DATE: Wednesday, June 18, 2014
TIME: 12:00 PM - 1:30 PM
VENUE: The Union League, 140 S. Broad Street
ORGANIZER: Anderson Kill P.C.
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.