Mona Abbas Hussain

President

ACFE UAE Chapter

United Arab Emirates
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About

More than 17 years of professional experience in internal auditing and accounting; Currently, Vice President – Internal Audit of Dubai World Trade Centre Authority (1,400+ employees), one of Middle East’s largest Exhibition and Convention Centre since 2007.
Mona Abbas Hussein is one of the founder members of IIA UAE Fraud Sub-Group Executive Committee and currently serving as its Vice-Chairman. Work closely with UAE Internal Audit Association, which is affiliated to The Institute of Internal Auditors (IIA Global).
My interview was featured in ‘Internal Auditor – Middle East’ magazine June 2014 edition wherein I shared my journey and experience as an internal auditor and encouraged other Emirati Nationals to aspire for leadership roles in internal audit profession.
I have participated as a speaker in the Panel during the 14th Annual Regional Audit Conference held in Abu Dhabi, UAE in 2013, sharing my experience on “The benefits of Quality Assurance to a Department” with fellow internal audit professionals.


Will Speak About

Fraud Risk Management and ISO 31000

  • Basics of fraud – Definitions and Factors
  • How to make your Fraud Risk Management effective ?
  • ISO 31000 and Fraud Risk Assessment
  • ISO 37001 Anti – Bribery Management Systems

Companies We Trained