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.**



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Click here to register for the seminar; download a PDF of the program below.

Learn more about Exiger's Audit and Assurance expertise.

 
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Samar Pratt, Managing Director

Samar Pratt is a Managing Director based in Exiger’s London office, where she focuses on the firm’s financial crime compliance audit and assurance practice. With over two decades of experience, Samar brings a strong understanding of the regulatory environment and current drivers within financial services to the Exiger team.

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.