Exiger Speaks at IIB Risk Management & Compliance Virtual Seminar

Monday, October 19, 2020

The Risk Management and Regulatory Examination/Compliance Virtual Seminar provides definitive and timely information on key examination and supervisory issues and best practices. It offers an excellent opportunity for experienced officers to be thoroughly updated on new developments and gain practical insights in preparing for examinations. It also gives new officers a solid introduction to the U.S. regulatory system and compliance requirements. 


Change Management Applied:
CFTC Cross-Border Rules and IBOR Transition 
Monday, October 19, 2020 | 11:30am-12:30pm 

Data and tech transformation specialist Exiger's Jonathan Ball will join a panel of experts discussing how to manage changes in compliance programs with a focus on two practical examples many foreign banks will grapple with: the CFTC Cross-Border Rules and the IBOR transition.

Moderator: Jon Blizzard Director, MUFG


  • Jonathan Ball Managing Director, Global Head, Analytics, Exiger
  • Edina Cavalli VP, Enterprise Negative Rate & Benchmark Rate Reform Initiative, TD
  • Adam Schneider Partner, Oliver Wyman
  • Suzy Baker Executive Director, Group Public & Regulatory Affairs, Standard Chartered Bank

Register for Seminar

Click below to view the event agenda:

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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.