Join Us for the Global AI Audit Day — Part of the Copenhagen Compliance Annual Conferences

In an era where Artificial Intelligence is rapidly transforming industries and redefining regulatory landscapes, effective AI governance and auditing are more critical than ever. The Global AI Audit Day is designed to equip management teams, compliance officers, legal professionals, and auditors with the essential knowledge, frameworks, and practical tools to navigate this dynamic environment.

 

Date: 29th of September 2025
Time: 10:00 AM – 2:30 PM CEST
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Why Attend?

With global AI regulations evolving rapidly, organisations face increasing pressure to monitor, manage, and audit AI systems responsibly. Non-compliance carries the risk of severe financial penalties and reputational damage. This event will address current, topical, and timely AI audit issues, helping you avoid duplicated efforts and regulatory overreach while ensuring your AI initiatives remain ethical, transparent, and compliant.

 

Stay ahead of the curve, and be part of this meaningful global conversation.

Timing Topics/Speakers. The morning session on AI Audit Issues
10:00 Registration
10:00 – 10:10 Welcome Remarks,
10:10 – 10:45
Technical AI Literacy for all Audit stakeholders
  • – Introduction to AI fundamentals and its relevance in auditing.
  • – Importance of understanding machine learning models.
  • – Overview of key architectural components in AI systems.
10:45 – 11:30
Tips for a Secure and Responsible Adoption of AI
  • Gain practical recommendations for establishing clear boundaries and controls when adopting AI
  • Learn how to identify permissible use cases and prevent unauthorised usage of AI tools
  • Obtain models for wording and implementing responsible AI, acceptable use of AI, and bring your algorithm policies aligned with the privacy and security controls
  • Receive a list of controls to mitigate the risks associated with AI-washing in marketing and communication
Prof. Hernan Huwyler, CPA, MBA, Global Risk Manager, Milestones Group, Universidad Internacional de La Rioja
11:30 – 12:00
Understanding Machine Learning Models
  • – Deep dive into Convolutional Neural Networks (CNNs), Recurrent Neural Networks (RNNs), and Transformers.
  • – Practical applications of different models in auditing contexts.
  • – Challenges faced by auditors in interpreting complex models.
Rajendran Raghothama, Tata Steel (Europe)
12:00 – 12:15

Break
11:15 – 11:45
Sector-Specific AI Regulations
  • – Overview of US Algorithmic Accountability Act and its implications.
  • – FDA’s guidance on AI/ML in healthcare and OCC’s expectations in finance.
  • – EU AI Act and CE marking for AI validation processes.
Kersi Porbunderwala, CEO, The Copenhagen Compliance Group
12:30 – 13:15
Differentiating Learning Paradigms
  • – Explanation of supervised, unsupervised, and reinforcement learning.
  • – Key use cases for each learning paradigm in AI auditing.
  • – Impact of learning types on audit methodologies and outcomes.
13:15 – 1345
AI Impact Assessments (ISO 42005)
  • – Step-by-step guidance for conducting and auditing AI impact assessments.
  • – Integration of AI-specific controls into existing management systems.
  • – Reviewing policies and SOPs to meet ISO 42005 standards.
13:45 – 14:00
14:00 – 14:45
Practical Tools and Demos for AI Auditing
  • – Demonstration of Azure AI Monitor and AWS SageMaker Clarify for risk assessments.
  • – Introduction to GRC tools like Modulos for compliance checks.
  • – Techniques for reviewing AI documentation and assessing governance structures
14:45 – 15:15
Audit and Assurance for AI
  • – Application of ISAE 3000 to AI audits and types of engagements.
  • – Establishing suitable criteria for conducting effective audits.
  • – Audit procedures tailored for AI systems: inspection, recalculation, and analytical testing.
15:15 – 15:30
Panel discussion with all speakers
How can the current AI governance, risk management, compliance, and cybersecurity processes lay the foundation for an integrated AI implementation approach that will improve operational resiliency?
  • Resources and tools to help manage new threats and events.
Final Q&A with all speakers. Closing remarks
*Conference Program is subject to change. The conference language is English

Who Should Attend?

The Corporate Audit Day is a must-attend event for:

  • – Internal Auditors: Looking to enhance their skills and stay updated on the latest trends and tools.
  • – Chief Audit Executives (CAEs): Seeking strategic insights to lead their departments effectively.
  • – Risk Managers: Interested in integrating audit practices with risk management frameworks.
  • – Compliance Officers: Aiming to ensure their organizations meet all regulatory requirements.
  • – Finance Professionals: Wanting to deepen their understanding of audit processes and their impact on financial health.

Networking and Collaboration Opportunities

Beyond the knowledge-packed sessions, The Corporate Audit Day offers unparalleled networking opportunities. Connect with industry peers, share experiences, and collaborate on solutions to common challenges. This is your chance to build relationships with like-minded professionals who are as passionate about the future of auditing as you are.

Join Us at The Corporate Audit Day

Don’t miss this chance to elevate your audit practice and drive value for your organization. Whether you’re a seasoned auditor or new to the field, The Corporate Audit Day provides the insights, tools, and connections you need to succeed in today’s complex business environment.

Register now to secure your spot at The Corporate Audit Day and participate in the conversation shaping the future of corporate auditing.

*Conference Program is subject to change. The conference language is English
Based on the above agenda, participants can get certified and recognised as Certified Promoters in Corporate Legal, Regulatory and Audit Risks. In addition to all presentations and recordings, you will receive access to pre-reading material and an exercise template to give an online exam to qualify and get recognised as a Certified Promoter of Audit Risks.