Annual Anti-Money Laundering Seminar
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 public and private sector experts. Participants include top federal and state regulatory officials at the policy and examination level as well as preeminent legal and compliance professionals in this area from the private sector.
|Organizers:||Institute of International Bankers IIB|
|Conference venue:||CUNY Graduate Center, New York, N.Y.|
Robin Wilks (firstname.lastname@example.org)
|Classification:||G2 - Financial Institutions and Services ; K4 - Legal Procedure, the Legal System, and Illegal Behavior|
|Event type:||Seminare, Summer Schools, Symposien, Workshops; Seminars, Summer Schools, Symposiums, Workshops|