Regulatory Compliance Assessment of AI Applications in Audit and Fraud Prevention
Acfe Central Italy Chapter
November 22
4:30 PM - 5:30 PM
Online
(CET - Central European Time)
This course provides participants with the knowledge and tools necessary to assess the regulatory compliance of AI applications used in audit activities and fraud prevention, with a focus on adherence to privacy laws and AI Act. As organizations increasingly adopt AI-driven technologies, it becomes crucial to ensure that these systems comply with both current privacy regulations (e.g., GDPR) and the legal framework governing AI in Europe.
Giancarlo Butti is member of ACFE Central Italy Chapter and certified expert in ICT, security, resilience, and privacy, with certifications such as LA BS 7799, LA ISO/IEC 27001 (2005/2013/2022), LA ISO/IEC 42001:2023, CRISC, CDPSE, ISM, DPO (including DPO UNI 11697:2017), CBCI, and AMBCI. He holds a Master's in Business Management and Organizational Development from MIP - Politecnico di Milano and has been active in the field since the early 1980s, working as an organizational analyst, project manager, security manager, and auditor, primarily with banking groups.
He is also consultant for companies across various sectors and sizes.
As a prolific author and educator, has published over 800 articles across 40 publications, authored or co-authored 28 books and white papers—some of which are used in universities—and contributed to 29 collective works in initiatives such as ABI LAB, Oracle/CLUSIT Community for Security, and the CLUSIT ICT Security Report. He has been a speaker at more than 170 events organized by prominent organizations like ABI, ISACA, Oracle, and CLUSIT.
He also teaches in post-graduate programs and master’s courses at various universities, including Politecnico di Milano, Cefriel, and Ca' Foscari Challenge School. He is an active member of professional associations such as ISACA-AIEA, CLUSIT, DFA, BCI, and ACFE.
He is co-authored books on Artificial Intelligence and its applications.
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