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  • Monday, June 24 | 3:35-4:50 PM


    CPE: 1.5

    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    In this panel session, you’ll hear from experts from different industries discussing challenges and best practices in corporate compliance.

    You Will Learn How To:

    • Assess common challenges that compliance professionals face
    • Compare best practices in compliance

    Ken Yormark, CFE

    Managing Director, K2 Intelligence

    Ken Yormark is a managing director for K2 Intelligence, where he leads the U.S.-based forensic accounting team. With more than 25 years of experience, he is an expert in complex global investigations and forensic and investigative services. Yormark has managed and conducted numerous, often high-profile securities fraud, anti-corruption/Foreign Corrupt Practices Act (FCPA) and Ponzi scheme investigations involving public and private companies in all industries around the globe. He has presented to regulatory and law enforcement agencies, boards, senior management, in-house and outside counsel and auditors.


    In his practice, Yormark focuses on forensic accounting, financial investigations, securities litigation and anti-corruption risk assessments. He is skilled at validating and reconstructing fraudulent conveyances and assessing the vulnerability of management and accounting systems.

  • Ken Yormark, CFE

    Managing Director, K2 Intelligence

    Ken Yormark is a managing director for K2 Intelligence, where he leads the U.S.-based forensic accounting team. With more than 25 years of experience, he is an expert in complex global investigations and forensic and investigative services. Yormark has managed and conducted numerous, often high-profile securities fraud, anti-corruption/Foreign Corrupt Practices Act (FCPA) and Ponzi scheme investigations involving public and private companies in all industries around the globe. He has presented to regulatory and law enforcement agencies, boards, senior management, in-house and outside counsel and auditors.


    In his practice, Yormark focuses on forensic accounting, financial investigations, securities litigation and anti-corruption risk assessments. He is skilled at validating and reconstructing fraudulent conveyances and assessing the vulnerability of management and accounting systems.

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