On 15 June 2018, K2 Intelligence will host the Association of International Bank Auditors’ (AIBA’s) annual compliance conference.
The welcome address will be given by Marvin Krislov, president, Pace University; Michele M. Fleming, chair, AIBACP; and Jeremy M. Kroll, president and CEO, K2 Intelligence. Michele M. Fleming will also be delivering the closing remarks.
Tom Bock, executive managing director in K2 Intelligence’s Regulatory Compliance practice, will moderate the Regulator Panel.
Snežana Gebauer, executive managing director in K2 Intelligence’s Investigations and Disputes practice, will participate in and lead the FinCen Final CDD Rule Panel. A member of K2 Intelligence’s Regulatory Compliance practice will participate in and lead the Cryptocurrency Panel.
The event will take place at Pace University’s New York campus.
A link to the event agenda can be found here.