Exiger Tech President to Speak at IIB's Annual Anti-Money Laundering Seminar in NYC
Exiger is pleased to sponsor the Annual Anti-Money Laundering Seminar, hosted by the Institute of International Bankers (IIB) in New York on Wednesday, May 16.
Following an Exiger-hosted Coffee Break at 10:30am (ET), Exiger Tech President & Global Head of Analytics Brandon Daniels will join industry experts for the panel, "Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today's Environment" from 10:45am - 11:45am (ET).
The seminar's program will provide a forum for international bankers and their legal and compliance advisors to learn about the latest developments in this critical area from federal and state regulators and private sector experts. During the event, experts will cover the latest developments in such key areas:
- Agency rulemakings
- Enforcement actions
- Evolving compliance standards
- OFAC sanctions regime
- Recent experience with BSA/AML examinations
- Practical suggestions for an effective BSA/AML compliance function; and
- Customer due diligence and beneficial ownership requirements.
Click here to register for the seminar.
IIB Annual Anti-Money Laundering Seminar
Wednesday, May 16
Harold Proshansky Auditorium
City University of New York Graduate Center
365 Fifth Avenue (between 34th and 35th streets)
*Transitional CLE credit will be avaialble for newly admitted attorneys
and non-transitional credit for experienced attorneys.*
Download a PDF of the program below.