Seminar on Transaction Monitoring Systems : Regulatory Expectations and Performance Improvement
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When: 02/12/2020
9:00 AM
Where: Offices of Morrison & Foerster LLP
250 West 55th Street
New York
United States
Contact: Andy Lebron

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The IIB, in collaboration with experts from Exiger, has organized a half-day seminar focused on two key areas:

- regulatory requirements and informal guidance on transaction monitoring systems maintenance; and
- critical transaction monitoring issues and approaches for optimization and cost savings.

Representatives of the New York Fed, OCC and NYS Department of Financial Services have been invited to participate in the first panel on regulatory requirements/expectations.  The second panel will included senior compliance officers at IIB member banks.  Experts from Exiger and Morrison & Foerster will also participate on the panels.
All interested compliance, internal audit, legal and other  officers of IIB member banks are encouraged to attend.


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