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Reducing corporate fraud risk: European perspectives

Webinar

Reducing corporate fraud risk: European perspectives

Watch the recording of this webinar:


Trust is hard won, and easily lost. When a company fails because of fraud, it damages stakeholder trust in financial reporting and audit quality. Reputational damage can spread far and wide. While many players in the financial reporting ecosystem directly and indirectly impact the likelihood that fraud will be prevented or detected, the public perceives that auditors can and should be doing more.

As the EU reflects on potential measures to improve the overall corporate reporting ecosystem, join Accountancy Europe and the Institute of Chartered Accountants in England and Wales (ICAEW) for a timely exchange on what is being done and what more can be done to better deter and detect corporate fraud.

Our discussion will seek to shed light on the scope, scale and significance of the transition that is happening across the audit profession to increase the rigour of work around fraud, as well as considering the role of executive and non-executive directors. The webinar will also explore the potential for other policy measures to facilitate better fraud deterrence and detection.

Webinar speakers:

  • Ward Möhlmann, Deputy Head of Unit, Unit C1, Directorate‑General for Financial Stability, Financial Services and Capital Markets Union (DG Fisma), European Commission
  • John Bendermacher, President of the European Confederation of Institutes of Internal Auditing (ECIIA) and CAE at Euroclear
  • Marianne van Kimmenade, Senior Policy Advisor on Fraud and Public Sector, The Royal Netherlands Institute of Chartered Accountants (NBA)
  • Katharine Bagshaw, Senior Manager Auditing Standards, ICAEW
  • Nigel Iyer, Chartered Accountant and Fraud Detective
  • Moderator: Jens Poll, Chair of Accountancy Europe’s Corporate Governance Policy Group

  • 10:00 - 10:05

    Welcome

    Jens Poll, Accountancy Europe

  • 10:05 - 10:40

    Individual interventions

    - Ward Möhlmann, European Commission
    - John Bendermacher, ECIIA and Euroclear
    - Marianne van Kimmenade, NBA
    - Katharine Bagshaw, ICAEW
    - Nigel Iyer, Chartered Accountant and Fraud Detective

  • 10:40 - 11:30

    Panel discussion

    - Ward Möhlmann, European Commission
    - John Bendermacher, ECIIA and Euroclear
    - Marianne van Kimmenade, NBA
    - Katharine Bagshaw, ICAEW
    - Nigel Iyer, Chartered Accountant and Fraud Detective
    Moderator: Jens Poll, Accountancy Europe

  • 11:30 - 11:55

    Q&A

  • 11:55 - 12:00

    Closing remarks

    Jens Poll, Accountancy Europe