The swell of big data has increased pressure on audit professionals to analyze larger amounts of data to uncover fraud, potential threats while keeping up with changing regulatory requirements. This becomes even more challenging with the added expectations that the audit shop of the future needs to combine predictive analytics to plan for unexpected risk, apply continuous monitoring and use visualization to communicate with management. This session compares data analytics and visualization tools and a proven processes for building a data analytic library where each analytic step is recorded using IDEA, Tableau and Excel to make processes both accessible and repeatable.
One hour (1 CPE)
1:00 PM - 2:00 PM Central
Tamsir Samb, CAMS, CISA
State Bank & Trust
Tamsir brings more than 15 years of experience as a financial professional working with multinational organizations and U.S. financial institutions to his role as Senior Vice President and Director of Internal Audit with State Bank & Trust. He performs and executes IT-related components of the annual internal audit plan including financial, operational, compliance and investigative audits. His experience includes working in Regulatory Compliance, Audit and Structured Finance as well as business consulting and nonprofit work.
After completing this training, participants will learn:
Tips for selecting the right analytics tools
How to build a data analytics library
Strategies for getting management buying and making the best use of the library
Audimation Services, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of the continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org
CPAs may contact us by email at [email protected] to receive promotional materials containing details on the required elements of the National Registry of CPE Sponsors.