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Webcasts & Speaking Engagements

Daniel P. Stipano to Discuss "Anti-Money Laundering/OFAC Compliance" at the Institute of International Bankers Annual U.S. Regulatory/Compliance Orientation Program

New York, NY

The 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.

Click here to learn more about the conference.