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 online session. If you wish to join in person, please click HERE for the physical session.
Remarks on this Online Session:
- Registration will be closed on 13 May 2024 at 5.00pm.
- Once enrolment in this online session is confirmed by the Institute, requests to change to physical session will not be entertained.
- Online session will be delivered via Zoom facility. The Institute has made every effort to ensure that the quality of the internet connection is sufficient for media streaming. Attendees should ensure that they are in an area of stable internet connection with suitable bandwidth as this can affect user’s experience.
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.