NATIONAL ANTI-FRAUD CONGRESS 20125 June, 2012

Accredited training

for permanent

education

An innovating programme regarding “Fraud Risk Governance”

For: -Accountingprofessionals,lawyers,directorsandriskmanagers -EuropeanInstitutions -FinancialInstitutions

About: -Cybercrime - M&A and Fraud -SmartITtools

Closing speech by Mr JohnCrombez, State Secretary for Combating Social and Fiscal Fraud, about “The importance of accurate risk detection”.

Discover the complete programme below and customise your day.

5June,2012-SheratonHotel-BrusselsNationalAirport-Zaventem-www.nafc.beThis conference is an initiative of the IFA, is organised by EBP and is supported by:

eDiscovery & Information Management

NATIONAL ANTI-FRAUD CONGRESS 2012

PRACTICAL INFORMATIONHowtoregister1. Discover the full programme below.

2. Indicate your choice (one session per time slot) on the programme overview on page 5.

3. Put together your own personal programme and send us your registration form by fax (+32 2 706 23 89) or by e-mail (nafc@ebp.be).

TimingandlocationVenue: 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).

- MembersoftheBIBF,IBR,IAB,IIA,ISACAorECSA only pay € 495 (excl. VAT).

- MembersoftheRFAortheIFA only pay € 375 (excl. VAT).

Registrationdeadline:15May,2012 A 20% supplement will be added to any registrations received after 15 May, 2012.

Ourannualappointment

The NationalAnti-FraudCongress 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 18specializedand topical aspects of combating fraud, in the broader sense. The select topics are discussed by 18eminentexperts fromBelgiumandabroad.The National Anti-Fraud Congress is also the venue for a privileged encounter between people from different sectors.

Accredited training

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.

ConcludingspeechbytheStateSecretary

The National Anti-Fraud Congress will be concluded with a brief speech by Mr JohnCrombez, State Secretary for Combating Social and Fiscal Fraud, and Mr FrankStaelens, president of the IFA.

Afterwards, you are kindly invited to the closing reception.

Accredited training for permanent education

Track 1 Accountingprofessionals,lawyers,directorsandriskmanagersPhilippeFrançoisAdvocaat-vennoot, Nautadutilh, Benelux law firm

Juridischevalkuilenontslagmetdringendereden(NL)

Jan SandraStijnLamoteAdvocaat-vennoot, IMPOSTO advocaten

Deantimisbruikbepalingnewlook,blancochequevoordefiscus?(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.

PaulKosterChief Executive of the Dubai Financial Services Authority, former Managing Director of the Dutch Financial Markets Authority

Mandatoryforensicinvolvementinstatutoryauditsoflistedcompanies (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.”

Track 2 EuropeanInstitutionsIvanCusíLealOLAF

Commission’sFraudPreventionPolicyforthelast10years (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.

Francisco Merchan CantosDirector audit and controls in DG Employment, Social Affairs and Inclusion, European Commission

Fraudriskscoring–continuousmonitoringofbeneficiaries(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.

FreddyDezeureHead of CERT-EU

CERT-EU,helpingtoprotecttheEUinstitutionsagainstcyberthreats (EN)The EU Institutions have set up a Computer Emergency Response pre-configuration Team (CERT-EU) on June 1st 2011. 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.

Track 3 FinancialInstitutionsChristopheGoueloBNP Paribas, Head of CIB Anti-Fraud

Fightingthethreatof“unauthorizedtrading” (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.

YvonneE.M.Willemsen Teamleader Juridische, Fiscale en Veiligheidszaken Nederlandse Vereniging van Banken

Interbancaireaanpakvanbancairefraudes(NL)Bancaire fraudes beperken zich niet tot de eigen organisatie. Uitwisseling van onder meer daderinformatie is een essentieel onderdeel van een goede preventiestrategie.In Nederland is hiervoor een interbancair waarschuwingssysteem opgericht dat door alle banken kan worden gevuld en op balieniveau kan worden geraadpleegd.

BenoitWolterCommissaire 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)

Lacelluledeluttecontrelafraudesocialegraveetorganisée(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.

Morning Programme

Afternoon Programme

Track 1 SmartITtoolsFlorenceGiulianoFraud Strategy Director, Fraud and Financial Crimes Practice

IndustrializedFraudManagementwithSAS®Fraud&FinancialCrimesPlatform (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.

ClaudeDelcourCEO VadisJordanGobletSenior R&D Engineer VadisPeterLeymanDirector Vadis

Risk&FraudManagement.DetectionandPredictionthankstoData,Text,Graph&WebMiningTechnologies.Thirdpartymonitoringdashboard (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.

GaëlKermarrecLise-AngeTrauflerEddyVanHerrewegheFPS Social Security

TheDataMentalist:boostingthesuccessratesofsocialcontrolswithdatamining (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.

Track 2 M&A and FraudMichelMausAdvocaat-vennoot, Everest Law

Strafrechtelijkerisico’sfusiesenovernames(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.

Profdr.KoenByttebierProfessor Vrije Universiteit Brussel

Rep&warranties-fraudeverzekering? (NL)

Prof.BertrandMonnetDirecteur scientifique de la Chaire Management des Risques Criminels, EDHEC Business School

L’entrepriseestunecibleconstantedesorganisationscriminelles(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 ?

Track 3 CybercrimeLucBeirensHoofdcommissarisDiensthoofd FCCU

WordtuwICT-infrastructuurookbeheerddoorcybercriminelen?(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?

JanLeysenAdvocaat-vennoot bij LVDA te Kortrijk en plaatsvervangend rechter in de rechtbank van eerste aanleg te Kortrijk

“Deenewaarheidisdeandereniet”,overhetverschilvanbewijsinstraf-enburgerlijkezaken(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.

FilipMaertensFounder Avydian Cyber DefenseCoordinator Cyber Security Commission at European Corporate Security Association

InsidetheOrganizedCyber-Crime-UndergroundInvestigationsandShadowEconomies (EN)

Accountingprofessionals,lawyers,directors and risk managers EuropeanInstitutions FinancialInstitutions

09h00 09h50

JuridischevalkuilenontslagmetdringenderedenPhilippe François NL r

Commission’sFraudPreventionPolicyforthelast10yearsIvan Cusí Leal EN r

Fightingthethreatof“unauthorizedtrading”Christophe Gouelo EN r

10h00 10h50

Deantimisbruikbepalingnewlook,blancochequevoordefiscus?Jan SandraStijn Lamote NL r

Fraudriskscoring–continuousmonitoringofbeneficiariesFrancisco Merchan Cantos EN r

InterbancaireaanpakvanbancairefraudesYvonne E.M. Willemsen NL r

Break

11h20 12h15

MandatoryforensicinvolvementinstatutoryauditsoflistedcompaniesPaul Koster EN r

CERT-EU,helpingtoprotecttheEUInstitutionsagainstcyberthreatsFreddy Dezeure EN r

LacelluledeluttecontrelafraudesocialegraveetorganiséeBenoit Wolter FR r

WalkingLunch

Cybercrime M&A and Fraud SmartITtools13h30 14h20

WordtuwICT-infrastructuurookbeheerddoorcybercriminelen?Luc Beirens NL r

Strafrechtelijkerisico’sfusiesenovernamesMichel Maus NL r

IndustrializedFraudManagementwithSAS®Fraud&FinancialCrimesPlatformFlorence Giuliano EN r

14h30 15h20

“Deenewaarheidisdeandereniet”,overhetverschilvanbewijsinstraf-enburgerlijkezakenJan Leysen

NL r

Rep&warranties-fraudeverzekering?Prof Dr. Koen Byttebier

NL r

Risk&FraudManagement.DetectionandPredictionthankstoData,Text,Graph&WebMiningTechnologies.ThirdpartymonitoringdashboardClaude DelcourPeter LeymanJordan Goblet EN r

Break

15h50 16h40

InsidetheOrganizedCyber-Crime-UndergroundInvestigationsandShadowEconomiesFilip Maertens EN r

L’entrepriseestunecibleconstantedesorganisationscriminellesProf. Bertrand Monnet

FR r

TheDataMentalist:boostingthesuccessratesofsocialcontrolswithdataminingGaël KermarrecLise-Ange TrauflerEddy Van Herreweghe EN r

16h40 17h00

Concludingspeechesby1)MrJohnCrombez,StateSecretaryforCombatingSocialandFiscalFraud

2)MrFrankStaelens,presidentoftheIFA

17h00 18h00

Reception

rYES,IherebyregisterfortheNationalAnti-FraudCongressonTuesday5June,2012and:

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, 2012.

NATIONAL ANTI-FRAUD CONGRESS 2012

5 JUNE, 2012SheratonHotel-BrusselsNationalAirport

1930Zaventem

Questions?Call+3228945605

orsendane-mailtonafc@ebp.be

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IIA

Registration formDiscover the detailed programme on pages 3 and 4.Please indicate your choice below and send us this form byfax(+3227062389) or bye-mail(nafc@ebp.be).

eDiscovery & Information Management