RMA Event Details
Sources of Fraud and What to Watch
plus:
Implications to Loan Underwriting
This event is now sold out
Friday, March 18, 2016
11:30 AM – 1:30 PM luncheon
The Conference Center at Bentley
175 Forest Street, LaCava 300, Waltham, MA 02452
Moderator:
Elizabeth Williams
Managing Director
CEIS Review, Inc.
Panelists:
- Peter T. Blessing, Director, Forensic Services, KPMG LLP
- Joseph F. Finn, Jr., Managing Partner, Finn, Warnke & Gayton, CPA’s
- Joseph D. Meddings, Principal, Hollis Meddings Group
- Zachary Swain, Vice President, Bank of Canton
- James M. Liston, Esq., Principal, Hackett Feinberg, PC
- Patrick Joyce, Executive Vice President and Head of Restructuring, Citizens Bank
Topics will include:
- Trust but verify – have the confidence to ask your borrower questions.
- Impact of Fraud on Banks
- The Importance of eyeballing collateral
- Financial Statement Fraud
- Common types of construction fraud and how to safeguard your bank
- Bank responses to Fraud
Date: Friday, March 18, 2016
Time: 11:30 AM – 1:30 PM luncheon
Place: The Conference Center at Bentley, 175 Forest Street, LaCava 300, Waltham, MA 02452
Registration Fees: $35 for RMA members; $45 for non-Members; $15 for Students
Please note: RMA NE Chapter does not invoice for events.
For more information contact:
Julie Conroy, RMA Administrator
Julie@rmanewengland.org