Topics for our 4th Quarter Training:
(1)  Peter Anderson, Partner at Anderson Terpening PLLC in Charlotte and long time friend of the Charlotte Chapter, will discuss Corporate Compliance and Ethics Programs.  He will provide the key ingredients for Corporate Compliance Programs to be successful including recent trends in the compliance/enforcement areas of Corporate Compliance/Ethics.  He will also disuss what is your next move once fraud is discovered including the Civil and Criminal Responses, the Ethical minefield of mentioning Criminal referral in Civil settlements and provide an overview of the Mandatory Victim Restitution Act.

(2) Karl de la Guerra, President of International Protective Services Institute and COO of Metro Special Police & Security will discuss the pitfalls and considerations of international travel for Americans.  His presentation will include travel considerations at airports and hotels, travel precautions for Americans, the roles and use of US Embassies, the US Department of State Overseas Security Advisory Council and he brings real life experience from his years of international travel from his career as a professional bodyguard. 

CPE and the New Ethics Requirement

The following CPE compliance change became effective January 1, 2010, and will be implemented starting with the 2011 CPE compliance period:

CFE's will earn 20 hours of CPE per twelve month period.  At least 10 of these must be directly related to the detection and deterrence of fraud and 2 hours must directly relate to ethics.  Read more