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SAS Workshop

Continuous Audit for
Digital Enterprises

15 November 2018, Thursday | Thailand

Procurement Fraud – today's economic crime:

What if you could connect more dots, and connect them sooner, without a lot of manual intervention? What if you could see fraud coming, even a cleverly designed scheme, and stop it as it happens – or before? You can.

The complexities of the procurement function, the potential for fraud at all phases of the process, the involvement of many people, and the sheer number of transactions combine to make detection a multifaceted challenge. Increasing complexities and prevalence of procurement fraud calls for advanced analytics capabilities that automate continuous audit and monitoring.

SAS workshop on Continuous Audit for Digital Enterprises will cover:

  • Reduce false positives with advanced Machine Learning
  • Stop Fraud earlier with real-time scoring
  • Fast and easy integration for holistic customer and company view  

The workshop is tailored for:

  • Finance, Audit, Governance, Compliance and IT executives

Event details
Date:
 15 November 2018, Thursday
Time: 9 AM – 2.00 PM (includes lunch)
Venue: The St. Regis Bangkok, 159 Rajadamri Road, Bangkok 10330, Thailand

Agenda

 
9.00am-9.30am 
Registration
9.30am-9.45amWelcome Address
9.45am-10.30am
Best Practices for Auditing
10.30am-10.40am
Coffee Break
10.40am-12.20pmContinuous Audit Workshop
12.20pm-12.30pm
Q&A
12.30pm-2pmLunch and Networking

Guest Speaker

Rinrat Pasavekin

Rinrat Pasavekin, Director, Risk Assurance, PwC

Rinrat has over 15 years experience with PwC. She is currently in the Risk Assurance practice, helping and advising clients on complex issues, in the area of technology risks and controls, to meet regulatory and business objectives. She has been responsible for a large portfolio of clients including companies listed on the Stock Exchange and subsidiaries of top-tier multinational clients in various industry sectors (i.e. Banking, Insurance, Securities, Leasing, Telecommunication, Retails, and Industrial Products). Rinrat has experience working with clients in Thailand, United Kingdom, Vietnam, Cambodia and Laos.

SAS Speaker

Chris McAuley

Chris McAuley, Director, Fraud and Finacial Crime, SAS

Chris McAuley is a Director of the SAS Fraud and Financial Crime practice and is involved in activities in this area across EMEA and APAC.

Chris worked with Andersen Consulting/Accenture for several years where he was responsible for the Middle East Financial Services unit. Together with a number of colleagues he left Accenture in 2000 to start a London-based boutique financial services technology consultancy, that was subsequently purchased in 2006 by Detica, a FTSE 250 company specializing in the development of bespoke National Security and commercial Financial Crimes intelligence platforms.

This event is no longer available for registration.

 
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