Risk Management and Regulatory Examination/ Compliance Issues Affecting International Bankers

Institute of International Bankers (IIB)

This event  is recognized by the regulatory community as providing definitive and timely information on key examination and supervision issues and best practices. It 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.

Salvatore LaScala, managing director and Global Investigations and Compliance practice co-lead will share his insights on Lessons Learned from Recent Enforcement Actions. Sal will join expert panelists from Cleary Gottlieb Steen & Hamilton LLP, Mayer Brown LLP., Millbank LLP and Buckley LLP.

When?

Where?

Harold Proshansky Auditorium - CUNY Graduate Center

365 Fifth Avenue

New York, NY

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Key Contacts

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