Role-Based Programme
RB0110

Gemini for Risk & Internal Audit

Practical AI for Risk Analysis, Control Review & Audit Workflows

IMAGE REQUIRED
Duration
8 Hours
Level
Basic
Delivery
Instructor-Led
Format
Workshop

Programme Objectives

  • Build foundational proficiency in using Gemini across practical Risk Management and Internal Audit activities.
  • Apply structured prompting techniques for risk identification, control review, audit planning, evidence analysis, and reporting.
  • Use Gemini to analyse policies, process documents, risk registers, control matrices, audit evidence, and structured datasets.
  • Apply Google Search and Deep Research to support source-backed risk, regulatory, industry, and audit research.
  • Build reusable AI-assisted Risk and Internal Audit workflows using Gems while maintaining confidentiality, traceability, evidence validation, professional scepticism, and human judgement.

Tools covered

Google GeminiGenerative AIPrompt EngineeringFile & Spreadsheet AnalysisGoogle SearchDeep ResearchGemsGoogle Workspace Integration

Who should attend

  • Internal Auditors
  • Risk Management Professionals
  • Enterprise Risk Professionals
  • IT Auditors
  • Operational Risk Professionals
  • Risk & Control Professionals
  • Internal Control Professionals
  • Governance, Risk & Compliance Professionals
  • Compliance Assurance Professionals
  • Audit Executives
  • Risk Analysts
  • Process Assurance Professionals
  • Audit Managers
  • Risk & Audit Team Leaders

Prerequisites & Participant Readiness

  • Basic understanding of risk, controls, governance, or internal-audit activities
  • Familiarity with policies, process documents, risk registers, controls, or audit evidence is helpful
  • Basic spreadsheet and document-handling knowledge
  • Familiarity with Google Workspace is beneficial but not mandatory
  • Basic computer and internet proficiency
  • No programming knowledge required
  • No previous Gemini experience required
  • Participants should use anonymised or organisation-approved Risk and Audit information during practical exercises

TOC Modules

Concepts
  • Understanding Google Gemini and Generative AI from a Risk and Internal Audit perspective
  • Identifying suitable applications across planning, risk analysis, control review, evidence analysis, and reporting
  • Understanding AI assistance versus auditor judgement, professional scepticism, and accountability
  • Recognising hallucinations, unsupported conclusions, confidentiality risks, and evidence-verification requirements
Practical activities
  • Exploring Gemini through common Risk and Internal Audit activities
  • Comparing simple and structured prompts for the same audit requirement
  • Identifying appropriate audit activities where Gemini can support professional work

Scenarios

Business Process to Risk-Control Review

Process Document → Gemini Analysis → Risks → Existing Controls → Risk-Control Matrix → Potential Gaps → Audit Questions → Human Validation

Participants use Gemini to analyse a sample business process and convert approved evidence into a structured risk-and-control review, improving audit preparation while retaining auditor ownership of control conclusions.

Audit Evidence to Management Finding

Audit Evidence + Dataset → Gemini Analysis → Exceptions → Supporting Evidence → Draft Finding → Recommendation → Management Review

Participants use Gemini to analyse sample audit evidence and structured data, identify validated exceptions, and convert them into a clear audit finding and management-ready summary.

Related programmes

Continue with programmes from the same capability area.

Take the next step

Ready to make this programme work for your team?

Customise modules, duration and business scenarios for your team.

Instructor-ledVirtualHybrid

Designed around your roles, tools and real workflows.