Baker Tilly Fraud Summit 2024
May 3 All day
Free
CPE credit TBD
Mark your calendars: Fraud Summit is back!
Mark your calendars for May 3, 2024, as we embark on another year of hot topics and conversations. Back for the fourth year, the Fraud Summit offers educational sessions led by distinguished industry professionals. This year, we are excited to bring you a more expansive list of topics: from fraud, to compliance, risk, and beyond.
2024 Agenda
Our agenda has been announced! Please note, agenda is subject to change.
- Welcome | Baker Tilly
- Session 1 | Haute Culture: Designing a Culture that drives performance and mitigates risk | presented by Hui Chen, Ropes & Gray LLP
- Session 2 | Cybersecurity, ransomware and AML implications | presented by Ashley Farrell and Russ Sommers, Baker Tilly
- Session 3 | Business Email Compromise: fastest growing, most financially damaging internet crimes | presented by Bernard Regan and Mike Vanderbilt, Baker Tilly
- Session 4 | Data-driven compliance programs | presented by Mark Scallon, Baker Tilly
- Session 5 | Effective compliance programs in a fast moving company | presented by Tania Koles and Bill Hayden, Microsoft
