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.

 

 

[ Home | Who We Are | Services | Who We Serve | Events | Publications | Contact Us ]

© Copyright 2001 Chase & Associates, Inc.

Webmaster