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www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected] Clean Business, Clean Government: Achieving Transparency and Integrity “The best conference! Auditors, leaders, and audit committee members should never miss!” Hosea Kashimba, Director of Internal Audit, PPF Pension Fund, Tanzania “An excellent mix of global and African input” Neville Tiffen, Recently Chief Compliance Officer, Rio Tinto (Australia) Pre-Summit *Attended by Ministers, Auditor Generals, CEOs, Board & Committee Members *Over 40 international and regional speakers *Over 25 countries attend 10th Conference Africa 14-18 September 2015 Kigali Serena Hotel - Kigali, Republic of Rwanda “MIS has ignited a silent revolution through this annual conference that will certainly change the political and economic climate of the continent of Africa” Director Internal Affairs, Federal Inland Revenue Service (FIRS) of Nigeria Inspiring Leadership, Good Governance and Accountability in Business and Government Keynote Speakers Mr. Biraro R. Obadiah, Auditor General, Office of the Auditor General - Rwanda Mr. Edward R. O. Ouko, Auditor General, National Audit Office, Kenya Mr. Ludovick S. L. Utouh, Recently Controller and Auditor General, National Audit Office, Tanzania and Appointment to The United Nations Board of Auditors (UNBOA) Chantell Ilbury, Motivational Speaker, Facilitator and Keynote Speaker, Cape Town (South Africa) Professor P.L.O. Lumumba, Director, Kenya School of Law (KSL), Former Director General, Kenya Anti- Corruption Commission “Provides networking opportunities and excellent understanding of the audit function. Sharing experiences across Africa, and powerful messages from the speakers!” Board of Director, Bank of Tanzania REGISTRATION OPEN SAVE £400 + Kindle Gift* Book before 26th June 2015 * Gift only applies to the 5 day full access pass before 26th June 2015. To qualify for the gift, payment must be received before the 17th July and the delegate must attend the event. 10% DISCOUNT For BECSA Members

Africa For BECSA Membersbecsa.co.za/Auditrisk.pdf · Neville Tiffen, Recently Chief ... • Faith Basiye-Omolo, ... in Rwanda signals strong confidence in growth and is an indicator

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www.mistieurope.com/auditafrica & www.mistieurope.com/fraudafricawww.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected]

Clean Business, Clean Government:

Achieving Transparency and Integrity

“The best conference! Auditors, leaders, and audit committee members should never miss!”

Hosea Kashimba, Director of Internal Audit, PPF Pension Fund, Tanzania

“An excellent mix of global and African input”Neville Tiffen, Recently Chief Compliance Officer,

Rio Tinto (Australia)

Pre-Summit

*Attended by Ministers, Auditor Generals, CEOs, Board & Committee Members *Over 40 international and regional speakers *Over 25 countries attend

10th Conference

Africa

14-18 September 2015 Kigali Serena Hotel - Kigali, Republic of Rwanda

“MIS has ignited a silent revolution through this annual conference that will certainly

change the political and economic climate of the continent of Africa”

Director Internal Affairs, Federal Inland Revenue Service (FIRS) of Nigeria

Inspiring Leadership, Good Governance and Accountability in Business and Government

Keynote Speakers

Mr. Biraro R. Obadiah, Auditor General, Office of the Auditor General

- Rwanda

Mr. Edward R. O. Ouko, Auditor General, National Audit Office,

Kenya

Mr. Ludovick S. L. Utouh, Recently Controller and

Auditor General, National Audit Office, Tanzania

and Appointment to The United Nations Board of

Auditors (UNBOA)

Chantell Ilbury, Motivational

Speaker, Facilitator and Keynote

Speaker, Cape Town (South Africa)

Professor P.L.O. Lumumba, Director,

Kenya School of Law (KSL), Former Director General, Kenya Anti-

Corruption Commission

“Provides networking opportunities and excellent understanding of the audit function.

Sharing experiences across Africa, and powerful messages from the speakers!”

Board of Director, Bank of Tanzania

REGISTRATION OPEN SAVE £400 + Kindle Gift*Book before 26th June 2015*Gift only applies to the 5 day full access pass before 26th June 2015. To qualify for the gift, payment must be received before the 17th July and the delegate must attend the event.

10%DISCOUNTFor BECSA Members

Special Keynote Speakers • Mr. Biraro R. Obadiah, Auditor General, Office of the Auditor General (Rwanda)

• Mr. Edward R. O. Ouko, Auditor General, National Audit Office (Kenya)

• Mr. Ludovick S. L. Utouh, Recently Controller and Auditor General, National Audit Office, Tanzania and Appointment to The United Nations Board of Auditors (UNBOA)

• Professor P.L.O. Lumumba, Director, Kenya School of Law (KSL), Former Director General, Kenya Anti-Corruption Commission

• Chantell Ilbury, Motivational Speaker, Facilitator and Keynote Speaker, Cape Town (South Africa)

International Speaker Panel• Abas Alhassan, Head of Internal Audit Standard Bank Africa, Standard Bank Group

(South Africa)

• Brian O’Bleness, Partner, FCPA, Anti-Corruption and Investigations, Antitrust/Competition, Dentons (U.S.)

• Anthony R. P. Williams, Non Executive Director, FBN Bank (UK) Ltd (UK)

• Ibrahim Juma, Head, Information Security, KENTRADE (Kenya)

• Ray Stanton, Executive Vice-President Professional Services, BT (UK)

• Daniel Gyampo, Group Manager, Information Systems Audit Group Internal Audit, Ecobank (Ghana)

• Mrs. Cyanzayire Aloysie, Chief Ombudsman, Office of the Ombudsman Anti-Corruption Commission of Rwanda – invited

• Dr. Emmanuel Moore Abolo, Chief Risk and Compliance Officer, Nigerian Export-Import Bank (Nigeria)

• Dr. Ezekiel Oseni, Chief Risk Officer, Risk Management Division, Bank Of industry (Nigeria)

• Dr. Lesley Perman-Kerr, Managing Director, Vivant Artemis

• Emmanuel N. Ayuk, Senior Director, Global Compliance & Counsel, Archer-Daniels-Midland Company (U.S.)

• Faith Basiye-Omolo, Group Head of Forensic Services, Kenya Commercial Bank (Kenya)

• Grace Injene, Consultant in Advocacy, Governance (Board member, Anticorruption Commission Kenya; Executive Committee and Vice Chair, Association of Professionals in East Africa; Chair, Professional Integrity and Ethics Committee at APSEA) (Kenya)

• Graham J Ayre, Internal Audit Manager, Ageas Limited (UK)

• Graham Joscelyne, Chairman of Audit and Ethics Committee, The Global Fund to Fight Aids, Tuberculosis and Malaria and Former Auditor General, World Bank

• Ifeanyi Emefiele, CISA, CFE, Head, Anti-Fraud Unit - Compliance & Internal Control, Access Bank Plc (Nigeria)

• Jacques Lourens, Head of Audit: IT - Group Internal Audit, Nedbank Limited, (South Africa)

• Jenny Reid, Director, iFacts (South Africa)

• Johan Van der Walt, Partner, KPMG (South Africa)

• Kenneth Kamurasi, Head of Audit - Africa Subsidiaries, Barclays Africa Group Limited (Kenya)

• Korieh Duodu, Counsel, Addleshaw Goddard (Ghana)

• Lady Olga Maitland, Chairman, Algeria British Business Council, Chairman, Copenhagen Compliance and President, Defence and Security Forum (UK)

• Manny Ugbomah, Group Head Internal Auditor, Heritage Banking Co Ltd (Nigeria)

• Mehdi Khoali, Principal Investigator, African Development Bank

• Neil Fletcher, Head of Group Investigations, Holcim Group

• Neville Tiffen, Member of Secretary-General’s Advisory Group on Integrity and Anti-corruption, OECD (Recently Global Compliance Officer, Rio Tinto) (Australia)

• Olowo Rabiu, Head, Internal Audit & Business Integrity, GSK (Nigeria)

• Dr. Regina Muzamai Maambo, Director, Office of Internal Audit, African Union Commission

• Eng. Patrick Obath, Director, Kenya Private Sector Alliance (KEPSA); Independent Non Executive Director, Standard Chartered Bank Kenya Limited

• Shane Fankhauser, Executive Presentation Coach for Corporate, Political and PR Advocacy Communications (UK)

• Simon Scales, Head of Investigations EMEA, BP Plc.

• Steve Whitehead, Managing Member, Eavesdropping Detection Solutions, A Division of CBIA (South Africa)

• Udochi Nwaodu, Group Chief Internal Auditor, United Bank for Africa Plc (Nigeria)

MIS Training Institute would like to thank the international Programme Steering Committee:

• Mr. Edward Ouko, Auditor General, National Audit Office, Kenya

• Graham Joscelyne, Chairman of Audit and Ethics Committee, The Global Fund to Fight Aids, Tuberculosis and Malaria and Former Auditor General, World Bank

• Lady Olga Maitland, Chairman, Algeria British Business Council, Chairman, Copenhagen Compliance and President, Defence and Security Forum (UK)

• Mehdi Khoali, Principal Investigator, African Development Bank

• Grace Injene, Consultant in Advocacy, Governance (Board member, Anticorruption Commission Kenya; Executive Committee and Vice Chair, Association of Professionals in East Africa; Chair, Professional Integrity and Ethics Committee at APSEA), Kenya

• Neville Tiffen, Member of Secretary-General’s Advisory Group on Integrity and Anti-corruption, OECD (Recently Global Compliance Officer, Rio Tinto)

• Graham J Ayre, Internal Audit Manager, Ageas (UK) Limited

• Simon Scales, Head of Investigations EMEA, BP Plc.

• Eng. Patrick Obath, Director, Kenya Private Sector Alliance (KEPSA); Independent Non Executive Director, Standard Chartered Bank Kenya Limited

www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected] www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected]

Join Africa’s Unique Conference Dedicated to Building Skills Capacity and Professional Networks to Inspire Leadership, Good Governance and Accountability in Business and Government

Dear Colleague,

MIS Training Institute is delighted to request your presence at the 10th Annual Audit, Risk & Governance Africa Conference, including the 5th Fraud, Corruption & Investigations Africa Summit. This truly pan-African conference will take place 14-18 September 2015, at Kigali Serena Hotel, The Republic of Rwanda.

The event has become an annual fixture in the diaries of Political Appointees, Auditor Generals, Board and Committee Members, CEOs and Chief Risk Officers in addition to senior professionals working in investigations, inspection, internal audit, ethics, compliance, finance and governance from public and private sectors. Previous venues include Mombasa, Zanzibar, Accra, Uganda, Durban, Mauritius, Mombasa, Maputo and Livingstone. We are honoured to bring the Conference to The Republic of Rwanda for the first time.

Rwanda has been chosen as the city to host the tenth anniversary conference based on its achievements on ‘zero tolerance’ in the fight against corruption. This demonstration of strong corporate governance, serves as a powerful national case study not only within Africa, but on an international platform. The Rwandan Government will present a national case study on how this success was achieved and what other countries can learn from this. Recent activity in the financial markets in Rwanda signals strong confidence in growth and is an indicator that a national deployment of ‘zero tolerance’ to corruption and strong governance and leadership is being rewarded.

The conference provides a unique international platform for the private and public sectors to unite and share best practices on how to achieve strong audit and corporate governance and accountability. It provides participants with solid global peer networks and strategies to fight more effectively against harmful business practices.

Esteemed Auditor Generals have confirmed to deliver keynote speeches at this conference in Kigali, additional to senior speakers from the government, the international community and key stakeholders from the capital markets and multi-national business sectors.

The key theme for the pre-Summit 5th Fraud, Investigations & Corruption Africa Summit, 14-15 September is: “Clean Business, Clean Government: Achieving Transparency and Integrity: The Whole Process of How to Uncover, Investigate and Mitigate Fraud and Corruption”. Attended by Anti-Corruption Commissioners and DPPs from across Africa, in addition to fraud prevention, audit, investigators, inspectors, risk and compliance executives, this years will highlight the importance of building up best practice investigations capacity and highlight current initiatives happening across Africa. The programme will explore the whole process of dealing with fraud, corruption and misconduct focused around practical strategies and tools.

Benefit from:

• Real life frauds and success stories - proven strategies for how you can stop similar frauds in your organisation

• Proven tips from senior practitioners who are actively involved in managing in running successful investigations programmes day to day

• Successful ways in which audit, investigations, risk and compliance can work effectively with senior management, audit committees and senior management on an integrated strategy – institutional leadership and development being at the heart of the challenge!

• International case studies - practical take-aways from across the globe but focused on real solutions for Africa

• Fully interactive - lively panel debates, in-depth workshops, think thanks

Based in London, MIS Training Institute has over 30 years’ experience of successfully running conferences and training courses for internal auditors and risk compliance professionals across the globe.

Thank you very much for kindly considering this invitation. We very much look forward to meeting you in Kigali this September!

On behalf of MIS Training Institute, please accept the assurances of my highest regards.

Yours sincerely,

Sara Hook Director of Conferences Europe, Africa, Middle East & Asia Pacific MIS Training Institute (MISTI)

[email protected]

The Annual Gathering for Africa’s Audit, Governance and Anti-Fraud Experts Welcome to Kigali 2015…

Chief Internal Auditors / Risk - 50%

Senior Management / Board & Committee Members - 15%

Ethics & Compliance – 12%

Financial / Accounting – 12%

Political Appointees – 8%

Unbeatable value! 1 pass gives you full access to 3 different events

5th Fraud, Corruption & Investigations Summit (14-15 Sept)

10th Audit, Risk & Governance Conference (16-18 Sept)

Cyber Crime Africa Summit & Roundtable (16-18 Sept) C Y B E R C R I M E A F R I C A

10th Conference

Africa

Pre-Summit

10th Conference

Africa

14-18 September 2015 Kigali Serena Hotel - Kigali, Republic of Rwanda Pre-Summit

17 More Reasons to Attend1. Continent’s only truly pan-African gathering for thought-

leaders in audit, anti-corruption and governance

2. Over 25 different countries attend – ideal to build professional networks with peers from across Africa and internationally from UK, US, Switzerland, Australia, France….

3. 5 days of in-depth learning - time to network, fully immerse and return to the office inspired for action

4. Over 40 Speakers; 5 Special Keynote Speakers – guided by a prestigious international Programme Steering Committee

5. 1 pass gives you full access to 3 different events (Fraud, Corruption & Investigations; Audit, Risk & Governance; Cyber Crime Africa)

6. Over 8% of attendees are Political Appointees and 15% are Senior Management / Board & Committee Members – a rare chance to question and meet with typically inaccessible leaders

7. 4 Workshops and Clinics – in-depth longer learning sessions embedded into the actual main programme with no add-on costs:

- Lifecycle of an Investigation

- Anti-Corruption Training

- Risk Scenario Planning

- Executive Presentation Training

8. Book by 26 June – save £400 and registration includes a free Kindle Fire gift.

9. Fraud, Corruption & Investigations Africa Summit - provides a comprehensive explanation of the latest detection, investigation, response, prevention strategies

10. Free access the co-located Cyber Crime Africa Summit!

11. Access to trade exhibition and showcase of new and emerging technologies for corporate crime, information security, forensics and analytics

12. Updates on latest audit projects and anti-corruption initiatives presented by prominent multi-national companies, banks, governments and the international community

13. Over 14 keynotes and case studies from Africa’s leading banks!

14. Country roundtables programme featuring in depth analysis from governments and operators

15. New for 2015 dedicated Business to Business meeting area!

16. New keynote speakers - a rare opportunity to meet face to face for questions

17. A packed social schedule including cocktail receptions, gala dinners and cultural visits to ensure you get to know Rwanda during your stay whilst getting to know your peers!

Chaired by

Graham Joscelyne, Independent Chairman of Audit and Ethics Committee, The Global Fund to Fight Aids, Tuberculosis and Malaria and Former Auditor General, World Bank Graham has held his current position with The Global Fund since 2012. Additionally, he is on the Board of Trustees and Audit and Risk Committee Chair for the International Center for Tropical Agriculture (since 2011); Board member of Partners for Sustainable Peace, Inc. (since 2009). Previously, Chairperson of the World Food Programme Audit Committee (2004 through 2009) and Auditor General, World Bank, Washington DC: 1995 to 2003.

Simon Scales, Head of Investigations, BP plc. Simon has over 30 years’ experience within both private and public sectors, having conducted major investigations globally and is internationally recognised for his vast experience within the emerging markets of South America, India and China, reinforcing significant Fraud, Bribery and Corruption investigations conducted throughout in Europe, the USA, Africa and the Middle East. His experience within the Financial, Public Utility and Multi-National Company environments draws from his background as an experienced Detective with the Metropolitan Police Service (New Scotland Yard). He studied at the National Crime Faculty.

Graham J Ayre, Internal Audit Manager, Ageas Graham joined Ageas in early 2010. Prior to his current role he acted as Head of Internal Audit for the Lincoln Financial Group companies based in the UK for about 13 years. Graham qualified as a chartered accountant and worked for Ernst & Young for over 13 years, mainly as an external auditor. Graham is the treasurer of the Insurance Internal Audit Group in the UK. He has an undergraduate degree from Oxford University and a postgraduate degree from Nottingham University.

Keynote Speakers Auditor General Keynote Perspectives Mr. Biraro R. Obadiah, Auditor General, Office of the Auditor General (Rwanda) Mr. Obadiah was appointed Auditor General from 1st June 2011. He is a Certified Public Accountant (CPA) with over 12 years of post- qualification Multi-sector experience as an external Auditor of leading economic entities both in public and private sector in East African economies mainly in Kenya and Uganda. Obadiah obtained his MBA from the Uganda Martyrs University, 2002, his major area of research was corporate governance. This was indeed a consolidation of his multi sector Audit experience. He is a member of the institutes of Certified Public Accountants of Kenya and Uganda.

Mr. Edward R. O. Ouko, Auditor-General, National Audit Office (Kenya) Mr. Ouko is the Auditor-General of Kenya. He is a Fellow Member of the Institute of Chartered Accountants in England and Wales (FCA) and is a co-opted Council Member representing Africa at the Council of the Institute of Chartered Accountants of England and Wales (ICAEW). Mr. Ouko is also a member of the Institute of Certified Public Accountants of Kenya (CPA) and holds a B. Com. Degree (Hons.) in Finance & Accounting from the University of Nairobi. He has over 25 years of extensive experience in the auditing and accounting fields at the African Development Bank (AfDB) and in the public and private sectors before joining AfDB, where he was Auditor General.

Effective Governance & Leadership for Anti-Corruption Professor P.L.O. Lumumba, Director, Kenya School of Law (KSL), Former Director General, Kenya Anti-Corruption Commission Prof. PLO Lumumba is an Advocate of the High Courts of Kenya and Tanzania. He is a holder of Bachelor of Laws and Master of Laws degrees from the University of Nairobi and a LL.D from the University of Ghent, Belgium. He is Certified Public Secretary CPS (K) and a Member of the Kenya Institute of Management (MKIM). He has been trained on Humans Rights at the Institute of Advanced Legal Studies University of London in England and at the Raoul Wallenberg Institute of the University of Lund in Sweden and on International Humanitarian Law in Geneva, Switzerland. He is a former Secretary of the Constitution of Kenya Review Commission and former Director of the defunct Kenya Anti-Corruption Commission, (KACC). Founder of the PLO – Lumumba Foundation (a Philanthropy Organization); founding Trustee of the African Institute for Leaders and Leadership (AILL) and founding Chairman of the Association of the Citizens Against Corruption (ACAC).

www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected] www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected]

Modernization of the Audit Function Mr. Ludovick S. L. Utouh, Recently Controller and Auditor General, National Audit Office, Tanzania and Appointment to The United Nations Board of Auditors (UNBOA) Mr. Utouh, the fifth Controller and Auditor General in post-independence Tanganyika/Tanzania, officially retired in September 2014. Before becoming CAG in 2006, Mr. Utouh was the Executive Director of NBAA (the National Board of Accountants and Auditors) and the Board’s registrar between 1987 and 1995. Prior to joining NBAA, he was a senior lecturer at the Institute of Development and Management (IDM) which is now known as Mzumbe University. Academically, Mr. Utouh has schooled in Tanzania, Canada, UK and Swaziland.

Board Audit & Governance Committees Africa - What Can You Do to Avoid Risk Exposure Eng. Patrick Obath, Director, Kenya Private Sector Alliance (KEPSA); Independent Non Executive Director, Standard Chartered Bank Kenya Limited Patrick is additionally Managing Consultant, Eduardo and Associates and hold various Non Executive and Board positions including: Independent Non Executive Director, New Forests Company Holdings; Independent Non Executive Director, Afren; Chairman, PZ Cussons EA Limited providing strategic direction, fiduciary oversight and business leadership. Prior to this he was Managing Director and Country Chairman of Kenya Shell, Shell Tanzania.

Delivering Enterprise Value through Optimization of GRC and Internal Audit Alignment Dr. Emmanuel Moore Abolo, Chief Risk and Compliance Officer, Nigerian Export-Import Bank Dr Abolo obtained a Ph.D. degree in Economics from the University of Lagos and is a fellow of four professional institutes in Nigeria. He was awarded National Merit Award by the Federal Government of Nigeria in 1984. He is a consummate professional with extensive experience in risk management, compliance, project management, strategy crafting and execution spanning over 18 years. He is a business development expert with ability to link risk to corporate strategy. He is a member of many professional bodies. He is equally listed among Africa’s finest minds in Risk Management by the World Bank. He is a Certified Compliance Officer [cco] obtained from the International Academy of Business & Financial Management.

Good Governance and Global Investment Lady Olga Maitland, Chairman, Algeria British Business Council, Chairman, Copenhagen Compliance and President, Defence and Security Forum (UK) Lady Olga Maitland has been engaged in the field of financial services, money transfers, compliance and corruption for 10 years. Prior to this, Lady Olga was Member of Parliament, Conservative, 1992 – 1997 representing Sutton and Cheam. Her book, ‘Margaret Thatcher – the First Ten Years’ was a success. She began her career as a journalist, firstas a columnist with the Sunday Express, then Daily Mail.

Multidimensional Human Face of Security, Risk & Response Dr. Lesley Perman-Kerr, Managing Director, Vivant Artemis Dr Lesley Perman-Kerr is a Consultant Chartered Psychologist. In her private practice she specialises in treating trauma-related conditions. Elsewhere working with organisations she utilises her understanding of human psychology, neuroscience and trauma to resolve the psychological impact of critical incidents and to advise on how to prepare psychologically for exposure to hostile environments and to survive kidnap and its aftermath. Awarded a Ph.D. in Psychology, jointly supervised by the Universities of Hertfordshire and Oxford, she is a Chartered Member and Associate Fellow of the British Psychological Society and registered with the UK Health and Care Professions Council.

Inspired Leadership CoachingThe Leadership Evolution - Special Keynote Chantell Ilbury, Motivational Speaker, Facilitator and Keynote Speaker, Cape Town (South Africa) Chantell is a best-selling business author, and a world-renowned scenario strategist, facilitator and speaker. She draws on over 15 years’ experience guiding organisations all over the world through their strategic conversations on the future. This has given her not only specific insights at the highest levels across sectors as diverse as mining, energy, agriculture, technology, retail, and food and water security, but also the ‘big pictures’ that she has - as a scenario strategist - managed to weave together. Chantell is a relaxed and engaging speaker, with a remarkable ability to develop a conversation with her audience.

Executive Business Presentation Coaching Session Shane Fankhauser, Executive Presentation Coach for Corporate, Political and PR Advocacy Communications (UK) With 30 years as an international TV News Anchor/Journalist/Producer and Coach, Shane’s first-hand knowledge of what it takes to be a great presenter is unmatched in the marketplace. Shane has presented, produced and reported for Deutsche Welle TV Berlin; CCTV Beijing; ABC TV Adelaide; Radio Australia, Melbourne and Euronews TV, Lyon; interviewing politicians, businesspeople and luminaries from stage and screen.

Sponsorship Opportunities – Kigali 2015The Perfect Pan-African Platform for Corporate, Government, Advisories and Consultants

“This is the best conference I have ever attended - very informative, practical and provides wide opportunity of application and meetings!” Bernard Amukah, Senior Manager, KPMG Kenya (Official Silver Sponsor)

“A great event to learn, experience, network and live the reality of the challenges between IT, auditors and business” Wayne Forsman, Account Executive: Sub Sahara Africa, AccessData, South Africa (Official Silver Sponsor)

With African economies continuing to grow at higher rates compared to other emerging markets, and as the continent continues to strive forward – anti-corruption, corporate governance and cyber security challenges are moving further up the Board agenda than ever. What do the coming 12 months hold in store? How can audit, risk, compliance professionals have a real impact?

Whether you are looking to become more involved in the continent, or expand your existing business, this is the unrivalled pan-African event for you to meet the key players in this space, and develop your knowledge on what is next for the ‘Who’s Who’ of Africa’s National Audit Offices, Anti-corruption Commissions, CEOs, CFOs, CROs, audit, investigations and risk professionals from leading companies and most forward thinking governments in Africa and within the International Community. This is the ideal platform to highlight your visibility in Africa and your commitment to your clients in the region.

The Ideal Platform to…

• Take a more vigorous stance on the policing of cyber-crime and information based fraud at a time when organisations ramp up compliance following new regulations and governments tighten their legislation and businesses are more exposed to inadvertent breaches. With penalties on the rise, is your company at risk?

• Demonstrate your stance and knowledge to keep clients secure

• Leadership- capacity building skills in information security and ICT in a truly pan-African environment

5 Things you will achieve by Sponsoring - Kigali 2015…

1. Showcase your market knowledge – address the entire audience directly via keynote session to convey your organization’s vision and accomplishments in the information risk and governance, forensics and fraud detection spheres

2. Have new contacts and customers come and find you rather than the other way around - the stand will allow customers and new contacts to seek you out to showcase your service and product offering

3. Maximise your presence and brand impact - numerous branding opportunities - Host a memorable networking dinner!

4. Save time and money by scheduling a year’s worth of meetings - book a Business Lounge and conduct a year’s worth of 1-on-1 meetings with all your clients in just 4 days

5. Improve your client coverage with greater presence - the more passes you have, the more clients and partners you can cover at the event

Please contact: [email protected] or [email protected] for further details.

Pre-Summit

10th Conference

Africa

PROGRAMMEDay One: Monday 14 September 2015 Fraud, Corruption & Investigations Africa Summit

08:30 Coffee & Registration

09:00 Chairman’s Opening Simon Scales, Head of Investigations, BP plc.

09:20 Rwanda - A Case Study on Zero Tolerance to Corruption Opening Keynote

Mrs. Cyanzayire Aloysie, Chief Ombudsman, Office of the Ombudsman Anti-Corruption Commission of Rwanda – invited

10:00 Board Audit & Governance Committees Africa - What Can You Do to Avoid Risk Exposure Keynote

As investors and regulators increasingly looking towards the Non-Executive Directors and Audit Committees to oversee the financial reporting process and corporate governance, this keynote will share important insights on how to stay ahead of change and manage increased expectations in the ever changing world of risk, compliance and technological innovations

Eng. Patrick Obath, Director, Kenya Private Sector Alliance (KEPSA); Independent Non Executive Director, Standard Chartered Bank Kenya Limited

10:40 Morning Coffee Break

11:10 Managing the Risk of Fraud and Corruption in a Multi-National Company

Olowo Rabiu, Head, Internal Audit & Business Integrity, GSK (Nigeria)

11:50 Corruption Investigations - How Can Countries Best Support Each Other? Panel Discussion

• Improving government responsiveness and accountability

• Conducting a risk review of contract management, partners and third parties

• Auditing governance and ethics • Countering illicit financial flows • How much due diligence is enough? Facilitation

payments, what is legal? • The role of the Judiciary in fighting corruption

and Lessons Shared • Initiatives by corporate companies to engage

African governments on anti-corruption and anti-money laundering. Success stories and lessons learned.

Chaired by: Graham Joscelyne, Chairman of Audit and Ethics Committee, The Global Fund to Fight Aids, Tuberculosis and Malaria and Former Auditor General, World Bank

Panellists: Mrs. Cyanzayire Aloysie, Chief Ombudsman, Office of the Ombudsman Anti-Corruption Commission of Rwanda and invited Anti-Corruption Commissions

Eng. Patrick Obath, Director, Kenya Private Sector Alliance (KEPSA); Independent Non Executive Director, Standard Chartered Bank Kenya Limited

12:30 Lunch

13:30 Challenges in Detecting Sanctionable Practices in Donor-Funded Projects Open Discussion

The following topics will be discussed: money laundering and sanctionable practices as defined by the MDBs community, political influence, cartels, Budget support and procurement in donor-funded projects

Mehdi Khoali, Principal Investigator, African Development Bank (Ivory Coast)

14:10 What the U.S. Government Expects to See in an Anti-Corruption Compliance Program - Hallmarks of an Effective Programme

Brian is a partner with the global law firm Dentons. His practice focuses on international corporate compliance, investigations and competition. In addition, Brian assists clients with anti-corruption due diligence in cross-border acquisitions and third-party relationships. He is an honors graduate of the George Washington University Law School.

Brian O’Bleness, Partner, FCPA, Anti-Corruption and Investigations, Antitrust/Competition, Dentons (USA)

14:50 Menace of Corrupt Environment: Challenges of Auditors and Audit Reporting in Nigeria and the Way Forward Case Study

The rising spate of corruption levied against officers in private and public establishments has called for concern; and this has posed challenges to the work of auditors who “smell” corruption but they are unable to fight it. This paper, therefore, examines their challenges and provides strategies for curbing the menace.

Manny Ugbomah, Group Head, Internal Audit, Internal Audit, Heritage Banking Company Limited, (Nigeria)

15:30 Afternoon Tea Break

16:00 What Motivates Employees to Become Involved in Corruption and Fraud

• General causes of corruption • What makes officials and others a target? • Common misconceptions regarding corruption • Indicators of corruption and fraud • Motivational factors (M.I.C.E.) • How vulnerable are you? Steve Whitehead, Managing Member,

Eavesdropping Detection Solutions, A Division of CBIA (South Africa)

16:30 Effective Governance & Leadership for Anti-Corruption Special Keynote

Professor P.L.O. Lumumba, Director, Kenya School of Law (KSL), Former Director General, Kenya Anti-Corruption Commission

17:30 Close of Day One

17:45 Welcome Reception

Day Two: Tuesday 15 September 2015 Fraud, Corruption & Investigations Africa Summit

08:55 Chairman’s Opening Simon Scales, Head of Investigations, BP plc.

09:00 Anti-Bribery Compliance Management Updates and Standards Case Study

• ISO on anti-bribery management systems

• New ISO 19600 on compliance management systems (this has just come into effect)

Neville Tiffen, Member of Secretary-General’s Advisory Group on Integrity and Anti-corruption, OECD; Recently Global Compliance Officer, Rio Tinto (Australia)

09:40 Fraud Risk Management Framework Case Study Ifeanyi Emefiele, Head, Anti-Fraud Unit -

Compliance & Internal Control, Access Bank Plc (Nigeria)

10:20 Minimize Insider Fraud Case Study • Insider fraud red flags

• Techniques and processes to minimize insider fraud risk

• How to design and implement entity-wide controls to prevent fraud

• Roles and responsibilities of different parties throughout the organisation with regard to managing fraud risk

• Case study on insider fraud from the Financial Sector

Faith Basiye-Omolo, Group Head of Forensic Services, Kenya Commercial Bank

10:50 Morning Coffee Break

11:00 How to Take Global Investigations to the Next Level Case Study

Neil Fletcher, Head of Group Investigations, Holcim Group Services Ltd (Switzerland) - prov.

11:30 Increasing National Awareness around Anti-corruption Case Study

Grace Injene, Consultant in Advocacy, Governance (Kenya)

12:10 Fraud Management in the Insurance Sector Case Study

Graham J Ayre, Internal Audit Manager, Ageas (UK)

13:00 Lunch

14:00 Positioning Audit Function For Effectiveness Case Study

• Role of First, Second and Third lines of defence

• Role of Audit Committee

• Communicating Audit Findings With Impact

• Portfolio management as a key to risk identification and understanding clients’ needs

• Alignment of Internal Audi plan to Organisational Strategy

Abas Alhassan, Head of Internal Audit Standard Bank Africa, Standard Bank Group (South Africa)

14:30 Deploying an Effective Anti-Bribery / Anti-Corruption Programme

• Improving government responsiveness and accountability

• Conducting a risk review of contract management, partners and third parties

• Auditing governance and ethics

• Countering illicit financial flows

• How much due diligence is enough? Facilitation payments, what is legal?

Emmanuel N. Ayuk, Senior Director, Global Compliance & Counsel, Archer-Daniels-Midland Company (U.S.)

15:10 Afternoon Tea Break

15:40 Multidimensional Human Face of Security, Risk & Response Keynote

Hear fascinating insights into how the psychological impact of critical incidents can be mitigated with practical advice and intervention. As professionals dealing with day to day risk management, there is much to be learned about the way we respond to critical incidents and how this will almost always affect behaviour and performance. Lesley takes the example of a kidnap to demonstrate how we can reduce psychological injury through preparation, real-time intervention and post-incident recovery. She will draw useful parallels with the corporate world, the way we respond psychologically to risk, whether that is in managing a team to combat a cyber-attack, protecting whistle-blowers or conveying key messages to the Board and media.

Dr. Lesley Perman-Kerr, Managing Director, Vivant Artemis (UK)

16:10 Lifecycle of an Investigation Workshop This session covers the practical and legal

considerations that can arise during the course of due diligence of an acquisition and during an internal misconduct investigation. These issues are brought to life using a fictional scenario. This session will include a number of roundtable discussions and question and answer sessions. Some of the issues that will be covered include:

• Integrity Due Diligence on a potential acquisition

• Considerations when launching and undertaking an internal investigation

• Use of Forensic Technology in an investigation

• Interview best practice Johan Van der Walt, Partner, KPMG, South Africa

and Korieh Duodu, Counsel, Addleshaw Goddard, (Ghana)

17:30 Close of Day Two

www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected] www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected]

Pre-Summit Pre-Summit

“A refocus on the dynamic demands of internal audit, risk management and governance” Simon Mutua Kioko, Head Credit, Treasury and Legal Audits, Kenya Commercial Bank

Scenario Role Plays Task 1: Draw up a Risk Register of 5 Top threats to

Companies and Government Departments Task 2: Decide on urgent mitigation actions to ensure

continuity of operations

Task 3: Use a Volunteer to Respond to Media and Social Media attacks

Task 4: Ask the Volunteer to do a media interview role play for 2 minutes to explain:

Corporate or government mitigation strategy?

Governance oversight to the solutions that have been put in place in the crisis?

Protection of all stakeholders, reputation and brand and environment?

Dr Sally Leivesley, Director, Newrisk Limited (UK)

13:10 Lunch

14:10 Technology Audit Challenges Case Study Jacques Lourens, Head of Audit: IT - Group

Internal Audit, Nedbank Limited (South Africa)

14:40 Managing Social Media Risk Case Study Jenny Reid, Director, iFacts (South Africa)

15:10 Delivering Enterprise Value through Optimization of GRC and Internal Audit Alignment Keynote

• Business Case for Integrated GRC architecture

• Examining the Role of Internal Audit in Integrated GRC

• Optimising Alignment between Internal Audit and GRC: At the Board level; Setting the Tone at the top; At the level of enterprise risk management; and at the monitoring and tracking level

• GRC & Internal Audit alignment: Leveraging IT

Dr. Emmanuel Moore Abolo, Chief Risk and Compliance Officer, Nigerian Export-Import Bank

Dr Abolo obtained a Ph.D. degree in Economics from the University of Lagos and is a fellow of four professional institutes in Nigeria. He was awarded National Merit Award by the Federal Government of Nigeria in 1984. He is a consummate professional with extensive experience in risk management, compliance, project management, strategy crafting and execution spanning over 18 years. He is a business development expert with ability to link risk to corporate strategy. He is a member of many professional bodies. He is equally listed among Africa’s finest minds in Risk Management by the World Bank. He is a Certified Compliance Officer [cco] obtained from the International Academy of Business & Financial Management.

15:50 Close of Day Four

Afternoon Tea and Optional Group Activity

PROGRAMME Day Three: Wednesday 16 September 2015 10th Audit, Risk & Governance Africa Conference

08:30 Coffee & Registration

09:00 Chairman’s Opening Graham Joscelyne, Former Auditor General,

World Bank (U.S.)

09:10 Opening Ceremony Speech His Excellency Paul Kagame, President of the

Republic of Rwanda – invited

09:50 Governance Achievements and Initiatives in Rwanda Opening Keynote

Mr. Biraro R. Obadiah, Auditor General, Office of the Auditor General (Rwanda)

10:30 Morning Tea Break & Group Photo

11:10 Modernization of the Audit Function Panel Mr. Ludovick S. L. Utouh, Recently Controller and

Auditor General, National Audit Office, Tanzania and Appointment to The United Nations Board of Auditors (UNBOA)

11:40 Auditing Governance Panel Should more emphasis be placed on value adding change than mainly just on financial audits? Should we conduct governance audits in public service in Africa? Governance, risk management and compliance trends and predictions in Africa and valuable insights from esteemed Auditor Generals.

Chaired by: Graham Joscelyne, Former Auditor General, World Bank (U.S.)

Co-facilitated by: Mr. Edward R. O. Ouko, Auditor General, National

Audit Office of Kenya Mr. Ludovick S. L. Utouh, Recently Controller and

Auditor General, National Audit Office, Tanzania and Appointment to The United Nations Board of Auditors (UNBOA)

Lady Olga Maitland, Chairman, Algeria British Business Council, Chairman, Copenhagen Compliance and President, Defence and Security Forum (UK)

12:30 Lunch

13:30 Is corporate culture the key to integrity and compliance? Group Discussion

• Putting a value on culture • Practicalities of incorporating culture in

internal audits • How internal audit can drive good

corporate culture Led by: Neville Tiffen, Member of Secretary-

General’s Advisory Group on Integrity and Anti-corruption, OECD (Recently Global Compliance Officer, Rio Tinto) (Australia)

14:30 Influencing Organisational Governance and Culture A Barclays Africa Case Study

• The rationale and imperative for the audit function to influence organisational governance and culture

• How the internal audit function has sought to influence the organisational governance and culture across the Barclays Africa business

• Successes and lessons learnt from this initiative and key take-aways for other audit functions and organisations

Led by: Kenneth Kamurasi, Head of Audit - Africa Subsidiaries, Barclays Africa Group Limited (Kenya)

15:00 Non Executive Director Views on New Regulations Keynote

• Regulation/Senior Manager’s Regime • Conduct Risk • AML/ABC • Whistleblowing • Social Media policies • Remuneration • Recovery/Resolution Anthony R. P. Williams, Non Executive Director,

FBN Bank Ltd (UK)

15:30 Afternoon Tea Break

16:00 Executive Business Presentation Special Coaching Session

Executive Business Coaching to maximize your potential as a top business presenter. With 30 years as an international TV News Anchor /Journalist / Producer and Coach, Shane’s first-hand knowledge of what it takes to be a great presenter is unmatched in the marketplace. Shane has presented, produced and reported for Deutsche Welle TV Berlin; CCTV Beijing; ABC TV Adelaide; Radio Australia, Melbourne and Euronews TV, Lyon; interviewing politicians, businesspeople and luminaries f rom stage and screen. There is nothing more satisfying than taking charge of your audience! Learn how to command a Board of Directors meeting with your “storytelling” skills, or wow an audience from the moment you take centre stage. And this is the conundrum facing most presenters: how do you bring the best out of yourself and appear relaxed and confident when nerves threaten to overwhelm your presentation?

Shane Fankhauser, Executive Presentation Coach for Corporate, Political and PR Advocacy Communications (UK)

17:00 The Leadership Evolution Special Keynote Shifts brought about by powerful megatrends

demand business and political leaders be agile and authentic...or risk becoming redundant. In this talk Chantell highlights the megatrends that are driving dramatic changes in business and politics and the impact this is having on the type of leadership that is required.

Chantell Ilbury - Motivational Speaker, Facilitator and Keynote Speaker - Cape Town (South Africa)

Chantell Ilbury is a best-selling business author, and a world-renowned scenario strategist, facilitator and speaker. She draws on over 15 years’ experience guiding organisations all over the world through their strategic conversations on the future. This has given her not only specific insights at the highest levels across sectors as diverse as mining, energy, agriculture, technology, retail, and food and water security, but also the ‘big pictures’ that she has - as a scenario strategist - managed to weave together. Chantell is a relaxed and engaging speaker, with a remarkable ability to develop a conversation with her audience.

18:00 Close of Day Three

18:30 Gala Dinner

Day Four: Thursday 17 September 2015 10th Audit, Risk & Governance Africa Conference

08:30 Chairman’s Re-0pening Graham J Ayre, Internal Audit Manager,

Ageas (UK)

09:00 African Union Governance Initiatives Keynote Dr. Regina Muzamai Maambo, Director, Office of

Internal Audit, African Union Commission

09:40 Sustainable Financial Management Challenges Keynote

The rising spate of corruption levied against officers in private and public establishments has called for concern; and this has posed challenges to the work of auditors who “smell” corruption but they are unable to fight it. This paper, therefore, examines their challenges and provides strategies for curbing the menace.

Christopher M. Kassami, Chairman, East African Development Bank (& Former Permanent Secretary, Secretary to Treasury, Ministry of Finance, Planning and Economic Development of Republic of Uganda) – invited

10:20 Good Governance & Global Investment Keynote Lady Olga Maitland, Chairman, Algeria British

Business Council, Chairman, Copenhagen Compliance and President, Defence and Security Forum (UK)

11:00 Morning Coffee Break

11:30 Driving Leadership & Governance in Capital Markets Keynote

Dr. Ezekiel Oseni, Chief Risk Officer, Risk Management Division, Bank Of industry (Nigeria)

12:10 Building a Risk Register for Catastrophic Risks: Audit Value Adding to Risk Mitigation & for Sustainable Operations Case Study

Scenario Planning Group Exercise • Building a risk register for catastrophic risks

• Current advantages for African countries compared to rest of world threats

• Top threats to continuity and supply chain in the region

• Case studies Africa- terror threats to sustainability of business – Kenya Westgate Mall and Garissa University

• Techniques for testing catastrophic risk mitigation

• Inspiring leadership in a crisis

• Can auditors value-add to corporate and government sustainability?

• Audit post crisis – when is the best time?

www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected] www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected]

“This is the best conference I have ever attended - very informative, practical and provides wide opportunity of application and meetings!” Bernard Amukah, Senior Manager, KPMG Kenya (Official Silver Sponsor)

“It was such an eye opener that brought out issues that can be done better to improve the internal audit function”

Chief Internal Auditor, Kenya Ports Authority

10th Conference

Africa

10th Conference

Africa

10th Conference

Africa

14-18 September 2015 Kigali Serena Hotel - Kigali, Republic of Rwanda

“A very rich learning forum! Our Government leaders should all be here!” Director& Chairman of the Audit, Risk & Governance Committee, Nairobi City Water (Kenya)

QUOTE FROM AUDIT, RISK & GOVERNANCE AFRICA CONFERENCE, MAPUTO 2013

“MIS conferences are focused to meet the ever growing challenges in our current global burning issues in relation to fraud and corruption”

Commissioner for Tax Investigations, Tanzania Revenue Authority QUOTE FROM FRAUD & CORRUPTION AFRICA SUMMIT, ZANZIBAR 2012

“Keep up the great work in the fight against fraud and corruption MIS!” Anti-Fraud & Corruption Director, KZN Office of the Premier, South Africa

QUOTE FROM 3RD FRAUD & CORRUPTION AFRICA SUMMIT, JOHANNESBURG 2013

“Interesting, eye opener and extensive sharing of information forum”Director of Internal Audit, Tanzania Petroleum Development Corporation (Tanzania)

QUOTE FROM AUDIT, RISK & GOVERNANCE AFRICA CONFERENCE, MAPUTO 2013

“A very informative and useful conference - it enabled me understand and appreciate my role as a member and chair of a board audit committee.

I encourage other board audit committee members to attend!” Chairperson, Board Audit Committee, Kenya Ports Authority (Kenya)

QUOTE FROM AUDIT, RISK & GOVERNANCE AFRICA CONFERENCE, MAPUTO 2013

PROGRAMMEDay Five: Friday 18 September 2015 Audit Directors’ Africa Roundtable Be inspired by professionals who face a similar set of challenges as you

A thought-leadership discussion for thought-leaders and practitioners who are directly involved in the day to day audit-related challenges. The format is an open group discussion, with the group splitting off into smaller groups for more intimate benchmarking facilitated by established practitioners, as and when subject matters require. Meet and be inspired with professionals who face a similar set of challenges as you in this hands-on, proactive and motivational environment.

Chaired byGraham J Ayre, Internal Audit Manager, Ageas (UK)Graham joined Ageas in early 2010. Prior to his current role he acted as Head of Internal Audit for the Lincoln Financial Group companies based in the UK for about 13 years. These companies were primarily involved in the administration of life assurance, personal pension and investment products. Before joining Lincoln Graham qualified as a chartered accountant and worked for Ernst & Young for over 13 years, mainly as an external auditor. Apart from working in the UK, he spent a year working overseas for Ernst & Young in Papua New Guinea and Australia. During his time as an external auditor he was responsible for auditing a very wide range of companies, including some more unusual businesses, such as a crocodile farm! Outside of his job, Graham is the treasurer of the Insurance Internal Audit Group in the UK, a member of the Institute of Chartered Accountants District Technical Advisory Committee, a School Governor, and has spoken on audit and regulatory matters at a number of external conferences. He has an undergraduate degree from Oxford University and a postgraduate degree from Nottingham University.

Facilitated by• Abas Alhassan, Head of Internal Audit Standard Bank Africa, Standard Bank Group (South Africa) • Daniel Gyampo, Group Manager, Information Systems Audit Group Internal Audit, Ecobank (Ghana)• Faith Basiye-Omolo, Group Head of Forensic Services, Kenya Commercial Bank (Kenya)• Jenny Reid, Director, iFacts (South Africa)• Kenneth Kamurasi, Head of Audit - Africa Subsidiaries, Barclays Africa Group Limited (Kenya)• Manny Ugbomah, Group Head Internal Auditor, Heritage Banking Co Ltd (Nigeria)• Dr. Regina Muzamai Maambo, Director, Office of Internal Audit, African Union Commission (Ethiopia)• Udochi Nwaodu, Group Chief Internal Auditor, United Bank for Africa Plc (Nigeria)

Benefits of the Roundtable:

• Learn from the best to develop professional auditing skills • Create a solid resolution plan • Gain a true benchmark & build professional networks with peers internationally• Improve the integrity and transparency of administrations and business structures • Risk horizon scan to plan your audits of tomorrow • Become part of a pan-African networking community • Create Risk Registers • Measure progress with peers (new measures, implementations, recent achievements)• Create your own agenda - attendees decide the topics of the day • Held under the Chatham House Rule ‘Closed doors’ session, no press

The Chatham House Rule - “When a meeting, or part thereof, is held under the Chatham House Rule, participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed”.

www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected] www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected]

Agenda:08:00-08:30 Coffee

08:30-09:00 Introductions & Objectives

09:00-10:30 Sessions 1 & 2

10:30-11:00 Morning Tea Break

11:00-13:00 Sessions 3 & 4

13:00-14:00 Lunch & Goodbyes

From 14:00 Optional Extra Friday Afternoon Group Activity

Networking Activities:

Please note the below is subject to confirmation and additional fees may apply to some activities.

Day 1 Welcome Reception

Day 2 Cultural Visit

Day 3 Gala Dinner

Day 4 Free Evening

Day 5 Optional Extra Group Cultural Activity

Pre-Summit

Benchmark with Board Members, Chief Audit Executives, Chief Risk & Compliance Officers and Directors of Investigations from:

Access Bank Plc (Nigeria)African Development Bank (Ivory Coast)African Union Commission (Ethiopia)Ageas Limited (UK)Archer-Daniels-Midland Company (U.S.)Bank Of industry (Nigeria)Barclays Africa Group Limited (Kenya)BP Plc. (UK)Dentons (U.S.)Ecobank (Ghana)GSK (Nigeria)Heritage Banking Co Ltd (Nigeria)Holcim Group Services Ltd (Switzerland) Kenya Anti-Corruption Commission (Kenya)Kenya Commercial Bank (Kenya)

Kenya Commercial Bank (Kenya)Kenya Private Sector Alliance (KEPSA)Kenya School of Law (KSL)National Audit Office of KenyaNational Audit Office of Tanzania Nedbank Limited (South Africa)Nigerian Export-Import Bank (Nigeria)OECD (Australia)Office of the Auditor General of Rwanda Office of the Ombudsman Anti-Corruption Commission of Rwanda Standard Bank Group (South Africa) Standard Chartered Bank Kenya Limited The Global Fund to Fight Aids, Tuberculosis and Malaria (U.S.)United Bank for Africa Plc (Nigeria)United Nations Board of Auditors (UNBOA)

VENUE & ACCOMMODATION: PRACTICAL DETAILS

MIS Training Institute is the international leader for conferences, training courses and bespoke events for professionals working in the areas of information security, corporate /physical security, anti-fraud, anti-corruption, internal audit; governance and technology risk and audit. Well-established flagship annual conference series include: CISO Summits; CSO Summits; Audit, Risk & Governance Africa Conferences; Fraud, Corruption & Investigation Summits. MIS Training Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. Based in central London, MIS Training (UK) Ltd covers Europe, Africa, Middle East and Asia Pacific regions. MIS Training UK Ltd is an accredited training provider with the British Accreditation Council (BAC). Previously a Euromoney Institutional Investor plc company (part of the DMGT Group), MIS Training (UK) Ltd is now a wholly owned subsidiary of MIS Training Institute Holdings, Inc., based in Boston, U.S.

Cancellation Policy:Cancellation or transfer requests must be made in writing (letter, email or fax) and reach the MIS Training office 30 days before the conference commencement date A full refund less a £100 administration fee will be given. Delegates who cancel less than 30 days before the conference commencement date, or who do not attend, are liable to pay the full fee and no refunds will granted. If you wish to transfer to a different conference within a six month period, you will be invoiced a 25% additional charge to transfer your registration and any difference in conference prices. You will not incur any additional charges if you wish to send a replacement delegate and your registration meets the above terms.

Marketing choices: If you object to contact by telephone

n , fax n , or email n , or post n , please tick the relevant box and return to L O’Connor, MIS Training Institute, 7th Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP.

If you do not want us to share your information with other companies (including the sponsors) please tick this box n

.

14-18 September 2015 Kigali Serena Hotel - Kigali, Republic of Rwanda

www.AuditRiskGovernanceAfrica.com +44 (0)20 3819 0802 [email protected]

DELEGATE PRICING: All packages include lunches, refreshments and confirmed networking events. Additional fees may apply to some optional tour activities.

Favourable Group Packages & Corporate Branding

Sponsorships Available – please contact [email protected] or [email protected]

VENUE & ACCOMMODATION

Days Packages Before 26 JuneSave £400

+ Gift*

26 June - 14 AugustSave £200

After 14 AugustStandard Price

5 days(14-18 Sept)

Full Access Pass!Includes:•

£2,295.00 £2,495.00 £2,695.00

3 days(16-18 Sept)

Audit, Risk & Governance Africa Conference Includes:•

£1,995.00 £2,195.00 £2,395.00

Audit, Risk & Governance Africa Conference (16-18 Sept)Fraud, Corruption & Investigations Africa Summit (14-15 Sept)Access to attend sessions at co-located Cyber Crime Africa Summit (16-18 Sept)

Audit, Risk & Governance Africa Conference (16-18 Sept)Access to attend sessions at co-located Cyber Crime Africa Summit (16-18 Sept)

2 days(14-15 Sept)

Fraud, Corruption & Investigations Africa Summit Only Includes:•

£1,395.00 £1,495.00 £1,595.00

Fraud, Corruption & Investigations Africa Summit (14-15 Sept)

Full Access Pass Includes:

5th Fraud, Corruption & Investigations Africa Summit (14-15 Sept)

10th Audit, Risk & Governance Africa Conference (16-18 Sept)

Cyber Crime Africa Summit (16-18 Sept) - co-located event

For further details call +44 (0)20 3819 0802

www.AuditRiskGovernanceAfrica.com;

www.CyberCrimeAfricaSummit.com

C Y B E R C R I M E A F R I C A

10th Conference

Africa

Pre-Summit

The Conference and Summit will be hosted at:

Kigali Serena Hotel - 5 Star Hotel in Kigali, RwandaIdeally located on one of Kigali’s most charming boulevards, the five-star Kigali Serena Hotel is built around a polished granite atrium, which showcases the very best of Rwandese cultural art. Relaxed yet elegant, the hotel features an Executive Lounge and Bar, which opens onto a wide sundeck overlooking the newly refurbished swimming pool. Also overlooking the pool, the popular Milima Restaurant offers a wide range of all-day buffet choices, while the relaxed Sokoni Café offers inside and outside poolside seating. Regarded by many as Kigali’s natural business hub, the hotel also boasts its own extensive conference centre, 500-seater auditorium and lavish ballroom. The hotel is in central Kigali Rwanda, just 10 kilometres from Kigali International Airport.

http://www.serenahotels.com/serenakigali/default-en.html

Room Rates: MISTI has negotiated preferred bedroom rates for attendees at the Kigali Serena Hotel for the event period.

- Single Deluxe (B&B) USD 290.00 per night

- Double / Twin Deluxe (B&B) USD 340.00 per night

Accommodation rates include breakfast, WIFI and taxes only. These special rates are valid until 13th August 2015. To book please email [email protected] quoting MIS Training Institute Conference and mentioning the type of room desired.

Tel. +250 788 184500/+250 252 597100

Alternative accommodation available - Please enquire [email protected]

Rates below are example only at time of print.

• Hotel Des Mille Collines by Kempinski - From £173 www.kempinski.com/Kigali-Rwanda

• Karisimbi Hotel - From £86 www.hotelkarisimbi.com

• Stipp Hotels, Kiyovu - From £76 www.stipphotelrwanda.com

• Inside Afrika Boutique Hotel - From £67 www.inside-afrika.com

• Impala Hotel - From £47 www.impalahotel.com

REGISTRATION OPEN SAVE £400 + Kindle Gift*Book before 26th June 2015*Gift only applies to the 5 day full access pass before 26th June 2015. To qualify for the gift, payment must be received before the 17th July and the delegate must attend the event.