Anti-Money Laundering, OFAC, and Foreign Corrupt Practices Act Compliance

IIB Virtual U.S. Regulatory &Compliance Orientation Program

The IIB annual orientation program is designed to provide a broad, explanatory overview of the regulatory and compliance requirements applicable to the U.S. operations of internationally headquartered banks, together with practical insights regarding preparing for and dealing with the examination process.  In addition to officers from the head office and those who have recently arrived in the U.S., the program will be especially helpful to all personnel of our member banks who would benefit from a more thorough understanding of the U.S. regulatory/compliance system.

During the Anti-Money Laundering, OFAC, and Foreign Corrupt Practices Act Compliance session (January 12, 10:05am), our Alma Angotti will discuss things you need to know to be in compliance with and to help you avoid pitfalls associated with U.S. BSA/AML rules, sanctions and the Foreign Corrupt Practices Act.

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Key Contacts

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