Optimising compliance & risk management with Analytics and AI

Presented by

Nida Naeem, Senior Manager (Analytics & Modelling) & Team Leader (Data Science), Deloitte (North and South Europe)

About this talk

Technology is driving organisational change at a breath-taking pace and those charged with governance and management need to ensure that risk management and compliance evolves in step to provide efficient and effective control in the age of disruption. The good news is that sophisticated data and technology tools can enhance or replace previously tedious and judgement-based activities with efficient, evidence-based, real-time and predictive compliance and risk management. In this session Nida will focus on how analytics, machine learning and AI is and can be used by organisations to optimise areas such as governance, risk management, fraud prevention, compliance, audit and assurance.

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