2020 Dubai Regional Compliance & Ethics Conference

Detecting Thunder Before the Storm: Effective Antifraud, Compliance, and Ethics Functions

  • Detecting Thunder Before the Storm: Effective Antifraud, Compliance, and Ethics Functions

    Amir Mousa, Internal Audit Section Head, Al Ain Holding Group.

    February 13, 2020

    • Integration and collaboration between Internal audit, Fraud, Compliance and ethics function

    • Tone at the Top: The oversight role of BOD and senior management to adopt Zero tolerance for fraud and misconduct

    • Discuss enhanced approach to detect business disruption resulted from fraud, compliance and ethics issues.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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