The SWOAFP, a regional affiliate of the national Association for Financial Professionals, is the premier organization for Treasury and Finance professionals in the Greater Cincinnati and Dayton areas. SWOAFP aims to provide superior educational and networking opportunities to its members, keeping them apprised of important issues affecting the treasury profession.

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Wednesday, February 15, 2012 4:30pm

Great Wolf Lodge, Mason

Fighting Back Against Fraudsters: Best Practices in Eliminating Fraud from the Payment Space

·        Call to action:  Want to strengthen your resume with board experience?  Get to know SWOAFP members better?  Are you a great manager looking for a small project to work on?  Please consider joining the SWOAFP board.  There is a role for anyone willing to dedicate a couple of hours each month to making our group a success.  Please contact the Co-Presidents if you would like to know more at marykay.delgado@huntington.com or amy.bentley@huntington.com.

·        Mark your calendars for upcoming meetings! 

March – The topic is Escheatment and we have invited back Tracy Reid to update us as to the effects of the economy on unclaimed funds.  There are new trends you need to be aware of to save your company from audits and penalties.  Tracy is an engaging speaker guaranteed to be a hit.

April – You will want to join us for a tour of Cintas Corporation.  Thanks to SWOAFP member Dan Greis, we will get a behind the scenes tour of the company that designs and manufactures corporate identity uniforms, provides entrance mats, restroom supplies, promotional products, safety protection products and services, and document management services for approximately 900,000 businesses.

May – A special meeting celebrating our 25^th anniversary as a regional AFP.  You will not want to miss the festivities and reconnect with past members while simultaneously earning CTP credits!