3rd Edition: Digital Audit And Fraud Analytics Masterclass & Awards 2025

Master the Future: AI, Analytics & Governance for Pakistan’s Next-Gen Auditors

AMPK-MH_Web Banner

28th - 30th October 2025 | 9am-5pm (GMT+5)

Mövenpick Karachi

Adrian Resag

Master Trainer

Adrian Resag

OCEG, Academic Director, Luxembourg

Adrian Resag is a globally recognized expert in governance, risk management, compliance (GRC), and AI-driven internal audit. He has held senior roles across major financial institutions, leading global teams and pioneering advancements in information security and risk assurance.

As Academic Director at a leading professional institute, Adrian has been teaching and shaping future leaders for over 15 years. He holds certifications including ISO 42001 Lead Auditor and Implementor, GRCP, GRCA, and several from the IIA and OCEG.

His deep expertise spans auditing, compliance, ethics, and risk; authoring professional standards and contributing to the global GRC landscape. Adrian’s academic foundation includes degrees from Warwick Business School and Reims Management School.

Experience:

European Court of Auditors, Luxembourg
Delivered in-depth training on CIA Parts 1–3, CRMA, and IFRS to senior audit professionals, equipping them with globally recognized audit, risk assurance, and financial reporting skills crucial for public sector oversight.

Institute of Internal Auditors, Europe
Conducted specialized sessions on CIA certification content (Parts 1–3), helping practitioners strengthen their internal audit competencies across governance, risk management, and control frameworks.

La Française des Jeux, Paris, France
Provided expert training on ISO 42001 Artificial Intelligence Management Systems, supporting organizational readiness in implementing ethical AI governance aligned with international compliance standards.

Beijing Institute of Science & Technology University, China
Taught comprehensive undergraduate and/or professional courses in Management Accounting and Operations Management, bridging theory with global industry practices to prepare future financial leaders.

Area of expertise:

  • GRC
  • Risk Management
  • Internal Audit
  • ISO 27001 Information Security
  • ISO 42001 AI Management Systems
  • Data Protection
  • Governance
  • Compliance
  • Anti-Fraud and AML
  • ISO 22301 Business Continuity
  • ISO 9001 Quality

Team Categories

  • Internal Audit Gold Standard
    Presented to an outstanding internal audit team for excellence in auditing, best practices, and significant contributions to governance and risk management.
  • Most Innovative Risk Management Framework
    Honors an organization for pioneering a risk management framework that enhances risk identification, assessment, and mitigation.
  • Best Integrity & Ethics Program Award
    Recognizes an organization for establishing a comprehensive integrity and ethics program, fostering ethical behaviour, compliance, and a culture of integrity.
  • Best Anti-Fraud / AML Framework
    Recognizes an organization for implementing a strong anti-fraud and AML framework, demonstrating excellence in detection, prevention, and regulatory compliance.

Individual Categories

  • Internal Auditor of the Year
    Honors an internal auditor for excellence, dedication, and impact in audit integrity.
  • Fraud Detection Champion
    Honors an individual for outstanding dedication and innovation in fraud detection and prevention, safeguarding assets and upholding integrity.

Event Description

The 3rd Edition of the Digital Audit & Fraud Analytics Masterclass & Awards 2025 is a three-day immersive program designed to empower internal auditors, fraud specialists, and governance professionals with the expertise to excel in a digitally disrupted and highly regulated environment.

This masterclass blends cutting-edge global practices with insights tailored to Pakistan’s dynamic market. Participants will explore how to integrate AI, advanced analytics, and cybersecurity strategies into internal audit frameworks, strengthen fraud prevention programs, and align governance models with international standards.

Who Should Attend

  • Chief Audit Executives (CAEs)
  • Group Chief Internal Auditors
  • Directors/Heads of Fraud
  • Directors/Heads of Anti-Money Laundering (AML)
  • Chief Financial Crime Officers
  • Forensic Audit Specialists
  • Chief Risk Officers (CROs)
  • Compliance and Governance Leaders
  • IT and Cybersecurity Audit Heads
  • Regulatory and Tax Audit Executives
  • Audit Transformation and Analytics Specialists
  • Finance and Assurance Consultants
  • Heads of Internal Controls and Risk Management
  • Business Integrity and Ethics Leaders
  • Heads of Compliance & Governance
  • Audit Managers
  • Audit Directors

Why You Should Not Miss This Event

This masterclass is your gateway to mastering next-generation audit and fraud analytics practices. Learn from global experts and industry leaders, discover advanced tools and frameworks to address emerging risks, and connect with senior audit and compliance professionals shaping the future of assurance. With a focus on AI, digital disruption, and continuous auditing, this event empowers you to strengthen governance, mitigate fraud, and deliver strategic value in an increasingly complex world.

Key Objectives

Understand global and local trends shaping the future of audit, assurance, and fraud analytics.

Explore the use of Artificial Intelligence (AI), predictive analytics, and continuous auditing for risk-based decision-making.

Strengthen cybersecurity and IT audit readiness in post-cloud environments.

Future-proof the audit profession with agile audit teams, digital mindsets, and the skills revolution of 2025.

Build ESG assurance capacity for auditing environmental, social, and governance disclosures in a transparent and regulated world.

Learn innovative forensic audit techniques to detect emerging fraud schemes in the age of digital payments and AI.

Develop strategies for transforming audit functions into strategic value partners in times of digital disruption.

Engage in interactive discussions and workshops to translate insights into actionable frameworks for your organization.

Past Feedback

" Excellent panel of speakers! All topics were very up-to-date with current trends and the speakers had imparted valuable info and knowledge. "

Nita.

HR Director, Brunei

" The course was very informative, clear delivery and interactive. My questions were answered effectively. Thank you! "

Leng.

Non-Executive Independent Director, Kuala Lumpur

" It was great to work with CWI. Their attention to detail was impeccable. The Business Continuity & Crisis Management workshop was fluid and went very smoothly! CWI presented and managed the participants with great patience and have delivered fully on their commitments to me. "

Ta.

Group CFO, Dubai

" The masterclass I attended was one of the workshops I highly ranked and treasure most. Well-organized and experiential learning - it was second to none. "

Joseph.

Chief Commercial Officer, East Africa

I have had an unfailingly excellent experience as a CWI presenter. Their international marketing is unusually strong. Their technical grasp to deliver successfully and the ways they have polished my contribution to the benefit of the participants are impressive. "

Professor Andrew D Chambers.

United Kingdom

" The masterclass was an excellent refresher plus new updates. The case studies were good as it reiterates the points for each topic. "

June.

Executive Director, Kuala Lumpur

" The masterclass was well-presented, full of different case studies were provided, and the topics were well-illustrated. I now have a better view of the organization of different boards. Thanks and well done. "

Jor.

Chief Executive Officer, Brunei

" Attending the course has assisted deeply in my understanding of what would be expected of me, as well as the fulfillment of my role & upcoming role. "

Andrew.

Senior Managing Director, Kuala Lumpur

" This course was mind-blowing. It gave me insight regarding the whole concept of investment in culture, and how human beings are the force. It was an amazing Masterclass. "

Zaka.

Chief Risk Officer, Saudi Arabia