THANK YOUA special thank you to our attendees, speakers, sponsors and exhibitors for exploring risk-based solutions for an evolving compliance program.
We look forward to seeing you next summer!
This action-packed one-day training event provides you a wealth of knowledge and applicable solutions to strengthen your existing risk management strategies to fully capture emerging risk vulnerabilities, including alternative payment platforms and international sanctions compliance. Join our expert panelists as they conduct an in-depth examination of recent enforcement actions, producing a rich analysis of the regulatory risks every compliance officer needs to know about – and practical advice for protecting against them.
Develop a network in which you can exchange information and share ideas with like-minded peers well after the conference. Plus, don't miss the chance to meet your regulators and address the risk management concerns specific to your institution's compliance program.
- Financial Services
- Insurance Companies
- Securities/Investment Firms
- Software/Technology Vendors
102 North End Avenue
New York, NY 10282