Fraud poses a significant threat to financial stability, making robust Internal Controls essential for prevention—protecting assets, ensuring compliance, and maintaining trust. Understanding the connection between fraud risk and financial health is crucial for organizations striving for resilience.
Featuring our distinguished Expert Speaker Mr. Hossam ElShaffei,CFE,FICA CMIIA,CA,CRMA,CCSA,QRD CrSexual harassment Abuse Authority Investigator, a global leader and consulting advisor on fraud prevention and internal control, who will share expert insights on:
how fraud impacts financial stability
Key Internal Control measures to mitigate risk
Best practices for safeguarding financial integrity
Date: February 18,2025
Time : 6:30pm – 8:00 pm Jordan Time
Registration Link: https://zoom.us/meeting/register/zTGyriR8Q5q48B5IY4-NeQ
Key Takeaways:
Gain practical insights into fraud prevention strategies
Strengthen your organization's financial safeguards
Stay ahead of emerging fraud risks and compliance requirements
Don’t miss this opportunity to learn from Mr. Hossam ElShaffei,CFE,FICA CMIIA,CA,CRMA,CCSA,QRD CrSexual harassment Abuse Authority Investigator, and take proactive steps to protect your organization’s financial future!
Meet our esteemed Speaker:
Hossam El Shaffei is a global thought leader and trusted consulting advisor to public, private, banks and multinational organizations on fraud prevention & deterrence, agile internal audit, compliance, enterprise risk management, and several other areas. Hossam El Shaffei has over 30 years’ work experience in multinational organizations such as the United Nations (UN), USAID, NGOs, RSM Partner Leading the Risk Advisory Services assisting many organizations, management and governing boards regional and international on better governance, transparency and on fighting corruption. El Shaffei is a passionate fraud fighter, internal auditor and speaker on a variety of oversight topics. Hossam El Shaffei is actively promoting and advancing the oversight profession. He is the Founder & Managing Director of Oversight Consulting & Training LLC, and he plays an influential role in various professional organizations. El Shaffei serves as a Board of Trustee for The Internal Audit Foundation, IIA Global, and is an authorized Trainer for the ACFE's CFE Exam Review Course. He is also the President of the ACFE Chapters in Egypt & Jordan and is an authorized Instructor & Consultant for the International Compliance Association (ICA).
IMA members will earn 1.5 CPE credit We look forward to seeing you there!