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Jim Sadik and Robert Tucci Speak at APP2P Spring Conference and Expo

By: Jim Sadik Robert M. Tucci |

Join Jim Sadik and Robert Tucci for “Unclaimed Property: Beyond Compliance Requirements” May 21st at the APP2P Spring Conference and Expo at Disney’s Contemporary Resort in Lake Buena Vista, FL.

How Critical Unclaimed Property Operational Processes & Procedures Can Impact A Company’s Level of Hidden Financial Exposure.

Learning Objectives include:

1) the importance of maintaining and following effective processes relating to the voiding of stale-dated checks;

2) adherence to document retention requirements which would assist in proper regulatory compliance and in validating and refuting state audit findings.

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