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Baker Tilly First Annual Fraud & Compliance Summit

February 23 - February 25

Free

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

*Schedule subject to change*

 

Venue

Online

Organizer

Baker Tilly
View Organizer Website

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