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Event 

Title:
Combating Money Laundering: How Well are You Managing your Company’s Risk?
When:
June 13 2013 10.00am
Category:
Webinars

Description

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Webinar at a Glance

Date: June 13th, 2013
Time: 10:00am-11:00pm Eastern – What time is this for me?

Sophisticated fraudsters are continually looking to exploit weaknesses in the financial system. The rise of organized financial crime along with increased global regulatory demands is the biggest challenge facing corporations today.

This presentation will examine money laundering and how it impacts business. The speaker will discuss the types of money laundering, its history, the latest fraud threats, and best practices in mitigating risks. The speaker will also dissect the Patriot Act, KYC compliance issues, and examine how its impact expands beyond the banking community into a company's credit department.

 


Speaker

James A. Fried, Senior Vice President and Treasurer, Addivant.

Prior to Addivant, Jim was Assistant Treasurer for Timex Group USA. He was also President of Working Capital Solutions in Terryville Connecticut where he consulted with large and small companies in areas such as credit/collections, cash/treasury management and risk management and has done contract work with companies such as Baumuller, Inc., Heating Oil Partners, Haynes Group and Levy, Diamond and Bello. He has also worked for Pirelli North America, Edwards Systems Technology, B/E Aerospace and GE Capital.

Jim holds a BS in Accounting and Management from Post University in Waterbury, Connecticut, an MBA in International Business and Finance from Quinnipiac University in Hamden, Connecticut, and is a Doctoral candidate in the Lubin School of Business at Pace University in New York .He earned his NACM Certified Credit Executive® (CCE®) designation in 1997. He is also a Certified Cash Manager (CCM) through the Association for Financial Professionals (AFP). An adjunct faculty member in international business at Quinnipiac University, Mr. Fried also serves as an ACAP instructor for his local NACM Affiliate, NACM-Connecticut and has served on the Hartford, Connecticut Chapter Board of Director. He is active in his community, having served as a Commissioner for the Town of Plymouth's Economic Development Commission.

 


Registration Fees

  FCIB Member: Non-Member:
by 05/31/13 $95 $195
after 05/31/13 $145 $245

Registration Fees Include:

  • One telephone and web connection at one physical location

Cancellation and Refund Policy

Registration fees, less a $50 processing fee will be refunded for written cancellations received 7 days before the program start date. No refunds for cancellations within 7 days of the program start date. Substitutions are permitted.


Certificate of Attendance

Participants who attend this webinar will receive a Certificate of Attendance. For additional participants from the same company as the main registrant, please use this form.

*All additional participants must be received before the start of the webinar to receive the Certificate.


Webinar Access

Instructions to join the Webinar will be sent to the main registrant's email address the day before.

Remember! please log-in at least 15 minutes prior to the webinar commencing to ensure ample time for technical assistance if needed.


Accreditation Points

Participants earn 2 Education and 2 Participation Points towards the International Certified Credit Executive (ICCE) certification/recertification.