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International Update: Keeping Up with Global Regulatory Trends


Mar 18, 2014 9:25am ‐ Mar 18, 2014 10:35am


Credits: None available.

Description

Objectives:

  • Staying current on global privacy laws and related initiatives.
  • Understanding the impact of international anti-bribery and corruption legislation on your compliance program.
  • Navigating the obstacles created by jurisdictional regulatory silos, including management of global client risk
  • Leveraging results of Mutual Evaluation Reports to bolster your compliance program.
  • Ensuring your institution remains compliant in countries that have passed new laws on the heels of the FATF revised recommendations.

Speaker(s):

  • Nicolas Burbidge, F.C.I.S., President and Owner, Nicolas Burbidge AML Consulting Corporation
  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Koko Ives, Manager, BSA/AML Compliance Section, Division of Supervision and Regulation, Federal Reserve Board
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • Celina B. Realuyo, Professor of Practice, William J. Perry Center for Hemispheric Defense Studies, National Defense University
  • John Ringguth, Executive Secretary of MONYVAL, Council of Europe

Credits

Credits: None available.

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