Joe Loffredo is Deputy General Manager and Chief Financial Officer of China Merchants Bank, New York Branch, overseeing the Finance & Accounting and Risk functions. Joe has been with CMBNY since the branch’s inception in October 2008. Prior to joining CMBNY, Joe was Chief Financial Officer for US Operations for State Bank of India, from […]
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 for modern international financial services organizations.Join us on November 13, 2024 when representatives of U.S. regulatory agencies join subject matterexperts from Stout and the international […]
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 7201 / Passcode: 894902One tap mobile +19292056099,,89659237201#,,,,894902# US (New York) +16469313860,,89659237201#,,,,894902# US — Dialby your location • +1 929 205 6099 US (New York) • […]
IMPORTANT NOTICESeptember 20, 2024Dear Members,Due to the speaker’s unforeseen circumstances, the September 25, 2024 webinar hasbeen postponed until a later date which we will communicate in the coming weeks.In the interim, look for announcements for upcoming webinars in October and an inpersonevent in November.We thank you for your continued support and look forward to seeing […]
Wednesday, March 20, 2024 – 1:30 – 2:30 p.m. EDT Association of International Bank Audit and Compliance Professionals Inc.March 20, 2024 WEBINARThe AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not AskWednesday, March 20, 2024 – 1:30 – 2:30 p.m. EDTWebinar Log-in details to followIn association withRegister for this webinar: […]
March 7, 2024 Webinar Postponement March 1, 2024 Dear Members, I hope this message finds you well. Due to an unforeseen occurrence, we must postpone the webinar scheduled for Thursday March 7th to a later date. We apologize for any inconvenience. We are working diligently to reschedule this much anticipated webinar and expect to communicate […]
SAVE THE DATEMarch 7, 2024 WebinarPresented by AIBACP and Reg Tech Consulting, LLCThe AML Act of 2020 and FinCEN: Everything You Need to Know butDare Not AskThursday, March 7, 2024, 1:30 – 2:30 p.m. ESTREGISTER TODAY!The AML Act of 2020 (“the Act”) represents a significant step forward in the fight againstmoney laundering and terrorist financing […]
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June 18, 2020 Webinar: The Association of International Bank Audit and Compliance Professionals extends sincere thanks and appreciation to all at K2 Integrity whose collaboration has been paramount in bringing this virtual program to fruition and to the speakers and participants who likewise contributed to the success of the June 18, 2020 webinar.We are grateful […]