NATIONAL ANTI-FRAUD CONGRESS 2012

Transcription

1 NATIONAL ANTI-FRAUD CONGRESS June, 2012 for permanent education An innovating programme regarding Fraud Risk Governance For: - Accounting professionals, lawyers, directors and risk managers - European Institutions - Financial Institutions About: - Cybercrime - M&A and Fraud - Smart IT tools ediscovery & Information Management Closing speech by Mr John Crombez, State Secretary for Combating Social and Fiscal Fraud, about The importance of accurate risk detection. Discover the complete programme below and customise your day. 5 June, Sheraton Hotel - Brussels National Airport - Zaventem - This conference is an initiative of the IFA, is organised by EBP and is supported by:

2 NATIONAL ANTI-FRAUD CONGRESS 2012 Our annual appointment The National Anti-Fraud Congress is the annual meeting for professionals in both the public and the private sector, directly or indirectly involved in the fight against fraud. This event is a unique opportunity to find out more about 18 specialized and topical aspects of combating fraud, in the broader sense. The select topics are discussed by 18 eminent experts from Belgium and abroad. The National Anti-Fraud Congress is also the venue for a privileged encounter between people from different sectors. Concluding speech by the State Secretary The National Anti-Fraud Congress will be concluded with a brief speech by Mr John Crombez, State Secretary for Combating Social and Fiscal Fraud, and Mr Frank Staelens, president of the IFA. Afterwards, you are kindly invited to the closing reception. for permanent education The National Anti-Fraud Congress is considered an accredited training in accordance with continuous education standards set by the OVB, IBR, IAB, IIA, IFA and BIBF. For the exact amount of hours or credits allocated per session, please contact the institution with which you are affiliated. PRACTICAL INFORMATION How to register 1. Discover the full programme below. 2. Indicate your choice (one session per time slot) on the programme overview on page Put together your own personal programme and send us your registration form by fax ( ) or by (nafc@ebp.be). Timing and location Venue: Sheraton Airport Hotel - Brussels National Airport 1930 Zaventem. Easily accessible by public transport. Spacious parking facilities are available near the hotel. Timing: 8:30 16:00 (closing reception until 18:00). Prices - The standard price is 570 (excl. VAT). - Members of the BIBF, IBR, IAB, IIA, ISACA or ECSA only pay 495 (excl. VAT). - Members of the RFA or the IFA only pay 375 (excl. VAT). Registration deadline: 15 May, 2012 A 20% supplement will be added to any registrations received after 15 May, 2012.

3 Morning Programme Track 1 Philippe François Advocaat-vennoot, Nautadutilh, Benelux law firm Jan Sandra Stijn Lamote Advocaat-vennoot, IMPOSTO advocaten Paul Koster Chief Executive of the Dubai Financial Services Authority, former Managing Director of the Dutch Financial Markets Authority Ivan Cusí Leal OLAF Track 2 Francisco Merchan Cantos Director audit and controls in DG Employment, Social Affairs and Inclusion, European Commission Freddy Dezeure Head of CERT-EU Track 3 Christophe Gouelo BNP Paribas, Head of CIB Anti-Fraud Yvonne E.M. Willemsen Teamleader Juridische, Fiscale en Veiligheidszaken Nederlandse Vereniging van Banken Benoit Wolter Commissaire Judiciaire auprès de la Police judiciaire fédérale, Direction criminalité économique et financière (DJF), Office central de lutte contre la délinquance économique et financière organisée (OCDEFO), Cellule de lutte contre la fraude sociale grave et organisée (FSO) Accounting professionals, lawyers, directors and risk managers Juridische valkuilen ontslag met dringende reden (NL) De antimisbruikbepaling new look, blanco cheque voor de fiscus? (NL) Ongeveer twee decennia na haar intrede in het fiscaal recht is gebleken dat de algemene antimisbruikbepaling een losse flodder is. De nieuwe regering kondigde dan ook prompt een wijziging aan waardoor de antimisbruikbepaling zou omgevormd worden tot een efficiënt wapen tegen belastingontwijking. Hoe ver gaat de aangepaste bepaling? Blijft ze verzoenbaar met het legaliteitsbeginsel of krijgt de fiscus een blanco cheque om de meest belaste weg op te leggen? De spreker verkent de grenzen van de fiscale creativiteit in het licht van de aangepaste antimisbruikbepaling. Mandatory forensic involvement in statutory audits of listed companies (EN) Paul Koster calls for forensic-in-audit: Should standards include a positive obligation on auditors to perform audit with a forensic mind to discover frauds over a certain threshold? I say Yes! The audit needs to go back to its root and perform the basics. This is not likely unless there is a strong positive obligation under the standards they have to follow. European Institutions Commission s Fraud Prevention Policy for the last 10 years (EN) Mr Leal will offer the attendance a whole picture of how, from the reform of the financial system to the current date, the Institutions are on their way to learn how to improve resistance to fraud. Fraud risk scoring continuous monitoring of beneficiaries (EN) The European Structural Funds are implemented through a system called shared management with the Member States and involves several hundreds of thousands of projects and beneficiaries. The challenge for the Commission as well as for the Member States is to be able to identify potentially risky projects and to allocate sufficient resources to their verification and audit. DG Employment, Social Affairs and Inclusion, in cooperation with DG Regional Policy, is currently developing IT tools to help identifying these risky projects on a continuous basis. CERT-EU, helping to protect the EU institutions against cyber threats (EN) The EU Institutions have set up a Computer Emergency Response pre-configuration Team (CERT-EU) on June 1st CERT-EU s mission is to support the European Institutions to protect themselves against intentional and malicious attacks that would hamper the integrity of their IT assets and harm the interests of the EU. The scope of CERT-EU s activities covers prevention, detection, response and recovery. Financial Institutions Fighting the threat of unauthorized trading (EN) Up to the beginning of 2008, rogue trading has been mostly perceived as one off situations mostly in small banks or remote subsidiaries. The risk is not new, but the perception has changed dramatically in the past four years and banks are now considering it as a risk with a much higher probability than they used to. Technology companies are adapting their fraud solutions. Regulators are reinforcing constantly their message as did the SEC in February with a dedicated risk alert. In the academic world, researchers are getting involved in trying to understand the fraudulous behaviors with specific stress and conditional tests. Through this presentation, we will cover the known solutions to fight the threat and above all, the challenge of their applications in the fast moving environment of a trading floor. Interbancaire aanpak van bancaire fraudes (NL) La cellule de lutte contre la fraude sociale grave et organisée (FR) La place de la cellule dans le paysage policier. La mission et la composition de la cellule. Les divers partenaires. Les modes de saisine de la cellule.

4 Afternoon Programme Track 1 Florence Giuliano Fraud Strategy Director, Fraud and Financial Crimes Practice Claude Delcour CEO Vadis Jordan Goblet Senior R&D Engineer Vadis Peter Leyman Director Vadis Gaël Kermarrec Lise-Ange Traufler Eddy Van Herreweghe FPS Social Security Track 2 Michel Maus Advocaat-vennoot, Everest Law Prof dr. Koen Byttebier Professor Vrije Universiteit Brussel Prof. Bertrand Monnet Directeur scientifique de la Chaire Management des Risques Criminels, EDHEC Business School Luc Beirens Hoofdcommissaris Diensthoofd FCCU Track 3 Jan Leysen Advocaat-vennoot bij LVDA te Kortrijk en plaatsvervangend rechter in de rechtbank van eerste aanleg te Kortrijk Filip Maertens Founder Avydian Cyber Defense Coordinator Cyber Security Commission at European Corporate Security Association Smart IT tools Industrialized Fraud Management with SAS Fraud & Financial Crimes Platform (EN) Florence Giuliano, EMEA Fraud Strategy Director, will introduce the complete SAS Fraud & Financial Crimes Platform, that contributes to the missions of the several private and public organization. The SAS Platform is a flexible and integrated solution covering the management of big volumes of data, both structured and un-structured. It allows the optimization of the complete process of fraud detection and management by improving the efficiency of the anti-fraud system. Risk & Fraud Management. Detection and Prediction thanks to Data, Text, Graph & Web Mining Technologies. Third party monitoring dashboard (EN) Predictive modeling is a state-of-the art and innovative technique that allows companies to detect and prevent fraud in a proactive manner through the application of data mining techniques on public databases and the structuring of internet information with advanced web & text mining. Third party monitoring provides companies with a solution to respond to the risks of the globalisation & digitalization of business and the ever increasing legal & regulatory requirements. The DataMentalist: boosting the success rates of social controls with data mining (EN) The Social Inspectorate (SI) has access to rich sources of social data about employers and keeps records of own investigations. Social data have been used in the past to create an alert system, but there was no connection with investigation results. Although analysis showed that the alerts used the right information, the alert-based option was judged insufficient in the face of changing social fraud. The response to the major pitfalls is an adaptive methodology with a crucial role for data mining, developed within the SI of the Federal Public Service (FPS) for Social Security. M&A and Fraud Strafrechtelijke risico s fusies en overnames (NL) Een bedrijfsovername van een besmet bedrijf is niet zonder risico. In het seminarie wordt dieper ingegaan op de valkuilen en worden tips gegeven om elke aansprakelijkheid voor de overnemer te vermijden. Rep & warranties - fraudeverzekering? (NL) L entreprise est une cible constante des organisations criminelles (FR) Contrefaçon, blanchiment d argent, attentats, piraterie maritime, kidnapping, cybercrime : l entreprise est chaque jour la cible du crime organisé et du terrorisme. Camorra, Al Qaeda, FARC, cartels mexicains... : Qui sont les mafias, groupes terroristes, gangs et bandes criminelles qui menacent l entreprise? Prédation, parasitisme et aujourd hui concurrence : Quelles techniques concrètes ces organisations utilisent-elles pour frapper et utiliser l entreprise? De l avocat au consultant spécialisé, de l assureur aux forces armées : Comment l entreprise peut-elle manager ces nouveaux risques? Cybercrime Wordt uw ICT-infrastructuur ook beheerd door cybercriminelen? (NL) Te trekken lessen voor bedrijven op basis van recente cybercrime-incidenten en nieuwe dreigingen. Waar ligt de focus van politie en justitie in de strijd tegen cybercrime? De ene waarheid is de andere niet, over het verschil van bewijs in straf- en burgerlijke zaken (NL) Er is een fundamenteel onderscheid in de waarheidsvinding en bewijsaanvaarding tussen de strafrechtbanken en andere rechtbanken. De spreker gaat nader in op de verschillende manieren waarop bewijs kan worden verzameld en welke waarde daaraan kan worden gehecht. Inside the Organized Cyber-Crime - Underground Investigations and Shadow Economies (EN)

5 Registration form Discover the detailed programme on pages 3 and 4. Please indicate your choice below and send us this form by fax ( ) or by (nafc@ebp.be). 09h00 09h50 10h00 10h50 11h20 12h15 13h30 14h20 14h30 15h20 15h50 16h40 16h40 17h00 17h00 18h00 Accounting professionals, lawyers, directors and risk managers Juridische valkuilen ontslag met dringende reden Philippe François De antimisbruikbepaling new look, blanco cheque voor de fiscus? Jan Sandra Stijn Lamote Mandatory forensic involvement in statutory audits of listed companies Paul Koster European Institutions Commission s Fraud Prevention Policy for the last 10 years Ivan Cusí Leal Fraud risk scoring continuous monitoring of beneficiaries Francisco Merchan Cantos Break CERT-EU, helping to protect the EU Institutions against cyber threats Freddy Dezeure Walking Lunch Financial Institutions Fighting the threat of unauthorized trading Christophe Gouelo Interbancaire aanpak van bancaire fraudes Yvonne E.M. Willemsen La cellule de lutte contre la fraude sociale grave et organisée Benoit Wolter FR r Cybercrime M&A and Fraud Smart IT tools Wordt uw ICT-infrastructuur ook beheerd door cybercriminelen? Luc Beirens De ene waarheid is de andere niet, over het verschil van bewijs in straf- en burgerlijke zaken Jan Leysen Inside the Organized Cyber-Crime - Underground Investigations and Shadow Economies Filip Maertens Strafrechtelijke risico s fusies en overnames Michel Maus Rep & warranties - fraudeverzekering? Prof Dr. Koen Byttebier Break L entreprise est une cible constante des organisations criminelles Prof. Bertrand Monnet FR r Concluding speeches by 1) Mr John Crombez, State Secretary for Combating Social and Fiscal Fraud 2) Mr Frank Staelens, president of the IFA Reception Industrialized Fraud Management with SAS Fraud & Financial Crimes Platform Florence Giuliano Risk & Fraud Management. Detection and Prediction thanks to Data, Text, Graph & Web Mining Technologies. Third party monitoring dashboard Claude Delcour Peter Leyman Jordan Goblet The DataMentalist: boosting the success rates of social controls with data mining Gaël Kermarrec Lise-Ange Traufler Eddy Van Herreweghe r YES, I hereby register for the National Anti-Fraud Congress on Tuesday 5 June, 2012 and: r I pay the standard price of 570 (excl. VAT) r As a member of the BIBF, IBR, IAB, ISACA, ECSA or IIA, I only pay 495 (excl. VAT) r As a member of the RFA or the IFA, I only pay 375 (excl. VAT) The price covers the registration fee of one person, including documentation, coffee breaks, walking lunch and closing reception. A 20% supplement will be added to any registrations received after 15 May, ediscovery & Information Management Company/Institution:... Surname:... First name:... Job title:... Phone:... Fax:... Address:... Postal code:... City/town: VAT number:... Signature: Date:... /... /... NATIONAL ANTI-FRAUD CONGRESS JUNE, 2012 Sheraton Hotel - Brussels National Airport 1930 Zaventem Questions? Call or send an to nafc@ebp.be Promotional code