ComplianceAid, CAB and CCCU present “Are you Afraid of Fraud? Build an Effective Fraud Risk Program which Passes the Fraud Risk Test”
- January 30, 2018 - January 31, 2018
8:30 am - 4:30 pm
(Cost includes registration, meals, certificate, electronic handout, Fraud Prevention Framework Template for Institution)
Facilitator : Paul E. Zikmund
Paul E. Zikmund is Deputy Chief Compliance Officer & Vice President Global Security, Bunge in White Plains, NY. He is responsible for development and implementation of Bunge’s fraud, ethics, compliance and security risk management programs and controls designed to protect company assets, mitigate fraud and misconduct, ensure compliance with federal and state laws and protect company assets. He possesses nearly 28 years of experience in this field and has effectively managed global compliance and forensic audit teams at various Fortune 500 companies. Prior to joining Bunge, Paul worked as the Senior Director Forensic Audit at Tyco International in Princeton, NJ and the Director Litigation Support Services at Amper, Politziner, & Mattia, LLP, in Philadelphia, PA. Paul is a Certified Fraud Examiner, Certified Ethics and Compliance Management professional, and a Master Analyst in Financial Forensics. He received a Bachelor of Science degree in the Administration of Justice and a Certificate of Accountancy from The University of Pittsburgh. He continued his education with a Masters of Business Administration at the University of Connecticut, a Masters of Accountancy at Auburn University and a Masters of Business Ethics and Compliance at the New England College of Finance.
The seminar is supported by the following partners & sponsors:
- The Caribbean Confederation of Credit Unions (CCCU) serves as the apex trade and development organization for financial and non-financial cooperatives in the Caribbean.
- The Caribbean Association of Banks Inc.(CAB) is a community of banks and other financial institutions in the Caribbean/CARICOM Region, which proactively influences issues impacting the financial services sector through advocacy, education and networking.
Venue Phone: +1 268-480-2400
Venue Website: http://abiit.edu.agAddress:
Antigua & Barbuda International Institute Of Technology George Walter Highway & Jabbawock Road, Coolidge, Antigua
TEL: +1 268-480-2400Click Here For More Information