The UAE will host the Association of Certified Fraud Examiners (ACFE) Fraud Conference Middle East 2024. Organised by the UAE Accountability Authority (UAEAA), this prestigious event will take place on February 26 and 27 at the Fairmont Bab Al Bahr Hotel in Abu Dhabi. 

 

The conference is set to attract local and international experts and decision makers in the field of integrity engaging them in profound discussions on strategic trends and cooperation mechanisms. The aim is to devise meaningful and impactful contributions that align with current legislation.

 

Mohamed Rashed Al Zaabi, Undersecretary of UAE Accountability Authority, said: "The UAE stands at the forefront among nations leading the efforts in promoting the principles of integrity and transparency. The UAE's hosting of this important conference is a testament to its intensive endeavours to enhance the country’s competitiveness in these areas, buoyed by ongoing developments at regional and international levels. This event exemplifies our unwavering commitment to enhancing awareness, facilitating the exchange of knowledge, and sharing modern experiences across various sectors."

 

Unified solutions

He added: "In light of global advancements, particularly in artificial intelligence, the proliferation of digital platforms, and cloud computing, there is a pressing need to bolster international collaboration towards finding unified solutions."

 

The conference will delve into the ethical foundations of fraud risk management, the application of artificial intelligence in the investigation and detection of fraud, and the sharing of experiences and common challenges of fraud risks in institutions. 

 

Additionally, it will examine the implementation of fraud risk management guidelines for 2023, strategies to revolutionise transaction monitoring processes to improve integrity, the interplay between sustainability and integrity in the wake of COP28 outcomes, and specialised topics such as the risks of money laundering.--TradeArabia News Service