• About the Conference

  • Association of Certified Fraud Examiners

    The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. To learn more about ACFE, visit ACFE.com today.

    The CFE Credential
    CFE logo

    The ACFE administers the Certified Fraud Examiner (CFE) credential, which denotes proven expertise in fraud prevention, detection, deterrence and investigation. CFEs must meet stringent academic, professional and character requirements; comply with the ACFE Code of Professional Ethics; and continually build their skills through ongoing professional education. Members with the CFE credential experience career growth and quickly position themselves as leaders in the global anti-fraud community. If you would like to learn more about becoming a CFE and the benefits of membership, please contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000.

    Department of Economic Development - Government of Dubai

    The Department of Economic Development (DED) is the government body entrusted to set and drive the economic agenda of the emirate of Dubai, UAE. DED supports the structural transformation of Dubai into a diversified, innovative service-based economy that aims to improve the business environment and accelerate productivity growth.

    DED and its agencies develop economic plans and policies, identify and support the growth of strategic sectors, and provide services to domestic and international investors and businesses.

    UAE Banks Federation
    UBF logo

    The UAE Banks Federation (UBF) is a professional representative body of 49 member banks operating in the UAE. The Federation advocates banks’ interests, and enhances cooperation and coordination among them, in order to promote and upgrade the UAE’s banking industry for the benefit of the banking sector, its customers, and the national economy.

    Since its inception, the Federation has been enhancing cooperation, communication and interaction between member banks. It provides them with a platform to exchange ideas, opinions and information, and also plays a major role in raising public awareness around the beneficial role and distinctive financial, economic and social contribution of the banks to the UAE economy, as well as their collective views on matters of mutual concern.

    Its vision is to be recognized as the distinguished professional representative and the dynamic voice of the banking industry in the UAE. The Federation's principal values include upholding professionalism among member banks, promoting integrity and transparency towards the community they serve and in which they operate, and supporting ongoing efforts to apply innovation and creativity by the UAE banking industry to better serve its customers.

    The Federation delivers superior value and benefits to member banks, enabling them to build competitive and sustainable businesses which support the economy, customers and society.

    Satisfaction Guarantee

    The 2017 ACFE Fraud Conference Middle East is unmatched in scope and effectiveness and is backed by our unconditional satisfaction guarantee. If you attend this conference or any ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000.

More information on next year's conference coming soon!

2017 ACFE Fraud Conference Middle East