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Global Financial Markets Intelligence

Global Financial Markets Intelligence

Continuous Auditing & Data Analytics

Enhance the effectiveness and efficiency of your audit team by introducing continuous auditing as one of your audit approaches. Statistical Data Analysis will provide the basis for risk assessment, process control, six-sigma, accountability and fraud. This course is offered on a fully digital basis.

15-17 Jun 2020
Online, United Arab Emirates


Why You Should Attend

Continuous Auditing & Data Analytics

To ensure we meet your expectations and maximise your return on training investment, we favour a classroom/workshop style set

The course covers the difference between Continuous Auditing and Continuous Monitoring, explaining how Internal Audit and the whole company can improve compliance with corporate policies and procedures. Set up a dashboard to identify criticalities arising in the Internal Control System. Real examples and exercises will provide attendants with all the practical skills required to develop Continuous Auditing in their organization.

Challenges we will analyse:

  • Which audits can be automated?
  • How can Internal Audit retain its independence?
  • Which tools can be used to run Data Analytics?
  • I have no statistical background. How can I run regression analysis?
  • What must change in Internal Audit organization and approach?

Foster the adoption of continuous monitoring techniques by your managers to strengthen supervision over critical company processes, enforce compliance with the business processes, improve the risk and control consciousness of your organization. Learn the basics of Statistical Data Analytics to easily and efficiently identify the areas requiring audit attention through practical cases and using EXCEL. You will be given numerous practical cases to analyse, discuss and learn from in order to strengthen your confidence.

About your expert trainer:

Massimo Cregut has over 15 years experience in Internal Audit, the last 5 of which were spent as Head of Global Audit Methodology and Audit Knowledge in UniCredit, one of the largest and most international banks in Europe.

Responsible for the development and implementation of an Audit Academy, he has a great deal of in-depth and successful experience as a class trainer. Formerly Global Head of Internal Audit in Pioneer Investments, the asset management arm of UniCredit, along with other senior managerial positions, he has had many profound business experiences which serve him well in his teaching. He now offers management consulting services and professional training to Internal Auditors, Risk Managers and Compliance staff. He runs both basic and advanced courses covering all key aspects related to Audit.

His in-depth, first-hand experience in audit and various business practices makes him a perfect teacher for courses designed to enhance audit effectiveness and accountability. He cooperates closely with the Italian Association of Internal Auditors (AIIA)

Massimo now also delivers both public and in-house courses for marcus evans worldwide. This allows his practical expertise to reach a wider audience and benefit institutions around the globe.

Pre-course questionnaire:

A detailed questionnaire will be sent to all course participants to establish exactly where the group training needs lie. The completed forms will be analysed by the course leader/trainer and followed by telephone if further clarification is required. As a result we can guarantee that the course is pitched at exactly the right level and that the issues that you regard as relevant are addressed. The course material will reflect these issues and will enable you to digest the subject matter after the event in your own time.

Who should attend?

Both junior and experienced Auditors across all industries who are interested to implement Continuous Auditing in their Department.


Key Topics

  • Understand process design and process mapping
  • Evaluate key risks and key controls identification
  • Appreciate the goals and benefits of continuous auditing.
  • Learn how to automate the Internal Audit Process
  • Apply sound, scalable Data Analytics Techniques to typical company processes.

  • Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.







    Voice of Our Customers
    • “Well taught with concepts uniquely tailored for individual audience members” BNY Mellon
    • “Very informative and intellectually engaging” Investec
    • “Lots of takeaway, lots of food for present and future thought” BNP Paribas
    • “Very well delivered in a professional manner, instructors were knowledgeable in the area delivered” Deutsche Bank
    Join the Discussion





    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Kamelia S. Simeonova


    101 Finsbury Pavement
    London EC2A 1RS


    Telephone:
    0044 20 3002 3172
    Fax:
    Email: kamelias@marcusevansuk.com