Annual Anti-Money Laundering Seminar

Institute of International Bankers event

This comprehensive full-day program provides a forum for international bankers and their legal and compliance advisors to hear the latest BSA/AML/OFAC developments from federal and state regulators and private sector experts. Jamal El-Hindi, Deputy Director of the Financial Crimes Enforcement Network (FinCEN), will give the opening address and Andrea Gacki, Director of the Office of Foreign Assets Control (OFAC), will give the luncheon address. Confirmed government speakers also include representatives from the Federal Reserve, the OCC, and the FBI, as well as private-sector experts from IIB member banks and leading law and consulting firms.

Guidehouse's Adam Klauder will provide his insights at the OFAC Compliance and Enforcement Developments panel discussion.



CUNY Graduate Center

365 Fifth Avenue

New York, NY

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