Next Event =March 7, 2024 Webinar Presented by AIBACP and Reg Tech Consulting, LLCThe AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not AskThursday, March 7, 2024, 1:30 – 2:30 p.m. EST Register online by login into AIBACP _______________________
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 – 2:30 EST Presented by AIBACP and Reg Tech Consulting, LLC REGISTER TODAY! The AML Act of 2020 (“the Act”) represents a significant step forward in […]
Joseph Loffredo
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 […]
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 Website: aiba-us.org AGENDA2025 OutlookRegulatory Perspectives,Risk, Compliance, Audit Challenges and Practical StrategiesUnderstanding and prioritizing risk, compliance and audit practices continue to be among the greatest challenges […]
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 […]
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 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) • […]
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 23, 2024 as James H. Freis, Jr., Founder, Market Integrity SolutionsLLC, consulting and board director delves into obstructing fraud in the financial services industry.Taking steps […]
IMPORTANT NOTICE RE SEPTEMBER 25, 2024 WEBINAR
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 […]
The AML Act of 2020 and FinCEN, PART II – What Has/Has Not Happened
Association of International Bank Audit and Compliance Professionals Inc.New Date: WEBINAR, September 25, 2024*Register TodayThe AML Act of 2020 and FinCEN, PART II – What Has / Has Not HappenedWednesday, September 25, 2024 – 1:30 – 2:30 p.m. EDTJoin Zoom Meeting:https://us05web.zoom.us/j/84550796573?pwd=R8O0YaaWwTiDKr9YnyUMaCBHqjatyT.1Meeting ID: 845 5079 6573Passcode: 8XfRxXIn association with:AGENDAThe AML Act of 2020 and FinCEN, PART […]
March 20, 2024 Webinar: The AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not Ask
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: […]