What is the event focus?

Digital audit transformation, fraud analytics, AI-driven fraud detection, and risk governance.

Where and when is the event taking place?

September 15–17, 2025 in Dubai, United Arab Emirates.

Why you should not miss it?

This event equips you with actionable strategies to transform audit functions with emerging technologies, meet evolving compliance standards, and benchmark your organisation’s innovations through global recognition—while gaining CPE credit and networking with 200+ industry leaders in a prime global business hub.

Is there a dress code for the event?

Business formal attire recommended throughout the forum and awards ceremony.

Technology · Conference

Global Digital Audit Transformation & Fraud Analytics 2025

Name: Global Digital Audit Transformation & Fraud Analytics 2025
Start: 2025-09-15T09:00:00+00:00
End: 2025-09-17T17:00:00+00:00
Location: Dubai

“Join the 5th Global Digital Audit Transformation & Fraud Analytics Forum & Awards in Dubai (Sept 15–17, 2025)—24 CPE credits and awards.

15–17 September 2025 · Mon 9am – Wed 5pm GMT+4
Dubai · Dubai, United Arab Emirates
This event has ended

About this event

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

Global Digital Audit Transformation & Fraud Analytics 2025 was a Technology event that took place 15-17 Sep 2025 at Dubai, Dubai, United Arab Emirates.