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. 

Bio:

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.