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IIB Annual U.S. Regulatory/Compliance Orientation Program

12/14/17

The annual Institute of International Bankers 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.

Details

Date:
12/14/17
Event Category:
Website:
https://www.iib.org/events/EventDetails.aspx?id=1028970&group=

Organizer

Institute of International Bankers
Website:
View Organizer Website