**Baker McKenzie Breakfast Briefing on Fraud Prevention Laws (15 January 2025)**
# **Baker McKenzie Breakfast Briefing on Fraud Prevention Laws (15 January 2025)**
## **Introduction**
On **15 January 2025**, global law firm **Baker McKenzie** will host a **Breakfast Briefing on Fraud Prevention Laws**, providing valuable insights into the latest legal developments, regulatory updates, and best practices for businesses in fraud prevention. This event is designed for corporate executives, compliance officers, legal professionals, and risk management specialists who seek to stay ahead of evolving fraud risks and regulatory expectations.
## **Event Overview**
The **Baker McKenzie Breakfast Briefing** will cover key aspects of fraud prevention laws, including recent legislative changes, enforcement trends, and practical strategies for mitigating fraud risks. Attendees will have the opportunity to engage with legal experts, participate in discussions, and network with industry peers.
### **Key Topics to Be Covered**
1. **Recent Developments in Fraud Prevention Laws**
– Updates on global and regional fraud legislation
– New compliance requirements for businesses
– Emerging trends in fraud enforcement actions
2. **Regulatory Expectations and Compliance Best Practices**
– Key obligations under anti-fraud and anti-corruption laws
– Best practices for corporate compliance programs
– Case studies on regulatory enforcement actions
3. **Technology and Fraud Prevention**
– The role of artificial intelligence and data analytics in fraud detection
– Cybersecurity measures to prevent financial fraud
– Legal considerations in digital fraud investigations
4. **Corporate Liability and Risk Mitigation Strategies**
– How businesses can protect themselves from fraud-related liabilities
– Internal controls and due diligence measures
– Responding to fraud incidents: legal and operational considerations
## **Why Attend?**
– **Expert Insights**: Gain knowledge from Baker McKenzie’s top legal professionals specializing in fraud prevention.
– **Regulatory Updates**: Stay informed about the latest fraud-related laws and compliance requirements.
– **Networking Opportunities**: Connect with industry leaders, legal experts, and compliance professionals.
– **Practical Guidance**: Learn actionable strategies to strengthen fraud prevention efforts within your organization.
## **Who Should Attend?**
This event is ideal for:
– Corporate executives and board members
– Compliance officers and legal counsel
– Risk management and internal audit professionals
– Financial crime and fraud prevention specialists
## **Event Details**
– **Date**: 15 January 2025
– **Time**: 8:00 AM – 10:30 AM
– **Location**: Baker McKenzie Office (or Virtual Attendance Option)
– **Registration**: Advance registration required (details available on Baker McKenzie’s website)
## **Conclusion**
The **Baker McKenzie Breakfast Briefing on Fraud Prevention Laws** is a must-attend event for professionals looking to enhance their understanding of fraud regulations and compliance strategies. With expert insights, practical guidance, and networking opportunities, this briefing will equip attendees with the knowledge and tools needed to navigate the complex landscape of fraud prevention in 2025.
For more information and to register, visit **[Baker McKenzie’s official website](https://www.bakermckenzie.com/)**.