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Annual Anti-Money Laundering Seminar
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 Export to Your Calendar 5/16/2017
When: 05/16/2017
Where: Map this event »
CUNY Graduate Center
365 Fifth Avenue
New York, New York 
United States
Contact: Andy Lebron

Online registration is available until: 5/12/2017
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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. 

In view of the heightened scrutiny of BSA/AML compliance by regulators, all IIB member institutions are urged to be represented at this important event and to encourage head office colleagues to attend.

The IIB plans to file with the New York State Continuing Legal Education Board an application for accreditation of portions of the seminar.  Accreditation is subject to the CLE Board's discretion. Seminar attendees who are subject to the New York continuing legal education requirement will be eligible to receive CLE credit (transitional CLE credit for newly admitted attorneys and non-transitional credit for experienced attorneys), based on their attendance at the seminar, to the extent authorized by the Board (in this connection, a copy of the IIB's financial assistance policy is available from the IIB on request).

For registration related questions and information about sponsorship opportunities, please contact Andy Lebron, Member Services & Events Registration Coordinator at (646)213-1140 or

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