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Data-driven compliance programs | Baker Tilly

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Webinar | FRAUD SUMMIT 2024

Data-driven compliance programs

May 3, 2024 · Authored by Mark Scallon, Samantha Phillis

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Advanced Regulatory Compliance & Legal Support
Bank Compliance
Cybersecurity
Financial Services
Forensic Accounting
Fraud & Forensic Investigations
Government Contracting & Compliance
Insurance
Risk Advisory

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fraud and forensic investigations

In today’s rapidly evolving business landscape, compliance with regulations and ethical standards is crucial. Organizations must proactively address risks associated with technological advancements and data-driven processes. A data-driven compliance program leverages technology, analytics and automation to enhance compliance effectiveness.

This on-demand Baker Tilly Fraud Summit 2024 session features a discussion on data-driven compliance programs.

Speakers:

Mark Scallon, Principal, Baker Tilly
Samantha Philis, Senior Manager, Baker Tilly

For more information on this topic, or to learn how Baker Tilly’s Value Architects™ can help, contact our team.

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View all our on-demand recordings from the Fraud Summit

Baker Tilly's fourth annual Fraud Summit featured notable speakers and leaders from the industry.

Mark Scallon

Mark Scallon

Principal

Related sections

Advanced Regulatory Compliance & Legal Support
Bank Compliance
Cybersecurity
Financial Services
Forensic Accounting
Fraud & Forensic Investigations
Government Contracting & Compliance
Insurance
Risk Advisory

Article Tags

fraud and forensic investigations

Access the recordings