SAVE THE DATE February 26, 2025 Webcast Presented by AIBACP and Guidepost Solutions LLC Guidepost Solutions LLC: A Fresh Look: Reassessing an International Bank’s Sanctions Compliance Program Wednesday, February 26, […]
Category: Events
January 14, 2025 Webcast: Compliance and Audit Talent in Today’s Evolving Environment
AGENDA January 14, 2025 Webcast Hamlyn Williams and Madison Davis, LLC Co-hosts Compliance and Audit Talent in Today’s Evolving Environment Tuesday, January 14, 2025 – 1:30 – 2:30 p.m. EST […]
Save the Date: January 14, 2025 Webcast
SAVE THE DATE January 14, 2025 Webcast Co-hosts: Gretchen Keller, Hamlyn Williams and Zachary Plotkin, Madison Davis, LLC Zachary Plotkin Gretchen Keller Compliance and Audit Talent in Today’s Evolving Environment […]
Holiday Greetings
Wishing our members, sponsors and speakers a joyful holiday season and looking foward to engaging with you in 2025 around a dynamic set of topics.
NOVEMBER 21, 2024 Webcast
Presented by AIBACP and Reg Tech Consulting, LLC The AML Act of 2020 and FinCEN, PART II – What Has / Has Not Happened Thursday, November 21, 2024, 1:30 – […]
Association of International Bank Audit and Compliance Professionals Inc. – 2025 Outlook Regulatory Perspectives,Risk, Compliance, Audit Challenges and Practical Strategies
Half-day, in-person Learning Event Wednesday, November 13, 20241:00 p.m. – 4:30 p.m. ESTNYC Bar Association42 West 44th Street, New York, NYSponsored by STOUTRegistrationReserve your seat today. Register on the AIBACP […]
SAVE the DATEWednesday, November 13, 20242025 OutlookRegulatory Perspectives,Risk, Compliance, Audit Challenges, and Practical StrategiesHalf-day, in-person learning eventUnderstanding and prioritizing risk, compliance and audit practices continue to be among the greatestchallenges […]
OCTOBER 23, 2024 WebcastMarket Integrity Solutions LLC Evolving our Approach to Combating Fraud, as Fraud Techniques Continually Evolve
AGENDAOCTOBER 23, 2024 WebcastMarket Integrity Solutions LLCEvolving our Approach to Combating Fraud, as Fraud Techniques Continually EvolveWednesday, October 23, 2024, 1:30 p.m. – 2:30 EDTJoin Zoom Meetinghttps://us06web.zoom.us/j/89659237201?pwd=4IqtJZYfJtrmlI9T11Y4gw4UlYa1ns.1Meeting ID: 896 5923 […]
OCTOBER 23, 2024 Webcast: Evolving our Approach to Combating Fraud, as Fraud Techniques Continually Evolve
OCTOBER 23, 2024 WebcastMarket Integrity Solutions LLCEvolving our Approach to Combating Fraud, as Fraud Techniques Continually EvolveWednesday, October 23, 2024, 1:30 p.m. – 2:30 EDT Join us on Wednesday, October […]