Join Exiger’s Patrick Pizzichetta for a panel at the Institute of International Bankers’ (IIB) comprehensive two-day virtual program, which will provide 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. Join Exiger for the following panel:
Everything under the SARs: Recent Developments
Tuesday, May 4th | 9:00 – 10:00 AM ET
Panelists will discuss the recent SAR- related FAQ guidance, SAR-related provisions of the AMLA, the impact of the FinCEN Files on the future of SARs reporting, trends in financial crime, and best practices for detecting, investigating, and reporting red flags.
- Jeremy Kuester, Counsel, White & Case
- Patrick Pizzichetta, Director, Exiger
- Sarah Runge, Global Head FCC Regulatory Strategy, Credit Suisse
- Andre Burrell, Managing Director, BSA Officer, Sumitomo Mitsui Banking Corporation