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May 14, 2019/

Exiger’s Jonathan Ball to Speak at IIB’s AML Seminar on Model Validation & Technology

Ready to transform how you tackle your biggest compliance challenges? We are. Meet our team at IIB’s Annual Anti-Money Laundering (AML) Seminar.Join Exiger for our panel, “Suspicious Activity Reporting: Leveraging Technology and Model Validation,” moderated by Jonathan Ball, Exiger’s Global Head of Analytics.Magali Langhorne | BSA/AML Unit Leader & Large and Foreign Banking Organizations Supervision Group, Federal Reserve Bank of New YorkSusan Tuccillo | Senior Vice President, Head of Compliance, Nordea BankCorey Cardine | Senior Advisor, Crowe LLPJohn Wagner | Managing Director, Deloitte AdvisoryMeet our team:Arun Banerjee | Managing DirectorGregory Peckham | Managing DirectorErika Peters | Associate Managing DirectorPeter Weitzman | Associate Managing DirectorLawrence Uhlick | Senior Advisor About IIB’s AML SeminarThis 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. Jamal El-Hindi, Deputy Director of the Financial Crimes Enforcement Network (FinCEN), will give the opening address and Andrea Gacki, Director of the Office of Foreign Assets Control (OFAC), will give the luncheon address. Confirmed government speakers also include representatives from the Federal Reserve, the OCC, and the FBI, as well as private-sector experts from IIB member banks and leading law and consulting firms.

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