US Regulatory & Compliance Orientation Conference | Institute of International Bankers (IIB) | 1 January 2024 | Offices of Sullivan & Cromwell LLP, 125 Broad Street New York, New York 10004, USA

This Conference is designed to provide a broad overview of the regulatory and compliance requirements applicable to the U.S. operations of internationally headquartered financial institutions, as well as practical insights concerning preparation for and management of the examination process. The program is designed for anyone who would like refresh on the critical rules for the FBO community, especially those from head offices and those new to the United States.