April 9, 2026
2:00 – 3:30 p.m. ET
Stay ahead of evolving enforcement and audit expectations with AAEI’s member-only follow-up presentation, CAPE Update: Legal & Audit Considerations. This session will explore the latest developments related to CAPE, with a focus on legal implications, audit risk, and how companies should be preparing their documentation, processes, and internal controls. Attendees will gain practical guidance on navigating increased scrutiny, aligning compliance strategies, and mitigating risk as regulatory expectations continue to take shape.
Speakers
- Cindy DeLeon, Founder & Managing Director, Deleon Trade LLC
- Tom Gould, Chief Strategy & Compliance Officer, Gaia Dynamics