Audit, Risk & Governance Africa Conference Durban ... - MIS Training

5th Annual Audit, Risk & Governance Africa Conference Durban, South Africa“MIS is the leading training institution for strategies for the fight against corruption in the African continents, encouraging Africans to find African solutions to corruption”Auditor General (State), Office of the Auditor-General, Kano State, Nigeria9th - 13th August 2010, The Riverside Hotel - Durban, South AfricaMonday 9th August 2010 Day One - Fraud & Corruption Africa SummitFighting Fraud & Corruption Risk: Emerging Trends & Approaches08:30 COFFEE & REGISTRATION12:50 LUNCHPANEL KEY CASE STUDYKEYNOTE KEYNOTEOPENING KEYNOTE08:50 CHAIRMAN’S OPENING09:00 AUDITOR GENERAL: SUPPORTING EFFICIENT & SUSTAINABLEPUBLIC FINANCIAL MANAGEMENT• Supporting efficient & sustainable public financial management• Promoting good governance• Ensuring transparency, accountability & sound financial controls inthe management of public finances• Co-operation on governance in the international community• What constitutes a”best-class” National Audit Office?• Current challenges & lessons learnedMr. Terence Nombembe, Auditor-General, Office of the Auditor-General, Republic of South Africa (& Chairman, AFROSAI andFirst Vice Chairman, INTOSAI Governing Board) - Republic ofSouth Africa09:40 GOVERNANCE, CORRUPTION & HUMAN RIGHTS IN ZIMBABWEHonourable Thokozani Khuphe MP, Deputy Prime Minister,Zimbabwe (& Member, African Parliamentary Network againstCorruption) – Zimbabwe10:20 THE FINANCIAL SECURITY MANDATE OF THE EFCC: SELECTCASESThis keynote will establish what financial security is from a macroeconomicpoint of view, discuss how the EFCC is saddled with themandate of establishing macro-economic financial security & thendiscuss select cases where it provided financial security to Nigeria& off-shore investors.Mr. BSD Sanga, Principal Staff Officer to the Executive Chairman,Economic and Financial Crimes Commission - Nigeria11:00 MORNING COFFEE BREAK & GROUP PHOTO11:30 ANTI-MONEY LAUNDERING & THE FINANCING OF TERRORISMMr. Murray Michell, Director, Financial Intelligence Centre -Republic of South Africa12:10 POLITICAL CORRUPTION &”LIFE STYLE AUDITS”: A VIABLEOPTION TO ROOT OUT CORRUPT GOVERNMENT OFFICIALS?• Should senior political & public figures submit to ‘lifestyle audits’& make the results public?• Would this strengthen the political will to fight corruption?• Privacy versus transparency• Addressing corruption in interventions in conflict countries• Transparency governing how contracts for the delivery of goods &public services are awarded• Impeaching Ministers, extradition challenges & dealing withpolitically exposed persons (PEPs)• How do corrupt rulers hide stolen money in the world’s financialmarkets?• Investigating the misappropriation of public funds• What is an effective punishment?Chaired by: Mr. Ivor Beazley, Head of Projects on Governance andAnti-Corruption (GAC) & Chair of GAC Committee, World Bank - U.S.Panellists: Dr. Arbogast Kemoli Akidiva, Acting Assistant Director-Preventive Services Directorate, Kenya Anti-CorruptionCommission, Integrity Centre - Kenya; Lady Olga Maitland, CEO,Money Transfer International & Founder, Defence & Security Forum– UK; Dr. Swatantra A. Goolsarran, FCCA, Executive Secretary,United Nations Board of Auditors and Panel of External Auditors(& Former Auditor General of Guyana); Mr. Naweed Riaz, ChiefInvestigation Officer, Integrity and Anti-Corruption Division, Office ofThe Auditor General, African Development Bank – Tunisia14:00 INVESTIGATION OF ETHICAL MISCONDUCTMr. Roar Frøystad, Leading Auditor, Statoil ASA – Norway14:30PRACTICAL EXPERIENCES OF AUDITING PROCUREMENTMr. Mwenya P. Chitalu, CIA, Head of Procurement, Zanaco Bankplc – Zambia15:10ANTI-MONEY LAUNDERING & COUNTER TERRORISTFINANCING INITIATIVES IN SOUTH AFRICA - UPDATE &LEARNING POINTS FOR AFRICA• Amendments to SA AML/CFT legislation• The FATF country report 2009• Issues relating to ML/TF suspicious reporting• The role of accountants, auditors & attorneys• Defence reporting or fighting ML/TF• Some FATF & other case studies• An Africa viewMr. Murray Michell, Director, Financial Intelligence Centre -Republic of South Africa; Mr. Danie du Plessis, Director: Unit forForensic Accounting in the Department of Accounting, Universityof Pretoria – Republic of South Africa15:55AFTERNOON TEA BREAK16:10A HOLISTIC & RISK BASED AUDIT APPROACH TO FRAUDINTELLIGENCE, AWARENESS, PREVENTION & AWARENESS -REAL EXPERIENCESLed by: Dr. Arbogast Kemoli Akidiva, Acting Assistant Director-Preventive Services Directorate, Kenya Anti-CorruptionCommission, Integrity Centre – Kenya; Mr. Renaud Seligmann,Senior Financial Management Specialist, World Bank16:50GOVERNANCE & ANTI-CORRUPTION: APPLICATION ONWORLD BANK PROJECTSMr. Ivor Beazley, Head of Projects on Governance and Anti-Corruption (GAC) & Chair of GAC Committee, World Bank - U.S.Mr. Beazley leads the World Bank projects on Governance and Anti-Corruption(Operations Policy and Country Services), articulating the World Bank GAC policies &their application on World Bank projects. He also chairs the Bank’s GAC Committeereporting directly to the Managing Directors. Hear valuable insights17:30CLOSE OF DAY ONE17:45WELCOME RECEPTION*Please note that confirmation & details of all networkingfunctions are still provisional at this stage.Exciting New Business Opportunities with Senior Business & GovernmentLeaders at the 5th Annual Audit, Risk & Government Africa Conference 2010At a time of great pressure to improve control & governance processes & crackdown on fraud & corruption, this conference presents an excellent opportunity topromote your organisation’s expertise & products. If you are interested inexpanding business operations within Africa & meeting business & governmentleaders from across Africa then why not place your organisation’s expertise on aplatform. Options range from exhibiting through to sponsoring a networking functionin Durban or making your mark as a keynote speaker! To become part of this eventnow & demonstrate your market leadership at this event, please contact:Email: shook@mistieurope.comTel: +44 (0)20 7779 7200 Fax: + 44 (0)20 7779 8293KEYCASE STUDYPANEL KEYCASE STUDYKEYNOTE

5th Annual Audit, Risk & Governance Africa Conference Durban, South Africa“MIS is the leading training institution for strategies for the fight against corruption in the African continents, encouraging Africans to find African solutions to corruption”Auditor General (State), Office of the Auditor-General, Kano State, Nigeria9th - 13th August 2010, The Riverside Hotel - Durban, South AfricaTuesday 10th August 2010 Day Two - Fraud & Corruption Africa SummitReal World Solutions for Prevention, Detection, Investigation & Deterrence07:45 - 08:15 OPTIONAL BREAKFAST BRIEFING: ONLINE FRAUD & HOW TO SURVIVE A PCI AUDITOnline payment fraud is big business, costing e-commerce retailers millions per year as today’s fraudsters are consistently taking advantage of weaknesses in securitysystems to acquire credit card data. Knowing where PCI is now & the solutions available will help you to ensure you, or your clients, don’t end up falling victim. Gainvaluable insights at this practical session.08:30 COFFEE & REGISTRATION08:55 CHAIRMAN’S OPENINGSPECIALKEYNOTEKEYNOTE KEYNOTEPANEL KEYNOTEKEYNOTE09:00 KING III: GOVERNANCE IN SOUTH AFRICA TODAYProfessor Mervyn E. King SC, Chairman, King Committee on Corporate Governance in South Africa – Republic of South Africa09:50 INTEGRITY & ANTI-CORRUPTION IN DEVELOPMENT FINANCING: THE AFRICAN DEVELOPMENT BANK CASEMr. Eddie R. Ouko, Auditor General, African Development Bank10:30 THE NATIONAL FRAUD AUTHORITY UK APPROACH TO PERFORMANCE MANAGEMENT FOR COUNTER FRAUDMr. Matt Allen, Head of Secretariat- Counter Fraud Strategy, National Fraud Authority – UK11:00 FRAUD & CORRUPTION IN REMITTANCESLady Olga Maitland, CEO, Money Transfer International & Founder, Defence & Security Forum – UK11:30 MORNING TEA BREAK11:50 LEGAL ASPECTS OF INVESTIGATION, ENFORCEMENT & RECOVERY• Due diligence in pertinent business functions• Prevent unlawful corrupt payments• Accurate financial record keeping• Adding value from recoveries• Foster the reporting of violations & monitor high-risk activity• Corporate manslaughter & corporate criminal liability• Latest global legislations that work• Asset recovery & confiscation update• The latest investigations into cartels & the criminal penalties companies can facePanellists: Mr. Murray Michell, Director, Financial Intelligence Centre - Republic of South Africa; Mr. Matt Allen, Head of Secretariat- Counter Fraud Strategy, National Fraud;Authority - UK; Mr. Livhuwani Ronald Phume, Head of Internal Audit, Government Employees Pension Fund (GEPF) - Republic of South Africa12:30 FINANCIAL STATEMENT & INVESTOR FRAUD - WHERE WERE THE INTERNAL AUDITORS?• The responsibilities of external & internal auditors for fraud detection• The basics of financial statement fraud• Investor fraud & pyramid schemes• Is there financial statement fraud in government accounts• Internal auditing & fraud auditing• Where to internal auditMr. Danie du Plessis, Director: Unit for Forensic Accounting in the Department of Accounting, University of Pretoria - Republic of South Africa13:00 LUNCH14:00 - 15:30 PLEASE SELECT THE WORKSHOP OF YOUR CHOICE:WORKSHOP 1 FRAUD INVESTIGATIONS FOR AUDITORS AND INVESTIGATORS• Case study ( real life scenario as faced by the bank)• Whistle blowing policy & procedures & what can go wrong-how to ensureutmost confidentiality & protect sources if identity becomes known• Investigative interviewing techniques- theory (peace model & cognitiveapproaches as used by UK police )• Practical demonstrations of how to apply investigative interviewingtechniques to get the best evidence from witnesses & suspectsLed by: Mr. Naweed Riaz, Chief Investigation Officer, Integrity and Anti-Corruption Division, Office of The Auditor General, African DevelopmentBank – Tunisia15:30 AFTERNOON TEA BREAK15:50 MANAGING FRAUD RISK GLOBALLYMr. Mark Carawan, Group Internal Audit Director, Barclays Bank PLC - UK16:50 AUDITING RESPONSE STRATEGY FOR REPUTATION & TOP RISKS: ARE MEASURES IN PLACE FOR TOP SECURITY RISKS? -The challenge for politicians, auditors, security managers & financial risk managers is to define core principles for managing top risks in a global environment. In 2012over 200 countries will participate in a world sporting event in London - how prepared are countries for assessing the risks of iconic events that carry the risk ofinternational terrorism, fraud & reputation impacts? Is it possible to create compatibilities in risk management across nations & recognised processes for internationalorganizational governance? Global continuity in audit & security risk management is a professional challenge for auditors when testing risk & reputation management &advising national governments on risk management & residual risk.• Definition of core principles for managing top risks• Response strategies for top risks• Quantifying catastrophic reputation & security risks• Building compatibility international security risk management• Case Study: London 2012 issues for participating nations• Discussion by participants on recent sporting events & risk management prioritiesDr. Sally Leivesley, Newrisk Limited London, Advisors to Governments and Companies on Catastrophic Risk, Continuity and Security - UK17:50 CLOSE OF DAYWORKSHOP 2 AUDITING FINANCIAL SERVICES FOR FRAUD & CORRUPTION• How financial institutions can fight against fraudulent & corrupt customers• How can one hide stolen money in the world’s financial markets?• Insider trading & market abuse• Exposing corruption• What are the constraints that hinder banks?• Would better international regulation help?• Does experience of tackling terrorist finance offer solutions for dealing withcorruption?• How do multinational banks & insurance companies manage the risk offraud in practice?Led by: TBC18:00 DOLPHIN CATAMARAN CRUISE RECEPTION *Please note that the scheduling of all networking functions is provisional at this stage.

KEY CASESTUDYPANELThursday 12th August 20105th Annual Audit, Risk & Governance Africa Conference Durban, South Africa“MIS is the leading training institution for strategies for the fight against corruption in the African continents, encouraging Africans to find African solutions to corruption”Auditor General (State), Office of the Auditor-General, Kano State, Nigeria9th - 13th August 2010, The Riverside Hotel - Durban, South AfricaDay Two - 5th Annual Audit, Risk & Governance Africa Conference13:00 ENTERPRISE-WIDE RISK MANAGEMENT: HOW TO PREVENT UNPLEASANT SURPRISESDr. B. E. Ndungu, Group Security and Risk Manager, RIOZIM LIMITED - Zimbabwe13:30 LUNCH14:30 HOW CAN INTERNAL AUDIT INFLUENCE THE ORGANIZATION’S RISK MANAGEMENT CULTURE: QUALITY & RISK ASSURANCE AUDIT TO FIGHT THE LATEST THREATS• ERM implementation• Policies, practices & processes• Selecting the best 3rd parties to assist in implementation• Challenges of embedding ERM into your existing structuresChaired by: Mr. Renaud Seligmann, Senior Financial Management Specialist, World BankPanellists: Dr. B. E. Ndungu, Group Security and Risk Manager, RIOZIM LIMITED - Zimbabwe; Mr. Ross Fraser, Senior Consultant Internal Audit & Integrity, Angolan CustomsService (Alfandegas) - Angola; Ms. Suzanne Orr, Head of Internal Audit, Home Office - UK; Graham J. Ayre, Internal Audit Manager, Fortis Audit Services - UK15:00 - 16:30 PLEASE SELECT YOUR PREFERRED INTERACTIVE SESSION:WORKSHOP ASSURANCE MAPPINGLed by: Mr. James Paterson, Recently Chief Internal Auditor, Astra Zeneca - UKJames has had over 5 years experience in Assurance mapping initiatives, successfullyimplementing an assurance map in AstraZeneca Plc. He will share practical lessons fromthis experience to help clarify options & a sensible way forward for those participating.The ideal workshop for those looking to:• Leverage the roles of varying assurance providers (security, audit, finance, procurement& compliance etc.)• Simplify messages to senior management & the Audit Committee• Drive efficiency & effectiveness in assurance• Reduce management “governance fatigue”ROUNDTABLE 10 RULES FOR AUDITING CYBER SECURITY, PROTECTING DATA &INFORMATION SECURITYLed by: Ms. Valerie Jenkins, CIO, Zurich Insurance Company - Republic of South Africa; Dr.Eduardo Gelbstein, Adjunct Professor, Webster University, Geneva, Former Advisor, UN Board ofAuditors & Former Director, UN International Computing Centre - Switzerland• How are identities stolen?• Database theft, why is it popular - how do you spot it• Does employee monitoring work?• Successful strategies for dealing with fraud• Methodologies for security reviews• Network discovery - what’s wide open on your network?• Best practice information security - what really matters?• Predicting where cyber fraudsters will hit, & how• Human factors versus technical & physical controls• Prevention or cure?16:30 AFTERNOON COFFEE BREAKKEYNOTEINTERACTIVE WORKSHOP WITH SCENARIO16:50 THE AFRICAN CEO VIEW ON AUDIT, GOVERNANCE & CORRUPTIONMr. Jim D. Best, Chairman & Chief Executive Officer, Kalahari Energy – Botswana17:20 AUDITING RISK MANAGEMENT OF TOP THREATS TO REPUTATION & SECURITY FOR NATIONS VISITING INTERNATIONAL EVENTS SUCH AS LONDON 2012 AND OTHERSPORTS EVENTSExercise ‘Count the Cost’ - the workshop teams have two challenges:• Auditing risk management of top threats to reputation & security for nations visiting international events such as London 2012 & other sports events.• Policy recommendations on Audit, Risk Management & Governance for international event attendance by their countryTechnical briefing: Characteristics of catastrophic risk formation, impact & consequences; Reputation, cyber & physical security risk management; Quantification & simplificationof top risks: catastrophic risk management for auditors; Overview of London 2012 & issues for risk managementChoice of Questions for Workshop Teams:1. Defining & maintaining a Top Risk Register for international events2. Are global corporations sustainable as good neighbours during top risk events?3. Evaluating the effectiveness of the scope of Top Risks identified by a nation or a company4. Testing sustainability of the entity & its human capital under top risk scenarios: past case examples aviation terrorism, militia style attacks on cities & government targets5. Evaluating improvements over specified phases in catastrophic risk management by nations & companies6. Quick tests based on near real time information flows, decision making under stress & interactions with media7. Financial assurance based on turning risk factors on or off - intended & unintended consequence assessmentDr. Sally Leivesley, Newrisk Limited London, Advisors to Governments and Companies on Catastrophic Risk, Continuity and Security - UKDr. Leivesley, PhD Lond.,MSPD, BA(Hons) Qld., FICPEM,FRSA,MACE, Managing Director, Newrisk Limited London, Advisor to Governments and Companies on Catastrophic Risk, Continuity and Security; advice on public protection and securityfor international news media BBC/BskyB/ USA and European news during extreme threat events. www.newrisk.com18:10 CLOSE OF DAY18:30 BEACH BRAAI ALONG THE DURBAN BEACHFRONT *Please note that confirmation & details of all networking functions are still provisional at this stage.Audit Directors’ Roundtable AfricaFriday 13th August 2010Held Under The Chatham House Rule, The Ultimate ‘Hands On’ & Proactive Benchmarking Environment to Re-Inspire & Develop Your Audit StrategyLed by:• Mr. Livhuwani Ronald Phume, Head of Internal Audit, Government EmployeesPension Fund (GEPF) - Republic of South Africa• Mr. James Paterson, Recently Chief Internal Auditor, Astra Zeneca - UK• Mr. Ross Fraser, Senior Consultant Internal Audit & Integrity, Angolan CustomsService (Alfandegas) - Angola• Mr. Graham J. Ayre, Internal Audit Manager, Fortis Audit Services - UK• Dr. B. E. Ndungu, Group Security and Risk Manager, RIOZIM LIMITED - ZimbabweTimings: 08:30 Coffee; 09:00 Start of Roundtable; 10:30 Break; 12:30 Lunch;14:45 Close of RoundtableNEW for 2010, the Audit Directors’ Roundtable is the unrivalled benchmarkingforum for open & interactive discussion on the hottest & most critical challenges inaudit & governance challenges. It is the ultimate chance to gain inspiration &insights from experts & peers - held under The Chatham House Rule. TheRoundtable is the best place for heads of audit from all corners of the world todiscuss key challenges & strategy with peers to develop team expertise &professional skills, as well as to advance debate & approaches for the audit & anticorruptioncommunity at large. The focus is on roundtable discussions & groupwork, with sessions facilitated by established practitioners. You will meet globalaudit leaders & network with professionals who face a similar set of challenges asyou in a ‘hands on’, proactive & inspirational environment.REFOCUSING THE INTERNAL AUDIT FUNCTION: DOING MORE WITH LESS TOREDUCE AUDIT CYCLE TIMES & COSTLY AUDIT PROCESSES -TOP TIPSQUESTION & ANSWERS• How can you transform your audit function with limited resources?• Transferable & practical ‘take-aways’• Leadership and influencing challenges - practical ways to address• Technology to help you exceed expectationsHeld Under The Chatham House Rule - No press are permitted. The entire sessionwill be conducted as a ‘closed doors’ session, allowing participants to discuss reallife information security incidents & benchmark proven & possible approaches.Key topic areas of focus - will be determined by the input of participantsbeforehand & a briefing document will be distributed in advance to allowparticipants to fully contribute in the honest sharing of ideas.Interactive layout - the seating will be in true roundtable style - that is ‘horse-shoe’shape & no PowerPoint slides will be used (flipcharts only) - to allow for a moreintimate, progressive & open exchange unobstructed by microphones & distance.Notes from the session - each session has a dedicated ‘note taker’ who willwrite up discussion outlines & conclusions for distribution to all roundtableattendees following the event.

5th Annual Audit, Risk & Governance Africa Conference Durban, South Africa“MIS is the leading training institution for strategies for the fight against corruption in the African continents, encouraging Africans to find African solutions to corruption”Auditor General (State), Office of the Auditor-General, Kano State, Nigeria9th - 13th August 2010, The Riverside Hotel - Durban, South AfricaAfrica’s Premier Event for Business & Government Leaders: Achieving Accountability, Transparency & Governance5 Easy Ways to RegisterTel: +44 (0)20 7779 8944 Email: conferences@mistieurope.comFax: +44 (0)20 7779 8293 Web: www.mistieurope.com/auditafricaMail: Guy Cooper, MIS Training, Nestor House, Playhouse Yard, LondonEC4V 5EX UKCustomer InformationWhen registering please quote reference WebRegister by 9th June to Receive Two FREE Books (Worth £90!)• A Short Guide to Fraud Riskby Martin Samociuk & Nigel Iyer• Risk-Based Auditing by Phil GriffithsThe Conference FeesFull 5-Days, 9 - 13 August (F&C Summit & ARG Africa £2,595Conference & Audit Directors’ Roundtable)4-Days, 9 - 12 August (F&C Summit & ARG Africa Conference only) £2,1953-Days (ARG Africa Conference + 1 extra day) £1,795(please specify which extra day_________ )2-Days, 11-12 August (ARG Africa Conference Only) £1,3452-Days, 9-10 August (Fraud & Corruption Summit Only) £1,345Included in the Fee:• Entry to event & exhibition • All lunches & daily refreshments• Official networking dinners, receptions & local tours (details to be confirmed)• Certificates & accreditation for CPE points for Continued Education• Official presentation materials on USB, leather portfolio & web-link to all updated presentationsAbout the Venue & Accommodation: The Riverside Hotel & Spa, DurbanThe 5th Annual Audit, Risk & Governance Africa Conference2010 will take place at:The Riverside Hotel & Spa, Durban, PO Box 35523,10 Northway, 4065, Durban North, South Africa.Tel: +27 31 563 0600, Fax: +27 31 563 0611www.riversidehotel.co.zaMIS Training has negotiated special rates at the hotel whichare as follows:• Single bedroom, inc breakfast: R1050.00• Double bedroom, inc breakfast: R1980.00To book your room please contact Roger onreserve2@riversidehotel.co.za and mention MIS Training's5th Annual Audit, Risk & Governance Africa Conference 2010MIS Training is not liable & responsible for any hotelbookings. Limited rooms are available at this price so pleasebook early. We cannot guarantee availability.About the hotel: Just outside the city centre, the Riverside Hotel &Spa has unparalleled views across a magnificent green belt,stretching from the Umgeni River, across Durban Country Club,towards the Golden Mile on Durban´s Beach front and the Bluffbeyond. Stunning river views & abundant bird life on the UmgeniEstuary below the hotel make the perfect scene for rest & relaxation.The hotel endeavours to reflect resort life in the city, a uniqueproposition in such an urban environment. This aspect is enhancedby the fact that the beaches are within easy reach, providing plenty of opportunity for active leisure, & there aremany attractions in the area yet the airport is a short journey away. Housing warmly decorated, comfortable andcontemporary accommodation consisting of superbly appointed rooms, the hotel also offers a couple ofrestaurants & several conference venues which have been designed to offer guests a luxurious & relaxedatmosphere. The hotel is just 5 minutes drive from the Umhlanga Rocks and the Dolphin Coast. The RiversideHotel is a 25 minute drive from Durban airport (22km distance), & 10 minutes north of Durban city centre.About the region: Washed by the warm waters of the Indian Ocean, KwaZulu-Natal (KZN) with itssubtropical coastline, sweeping savannah in the east & magnificent Drakensberg mountain range in thewest, generously caters for just about every taste imaginable. Known as the Kingdom of the Zulu,KwaZulu-Natal is a melting pot of African, European & Indian cultures. This province boasts two WorldHeritage Sites - the Greater St Lucia Wetland Park & the Ukhahlamba Drakensberg Park. Bustling Durban isthe hub of the province’s business & industry & pulses with all the energy of a major port city. Luxuryhotels abound on Durban's beachfront & Durban is one of the fastest-growing urban areas in the world. Theglorious Dolphin Coast stretches from Umhlanga Rocks, north of Durban, to the mouth of the Tugela River.The area boasts wide beaches & the warm ocean is the perfect playground for dolphins. As anentertainment & hospitality destination, Durban has a wide range of accommodation across the city to suitevery budget, a vast array of shopping experiences & as one of the major cities in South Africa, Durbanhas been chosen by FIFA to host 7 World Cup games, including a semi final in the brand new, iconic70,000-seater Moses Mabhida Stadium built especially the 2010 guests!(please print or attach business card)Title First nameSurnameOrganisationE-Mail Address (Required)AddressCountryPositionPostcodeTelephoneFaxThe information you provide will be safeguarded by the Euromoney Institutional Investor Plc. group whosesubsidiaries may use it to keep you informed of relevant products and services. We occasionally allow reputablecompanies outside the Euromoney Institutional Investor Plc. group to contact you with details of products that maybe of interest to you. As an international group we may transfer your data on a global basis for the purposesindicated above. If you object to contact by telephone , fax , or email please tick the relevant box. If youdo not want us to share your information with other reputable companies please tick this boxPayment Method (all fees must be paid in advance of the event)Pay Online at www.mistieurope.comCheque enclosed (payable to MIS Training)please invoice my company PO#_______________Credit cards can be taken over the phone only. Please call +44 (0)20 7779 8944Please include billing address if different from address given abovePlease note that in completing this booking you undertake to adhere to the cancellationpolicy and payment terms.SignatureApproving ManagerPlease send me information on:DatePositionICT Security Africa Summit 201011 - 14 May 2010, Sarova Whitesands Hotel, Mombasa - Kenya7th Annual CISO Executive Summit 20109 - 11 June 2010, Hotel Wellington, Madrid - Spain3rd Annual Security Africa Summit 201023 - 26 November 2010, Cape Town - South Africa4th Annual Chief Security Officer (CSO) Summit 20101 - 3 December 2010, Vienna - Austria3rd Annual CISO Executive Summit & Roundtable Middle East 20108 - 10 November 2010, UAEFraud, Risk & Governance Middle East Summit 8 - 10 November 2010, Dubai, UAEINAUGURAL - Fraud & Corruption Africa Summit21 - 25 March 2011, Cape Town - South AfricaNEW - Conferencia Latinoamericana: La Seguridad y Riesgo 2010, 24 - 27 Mayo 2011, PanamáPlease list other conferences or courses that you would like MIS to developCancellation Policy: Should a delegate be unable to attend, a substitute may attend in his or herplace. A credit or refund, minus 10% administration charge, is available if written notification isreceived by 19th July 2010. Thereafter, no refunds will be given. MIS reserves the right to change orcancel this programme due to unforeseen circumstances.About MIS Training InstituteFounded in 1978, MIS Training Institute is the international leader in providing training & conferences toinformation security, audit, fraud & IT audit professionals. MIS Training is proud to announce that it has beenaccredited by the British Accreditation Council (BAC). The BAC is recognised the world over and representsthe clearest mark of educational quality. As well as being the foremost signifier of educational quality,accreditation by BAC is recognised by the UK Border Agency (UKBA). Choosing a BAC-accredited trainingprovider for your studies will ensure that the institution is of a high educational standard and considered to bebona fide by immigration officials. Indeed from 2009, new regulations have come into effect so that visas aregranted only to delegates at accredited institutions such as MIS Training. Delegates should apply under a'Student Visitor visa' for MIS Training courses. With offices in the USA, UK, & Asia, MIS is a division ofEuromoney Institutional Investor Plc (FTSE250) and is part of the Daily Mail & General Trust (DMGT).www.mistieurope.com. To Register Call +44 (0) 20 7779 8944, Fax +44 (0) 20 7779 8293,Email: conferences@mistieurope.com or Visit www.mistieurope.com/auditAfricaRegister now at www.mistieurope.com/auditAfrica, conferences@mistieurope.com, Tel: +44 (0)20 7779 8944