{"id":505417,"date":"2026-04-22T11:36:41","date_gmt":"2026-04-22T15:36:41","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/new-technologies-drive-transformation-of-internal-audit-experts-say\/"},"modified":"2026-04-22T11:36:41","modified_gmt":"2026-04-22T15:36:41","slug":"new-technologies-drive-transformation-of-internal-audit-experts-say","status":"publish","type":"post","link":"https:\/\/deultimominuto.net\/en\/uncategorized\/new-technologies-drive-transformation-of-internal-audit-experts-say\/","title":{"rendered":"New technologies drive transformation of internal audit, experts say"},"content":{"rendered":"Internal auditing is currently undergoing a significant transformation, driven by the use of artificial intelligence (AI) tools and data analytics, which allow for the automation of operational tasks and the strengthening of strategic decision-making.\n\nThis was stated by Anyel Rodr\u00edguez Rojas and Christian Walter Deus, international experts cited by the Association of Multiple Banks of the Dominican Republic (ABA), who explained that the incorporation of these technologies adds value by expanding operational coverage and facilitating the generation of more timely reports, in a context in which auditors face growing volumes of information.\n\nBoth specialists, members of the Latin American Committee of Audit and Risk Evaluation of the Latin American Federation of Banks (Felaban), along with a group of 12 international speakers, will be in the country to participate in the 30th Latin American Congress of Internal Audit and Risk Evaluation (CLAIN)<\/strong>, which will be held on May 21 and 22 at the Marriott Piantini hotel in Santo Domingo.\n\nWhen referring to the evolution of the auditor's role, which will be discussed at the event, Rodr\u00edguez Rojas indicated that the function has evolved from a focus on subsequent reviews to a more preventive and strategic role within organizations.\n\n\"Data analytics, for example, drives the trend towards continuous auditing, which allows for alerts to detect and correct anomalies in real time in a high-volume transaction environment,\" said Rodr\u00edguez Rojas, who is an internal auditor at Banco Promerica in Costa Rica and president of the CLAIN Committee of Felaban.\n\nFor his part, Deus, auditor general of the Banco de la Naci\u00f3n Argentina, stated that the management models supported by AI have substantially improved the efficiency and timeliness of the function. \"Processes that previously required up to 45 days can now be completed in a period of between 15 and 20 days, integrating documentary verification, evidence gathering, and report preparation,\" he specified.\n\nIn this context, they agreed that, far from being displaced by technology, the internal auditor is strengthened by relying on these tools to respond to the new demands of the regulatory and business environment.\n\nThey also indicated that the internal audit has expanded its scope, incorporating areas such as credit risk analysis, sustainability, ESG criteria, cybersecurity, and other aspects related to corporate governance, in line with international best practices.\n\n\n

CLAIN Relevance<\/strong><\/p>\n\n\nThe CLAIN 2026 will be held under the theme \u201cThe innovative auditor as a strategic partner of senior management,\u201d<\/strong> with an agenda that includes conferences and panels on credit risk, forensic auditing, cloud services, data protection, cybersecurity, organizational culture, and sustainability.\n\nRegarding this, Anyel Rodr\u00edguez Rojas and Christian Walter Deus defined the congress as a high-level technical space, which will bring together leaders from the regional financial sector, executives from international firms, and professionals who are driving the transition towards continuous and preventive audit models aimed at generating value.\n\nAmong the confirmed speakers are the Superintendent of Banks of the Dominican Republic, Alejandro Fern\u00e1ndez W.; the former Superintendent of Financial and Exchange Entities of Argentina, Cosme Juan Carlos Belmonte, and Nahun Frett, Vice President of Internal Audit of Central Romana, details the ABA note.\n\nThe CLAIN will also include the awarding of a hackathon<\/em> focused on innovative solutions in auditing, risk management, and strengthening controls.\n\nThe congress details and registration form are available on the ABA website and at the link: https:\/\/aba.org.do\/clain2026\/<\/a> or via email comunicaciones@aba.org.do<\/a>","protected":false},"excerpt":{"rendered":"

Internal auditing is currently undergoing a significant transformation, driven by the use of artificial intelligence (AI) tools and data analytics, which allow for the automation of operational tasks and the strengthening of strategic decision-making. This was stated by Anyel Rodr\u00edguez Rojas and Christian Walter Deus, international experts cited by the Association of Multiple Banks of […]<\/p>\n","protected":false},"author":5401,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":{"0":"post-505417","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-uncategorized"},"acf":[],"jetpack_featured_media_url":"","dum_api":{"author_name":"Mart\u00edn Adames","author_image":"https:\/\/deultimominuto.net\/wp-content\/uploads\/2025\/02\/cropped-WhatsApp-Image-2025-02-11-at-11.04.20-AM-96x96.jpeg","categories_name":["Uncategorized"],"featured_media_url":null},"_links":{"self":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/505417","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/users\/5401"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/comments?post=505417"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/505417\/revisions"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/media?parent=505417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/categories?post=505417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/tags?post=505417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}