Exiger Analytics & Compliance Experts to Moderate Panels at IIB Internal Audit Seminar on FCC (NYC)
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.
Learn more about Exiger's Audit and Assurance expertise.