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  • Tom Bock to Participate in AML/OFAC Compliance Program

Tom Bock to Participate in AML/OFAC Compliance Program

Media/events

Tom Bock, executive managing director in K2 Intelligence’s Financial Crimes Risk and Compliance practice, will speak on a panel at the IIB (Institute of International Bankers) Annual U.S. Regulatory Compliance Orientation program. Tom’s panel, “Anti-Money Laundering/OFAC Compliance,” will explore regulatory and compliance requirements applicable to the U.S. operations of internationally headquartered banks. The orientation program will also cover the following topics: 

  • The U.S. Banking System and Foreign Banking Organization (FBO) Supervisory Structure
  • U.S. Banking Law and the FBO—What You Need to Know
  • What to Expect from an Examination and How to Prepare
  • U.S. Labor Laws—What You Need to Know to Avoid Problems
  • Key Dodd-Frank Act Compliance Issues for International Banks, Including Recent FBO Tailoring Rule and Volcker Rule Revisions

Event schedule

  • Date: 09 Dec 2019
  • Time: 2:30 PM - 3:45 PM
  • Location: New York, New York, US
Register now
  • Key Contact

    • Tom Bock

      Thomas Bock
      Global Co-Head Financial Crimes Risk Management
      New York

      • +1 917 243 7304
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