This comprehensive full-day program provides a forum for international bankers and their legal and compliance advisors to hear the latest developments in this critical area from federal and state regulators and private sector experts. The seminar will cover the latest developments in such key areas as agency rulemakings, enforcement actions, evolving compliance standards, OFAC sanctions regime, recent experience with BSA/AML examinations, as well as practical suggestions for an effective BSA/AML compliance function, including in particular compliance with customer due diligence and beneficial ownership requirements.
In view of the heightened scrutiny of BSA/AML compliance by regulators, all IIB member institutions are urged to be represented at this important event and to encourage head office colleagues to attend.
The IIB plans to file with the New York State Continuing Legal Education Board an application for accreditation of portions of the seminar. Accreditation is subject to the CLE Board’s discretion. Seminar attendees who are subject to the New York continuing legal education requirement will be eligible to receive CLE credit (transitional CLE credit for newly admitted attorneys and non-transitional credit for experienced attorneys), based on their attendance at the seminar, to the extent authorized by the Board (in this connection, a copy of the IIB’s financial assistance policy is available from the IIB on request).
The fee to attend the seminar is $695 per person ($895 non-members; $350 government rate).
For registration related questions and information about sponsorship opportunities, please contact Andy Lebron, Member Services & Events Registration Coordinator at (646)213-1140 or alebron@iib.org.
CUNY Graduate Center
365 Fifth Avenue
New York, New York
United States