Event Details

Join us online on 13 February 2025 for an insightful session on Artificial Intelligence and its role in fraud detection and compliance risk management. See you there!


CPD Points: 1


IMPORTANT NOTICE


All cancellation requests must be made in writing to the ACFE SA before the cancellation can be processed. Cancellations will not be deemed to be received until you have written confirmation from the ACFE SA. Cancellations received in writing by the ACFE SA more than 3 days prior to the event will be accepted and all fees Credited.


If the cancellation is not received in writing, the registration will not be cancelled and full registration will still be payable. Cancellations received after the event date cannot be accepted and will not be refunded


The provision of any URL, recording, presentation, or link is done solely for the convenience of the attendees and does not imply that the materials will be made available by the ACFE SA for use beyond this session. Distribution of any URL, recording, presentation, or link will only occur with the speaker's explicit consent.


Access links to the event are strictly intended for individual use. Sharing these links with others is strictly prohibited and will result in disciplinary actions

Feb 13, 2025

3:00 PM - 4:00 PM GMT+2

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Agenda

  • 3:00 PM - 4:00 PMParallel Paths, Shared Goals: AI's Role in Fraud Detection and Compliance Risk Management
    The presentation explores the interconnected worlds of fraud examination and compliance risk management, highlighting their shared objectives and delving into the methodologies and tools used by both disciplines, as well as their distinct approaches.

    The session will spotlight how advancements in artificial intelligence are transforming both fields, e.g. enhancing fraud detection capabilities with real-time analytics to strengthening compliance monitoring through predictive insights. Attendees will gain a deeper understanding of how fraud examiners and compliance officers can collaborate more effectively, leveraging AI to align strategies, streamline efforts, and build a culture of accountability in an increasingly complex regulatory and operational environment.

    Rianne Potgieter

    Compliance Institute Southern Africa (CISA)

Speakers

  • Rianne Potgieter (Compliance Institute Southern Africa (CISA))

    Rianne Potgieter

    Compliance Institute Southern Africa (CISA)

    Read Bio

Tickets

Non-Member (Online)
R 250
Member Only (Online)
Member Price R 180
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