18
Jun
2014

What's Hot in 2014: How Banks Can Meet Their Risk Management and Compliance Demands

Anderson Kill P.C.

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DATE: Wednesday, June 18, 2014

TIME: 12:00 PM - 1:30 PM

VENUE: The Union League, 140 S. Broad Street

Anderson Kill Presents a Luncheon Seminar Entitled 'What's Hot in 2014: How Banks Can Meet Their Risk Management and Compliance Demands' on Wednesday, June 18, 2014.

The banking world is rapidly changing as a result of advances in modern technology, ever evolving business practices and culture, and recent changes in non-banking law. To help banking professionals stay ahead of the curve on the current industry trends, Anderson Kill's Banking and Lending Practice Group presents a seminar covering various hot topics in risk management, fraud prevention, and compliance.

Some of the topics to be discussed are:

  • current trends in suspicious banking activities
  • virtual currencies and their impact on the banking system
  • risks of mobile banking
  • availability of insurance coverage for banks' losses

    Speakers:

Inez M. Markovich
Shareholder and Chair
of Banking & Lending Group
Anderson Kill
Moderator

Frank G. Murphy
Shareholder
Anderson Kill

Darin J. McMullen
Shareholder
Anderson Kill

Zoya Faynleyb
DBA, CAMS, CRCM
FIS-EGRC
Senior Manager,
AML/Sanctions
United States

REGISTRATION: 11:30 a.m. - 12:00 p.m.

LUNCH/SEMINAR: 12:00 p.m. - 1:30 p.m.

NETWORKING: 1:30 p.m. - 2:30 p.m.

CLE APPROVED:
PA, NJ and NY
1.0 credit hours

COST: FREE

WHO SHOULD ATTEND?

  • risk officers
  • compliance officers
  • credit officers
  • relationship managers
  • workout officers
  • retail banking managers

To view the brochure, please click here.

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