IIB Risk Management and Regulatory Examination/Compliance Seminar

Name: IIB Risk Management and Regulatory Examination/Compliance Seminar
Start: 10/16/2017 12:00:00 AM
End: 10/17/2017 12:00:00 AM

October 16-17, 2017

Eytan J. Fisch Jamie L. Boucher

Washington, D.C. financial institutions regulation and enforcement partner Jamie Boucher spoke at the Institute of International Bankers’ Risk Management and Regulatory Examination/Compliance Seminar, held October 16-17 in New York. Ms. Boucher participated in a panel discussion titled “Supervisory Developments Regarding BSA/AML and OFAC Compliance.”