2019 Compliance & Ethics Institute (CEI)

Changing the Internal Audit Game: Citi Uses AI to Drive Innovation

  • Changing the Internal Audit Game: Citi Uses AI to Drive Innovation

    Marc Sabino, Managing Director, Chief Auditor, Citi.

    September 17, 2019

    • Citi uses Artificial Intelligence to achieve greater audit assurance, insights and operational efficiency.

    • How does AI empower Citi’s auditors with greater capabilities of detection as well as data driven insights?

    • Regulatory expectations are changing. Learn what regulators think of AI in Internal Audit.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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