Digital Audit Transformation & Fraud Analytics Masterclass 2024 (2nd Edition)

Smarter Auditing for an Agile World: Preserving Integrity, Protecting Information & Progressing Sustainably in a Digital Environment

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18th - 20th September 2024 | 8am-5pm (GMT+5)

Karachi, Pakistan

Dr. Peter McLeod (1)

Master Trainer

DR. PETER MCLEOD

Director (Assurance Services) - University of Southern Queensland

Certified Practising Accountants (CPA) | Member of the Australian Institute of Company Directors | PhD in Artificial Intelligence

Dr Peter McLeod is the Director of Assurance Services at the University of Southern Queensland. Prior to beginning a career as an internal auditor Peter worked within the Accounting and Information Technology industries. Peter made a transition from being audited to auditing others in 2019. His Information Technology background enabled Peter to implement continuous controls monitoring, robotic process automation and data visualisation in internal audit. Peter is a firm believer that Internal Audit should set the benchmark for business to maintain credibility, utilise resources effectively and ensure that sampling bias does not exist. This ensures that Internal Audit maximises the value of the business especially when artefacts are handed back to management post audit. Peter progressed to Professional Membership of the Institute of Internal Auditors based on the outcome of his external quality assurance assessment conducted by the Institute of Internal Auditors in 2021. Peter completed his Graduate Certificate in Internal Auditing in 2022. Peter was awarded the Emerging Internal Auditor of 2023 by the Institute of Internal Auditors for his contribution to the profession. Peter has written several fact sheets, white papers and presented at a variety of institute of Internal Auditor conferences including SOPAC over the last few years.

Event Description

In today’s rapidly evolving digital landscape with huge changes in technology, regulations and risk volatility happening on a daily basis, the role of auditors has taken on greater significance. Auditors and heads of fraud will need to stay vigilant to ensure the integrity of financial systems and protect their organisations against the constant threat of hackers and perpetrators of financial crime. Organisations are increasingly relying on technology to automate and streamline their audit and fraud prevention processes whilst simultaneously balancing new regulations and standards that are being introduced to ensure greater transparency and accountability in financial reporting.

Who Should Attend This Event?

  • Chief Audit Executives
  • Group Chief Internal Auditors 
  • Directors/Heads of Fraud 
  • Audit Managers
  • Audit Directors 
  • Chief Accountants
  • Audit Committee Chairs & Members
  • Chief Risk Officers
  • Director/Heads of Anti-Money Laundering
  • Chief Financial Crime Officers 
  • Forensic Audit Specialists 
  • Heads of Compliance & Governance

Why You Should Not Miss This Event?

COMPREHENSIVE and intensive 3 full days of an interactive masterclass & practical workshop

BE INSPIRED & LEARN from Dr. Peter McLeod , a leading expert in Internal Audit, Governance, Risk & Compliance

DISSECT CASE STUDIES take on exercises and discuss best practices & actionable insights with over like-minded peers across industries around the world

INSIGHTFUL COURSE CONTENT with learning material, exercises, Q&A sections, networking sessions, and receive a Certificate of Completion

Benefits

Robust Audit & GRC for Risk Management

Putting in place a foolproof audit & GRC framework to manage risk levels & execute your business strategy

Overcoming Digital Audit Challenges

Dealing with audit oversight & enforcement challenges in today’s digital world: What can investigators do better to overcome corruption, collusion & money-laundering

Strengthening Digital Security

Assessing the organisation’s risk tolerance & fortifying digital security measures with stronger verification & due diligence : Mitigating cyber threats & data privacy issues

Promoting sustainable audits

Leveraging the growing influence and roles of Internal Auditors in the space of ESG reporting

Fostering a Fraud-Resistant Culture

Protecting your organization against internal threats and creating a safe environment

Digital Transformation in Auditing

Recognizing the role of auditors in the new world of data analytics, Artificial Intelligence (AI) & Machine Learning (ML)

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