Jumeirah at Etihad Towers, Etihad Towers, West Corniche Abu Dhabi, UAE
Venue
Jumeirah at Etihad Towers
Jumeirah at Etihad Towers, Etihad Towers, West Corniche Abu Dhabi, UAE
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| Event Date |
Sun Feb 24 +04 - Tue Feb 26 +04 (almost 6 years ago)
In your timezone (EST): Sat Feb 23 11:00pm - Tue Feb 26 8:00am |
| Location |
Jumeirah at Etihad Towers
Etihad Towers, West Corniche Abu Dhabi, UAE |
| Region | EMEA |
Details
Discover the skills, knowledge and connections you need to make your fight against fraud more effective. With four tracks of sessions, inspiring keynote speakers and dedicated networking opportunities, the 2019 ACFE Fraud Conference Middle East offers the anti-fraud resources you need in one event.
Start planning your conference experience today. Download the brochure (PDF) for a printable version of all the conference details, including agenda, session descriptions, pricing and hotel information.
Speakers
2019 Speakers
Eugene Soltes
Author, Why They Do It: Inside the Mind of the White-Collar Criminal, Jakurski Family Associate Professor of Business Administration, Harvard Business School
Ian Yip
Chief Technology Officer, Asia-Pacific, McAfee
Ryan C. Hubbs, CFE, CIA, CCEP
Global Anticorruption and Fraud Manager, Schlumberger, ACFE Regent
Bruce Dorris, J.D., CFE, CPA
President and CEO, Association of Certified Fraud Examiners
Concurrent Session Speakers:
Teresa Anaya, CFE
Director, Blockchain Intelligence Group
Anita Barker, FCA
Partner, Control Risks
Ritesh Bhatia, CEH, DCPP, DCPLA
Director - Cybercrime Investigations, V4WEB
Nicholas Cameron, CA
Partner, KPMG
Henry Duggan
Managing Director, FTI Consulting
Stephen Hill, Ph.D., MLPI, CIIP
Managing Director, Hill Bingham Ltd
Nick Hourigan
Senior Managing Director, FTI Consulting
Iyad Mourtada, CFE, CIA, CRMA, CCSA
Managing Director, OpenThinking Academy
Amir Mousa, CFE, CIA, CRMA
Internal Audit Section Head, Al Ain Holding Group
Muneer Al-Mughairy, MBA, CFE, CIA, CISA
Chief Internal Auditor, Oman International Development and Investment Company
Ghaz Shah
Senior Director, Alvarez & Marsal Middle East Limited
John F. Sopko
Inspector General, Special Inspector General for Afghanistan Reconstruction
Richard Trainer, CFE
Legal Director, Mishcon de Reya LLP
Abdallah Alomari, CFE, CAMS, CAPM, GRCP
Founder & General Manager, KYC Jordan
Hassan Metwally, CFE, CPA, CIA, CCEP
Global Compliance Auditor, Bio-Rad Laboratories
Sponsors & Partners
2019 Sponsors
GOLD SPONSOR:
• protiviti
• FTI CONSULTING
SILVER SPONSORS:
• GrantThorton
• sas
• SAI GLOBAL
• pwc
SUPPORTING SPONSORS:
• Kroll
• SCCE
• Governace Dynamics
• OpenThinking
• MOORE STEPHENS
AIRLINE PARTNER
• ETIHAD