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You are cordially invited to join your peers in an
insightful BDO Consulting panel discussion over lunch on Financial
Institutions: The Road to Continued Compliance and Recent
Enforcement Actions.
This panel discussion is designed to provide both financial
institutions and organizations with an open dialogue about the
current state of regulations and related considerations, including
a discussion of the impact of Anti-Money Laundering (AML)
compliance, Troubled Asset Relief Program ("TARP"), fraud-related
matters and other recent economic-relief programs on financial
institutions. Speakers include attorneys, bankers, consultants,
former regulators, and former compliance officers specializing in
financial institution compliance programs. |
