Exiger is pleased to sponsor the Annual Anti-Money Laundering Seminar, hosted by the Institute of International Bankers (IIB) in New York on Wednesday, May 16. Following an Exiger-hosted Coffee Break at 10:30am (ET), Exiger Tech President & Global Head of Analytics Brandon Daniels will join industry experts for the panel, “Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today’s Environment” from 10:45am – 11:45am (ET).The seminar’s program will provide a forum for international bankers and their legal and compliance advisors to learn about the latest developments in this critical area from federal and state regulators and private sector experts. During the event, experts will cover the latest developments in such key areas:Agency rulemakingsEnforcement actionsEvolving compliance standardsOFAC sanctions regimeRecent experience with BSA/AML examinationsPractical suggestions for an effective BSA/AML compliance function; andCustomer due diligence and beneficial ownership requirements. Click here to register for the seminar.IIB Annual Anti-Money Laundering SeminarWednesday, May 16Harold Proshansky AuditoriumCity University of New York Graduate Center365 Fifth Avenue (between 34th and 35th streets)_______________________________________________________*Transitional CLE credit will be avaialble for newly admitted attorneysand non-transitional credit for experienced attorneys.* Download a PDF of the program below.
