The National Association of Credit Management: Teleconferences


Teleconference: Audit, Compliance and Financial Controls for Credit Managers
NACM Teleconference


Audit, Compliance and Financial Controls for Credit Managers

General Information

Time: 3:00 - 4:00 pm EST
Cost: $99.00 per line

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The Audit, Financial Controls & Compliance team within a company, is responsible for assuring that financial and operational controls are in place and working properly throughout the business.

The purpose of this specialized team is identifying inefficiencies, control weaknesses and recommend ways to correct them.

In this teleconference you will learn:
      - The major benefits of implementing sound, Audit, Financial Controls & Compliance processes for your company.
       - Why, if Audit, Financial Controls & Compliance practices deliver so many benefits to a business, isn't everyone embracing it?
       - Four steps to ensure that your AFCC team works well and implements the best strategies for your company.


Leonel A. Torrejon, CICP, ICCE, C.C. is the Director of Credit, A/R and Cash Application at CuraScript SD Specialty Division. He began his career in the banking industry, specifically in the areas of consumer and commercial credit and finance.  In the late 1990’s, he transitioned to commercial credit management with an emphasis on Latin America and Europe.

Over the course of the next decade, he has specialized in Global and Domestic credit risk management and A/R credit risk analysis. In addition to this, he began working with D&B on user’s best practices related to the creation of scorecards and rules to provide predictive metrics and workflow systemic solutions.  He is involved in senior leadership roles for process improvements, best practices and compliance for Credit and A/R.

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National Association
of Credit Management

8840 Columbia 100 Pkwy.
Columbia, MD 21045
Phone: 410-740-5560
Fax: 410-740-5574

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