IIB Annual Regulatory Compliance Conference

Alessio D. Evangelista

On October 24, Washington, D.C. white collar defense and investigations partner Alessio Evangelista spoke on the panel “Compliance for the Future: Oversight of New Product Innovation” during the Institute of International Bankers’ Annual Regulatory Compliance Conference. The speakers discussed what compliance professionals should look out for, best practices around creating appropriate controls and marshalling adequate resources, among other topics.