Risk Management and Regulatory Examination/Compliance Seminar 2017 | Institute of International Bankers (IIB) | 16 October 2017 | CUNY Graduate Center, New York, United States, CUNY Graduate Center 365 Fifth Avenue New York United States

This once-a-year program is well recognized by the regulatory community as providing definitive and timely information on key examination and supervision issues and best practices. It provides an excellent opportunity for experienced officers to be thoroughly updated on new developments and gain practical insights in preparing for examinations. It also offers new officers a solid introduction to the U.S. regulatory system and compliance requirements. Accordingly, we urge all member institutions to be represented.