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Internal Audit Seminar on Financial Crime Compliance
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6/10/2019
When: 6/10/2019
Where: Offices of Milbank
55 Hudson Yards
New York, New York 
United States
Contact: Andy Lebron
646-213-1140

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Agenda


The IIB, in collaboration with experts from Exiger, has organized a half-day seminar focused on two key areas: regulatory expectations and evolving best practices for internal audit; and the risk-based audit process and the benefits of data analytics.
 
Speakers will include regulators from the Federal Reserve Bank of New York and the OCC, senior internal audit officers at IIB member banks, and private-sector experts from Exiger and Milbank.
 
All interested internal audit, compliance, legal and other interested officers of IIB member banks are encouraged to attend.

Attendees at the seminar who are licensed accountants in either New York or New Jersey will be eligible for Continuing Professional Education (CPE) credits.



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


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