Speaker(s)
- Mr Alex Wong, Forensic Director, Deloitte
- Mr Patrick Ma, Forensic Director, Deloitte
- Mr Ian Cheung, Forensic Associate Director, Deloitte
Description
In today's rapidly evolving business landscape, harnessing the power of technology, especially Artificial Intelligence (AI) is essential for organisations striving to stay ahead. This seminar offers valuable insights into the latest technologies, tools, and techniques that can significantly enhance the efficiency of organisation's internal control mechanisms. You will discover practical approaches to leverage AI in risk assessment, fraud detection, and compliance monitoring, enabling you to proactively safeguard your organisation's assets and reputation. Experts from Deloitte will share best practices and real-world case studies, providing actionable takeaways that can optimise investigative processes through advanced analytical methods, and leverage automation to streamline operations and reduce manual effort.
Key topics includes:
- Identification of high risk transactions using technology
- Proactive monitoring using Generative AI
- Application of forensic technology in investigations
- Overview on Technology Assisted Review (TAR)
This is the physical session and physical attendance is required for CPD counting purpose. If you wish to join online, please click HERE for the online session.
Remarks on this Physical Session:
- Physical seats are limited and shall be taken on first-come first served basis. Registration will be closed on 11 May 2024 at 5.00pm.
- Once enrolment in the physical session is confirmed by the Institute, requests to change to online session will not be entertained.
- Physical attendance is subject to the weather condition at the time of the seminar. The Institute reserves the right to convert enrolment in the physical session into online session.
Level: Intermediate
Speakers' bio:
Mr Alex Wong
Mr Patrick Ma
Mr Ian Cheung
Seat guarantee will only be given to HKCGI Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.