Annual Anti-Money Laundering Seminar 2018 | Institute of International Bankers (IIB) | 16 May 2018 | CUNY Graduate Center, 365 Fifth AvenueNew York, New York United States
Venue
CUNY Graduate Center
CUNY Graduate Center, 365 Fifth AvenueNew York, New York United States
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| Event Date | Wed May 16 EDT (over 6 years ago) |
| Location |
CUNY Graduate Center
365 Fifth AvenueNew York, New York United States |
| Region | Americas |
Details
This comprehensive full-day program provides a forum for international bankers and their legal and compliance advisors to hear the latest developments in this critical area from public and private sector experts. The seminar will cover the latest developments in such key areas as agency rulemakings, enforcement actions, evolving compliance standards, OFAC sanctions, recent experience with BSA/AML examinations, as well as practical suggestions for an effective BSA/AML compliance function.
Speakers
2018 Speakers
Jamal El-Hindi
Deputy Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN)
Sponsors & Partners
2018 Sponsors
• Treliant
• CLIFFORD CHANGE
• EXIGER
• ARC Risk and Compliance