Risk Management and Regulatory Examination/Compliance Seminar
Institute of International Bankers Annual Seminar on Risk Management and Regulatory Examination/Compliance Issues Affecting International Banks
This once-a-year program is well recognized by the regulatory community as providing definitive and timely information on key examination and supervision issues and best practices. It provides an excellent opportunity for experienced officers to be thoroughly updated on new developments and gain practical insights in preparing for examinations. It also offers new officers a solid introduction to the US regulatory system and compliance requirements.