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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "Meeting the key BSA/AML challenges for internationally active banks" at the Institute of International Bankers Annual Anti-Money Laundering Seminar

New York, NY

This comprehensive full-day program provides a forum for international bankers and their legal and compliance advisors to hear the latest developments in this critical area from public and private sector experts. The seminar covered the latest developments in such key areas as agency rulemakings, enforcement actions, evolving compliance standards, OFAC sanctions, recent experience with BSA/AML examinations,  as well as practical suggestions for an effective BSA/AML compliance function. 

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