Global Digital Audit Transformation & Fraud Analytics 2025

The 5th Global Digital Audit Transformation & Fraud Analytics Forum & Awards 2025 in Dubai (Sept 15–17) is a flagship 3‑day event by CWI that brings together global and regional leaders in audit, risk, compliance, and fraud analytics. Participants will explore digital audit innovations—including AI, cybersecurity, data analytics, and fraud prevention strategies—within high-impact panels, keynotes, and workshops aligned with evolving regulatory standards.

Key Highlights

• Attendees earn 24 CPE credits delivered in partnership with Saudi Anti‑Fraud Association (SAFA)

• High‑tier keynote addresses and panel sessions featuring subject‑matter experts in fraud analytics and audit transformation

• Fraud Analytics Awards Ceremony, recognising excellence in audit innovation, fraud prevention and digital transformation across individual and organisational categories

• Advanced hands‑on workshops, including sessions led by Tom McLeod and Sheikha AlSafi covering AML frameworks, audit integrity, and fraud detection techniques

Who Should Attend?

• Chief Audit Executives (CAEs), CROs, and internal audit leaders

• Fraud risk managers, AML and compliance officers

• Data analysts, cybersecurity and IT risk professionals

• ESG and governance specialists

• Regulators and policy advisors in financial crime prevention