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Feb 28,2012 - Feb 29,2012 | SIFMA Anti-Money Laundering & Financial Crimes Conference
Marriott Marquis, New York New York
Now in its twelfth year, SIFMA's Anti-Money Laundering and Financial Crimes Conference is one of the securities industry's premier events for anti-money laundering compliance and practices. The conference brings together the leading experts from industry, the regulatory agencies, and law enforcement to discuss the most recent developments and requirements in anti-money laundering laws.
Featured Speakers
David S. Cohen
Under Secretary for Terrorism and Financial Intelligence U.S Department of the Treasury
Featured Speakers David W. Blass Chief Counsel and Associate Director, U.S. Securities Exchange Commission Division of Trading and Markets
For More Info: Click Here
Mar 04,2012 - Mar 09,2012 | Securities Industry Institute
Wharton School, Philadelphia PA
Executive Development Program for Industry Professionals is now in its 59th year. The program covers all areas of the financial business including: regulation, technology, risk management, auditing and compliance. For more info: Click Here
Mar 08,2012 - Mar 09,2012 | IAA Investment Advisor Compliance Conference
Crystal Gateway Marriott, Arlington Virginia
Investment Advisor Association's comprehensive two-day program will provide the most current information available on the changing regulatory landscape and assist you in gaining a clear understanding of what is necessary to maintain a successful compliance program.
For More Info Click Here
