Overview
2025 regulations are becoming more and more complex and the use of AI is almost obligatory in accomplishing regulators requirements. From predictive analytics to real-time monitoring, AI tools facilitate negotiating complex regulatory frameworks while empowering companies to anticipate risks and streamline operations.
Why you should Attend
To provide the participants with an in-depth knowledge and experience of the critical role of data management and analysis in modern compliance strategies.
As federal agencies in the United States and International Governance regulations beyond adopt AI for enforcement and oversight, businesses have no choice but to similarly embrace these technologies to stay competitive and compliant.
Areas Covered in the Session
- Predictive Compliance Analytics
- Compliance Automation Software
- AI Tools for Risk Assessment and Management
- Regulatory Change Management
- AI-Powered Document Analysis and Review
- AI-Enhanced Whistleblower Systems
- AI Compliance Tools
Who Will Benefit
- Internal Auditors
- Financial Managers
- Data Analysts
- Operational Managers
Speaker Profile
Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA
Well known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA and Johannesburg, South Africa with over 32 years of experience in audit training and consultancy. He is a regular speaker to National and International conferences and has presented courses throughout Africa, Europe, the Middle East and the USA. Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc and is a member of ISACA, and the Association of Certified Fraud Examiners, where he was a member of the Board of Regents for Higher Education.
Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health) in Johannesburg and was also the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa
Instructor
Richard Cascarino