Maskinlæring i anti-hvitvasking
Hvordan vi anvender teknikker bygget på maskinlæring og dyp læring for å utvikle bedre, mer pålitelige transaksjonsovervåkingssystemer.
Vi lever i en tid hvor krav og standarder til internrevisors objektivitet er under press. Annerledes og vanskelige intervjusituasjoner, digital informasjon som stjeles og misbrukes, og stormakter og selskaper som fordreier virkeligheten er bare noen av utfordringene.
Talent management is important in the internal audit function, in terms of technical abilities and adequate knowledge as well as professional and personal growth of the internal auditors. New skills are required for internal auditors and there are different ways to acquire them.
Internal audit should consider numerous engagement or control objectives, and activities or procedures, in implementing the Framework and providing advisory, assurance, or blended advisory/assurance internal audit services related to the organization’s AI activities.
Internal audit can help an organization evaluate, understand, and communicate the degree to which artificial intelligence will have an effect (negative or positive) on the organization’s ability to create value in the short, medium, or long term.
Public sector organizations are expected to serve the public good, uphold the principles of ethical governance, and comply with myriad laws and regulations. Yet the nature of politics may put pressure on, or conflict with, ethical governance principles.