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Exiger is pleased to assist in developing IIB’s half-day Internal Audit Seminar on Financial Crime Compliance (FCC) on Thursday, June 7 at the Offices of Morrison & Foerster (250 West 55th Street). Speakers will include:Senior regulators from the Federal Reserve Board of New York and the OCCSenior internal audit officers at IIB member banks; andPrivate-sector experts from Exiger and Morrison & Foerster. Join Managing Director and moderator Samar Pratt for:”Regulatory Expectations for the Bank Audit Function as it Relates to BSA/AML/OFAC Compliance”at 9am – 10:30am. After the morning panel, join Managing Director and Deputy Head of Analytics Jonathan Ball for:”Risk-Based Audit Process and Data Analytics”at 10:45am – 12:15pm. All interested compliance, legal and other officers of IIB member banks are encouraged to attend. **Licensed NY or NJ accountants will be eligible for CPE credit.**___________________________________Click here to register for the seminar; download a PDF of the program below.Learn more about Exiger’s Audit and Assurance expertise.
