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2020 Annual Anti-Money Laundering Seminar
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 Export to Your Calendar 4/20/2020
When: 04/20/2019
Where: Map this event »
The Times Center
242 West 41st Street
New York, New York 
United States
Contact: Andy Lebron
646-213-1140


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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 BSA/AML/OFAC developments from federal and state regulators and private sector experts.


 

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 (in this connection, a copy of IIB's financial assistance policy is available from IIB on request).

 

The fee to attend the seminar is $695 per person ($895 non-members; $350 government rate).


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



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