Risk Management and Regulatory Examination/Compliance Seminar

Institute of International Bankers

Institute of International Bankers

This event provides an excellent opportunity for experienced officers to be thoroughly updated on new developments and gain practical insights in preparing for examinations.  It also offers new officers a solid introduction to the U.S. regulatory system and compliance requirements.

Interested individuals should note that the IIB plans to file with the New York Continuing Legal Education Board an application for accreditation of the seminar.  In the event accreditation is granted, seminar attendees who are experienced attorneys subject to the New York continuing legal education requirement will be eligible to receive CLE credit as authorized by the Board (in this connection, a copy of the IIB’s financial hardship policy is available on request).


Ellen Zimiles, managing director and head of the firm’s global investigations and compliance practice as well as the Financial Services Advisory and Compliance segment leader will be participating on Monday's panel that will discuss the supervisory developments regarding BSA/AML and OFAC compliance.

For registration please contact IIB directly.



CUNY Graduate Center
365 Fifth Avenue
New York
United States

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