3rd - 5th September 2019

Renaissance Kuala Lumpur Hotel, Malaysia

3

DAYS

1

PLATFORM

18

SPEAKERS

ATTENDEES

100+

A&C'19

How Audit And Compliance can help the SUSTAINABILITY

and SUCCESS of your organisation 

"Create a COMPLIANT, EFFECTIVE &

ROBUST Auditing System" 

A solid Audit and Compliance System is among the major and most pertinent necessities in an organisation. It plays an essential role in corporate governance and work in order to make sure that the organisation is operating effectively and commendably. It is common for people to use the terms compliance and audit interchangeably, but there's actually a significant difference between them. Audits are impartial and intended to look at what the organisation has done and makes sure that it's in line with what they said they did. Compliance, on the other hand, is about meeting legal and regulatory obligations. Distinctively, Audit requires Compliance, and Compliance determines Audit. 

A&C'19 - Audit & Compliance Convention 2019 will prepare you in safeguarding audit to make sure your organisation is in compliance with rules, regulations and laws. By attending this conference, you will be able to reduce the risk of non-compliance, and kick start, improve and/or evolve the auditing standards from any state your organisation is in. 

Emphasize on Regulations to

Make the Best  Audit Practices !!!

 

MAJOR BENEFITS OF ATTENDING

By end of this conference, delegates will be able to :-

AUDIT and MONITOR the corporate compliance

AUDIT the highest risk areas

PERFORM a risk assessment and determine the level of risks

UNDERSTAND laws and regulations  

OBTAIN and ESTABLISH policies for specific issues and areas

MONITOR compliance with laws, regulations and policies

DETECT possible threats and financial crimes

COMPLY and STAY UPDATED to the latest auditing standards

DEVELOP and MANAGE the board and audit committee

IDENTIFY gaps that may challenge the effectiveness of your quality management system 

DISCOVER practices that create opportunities for business growth and progress 

SOLVE major impact of fraud and financial crime 

PRESERVE corporate integrity adhering to code of ethics

BE PREPARED before the next audit 

 

OUR SPEAKERS

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YBHG. DATO' TS. DR.  HAJI AMIRUDIN

BIN ABDUL WAHAB

Chief Executive Officer

CyberSecurity Malaysia

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IYAD MOURTADA CFE, CIA, CMA, CCSA,

CRMA, CPLP, CSX, M.A

Managing Director, Authorized Trainer and Speaker

OpenThinking Academy, UAE

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DR. MICHAEL J. SKIBA MBA, PhD 

@ DR. FRAUD

VP – International Counter Fraud Strategies

INFORM - Risk Shield, USA

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TAKATOSHI SHIBAYAMA

Chief Executive Officer

Blockshine Singapore

SHAHRUKH SHAHZAD

Qualified Internal Audit Leader

IKEA Group,

Saudi Arabia and Bahrain

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CHARI TVT

Former Group Chief Financial Officer

Axiata

GUY SHEPPARD

Head Financial Crime, Intelligence

and Cyber - APAC

SWIFT, Singapore

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AURÉLIE SAADA

Risk Lead - APAC

Microsoft, Singapore

RAGHUPATHI RAO

CA, CISA, CFE, CRMA

VP - Global Chief Internal Auditor and Chief Risk Officer

Tata Global Beverages, International

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JUSTIN ONG KEAN HU

CFA, FRM, CA(M)

Partner (Southeast Asia) – Financial Services

Deloitte, Malaysia

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PATRICK ADAM K. ABDULLAH

Vice President 

ASTRO Overseas Limited,

Malaysia

DAVID OH

Chief Executive Officer and Founder

Copyright Bank,

Australia

RESTIANA IE TJOE LINGGADJAYA

MM CIA CRMA

Chief Business Excellence and Compliance

PT Smartfren Telecom, Indonesia

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S M OMAR FARUK

CA (M) ACCA (UK)

Assistant Manager

Baker Tilly Malaysia

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LEE HAN THER MBA, CISA, CISM, CRISC, CISSP, PMP, ITILF, DRCS

Director, Emerging Tech Risk and

Cyber  

KPMG Malaysia

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SATPAL SINGH DHILLON

Head Risk and Compliance 

PLUS Malaysia Berhad

MUHITTIN

HASANCIOGLU

Chief Information Security Officer/ Head of Cyber

PETRONAS Malaysia

SANJEEV GATHANI

Founder & Chief Executive Officer

Better Business Governance, Singapore

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*Speakers marked        are to be confirmed
 
 

KEY ISSUES

Compliance Audit

Reporting Risk

Internal Control

Threats & Financial Crimes

Cybersecurity

Ethics & Compliance

Risk Culture

Internal Audit For Board

Cross Border Compliance

Corporate Governance

Defence Model

Blockchain

IFRS Updates

Data Analytics

Best Accounting Practices

3rd Party Relationship

TARGET AUDIENCE

The Conference is beneficial for Presidents, Vice Presidents, Chief Executive Officers,

Chief Operating Officers, Chief Technical Officers, Chief Financial Officers, Chief Data Officers,

Chief Internal Auditors, Directors, Managing Directors, Audit & Compliance Professionals, Managers, Leads and Heads involved in:

Audit

Compliance

Fraud

Controls

Finance

Analytics

Legal

Regulations

Cybersecurity

Records

Corporate Governance

Human Resources

 
 

AGENDA

DAY 1

3rd Sept 2019

COMPLIANCE AUDIT INTELLIGENCE - MEASURING THE OVERALL EFFECTIVENESS

FINANCIAL CRIME COMPLIANCE THE

ASIA PACIFIC STORY

ADOPTING COSO'S INTERNAL CONTROL

INTERGRATED FRAMEWORK AS THE GLOBAL

STANDARD OF INTERNAL CONTROL

REPORTING RISK TO THE BOARD: DASHBOARDS AS AN EFFECTIVE ALTERNATIVE TO RISK REGISTERS AND HEAT MAPS

EMERGING THREATS AND FINANCIAL CRIMES

THE GOVERNANCE IN CYBER SECURITY 

BUILDING AN EFFECTIVE ETHICS AND COMPLIANCE CULTURE

PANEL DISCUSSION : ADDRESSING CYBERSECURITY MEASURES IN PROTECTING YOUR DATA

DEBATE: ROLE OF AUDITORS IN

UNCOVERING FRAUD

WHY IS RISK CULTURE IMPORTANT AND TIPS

ON HOW TO MAKE IT HAPPEN

DAY 2

4th Sept 2019

INTERNAL AUDIT, BOARD, COMMITTEE AND MANAGEMENT

FIRESIDE CHAT: CROSS BORDER COMPLIANCE

CORPORATE GOVERNANCE,

RISK AND COMPLIANCE

DEFENCE MODEL - RISK

ASSESSMENT FRAMEWORKS

THE COMING DISRUPTION OF

BLOCKCHAIN – MYTH OR REALITY? 

IFRS UPDATES: REVENUE & LEASE

INTERNAL AUDIT INNOVATION - THE JOURNEY

TO A CUTTING EDGE ORGANISATION - WIDE

ANALYTICS SOLUTION

PANEL DISCUSSION: COMPLYING AND STAYING UPDATED TO THE LATEST AUDITING STANDARDS

CASE STUDY – BEST ACCOUNTING PRACTICES IN AUDITING

3RD PARTY RELATIONSHIP AND MANAGEMENT

DAY 3

5th Sept 2019

POST CONFERENCE 

MASTERCLASSES

MORNING SESSION

9.00 AM - 12.30 PM

TRACK A

FUTURE OF INTERNAL AUDIT

TRACK B

APPROACH TO ERM EMBEDDED 

DECISION MAKING - BEST

PRACTICES AND CASE STUDIES

AFTERNOON SESSION

2.00 PM - 5.30 PM

TRACK C

BLOCKCHAIN AND FINTECH

TRACK D

EMERGING THREATS AND

FINANCIAL CRIMES

ORGANIZER

PARTNERS

MEDIA PARTNER

SUPPORTING PARTNER

HRDF CLAIMABLE

 

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