Exiger's Jon Ball Speaks at IIB Virtual AML Panel on Data Governance

Friday, May 22, 2020

This comprehensive two-day virtual program (each day will begin at 9am EST and end at 12:15pm) provides a forum for international bankers and their legal and compliance advisors to hear the latest BSA/AML/OFAC developments from federal and state regulators and private sector experts. Representatives from the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), the Office of the Comptroller of the Currency (OCC), the Federal Reserve, and Congressional staff, as well as private-sector experts from IIB members and leading law and consulting firms will lend their expertise on a wide range of issues – especially focused on new developments as a result of the COVID-19 crisis.


IIB's Virtual Anti-Money Laundering Seminar
Data Management and Governance:
The Benefits of Bringing Order to Your Information


Speaker: Jonathan Ball, Exiger

Tuesday June 2nd 2020 

Click to Register for Event 

Contact Us

Get our Newsletter

Be the first to hear from our experts. Subscribe today!

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.

More like this