AI in Due Diligence and Governance

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