Meeting Information
How banks reduce and detect fraud in private companies
Date:
Wednesday February 15, 2023
Time:
5:00pm - 6:00pm US/Eastern GMT-5:00
Location:
zoom
Directions:

Meeting capacity:

300

Suggested Donation:

Agenda:

Learn how banks reduce and detect fraud in private companies

As 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.

For meeting information, please contact:

Doug Zucker

(914) 319-0295
Attendees
31
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