New York Chapter of the

Association of Certified Fraud Examiners

The New York Chapter of the Association of Certified Fraud Examiners sponsors events for our members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination.  Attendees can earn valuable CPE Credits for participating in some of these educational events sponsored by the Chapter.

 



JULY 17th - NYCFE Seminar, 2CPEs plus 2-hours Networking event, Register Now!

July 17, 2017
4:45 PM EDT to 8:45 PM EDT
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Battery Gardens
Opposite 17 State Street
New York, NY 10004
http://www.batterygardens.com/
  Directions

Join us Monday, July 17th for a 4-Hour event that includes 2CPEs and two hours of Networking with our NYCFE members and friends!

We welcome our speaker, Melanie CampbellManaging Director at Dun & Bradstreet Global Compliance Solutions Group.

Melanie will be presenting,  "Find Out Who You Are Really Doing Business With By Uncovering Beneficial Ownership - The Devil is in the Details" 

Do you really know your customers, vendors and business partners?  Beneficial ownership is critical to combat everything from financial crime, tax evasion, corruption, fraud, money laundering, trafficking and terrorist financing.  This presentation will explore the issues and challenges of identifying the true owners of the businesses you deal with.  We will also explore the role of data and analytics to help improve enterprise-wide risk visibility and increase operational efficiencies.  We'll give you insights to address the latest raft of international AML and Counter-Terrorist Financing regulations.  

 

Agenda for the evening:

4:45PM, Registration & Networking 

4-hour Open Bar - Wine, Beer, Soft Drinks

Appetizers, Food Display station

Hot Buffet, Carved Station, Dessert Station

 

6:00PM, Presentation by Melanie Campbell

 

7:45 - 8:45PM, Continue Networking with Open Bar and Food

 

Venue:

Battery Garden Restaurant

Upstairs Room with Terrace, views of the Hudson

 

 

PLEASE NOTE:

Our Credit Card issue has been resolved.  Therefore, registration payments can be accepted online with a credit card only.

Thank you for your patience.

 

 

 

Ms. Campbell's BIO:

 

Melaine B. Campbell, Esq.                                         

Managing Director, Dun & Bradstreet Global Compliance Solutions Group                                                                                       

Global anti-bribery and corruption/AML/sanctions subject matter expert.

Work with clients to uncover business relationships at risk for criminal, regulatory or reputational harm to the company.  Design, enhance and implement corporate risk perimeters that address global compliance and regulatory requirements.

Prior Experience:

Extensive background in global anti-bribery and corruption/AML/sanctions both as a prosecutor and as an industry subject matter expert.

 President, Melaine B. Campbell, LLC

Managed consulting practice working with major international strategy, risk management and regulatory consulting firms.  Developed expertise in global anti/corruption/anti-corruption/AML, including not only FCPA, but also UK Bribery Act and other global anti-corruption/AML laws and regulations. Practice included: 

  • Compliance Program Design – policies and procedures to meet industry best practices
  • Compliance risk governance
  • Compliance risk assessment methodologies and systems
  • Compliance monitoring programs and systems
  • Investigations and remediation
  • Management of compliance crises
  • Consulting not only to clients but also to their attorneys on working relationships with regulators and DOJ
  • Services as intermediary with federal regulators
  • White papers for clients on anti-corruption and other global regulations

Experience has covered markets including US, Canada, Europe, LATAM, China, Africa, Japan

Corruption & Government Integrity Bureau Chief - N.J. Office of the Attorney General, Division of Criminal Justice

  • Investigated corruption allegations against Enron involving alleged improprieties in political campaign contributions resulting in a civil settlement
  • Investigated and prosecuted corruption cases
  • Wrote and implemented anti-corruption regulations and investigative procedures for the state to meet challenges of new schemes, regulations and technologies

Deputy Attorney General Organized Crime and Racketeering Bureau

  • Investigated and prosecuted racketeering cases, including offshore money-laundering allegations and fraud by companies and individuals, as Organized Crime/RICO prosecutor
  • Cross-designated as Special Assistant US Attorney for investigations/prosecutions 

Education and Professional

-          J.D. Seton Hall University School of Law, N.J.  

-          B.A. Georgetown University, District of Columbia

-          Licensed Attorney, State of New Jersey and member of the International Bar Association

 

Tickets

$65.00 NYCFE Member ticket

$80.00 Non-Member Ticket