Interest - Anti-fraud by design: Transforming governance, risk and compliance in the government and public sector

Anti-fraud by design: Transforming governance, risk and compliance in the government and public sector

Date: 15 July 2024 (Tuesday)
Time: 9:00 a.m. to 12:00 p.m. (Registration starts at 8:30 a.m.)
Venue: EY wavespace™, One Raffles Quay, North Tower, Level 18, Singapore 048583

Join us for a focused, high-impact session exploring how forensic methodologies and technologies leveraging artificial intelligence (AI) or machine learning (ML) can transform governance, risk and compliance in the government sector.

At this highly interactive half-day session, participants will be able to:

Familiarize themselves with the anti-fraud by design concept, conducting fraud risk assessments, deploying preventive checks and detective early warning mechanisms to transform processes and workflows that will enhance oversight.
Dive into one of three breakouts focusing on: conducting fraud risk assessments, continuous monitoring (including predictive analytics and document authenticity technology), and whistleblowing and investigation framework.
Connect with other government sector peers and engage with EY Forensic & Integrity Services professionals.

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