News

News

Free Webinar on 2020 Fraud Trends, Risks and Controls – 1 CPE
3 May 2020

Free Webinar on 2020 Fraud Trends, Risks and Controls – 1 CPE

Al Nazaha Association would like to invite you to join this Global Webinar:   2020 ACFE Report to the Nations Explore…

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Ramadan Mubarak – رمضان مبارك
24 Apr 2020

Ramadan Mubarak – رمضان مبارك

جمعية النزاهة تبارك لكم حلول شهر رمضان المبارك، أعاده الله علينا باليمن والبركات، وبلغكم صيامه واعانكم وأثابكم على قيامه. وكل…

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Message to ACFE Members in UAE
18 Apr 2020

Message to ACFE Members in UAE

Mr. Nader Al Ansari Board Member and Chairman of the Anti-Fraud Committee addressed ACFE UAE Members via an email communication.…

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Ambition Initiative – Free Online Training
29 Mar 2020

Ambition Initiative – Free Online Training

Al Nazaha Association in collaboration with Opening Thinking Academy is pleased to announce “Ambition Initiative” that offer a free online…

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Al Nazaha Association Chairperson Addresses ACFE Fraud Conference Attendees
24 Feb 2020

Al Nazaha Association Chairperson Addresses ACFE Fraud Conference Attendees

Al Nazaha Association continued its participation in the ACFE Fraud Conference Middle East hosted by The General Directorate  of Residencies and…

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Al Nazaha at The ACFE 2020 Fraud Conference Middle East
23 Feb 2020

Al Nazaha at The ACFE 2020 Fraud Conference Middle East

Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum Deputy Ruler of Dubai, The ACFE…

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Membership Registration
22 Feb 2020

Membership Registration

Al Nazaha Association is now accepting membership to the association. The board of director of the association has announced the…

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2020 ACFE FRAUD CONFERENCE MIDDLE EAST
21 Feb 2020

2020 ACFE FRAUD CONFERENCE MIDDLE EAST

Under the patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum Deputy Ruler of Dubai, the 2020…

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Al Nazaha Association Participates in The Conference of the States Parties to the UN Convention against Corruption
20 Dec 2019

Al Nazaha Association Participates in The Conference of the States Parties to the UN Convention against Corruption

Mr. Ali Alnahdi, Vice Chairman of the Board of Directors Al Nazaha Association was invited by The UAE State Audit…

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