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Using AI and automation to enhance independent testing

Crowe CPE Webinars

August 20 @ 1:00 pm 2:00 pm EDT

Free 1 CPE credit

Event details

Artificial intelligence (AI) and automation can play several beneficial roles as part of compliance processes, but it is important that AI programs also are properly tested and governed.

In this webinar, Crowe specialists will discuss the potential of AI in anti-money laundering (AML) compliance and internal audit functions. They will demonstrate current capabilities and discuss visions of what the future could hold for this technology.

You should leave this session with the ability to:

Discuss how AI can be used in AML compliance internal auditing to improve efficiency and provide more accurate results

Review the capabilities and potential applications of AI

Explain the importance of AI governance, its key components, and how to effectively implement it

Describe qualities of a testing program for auditing AI programs used for compliance

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