Annual Anti-Money Laundering Seminar
Navigant is proud to be a sponsor of the Institute of International Bankers Annual Anti-Money Laundering Seminar on May 16 in New York City. This seminar will discuss the most recent developments in the areas of agency rulemakings, enforcement actions, evolving compliance standards, OFAC sanctions, recent experience with BSA/AML examinations, as well as practical suggestions for an effective BSA/AML compliance function.
Ellen Zimiles, leader of our Financial Services Advisory and Compliance segment, will be participating in a panel titled “Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today’s Environment.”
For more information about the conference, click here.
CUNY Graduate Center 365 Fifth Avenue, New York, New York