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Unlocking the opportunities in the digital asset and fraud environment

HKA
Panel Discussion
Event Details
Date & Time
2 March 2022 9:30 - 12:00 GST
Location

Crowne Plaza RDC Hotel & Convention Center, Riyadh, KSA


HKA is delighted to be presenting high-level panel discussions on unlocking the opportunities in the emerging digital assets and fraud environment through fraud and cybersecurity risk management.

Topics covered will include:

  • The difference between fraud and audit investigations
  • The importance of identifying fraud and its affect on the business
  • The danger of ignoring fraud & the benefit of anti-fraud practice
  • Best practices for cybersecurity to mitigate risk for e-banking, digital assets
  • Being aware of the compliance with regulations in Saudi and the related international regulations
  • Emerging and current trends in fraud investigations and cybersecurity

Speakers

Moderator: Haroon Niazi, Partner & Head of Middle East, HKA

Panel 1:

Ahmad Chit, Director, Forensic Accounting & Commercial Damages (FACD), HKA

Obaid AlKurashi, Chief Internal Auditor, Qiddiya

Dr Hamed Hassan Merah, CEO, Saudi Centre for Commercial Arbitration, HKA

Panel 2:

Majdi Al Madani, Partner, Forensic Accounting & Commercial Damages (FACD), HKA

Michael Corcione, Partner, Global Cybersecurity & Privacy Lead, HKA

Ibtissem Lassoued, Partner, Head of Advisory, Financial Crime, Al Tamimi & Company

Abdullah Al Haiqi, Chief Internal Auditor, ROSHN

Event details:

2 March, 9:30am – 12pm, followed by lunch at Crowne Plaza

Event Details
Date & Time
2 March 2022 9:30 - 12:00 GST
Venue

Crowne Plaza RDC Hotel & Convention Center, Riyadh, KSA