ABA 206: ADVANCED RISK-BASED INTERNAL AUDIT, ANTI-MONEY LAUNDERING & COMBATING FINANCIAL CRIMES WITH AI DRIVEN STRATEGIES.
Events Summary
Evolve, Renew, Prosper!
Event: ABA 206: ADVANCED RISK-BASED INTERNAL AUDIT, ANTI-MONEY LAUNDERING & COMBATING FINANCIAL CRIMES WITH AI DRIVEN STRATEGIES.
Goal: Relevant competencies always drive success. It’s not about the trainings that we do, it’s about what those trainings do.
Theme: “AI-Driven Risk Audits & Financial Crime Prevention”
Date: 1-7 DECEMBER 2024
Duration: 7 Days
Overview & Target Audience: Advance your expertise with our Advanced Risk-Based Internal Audit and Financial Crime Prevention Masterclass. Tailored for internal auditors, compliance officers, and financial crime specialists, this program focuses on leveraging AI-driven strategies to enhance risk-based auditing and combat financial crimes, including anti-money laundering (AML). Participants will explore sophisticated audit techniques, AI tools for detecting anomalies, and advanced strategies for mitigating financial risks and ensuring compliance. Learn to integrate AI solutions into your audit processes to detect fraud, prevent financial crimes, and uphold regulatory standards. Strengthen your approach to internal audits and financial crime prevention with cutting-edge technology and practical insights.
Investment: Ksh. 89,850 Net of Tax per delegate for 7 Days.
Download the CPD Calendar for more information on event pricing.
