A well-designed internal controls system can and will drive all entity objectives. Too many times control creators focus too much on security. It is important to properly balance protection-based measures with those designed to enhance efficiency. This session works to illustrate the power of a strong and well supported control system. It also discusses steps to take in order to establish such a system. This material is becoming more and more beneficial as companies strive to address many new business challenges such as evolving markets, the rapid rate of change in the business world and the notable increase in governmental and industry-based regulation. Those that desire a balanced and workplace enhancing control system should strongly consider this session. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation, you will be able to...
- Identify basic constructs of AI.
- Distinguish between discriminative and generative artificial intelligence, and
- Analyze AI improvement efforts to properly account for an organization.
Major Topics
The major topics covered in this course include:
- The actuation of online and other cyber frauds
- Fraudulent acts that are initiated electronically
- Automated and employee driven methods that can reduce cyber-fraud risk
