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DTSTAMP:20260422T194257Z
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ORGANIZER;CN=Doug Zucker:MAILTO:dzucker@trustedadvisorscorp.com
SUMMARY:THE FENG: How banks reduce and detect fraud in private companies
LOCATION:zoom
DESCRIPTION:Learn how banks reduce and detect fraud in private companiesAs a CFO, you can institute similar controls and gain the intuition to sense fraud even when you can’t yet find it. The presentation is intended to provide a lender with an understanding of the management and control of the risk of fraud in the lending and deposit landscape. This presentation provides insights to a lender’s anti-fraud policies and procedures – with emphasis on money laundering, the borrower’s control environment, and expectations of auditors for the detection of fraud.Speaker: Mark Judge:Mark Judge has over 25 years in the banking industry in areas of internal audit, commercial finance, loan review and workout – most recently with People’s United Bank. His past experience also includes controllership positions in a manufacturing environment and a consulting practice focused on financial management engagements with small companies. He is licensed as a Certified Public Accountant in the State of Vermont and also holds certifications in management accounting and fraud examination. Mr. Judge holds a bachelor’s degree in finance from Syracuse University.
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