Leveraging Behavioral Analytics to Strengthen Internal Controls

  • Date 20 Nov 2019 - Wednesday

Leveraging Behavioral Analytics to Strengthen Internal Controls

20 Nov 2019, 13:20 - 14:10

Track 5: Data analytics enhancing cybersecurity

User Behavior Analytics is an enhanced technique using machine learning and AI to identify potential control weakness, potential threats and underlying process issues. These techniques can be used to strengthen the internal control environment.

After this session you will be able to:

  • Establish ideas to leverage behavior analytics in order to drive deeper risk intelligence using advanced machine learning and analytics to increase the assurance over internal controls
  • Recognize the potential of advanced analytics within the internal audit function to provide deeper Insights and Foresights to Audit Committees
  • Evaluate real-life examples of how advanced analytics is used to transform the traditional audit methods and leverage analytics and behavior to continuously monitor controls.
  • Devise a high-level roadmap to drive enhanced risk sensing and intelligence in their organizations using advanced analytics



  • Arvind Mehta


    Vice President - Technology Risk and Audit Analytics

    Exl Service

    Arvind is a senior transformation executive and a thought leader who has been instrumental in designing innovative solutions utilizing Advanced...

  • Jagmeet Singh


    Global Head, Finance Transformation

    Exl Service

    Jagmeet is a Vice President in EXL Consulting and the Global Partner for Finance Transformation. He has over 18 years of Management Consulting...

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