You are cordially invited to a breakfast seminar on corporate fraud protection co-hosted by Wells Fargo and Shannon & Associates.
When:
Friday, February 13th, 2015
Topic:
2015 Corporate Fraud Trends & Prevention Best Practices - Fraud detection, protecting client data, Merchant PCI compliance
Speaker Panel:
Jessica Kinney, CPA, CFE,
Manager, Shannon & Associates, LLP
- Financial statement & asset misappropriation
- Internal corruption & whistleblower hotlines
- Types of fraud detection & internal control prevention methods
Nathan Holstein
Wells Fargo Treasury Management
- Banking fraud trends & prevention best practices (Supply Chain & Imposter fraud schemes)
- The strategic role of treasury
- Treasury process improvements and automation trends
Cathleen Cogan
Wells Fargo Merchant Services
- Protecting your clients payment data/best practices for managing costs and risks
- PCI compliance/regulatory changes
- Pin & Chip credit cards in 2015
Agenda:
7:30 a.m. Breakfast, registration and networking
8:00 a.m. Corporate fraud presentations
9:30 a.m. Panel Q&A
10:00 a.m. Conclude
Location:
Best Western Conference Center
32124 25th Ave S
Federal Way, WA 98003
Friday, February 13th, 2015
RSVP:
To RSVP please click here.
CPE is available