AI Meets Compliance: Customizing AI for Report Review

Co-Sponsored by the National Association of Certified Valuators and Analysts®  (NACVA®)

	Program Description		Take Away
	How You Will Benefit		Schedule

Program Description
This course explores the transformative potential of custom AI models, specifically within ChatGPT, to revolutionize compliance processes and elevate the quality of professional reports.
 
Learn how to build and implement tailored AI assistants capable of reviewing reports for adherence to specific regulatory requirements, identifying inconsistencies in data or methodology, and ultimately ensuring a higher standard of accuracy and compliance. We will delve into practical applications, demonstrating how AI can be trained to understand and apply complex compliance checklists, saving significant time and minimizing the risk of human error in the review process.
 
Participants will learn how to define compliance parameters within a custom AI model and how to effectively integrate checklists as a core component of its review process. The course will cover strategies for training the AI to recognize both explicit requirements and subtle nuances within reporting standards. By automating significant portions of the report review process, professionals can focus their expertise on more complex analytical tasks and strategic decision-making. This course assumes a foundational understanding of report writing and relevant compliance standards, but no prior experience with AI model development is necessary.

How You Will Benefit
After completing this course, attendees will be able to:

• Describe the benefits of using custom AI models to enhance compliance and improve report quality
• Identify how to develop custom ChatGPT models capable of reviewing reports against specific compliance requirements
• Recognize methods for integrating and utilizing checklists effectively within a custom AI model for comprehensive report review
• Determine how to train AI models to identify inconsistencies in data, methodology, and adherence to reporting standards
• Select appropriate AI tools to automate significant portions of the report review process, saving time and reducing errors
• Differentiate approaches to customizing AI models to understand and apply specific regulatory frameworks relevant to professional practice
• Evaluate the limitations and ethical considerations of using AI in compliance review processes

Take Away
Attendees will gain practical skills in building and deploying custom AI models using ChatGPT to streamline their report review processes and ensure greater compliance. They will learn how to integrate checklists and train AI to identify inconsistencies, ultimately leading to higher quality, more accurate, and compliant reports. By automating these critical review functions, participants will save valuable time, reduce the potential for human error, and be able to focus on more strategic aspects of their work.

Who Should Attend
This course is designed for professionals who are responsible for creating and reviewing reports that must adhere to specific compliance standards. This includes business valuation analysts, forensic accountants, auditors, compliance officers, financial analysts, and any professional whose work involves generating and scrutinizing reports for regulatory adherence. The content is relevant for individuals at all levels who are seeking innovative ways to improve efficiency and accuracy in their compliance processes.

Presenter
Nainesh Shah, Nick Mears

Delivery Method Group Internet-Based Program Level Intermediate Advanced Preparation None Prerequisites Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.    Computer Software and Applications 1   Information Technology 1 Total CPE Hours   2

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