2020 Virtual Anti-Money Laundering Seminar
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6/1/2020 to 6/2/2020
When: 06/01/2020 and 06/02/202
9:00am – 12:15pm Each day
Where: WEBINAR
Contact: Andy Lebron
646-213-1140


Online registration is closed.
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AML and OFAC/Sanctions Compliance Survey
 
In advance of our Virtual AML Seminar, we are partnering with one of our Associate Professional Members, AlixPartners, to conduct a short, anonymous survey of our members to examine various compliance program trends.
 
Through this survey we hope to explore and understand:
·     What are some of the external forces driving change?
·     How are financial institutions addressing AML and OFAC/Sanctions compliance and what are the biggest risks to the programs?
·     What factors are most influential to a financial institution’s culture of compliance?
 
The results of the survey will be released and discussed on day 2 of our Virtual AML Seminar. You may take the survey here.


 

AGENDA

 

Sponsored By:




This comprehensive two-day virtual 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. Representatives from the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), the Office of the Comptroller of the Currency (OCC), the Federal Reserve, and Congressional staff, as well as private-sector experts from IIB members and leading law and consulting firms will lend their expertise on a wide range of issues – especially focused on new developments as a result of the COVID-19 crisis.

Panel discussions will focus on the following topics:

AML Reform: Domestic and International Developments in the Regulatory Regime
Regulators’ Outlook: Trends and Expectations for AML Professionals
Sanctions and Security: What’s New at OFAC in 2020
New Frontiers: What FBOs Should be Thinking about with Emerging Technologies and their Accompanying Challenges
Data Management and Governance:  The Benefits of Bringing Order to Your Information
COVID-19: Cautions, Lessons Learned, and Future Concerns 
 

This virtual seminar will be conducted over the Zoom platform with multimedia presentations including video, audio, and presentation slides. Recognizing that some institutions have limited their employees’ use of Zoom on their work devices, we will offer a recorded, non-Zoom video version of the seminar that will be available shortly after the live sessions. If you are unable to attend the live sessions on Zoom and would prefer to purchase the recorded version, please contact Andy Lebron at alebron@iib.org. 

The fee to attend the virtual seminar or to purchase the recorded version is $395 per person ($495 non-members; $250 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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