Baker Tilly Fraud Summit 2022

Our second annual Baker Tilly Fraud Summit was another monumental success.

The summit took place from March 22-24, 2022 and had over than 6,000 registrations. All of our speakers were notable leaders in their respective disciplines and covered a variety of topics over the course of three days. Did you miss our summit or want to watch our sessions again? See below for a list of our informative sessions that you can now view on-demand at any time.

Day one | Mar. 22, 2022

• The Rise of the SEC Whistleblower Program
• AML and KYC Emerging Trends
• Fraud & Corporate Governance: The Board’s Role in Preventing and Dealing With Fraud
• A Deeper Dive into Cyber Crime, Cryptocurrency & Illicit Finance
• Important Trends in White Collar Criminal Investigations and Prosecutions

Day two | Mar. 23, 2022

• Cybersecurity: To Infinity and Beyond
• Leveraging Data in Investigations
• Managing Your Risk Against a Ransomware Attack
• Fraud Allegations and the Media: A Guide to Surviving the Spotlight
• Deciphering Elizabeth Holmes - What Went Wrong?

Day three | Mar. 24, 2022

• Beyond Three Lines: The Collaboration Imperative for Connected Risk
• Control Activities vs. Control Environment: How the Latter Drives the Former
• Continuous Auditing Within the Compliance Program
• Caremark and the Impact on Compliance

For more information on these topics, or to learn how Baker Tilly’s specialists can help, contact our team.