Milbank Financial Institutions Regulatory associate James Kong will be speaking on a panel titled “How the Pandemic has Changed Compliance Operations” at the Institute of International Bankers’ (IIB) annual Risk Management and Regulatory Examination/Compliance Virtual Seminar on October 19, 2020. Panelists will discuss the impact the pandemic and the government’s response are having on compliance programs, as well as the expected impact moving forward.
The annual seminar provides definitive and timely information on key examination and supervisory issues and best practices. It offers an opportunity for experienced officers to be updated on new developments and gain practical insights in preparing for examinations, while also giving new officers a solid introduction to the US regulatory system and compliance requirements.