| Starts: | Tuesday December 02, 2008 at 9:00am |
|---|---|
| Ends: | Tuesday December 02, 2008 at 5:00pm |
| Event Type: | Training/Seminar |
| Region: | Greater New York City Area |
| Location: |
PLI New York Center 810 7th Ave New York, NY 10019 US |
| Price: | |
| Website: | http://www.pli.edu/product/seminar_detail.asp?id=39147 |
| Industry: | financial services |
| Keywords: | Fcpa, Financial Services Regulatory Enforcement, Usa Patriot Act, Bsa, Bank Secrecy Act, Ofac, Office Of Foreign Assets Control, Foreign Corrupt Practices Act, Anti Money Laundering |
| Intended For: | Chief Compliance Officer, General Counsel, AML Officer, Internal Audit, Ethics Officer |
| Organization: | Practicing Law Institute |
Ellen Zimiles, CEO, Daylight Forensic & Advisory LLC, will be a speaker on the panel entitled "Key Issues on the Financial Institutions Regulatory and Enforcement Agendas" at Practicing Law Institute's Understanding Complex Financial Institution Program. The program will take place on December 10, 2008 at the Practicing Law Institute Center in New York.