Risk Management and Regulatory Examination/Compliance Virtual Seminar 2021 | Institute of International Bankers (IIB) | 26 October 2021 | Virtual Event

This once-a-year program provides definitive and timely information on key examination and supervisory issues and best practices. It offers an excellent opportunity for experienced officers to be thoroughly updated on new developments and gain practical insights in preparing for examinations. It also gives new officers a solid introduction to the U.S. regulatory system and compliance requirements.

Speakers
As in past years, we will invite senior regulators from the Federal Reserve Board, New York Fed, OCC, SEC, CFTC, DFS, and the NFA. The program will also feature private-sector experts from the IIB's member institutions and the IIB's Associate Professional Members.