May
6, 2003
Southeastern Energy Credit Association
2003 Annual Conference
Hilton Clearwater Beach Resort
Clearwater, Florida
Managing Risk & Eliminating Corporate Disasters
(How to Identify & Neutralize Problems Related To
Fraud and Money Laundering)
The
Southeastern Energy Credit Association (SECA) is a professional
association of credit managers and other executives employed by
major energy manufacturing companies located in the southeastern
United States. At the SECA Annual Conference, Mr. Mazur will discuss
why businesses face new risks, simply by getting paid. He
will outline some of the most recent fraud and money laundering
schemes that affect many major corporations, and he will explain
how U.S. companies importing oil from South America and other regions
of the world are likely to receive tainted funds generated by global
drug trafficking organizations.
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