IIB Annual Anti-Money Laundering Seminar

IIB’s Annual Anti-Money Laundering Seminar provides a forum for international bankers and their legal and compliance advisors to hear from industry leaders, federal and state regulators, and private sector experts on the hottest topics in the AML space and the latest BSA/AML/OFAC developments. 

Guidehouse is a proud platinum sponsor of the event. Stop by the our booth to learn more about how Guidehouse can help bolster your AML compliance program.

Guidehouse Session: 

Anatomy of an Effective AML Program

Date & Time: September 20th | 11:00 – 12:00 p.m. EDT

On this panel you will hear from regulators and industry professionals on supervisory expectations for anti-money laundering compliance, challenges for FBOs to meet those expectations, and best practices for maintaining an effective AML program. 

Moderator: Ellen Zimiles Partner & Segment Leader, Financial Services, Guidehouse 

Speakers:

When?

Where?

New York, New York

Key Contacts

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