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