Ministry of Economy
The First Audit, Anti-Fraud & I.T. Congress.
Securing the Future: Unified Strategies in Audit, Fraud and I.T.
11th – 13th, November 2024
Grand Hyatt Hotel, Dubai
24+ CPE Credits
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First Audit Anti-Fraud & I.T. Congress
An Unprecedented Gathering of Industry Leaders
The Middle East is set to host its inaugural Audit and Anti-Fraud & I.T Congress, a landmark event bringing together the UAE Internal Auditors Association and The Global Association of Certified Fraud Examiners. This historic congress will take place at Dubai, from November 11th-13th, marking a significant milestone in the region’s commitment to promoting integrity, transparency, and excellence in audit and fraud.
About the Congress
This premier event will convene a diverse group of professionals from across the globe, including auditors, fraud examiners, compliance officers, and industry experts. Attendees will have the opportunity to engage in high-level discussions, share best practices, and explore the latest advancements in the fields of audit and anti-fraud.
Congress Highlights
Interact with like-minded professionals
1250+ Audit, Fraud examiners and IT audit professionals
10+ tracks including one which is in Arabic language.
Over 40+ industry thought leaders across audit, fraud and IT.
Over 50+ topics in audit, anti-fraud, cybersecurity and IT.
Featured Speakers
Browse through the profile of our speakers. Read about their accomplishments and other achievements. Click on them for their detailed profiles.
Abdulqader Obaid Ali
Chairman of the Board (UAE IAA)
John D. Gill
President of the Association of Certified Fraud Examiners (ACFE)
Waddah Hallak
Director at Powers Resources Corporation
Terry Grafenstine
2024–25 Chair of the Global Board of Directors (IIA Global)
Bret Hood
Director, 21st Century Learning & Consulting LLC
Julia Kanouse
Chief Membership Officer (ISACA)
Adil Buhariwalla
Senior Partner, Internal Audit & Risk Consulting
Mary Breslin, CIA, CFE
2024 ACFE Hubbard Award Winner 2023 ACFE James R. Baker Speaker of the Year
J. Howard Arp
Director in GAO’s Forensic Audits and Investigative Service team
Ramsés Gallego
ISACA Barcelona Chapter President
Dr. Hassan NK Khayal
Chief Internal Auditor at the Mohamed Bin Zayed University of Artificial Intelligence.
Bruno Horta Soares
Executive Advisor, University Professor, ISACA Lisbon Chapter President
Chris Dimitriadis
Chief Global Strategy Officer at ISACA
Dr. Iram Fatima Ansari
Assistant Professor of Accounting & Auditing
Haitham Al Raisi
Board of ISACA Muscat, ACFE Oman Chapter
Hossam El Shaffei
CMIIA, CFE, CCSA, CRMA, CA, QAC+, FICA, CRG®, QRD®,FWAIA, EQFM – Validator UN-Crt Sexual Harassment & Abuse of Authority Investigator
Muneer Al-Mughairy
President IIA Oman, Chief Audit Executive, Ominvest
Ala’ Abu Naba’a (علاء أبو نبعة)
Partner at Procapita Management Consulting Co.
Fatema AlMarzooqi
Expert in Risk Assessment & Governance - Ministry of Education
Eisa Al Dhaheri
Director of Internal Audit Ministry Of Education, Abu Dhabi
Dr. Ayesha Binlootah
UAE Internal Auditors Association Board Member
Hala Bou Alwan
Lawyer,Financial Crimes, Compliance, Cybercrimes, TV host & Producer
Nameer Khan
Chairman at Mena Fintech Association & Founder FILS, Board Member
DR. MARWAN ALZAROUNI
Strategic Advisor
Dr Ahmed Shawky Mohammed
CEO of LevelUp ESG® and a Technical Committee member of the ESG Exchange
Dr. Hassan Damerji
Director – Risk Management - CROWE UAE
Ali Sharif
Chief Audit Executive & Bahrain IAA President
H.E. Abdulla Alsaleh
Undersecretary of Ministry of Economy, UAE
Chris Mathers
International consulting and investigative firm
Our Supporters, Partners and Sponsors
When
11th – 13th November 2024
Where
Grand Hyatt Hotel, Dubai
Contact Us
Yasmine Abdel Aziz
conferences@uaeiaa.org
