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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