Σύντομα Νέα

6ο Συνέδριο Ινστιτούτου Ελέγχου Συστημάτων Πληροφορικής

Το Ινστιτούτο Ελέγχου Συστημάτων Πληροφορικής (ISACA Athens Chapter) με τη συνεργασία της Ελληνoαμερικανικής Ένωσης, διοργανώνει στις 18 Δεκεμβρίου το 6ο συνέδριο του με θέμα “Data Privacy - a Practical Approach”. Το εν λόγω συνέδριο θα πραγματοποιηθεί στο Μουσείο Μπενάκη, ενώ από 19 έως και 20 Δεκεμβρίου προγραμματίζεται εκπαιδευτικό σεμινάριο στις εγκαταστάσεις της Ελληνοαμερικανικής Ένωσης με θέμα “Πρακτική προσέγγιση της τεχνικής υλοποίησης που απαιτεί η συμμόρφωση με τον Γενικό Κανονισμό Προστασίας Δεδομένων (General Data Protection Regulation - GDPR)”, o οποίος τίθεται σε εφαρμογή από τις 25 Μαΐου 2018.

Presentations - Fraud Prevention Forum PDF Εκτύπωση E-mail

Αναρτήθηκαν στον δικτυακό μας τόπο οι παρουσιάσεις του Fraud Prevention Forum το οποίο συνδιοργάνωσε το ISACA Athens Chapter με το Hellenic Association of Certified Fraud Examiners ( και το Hellenic Institute of Internal Auditors ( Στη συνέχεια αυτής της σελίδας μπορείτε να βρείτε τις εν λόγω παρουσιάσεις ταξινομημένες ανά ενότητα.


Fraud Prevention Forum

Welcome – Evangelia Dimitroulia, CFE, CIA, CFSA, CCSA, CRMA, Training Director, Hellenic ACFE

Opening – Facilitator journalist: Sia Kosioni

Panagiotis Georgiou, CFE, CRMA, President, Hellenic Association of Certified Fraud Examiners - Ass. General Manager NBG Group Network

Georgios Kaloritis, CIA, CRMA, CISA, CISM, President, Hellenic Institute of Internal Auditors - Director, Audit & Inspection Division, NBG Group

Ioannis Lefkakis, CISA, CRISC, CFE, President, ISACA Athens Chapter - Department for the Supervision of Credit & Related Financial Institutions, Statistical Analysis Section, Bank of Greece

Alexandros Tourkolias, CEO, NBG Group

Sophia Kounenaki-Efraimoglou, Chairperson, Hellenic Corporate Governance Council & Treasurer, Board of Directors of the Hellenic Federation of Enterprises (SEV)

Harry Theoharis, General Secretary, General Secretariat of Public Revenue, Ministry of Finance

Inside the Fraudster’s Mind - James D. Ratley, CFE, ACFE President & CEO

Preventing and Detecting Fraud and Corruption: Internal Audit’s Role - Gerald D. Cox, CIA, CRMA, CMIIA, Chairman of the Global Advocacy Committee, Chairman of the IIA Board 2007 - 2008

The Greek Code of Corporate Governance - Leda Condoyanni, General Manager, Hellenic Corporate Governance Council

Human Nature is what “IT” is in Fraud - Gregory T. Grocholski, CISA, ISACA International President 2012 - 2013, Global Business Finance Director at the Dow Chemical

Business Analytics – Supporting the Detection and Prevention of Fraud - David Hartley, Director, Fraud and Financial Crimes Global Practices, SAS

A Computerized System in the Healthcare Sector Will Help Combat Fraud - Konstantinos M. Frouzis, President, Hellenic Association of Pharmaceutical Companies

IBM Counter-Fraud, Waste and Abuse Signature Solutions - Smarter Analytics and Risk-sharing - Carmen Ene, Vice President Risk Analytics and Fraud Solutions for Europe, IBM Global Services Europe

14:00 – 2013 ΕΥ ΕΜΕIΑ Fraud Survey: Greek Results - Navigating Today’s Complex Business Risks - Yannis Dracoulis, LLM, CFE, CISA, Senior Manager, Fraud Investigation and Dispute Services , EY Hellas
Track Α
Compliance in the Pharmaceutical Industry: the Example of Novartis - Irene Vouraki, Head of Compliance, Novartis

The Role of Education in Fraud Prevention - Panagiotis Alexakis, Professor, School of Economics, National Kapodistrian University of Athens

Fraud Prevention in Projects Business - Sofoklis Karapidakis, Regional Compliance Officer, Siemens Greece

Combating Procurement Fraud - Stavros Stavrinoudakis, Professional Services & Delivery
Manager, SAS Greece, Cyprus, Bulgaria

Track B
Fraud Prevention in the Insurance Market - Despina Xenaki, Partner, Deloitte

Round table discussion: “Fraud Investigation as a Tool to Prevent the Next One”

MA, CIA, CFE, CRMA, Internal Audit
Manager, Greece & Egypt, Titan
Cement SA

Dimitrios Peppes, Head Fraud Investigation Department, Vodafone SA

Nektaria Mygiaki, Lawyer, Deputy Manager of Criminal Cases, Legal Services, NBG Group
Track C
Strong Authentication as a Measure of Fraud Prevention - Christos Ventouris, CISA, CISM, CISSP, Information Security Specialist, Symantec

Identity Theft - Christos Topakas, Head Group IT Security & Control, Piraeus Bank

Round table discussion: “Cybercrime & Security”

Facilitator: Asterios Voulanas, CISA, CIA, CMIA, CA, Partner, Risk Assurance, PwC

Urs Fischer, CISA, CRISC, CIA, CPA, Fischer IT GRC Consulting & Training, Member of ISACA/ITGI’s Nomination Committee

Charlie McMurdie, Senior Cyber Crime Advisor, PwC, Former Head of Law Enforcement National Cyber capability, Police Central e-Crime Unit, Metropolitan Police-UK

Dr. Ioannis Askoxylakis, Head of FORTH Computer Emergency Response Team, Institute of Computer Science of the Foundation for Research & Technology – Hellas (FORTH)

Forensic Accounting - Stamatis Dritsas, CRP, AAIA, CPA(GR), CAE, Ethniki Insurance

High Risk Online Behavior - Manos Sfakianakis, Police Brigadier General, Financial Police & Cyber Crime Agency

Practical Advice for Auditors: Simple Strategies to Detect Forgery - Nikolaos D. Kalantzis, Document Examiner, Bsc, PgD, MSc, FSSocDip, MFSSoc, Laboratory Manager at Chartoularios P.C., Visiting Research Fellow Staffordshire University