AML/Fraud/TARP and Industry Regulatory Concerns

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.

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