Trouble viewing image in this email? (View Online Version)
September 12, 2007
Panel Discussion: Managing Business Growth While Satisfying Regulatory Requirements
For most financial institutions, compliance is often at loggerheads with the goals of C-level management. While compliance is concerned primarily with making sure the proper procedures and protocol are followed to the letter, chief executives may take the position that compliance intrudes on the growth and profitability of the business.
Please join Dan Wachtler, IPSA International's President & CEO as he leads this unique discussion at the Anti-Money Laundering Audit & Compliance (AMLAC) Forum on Wednesday, September 19, 2007, Crowne Plaza Hotel, New York City at 8:30AM.
You will also hear from C-level executives, Robert P. Rittereiser, Partner Centurion Holdings LLC and former Chief Financial Officer and Chief Administrative Officer, Merrill Lynch & Co. and Peter Giordano, Executive Director and Head of US Business Management, CIBC, discussing how they view compliance and what steps are required on both sides to balance the two distinct needs and agendas.
- Stop by IPSA's booth (#4) at the AMLAC Forum
- AML Software Demonstration: IPSA International’s new strategic partner InfrasoftTech, will introduce their OMNIEnterprise Anti-Money Laundering solution at the conference on Tuesday, September 18, 2:50PM, Crowne Plaza Hotel, NYC in the ACT IV Ballroom
- Geoff Doyle
AML Practice Chair
Senior Managing Director
212.946.4990
gdoyle@ipsaintl.com
If you feel that the contents of this email were helpful and pertinent to your needs, feel free to share it with other colleagues.
About IPSA International, Inc.
IPSA International is an independent risk advisory firm providing clients in the financial, corporate and legal communities with high-end investigative and consulting services. Specializing in the areas of Anti-Money Laundering, Due Diligence, Asset Location and Recovery, Fraud and Intellectual Property, IPSA provides these services to assist clients in mitigating and or responding to potential legal, financial and reputational risks.
Opt-out / Unsubscribe Instructions
This email was sent to marthadonovan@ssga.com by IPSA International, Inc. because you have expressed an interest in receiving communications from us or have been in communication with one of our offices. You received this email because you have expressed an interest in receiving these communications. If you no longer wish to revieve these communications, you can immediately unsubscribe by clicking here.
Was this e-mail Insightful?
If you felt that the contents of this email were hepful and pertinent to your needs, feel free to share it with other colleagues.
© 2007 IPSA International, Inc. All Rights Reserved :: English (800) 997-4772 :: Español (888) 566-4772