Speaking and training

Conference platforms in Amsterdam, Berlin and London, and classroom training for auditors and fraud examiners in Nigeria. Mostly on one problem: how assurance keeps pace with systems that change faster than the audit cycle.

Conference sessions

Invited appearances across AI governance, risk and audit.

  • [year]

    The AI Governance Forum

    Amsterdam

    Session on the governance structures organisations need around AI systems, and where accountability sits when a model behaves unexpectedly.

  • 2026

    World Audit Analytics & AI Summit

    Berlin

    Lecture on auditing complex, fast-moving AI systems: how to obtain assurance over something that is retrained, redeployed and materially different by the time the audit report is signed.

  • June 2026

    Risk Live Europe

    Risk.net, London

    Two sessions on the market risk programme: AI model risk — governance, transparency and control frameworks, and a further session on model governance and regulation. Alongside risk leaders from Nomura, Citi, Barclays, Lloyds Banking Group and SEB.

  • 2025

    Accounting for the Future: Future Forward

    ICAN Eastern Zonal Conference

    Conference session on where the accounting and assurance professions are heading, and what practitioners need to build now.

  • [year]

    The Role of Whistleblowers and Community in Fraud Prevention

    ACAEBIN — Chief Audit Executives of Banks in Nigeria

    Session for bank chief audit executives on the detection channels that consistently outperform controls testing, and how to make them work.

  • [year]

    The Role of AI in Fraud Detection for Financial Markets

    Rablowoods Professional Services

    Where machine learning genuinely improves detection rates in market abuse and transaction monitoring, and where it mostly generates review workload.

Training facilitated

Professional programmes and certification preparation, delivered to auditors, fraud examiners and financial crime teams.

  • 2026

    Combatting Financial Crime in a Digitalised World

    Four-hour training programme

    How financial crime typologies have moved with digitalisation, and what detection and control frameworks need to change in response.

    Watch the recording

  •  

    Leveraging Artificial Intelligence in Forensic Auditing and Fraud

    Rablowoods Professional Services

    Tools, risks and practical application. Where AI genuinely accelerates forensic work, what it cannot be relied on to do, and the evidential problems it creates for an investigation.

  •  

    Advanced Financial Intelligence and Analysis

    AMCON training, Rablowoods Professional Services

    Financial intelligence gathering and analytical technique for recovery and investigation teams.

  •  

    Certified Fraud Examiner preparation

    Rablowoods Professional Services

    Trainer for candidates working towards the CFE qualification, across the fraud examination body of knowledge.

  • 2026

    CISA preparation

    AJSilicon

    Trainer for candidates working towards the Certified Information Systems Auditor qualification.

Industry contributions

Review and advisory work for professional bodies.

  • 2020

    Expert reviewer, Audit Oversight for Onboarding Vendors

    ISACA

    Reviewer for a white paper on third-party risk, covering programme management, onboarding requests, remediation, assessment services and vendor reporting.

  • 2026

    Mentor

    Nigeria’s Under 35 Finance Leaders

    Mentoring finance and audit professionals at the point where audit practice meets artificial intelligence.

Topics I speak on

Sessions are built for practitioners, with real control failures rather than technology forecasts.

  • Auditing fast-moving AI systems Obtaining assurance over something that is retrained and redeployed faster than the audit cycle closes.
  • AI model risk and control frameworks Governance, transparency and the control structures regulators are starting to expect.
  • SR 11-7, SR 26-2 and SS1/23 What the newer expectations change for the third line, and what they leave unchanged.
  • AI in fraud detection and forensic audit Where it lifts detection rates, where it just generates review workload, and what it does to evidence.
  • Financial crime in a digitalised world How typologies have moved, and which controls moved with them.
  • Whistleblowing and detection channels The routes that consistently outperform controls testing, and how to make them work.
  • Service organisation reporting What ISAE 3402, SSAE 18 and AAF 01/06 opinions do and do not tell the user entity.
  • Controls in alternative investments Fund administration, depositary and fiduciary businesses, and the offshore regulatory codes around them.

Invite me to speak

Available for conference panels, in-house training, certification preparation and guest teaching. Tell me the audience and the length, and I will propose a session.

info@dapoogunkola.com Or connect on LinkedIn.