On Tuesday, 3 March 2015, K2 Intelligence will host a compliance seminar for the Association of International Bank Auditors (AIBA) in New York. K2 Intelligence CEO Jeremy Kroll will deliver the keynote address. K2 Intelligence Executive Managing Directors Thomas Bock and Vincent D’Amelio will participate on the panel “Combining Data Analytics with Transaction Monitoring Capabilities to Identify Suspicious Behavior.” Other presenters/topics include: Michele M. Fleming, Chair, AIBA, and George Schultzel, Special Agent, Federal Bureau of Investigation, on “Emerging Cyber Threats,” and Kathryn A. Byrne, CPA, Partner, WeiserMazars LLP, on “Corporate Governance.”
For more information on the conference, click here. AIBA members may register at firstname.lastname@example.org; non-AIBA members are welcome to attend as guests at a cost of $100 per person.