Exiger Analytics & Compliance Experts to Moderate Panels at IIB Internal Audit Seminar on FCC (NYC)

Thursday, June 7, 2018

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 OCC
  • Senior internal audit officers at IIB member banks; and
  • Private-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.

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Samar Pratt, Managing Director

Samar Pratt is a Managing Director based in Exiger’s London office, where she is a leader in the firm’s financial crime compliance advisory practice, specialising in audit and assurance.

Since joining Exiger, Samar has served as the Deputy Monitor on behalf of the U.S. Department of Justice, led independent examinations for the Financial Conduct Authority and New York Federal Reserve Board, and also helped clients to strengthen their financial crime compliance controls across the three lines of defence.

Jonathan Ball, Managing Director | Global Head, Analytics

Jonathan is a Managing Director and Global Head of Analytics based in Exiger’s New York office, where he focuses on anti-money laundering (AML) and corporate investigations.