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FREE Technical Sessions:
Thank
you for joining us in the celecration of the Fraud Awareness Week 2014. We shall
celebrate it November 17 to 20 by offering free technical sessions with the
intention of: (1) increasing the level of awareness
towards the different types of fraud schemes, (2) share insights on the best
practices in detection and prevention of such schemes.
ADVISORY:
VENUE:
November 17-19: Amphitheater, Ateneo Professional Schools Rockwell Makati
November 20: Auditorium, Ateneo Professional Schools Rockwell Makati
PARKING:
- Paid parking is at the Rockwell mall. Ateneo Professional School is adjacent to the mall.
REGISTRATION:
- Registration will be by company names in alphatical order.
- We open for registration as early as 8:15 for the morning sessions, and 1:30 pm in the afternoon. Please have coffee and network with other participants while waiting for the start of the tech session.
- IDs:
o Please wear at all times. No ID no entry to the tech session halls.
o Different IDs will be issed for AM and PM sessions.
- Walk-in registrants are discouraged.
- Cancellation of registration/replacements*:
Session: Cut-off:
Nov 17 & 18 Nov 14
Nov 19 Nov 17 (1:00 pm)
Nov 20 Nov 18 (1:00 pm)
*certificates will be for pick-up starting December 1 at the ACFE Phils. office
BREAK TIME:
- Snacks will be served outside. Please present the meal stubs included in your writing kits
- No food is allowed inside the venue.
- Trash segregation is strictly enforced by Ateneo management, please mind the labels of trash bins.
- Lunch in not inclusive to the registration but there is a canteen within the premises, the Rockwell mall is also a walking distance.
PROGRAMME: (see full programme and profile of speakers below)
- We shall start on time as indicated on the programme below. Please come on time.
- No show participants shall be billed P 500.00. No show participants are those who will not show up for the day’s session or those late for more than one hour. We shall give your seats to walk-in participants under our waiting list after then.
CERTIFICATES:
- Send one representative per company to get the certificates after the technical session.
- Complimentary Fraud Resources shall be give per company, please sign receipt before leaving.
November 17-19: Amphitheater, Ateneo Professional Schools Rockwell Makati
November 20: Auditorium, Ateneo Professional Schools Rockwell Makati
PARKING:
- Paid parking is at the Rockwell mall. Ateneo Professional School is adjacent to the mall.
REGISTRATION:
- Registration will be by company names in alphatical order.
- We open for registration as early as 8:15 for the morning sessions, and 1:30 pm in the afternoon. Please have coffee and network with other participants while waiting for the start of the tech session.
- IDs:
o Please wear at all times. No ID no entry to the tech session halls.
o Different IDs will be issed for AM and PM sessions.
- Walk-in registrants are discouraged.
- Cancellation of registration/replacements*:
Session: Cut-off:
Nov 17 & 18 Nov 14
Nov 19 Nov 17 (1:00 pm)
Nov 20 Nov 18 (1:00 pm)
*certificates will be for pick-up starting December 1 at the ACFE Phils. office
BREAK TIME:
- Snacks will be served outside. Please present the meal stubs included in your writing kits
- No food is allowed inside the venue.
- Trash segregation is strictly enforced by Ateneo management, please mind the labels of trash bins.
- Lunch in not inclusive to the registration but there is a canteen within the premises, the Rockwell mall is also a walking distance.
PROGRAMME: (see full programme and profile of speakers below)
- We shall start on time as indicated on the programme below. Please come on time.
- No show participants shall be billed P 500.00. No show participants are those who will not show up for the day’s session or those late for more than one hour. We shall give your seats to walk-in participants under our waiting list after then.
CERTIFICATES:
- Send one representative per company to get the certificates after the technical session.
- Complimentary Fraud Resources shall be give per company, please sign receipt before leaving.
ProgrammeNovember 17 & 19 Basic Fraud in Investment Banking
AM session (9:00 - 12:00) 3 CPEs- Detection & Deterrence November 17 & 19 Insurance Fraud* PM session (1:30 - 4:30) 3 CPEs- Detection & Deterrence November 18 & 20^ Preparing an Ethics Program* AM session (9:00 - 12:00) 3 CPEs- Ethics November 18 & 20^ Fraud-Related Compliance PM session (1:30 - 4:30) 3 CPEs- Detection & Deterrence profile of speakers:Basic Fraud in Investment Banking:
Kris V. Curaming CFE Vice President. Global Liquidity Management and FX Operations Former ACFE Philippines Director for Profdev. Operations Manager (February 1, 2014 - present) Manages a team of 17 (FX), 10 (MM), and 9 (Options) associates who are responsible for the settlement and confirmation functions of Deutsche Bank Asia branches that are supported by Deutsche Knowledge Services Branches covered include China, Singapore, Honkong, Taiwan, Vietnam, Manila, Sri Lanka, Bangkok, DB International Asia, Deutcsche Commodities China, Sydney, Tokyo and DB London facing Asia clients. Covered products: FX - Spot, Forward, Swap, Non-deliverable Forwards, Options MM -Loans and Deposits OTC Derivatives- Interest Rate Swap, Credit Default Swap, Equity Derivatives AVP and Operations Lead -FX and Money Market Operations (October 2010 to January 2014); Senior Associate for FX Cash Operations (February 2009 to September 2010) Insurance Fraud: James A. Cafirma CFE CPA CIA CRMA CFRA Vice President- Finance Nutra Tech Biopharma Inc. Currently the VP-Finance of Nutra Tech Biopharma Inc. and a lecturer for ACFE Philippines. He is also in public accounting practice- Groupwill & Co.; and the manager for Senon Insurance Adjusters & Appraisers. James is a graduate of Bachelor of Science in Accountancy from the Philippine School of Business Administrator, 2007. James is the first Filipino who topped the CFE Exam 2010 ACFE Walker Awardee. Preparing an Ethics Program: Jose Rizal O. Batiles CFE CPA CIA Group Manager Procter & Gamble International Operations (ROHQ) JR has more than 26 years solid experience and expertise with Procter & Gamble and in various areas of Finance and Accounting; including more than 14 years of Regional and Global Internal Audit work, four years of which as the Anti-Fraud Manager for Asia. He currently manages the Financial Solutions Services for Asia and CEEMEA; where he oversees delivery of General Accounting and Tax Compliance Solutions, leads standardization of financial solutions for continuous improvement and Stewardship. Previously he was the Asia Regional Audit Hub Manager for Anti-Fraud Community of Practice and led the fraud investigations for control incidents in the whole P&G Asia operations; performing control incidents reporting, fraud risk mitigation recommendations and helping ensure compliance with SOX requirements. JR graduated cum laude, taking up Bachelor in Accountancy from the Polytechnic University of the Philippines. To help increase fraud awareness, he develops and conducts trainings for ACFE Philippines. Fraud-Related Compliance Juan B. Estioko CFE CPA CISA CRMA CICA John is the former FVP and Chief Audit Executive of the Philippine Bank of Communications (PBCOM) and has thirty-two years of professional career in six local Universal/Commercial banks and one in the Kingdom of Saudi Arabia. Served as head of various functions such as Internal Auditing, compliance, information technology, risk management and branch operations. He is presently a member of the Audit Committee of Bancnet, a member of the board of ACFE and ISACA Manila, a member of the local and international associations of Certified Fraud Examiners and of the Bank Administration Institute – Philippines. Lecturer/speaker/facilitator of public and in-house training/seminar offerings by ISACA Manila, IIAP, ACFE Philippines related to IT and risk-based auditing, fraud prevention / detection / investigation, enterprise risk management. Speaker in the review classes for CISA, CIA, CFE, CICA, CrFA professional certifications. Obtained MBA from the Dela Salle University Graduate School of Business. |
Technical Session AM
8:30-9:00
Registration
9:00-10:00 Technical Session 10:00-10:15 break 10:15-11:00 Technical Session cont… 11:00-11:15 Q&A 11:15-11:30 Awarding of token/distribution of certificates Technical Session PM
1:00-1:30
Registration
1:30-3:30 Technical Session 3:30-3:45 break 3:45-4:00 Q&A 4:00-4:15 Awarding of token/distribution of certificates |
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