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Internal Audit Seminar on Financial Crime Compliance
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6/7/2018
When: 6/7/2018
Where: Offices of Morrison & Foerster LLP
250 West 55th Street
New York, New York 
United States
Contact: Andy Lebron
646-213-1140


Online registration is closed.
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Program 

 

The IIB, in collaboration with experts from Exiger, has organized a half-day seminar focused on two key areas: regulatory expectations for the bank internal audit function as it relates to BSA/AML/OFAC compliance and best practices; and the risk-based audit process and data analytics.  While the program is designed for internal audit personnel, all interested compliance, legal and other officers of IIB member banks are encouraged to attend.



For registration related questions please contact Andy Lebron, Events Registration Coordinator at (646)213-1140 or iib@iib.org


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