AIBACP EVENTS

Name: Deloitte, AIBACP & IIA New York Chapter: Compliance and Internal Audit Forum
Start: 2025-04-16
End: 2025-04-16
Location: 39th Floor (Gotham ABC Room)

Upcoming Events

Stay tuned for upcoming events!

Past Events

16 April

39th Floor (Gotham ABC Room)

Wednesday

Deloitte, AIBACP & IIA New York Chapter: Compliance and Internal Audit Forum

2:00 pm - 7:00 pm

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27 February

Thursday

Institute of Internal Auditor Event: 2025 Financial Services Conference

All Day

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26 February

Wednesday

A Fresh Look: Reassessing an International Bank’s Sanctions Compliance Program

1:30 pm - 2:30 pm

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14 January

Tuesday

Compliance and Audit Talent in Today’s Evolving Environment

1:30 pm - 2:30 pm

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21 November

Thursday

The AML Act of 2020 and FinCEN, PART II – What Has / Has Not Happened

1:30 pm - 2:30 pm

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13 November

NYC Bar Association

Wednesday

Regulatory Perspectives, Risk, Compliance, Audit Challenges and Practical Strategies

1:00 pm - 4:30 pm

42 West 44th Street, New York, NY

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23 October

Wednesday

Evolving our Approach to Combating Fraud, as Fraud Techniques Continually Evolve

1:30 pm - 2:30 pm

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20 March

Webinar

Wednesday

The AML Act of 2020 and FinCEN: Everything You Need to Know but Dare Not Ask

1:30 pm - 2:30 pm

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Stay tuned for upcoming events!