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Annual U.S. Regulatory/Compliance Orientation Program
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12/7/2018
When: 12/07/2018
Where: Offices of Clifford Chance US LLP
31 West 52nd Street
New York, New York 
United States
Contact: Andy Lebron
646-213-1140


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Agenda



The annual orientation program is designed to provide a broad, explanatory overview of the regulatory and compliance requirements applicable to the U.S. operations of internationally headquartered banks, together with practical insights regarding preparing for and dealing with the examination process.  In addition to officers from the head office and those who have recently arrived in the U.S., the program will be especially helpful to all personnel of our member banks who would benefit from a more thorough understanding of the U.S. regulatory/compliance system.

The program covers the following topics:

-  The U.S. Banking System and Foreign Banking Organization (FBO) Supervisory Structure.
-  U.S. Banking Law and the FBO - What You Need to Know.
-  What to Expect from an Examination and How to Prepare.
-  U.S. Labor Laws - What You Need to Know to Avoid Problems.
-  Anti-Money Laundering/OFAC Compliance
-  Key Dodd-Frank Act Compliance Issues for International Banks, Reflecting Recent DFA Legislative/Regulatory Reforms.

The fee to attend the full-day program, including a continental breakfast and buffet lunch, is $595 for Members and $695 for Non-members.


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

 

Cancelation / Fee Payment Policy
As required by the Board of Trustees, 
ALL payments must be received PRIOR TO the registration deadline otherwise your registration will be deleted.  NO cancellations will be accepted after that date; ONLY substitutions will be permitted.  By clicking on the Continue button below, you hereby acknowledge responsibility for payment of this registration fee in accordance with this policy regardless of whether you attend or not.  All registration fees must be received no later than the close of business on Friday, November 30, 2018.

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