Exiger Global Head, Analytics Jonathan Ball to Speak on IIB panel “Reconciling Data Analytics and Protection"

Friday, October 12, 2018

Exiger is pleased to sponsor the Annual Risk Management and Regulatory Examination/Compliance Seminar hosted by the Institute of International Bankers (IIB) in New York on Monday, October 15.

Following an Exiger-hosted Coffee Break at 3:15pm (ET), Exiger Global Head, Analytics Jonathan Ball will moderate and join industry experts for the panel, “Reconciling Data Analytics and Protection” from 3:30pm – 4:45pm (ET).

This once-a-year program is well recognized by the regulatory community as providing definitive and timely information on key examination and supervision issues and best practices.  It provides an excellent opportunity for experienced officers to be thoroughly updated on new developments and gain practical insights in preparing for examinations.  It also offers new officers a solid introduction to the U.S. regulatory system and compliance requirements.

Click here to register for the workshop.

IIB Annual Risk Management and Regulatory Examination/Compliance Seminar

Monday, October 15th 
City University of New York Graduate Center
365 Fifth Avenue (between 34th and 35th streets)


Interested individuals should note that the IIB plans to file with the New York Continuing Legal Education Board an application for accreditation of the seminar.  In the event accreditation is granted, seminar attendees who are experienced attorneys subject to the New York continuing legal education requirement will be eligible to receive CLE credit as authorized by the Board (in this connection, a copy of the IIB's financial hardship policy is available on request).



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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.