Skip to main content
Menu Icon Menu Icon

Webcasts & Speaking Engagements

Daniel P. Stipano Discussed "Anti-Money Laundering/OFAC Compliance" at the Institute of International Bankers Annual U.S. Regulatory/Compliance Orientation Program

New York, NY

The annual orientation program provided 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 was especially helpful to all personnel of our member banks who would benefit from a more thorough understanding of the U.S. regulatory/compliance system.

Click here to learn more about the conference.