AI in Due Diligence and Governance
May 20 - May 22
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Overview
Who should attend
Trainer
Case Studies
Partners
Venue
Brochure Download
Overview
Highlights:
- 3 day course
- Certificate of Completion on request
What will you learn:
This workshop equips participants with both strategic understanding and hands-on experience in governing AI-enabled due diligence processes.
- Understand how AI is applied in due diligence, compliance, investigations, and risk assessment
- Learn how to identify and mitigate AI-related risks including bias, data privacy, cybersecurity, and regulatory exposure
- Apply AI tools to contract review, fraud detection, and third-party risk analysis
- Strengthen oversight of AI systems used by vendors, contractors, and internal teams
- Gain hands-on experience auditing and overseeing AI-enabled decision systems
Who should attend
This workshop is designed for officers involved in oversight, governance, enforcement, and decision-making, including:
- Policy Officers & Regulators
- Compliance & Integrity Officers
- Internal Audit & Inspection Officers
- Investigations & Enforcement Officers
- Procurement & Vendor Management Officers
- Data Governance & Digital Transformation Leads
- Risk Management Officers
- Legal & Regulatory Affairs Officers
- Programme Managers overseeing AI-enabled systems
- Senior Officers responsible for oversight and accountability
Trainer
Our Expert Trainer has more than 40 years’ operational experience as a detective and communications data expert. He was formerly with the UK National Crime Agency (NCA), Metropolitan Police, and CEOP, supporting overt, covert, and major crime operations.
A recognised OSINT and digital intelligence SME, specialising in device data, tracking, digital profiling, and complex investigations expert, our trainer also serves as a trainer and advisor to UNODC, Council of Europe, EU cybercrime initiatives, UK College of Policing, and multiple international agencies .
Case Studies
Relevant case studies will be added to this course
Partners
Interested to be part of this training?
Please contact us at hello@q8asia.com.sg to discuss your requirements.
Venue
Participants will receive more information about the venue closer to the date of the course. For more information, email: hello@q8asia.com.sg
Brochure Download
