Still time to join us on February 23-25! Baker Tilly’s 1st Annual Virtual Fraud and Compliance Summit

1st Annual Fraud and Compliance Summit

We are introducing our first annual virtual Baker Tilly Fraud and Compliance Summit, hosted by Jonathan T. Marks, who leads Baker Tilly’s Global Forensic, Compliance, and Integrity Services Practice.

The summit will run from Tuesday, Feb 23, 2021, to Thursday, Feb 25, 2021. Tentatively we believe 13 CPE credits will be available.

There is no charge to attend.

All of our speakers are notable leaders in their respective disciplines and cover various topics over three days. Including

Day One | Feb. 23, 2021

  • 11 a.m. ET – Opening remarks and FCPA Update
  • 11 a.m. ET – Performance Incentives: The Devil You Need to Know
  • 12 p.m. ET – Outsourcing Compliance
  • 12:30 p.m. ET – Pitfalls of the Commercial Crime Insurance Policy 
  • 1 p.m. ET – Mapping Ethical Risk 
  • 2 p.m. ET – Closing remarks 

Day Two | Feb. 24, 2021

  • 11 a.m. ET – Opening remarks
  • 11 a.m. ET – White Collar Enforcement under a Biden Administration and in a (Hopefully) Post-Pandemic World
  • 12:15 p.m. ET – Compliance in a Pandemic – The View from Europe
  • 1:15 p.m. ET – Recent Developments in Investigations: What we’ve learned from a year of remote investigations and implications for the future
  • 2:30 p.m. ET – The Threat Beyond the FCPA
  • 3:30 p.m. ET – Triggers and Internal Controls: How to Develop Strong Processes
  • 4:25 p.m. ET – Closing remarks 

Day Three | Feb. 25, 2021

  • 11 a.m. ET – Opening remarks
  • 11 a.m. ET – Compliance Lessons from the Department of Justice in 2020
  • 12:15 p.m. ET – Data and Compliance: What you don’t know can hurt you
  • 1:30 p.m. ET – Incorporating continuous auditing into your fraud toolbox 
  • 2:45 p.m. ET – Fraud & Corporate Governance:  What Boards Can Do To Help Prevent Fraud
  • 3:45 p.m. ET – Using Internal Audit as a Catalyst to Help Mitigate Fraud Risk 
  • 4:45 p.m. ET – Closing remarks

Register today to hold your spot!

If you have any questions, please reach out to me or a member of the Baker Tilly team.

Remember, “Anti-fraud tactics and compliance programs are not the enemies of ethics. JTM

Best,

Jonathan T. Marks, CPA, CFF, CITP, CGMA, CFE, and NACD Board Leadership Fellow

 

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