The Bank Supervision Group of the Federal Reserve Bank of
New York will host a conference for senior managers of the
foreign banking community operating in the New York District.
The conference will consist of presentations that are designed
to keep foreign bankers informed on current issues and provide
the bankers an opportunity to discuss their thoughts and
to raise questions.
The session will be held on December 2, 2003 at the Federal
Reserve Bank of New York, 33 Liberty Street, 12th Floor
Conference Center and will also be available for viewing,
live, via Webcast. Because of space limitations, we are
limiting the number of institutions participating on site. Also,
attendance will be limited to four representatives from
each institution. We ask that each person who is planning
to attend the conference register by Friday November 21,
2003. The agenda for the conference will include:
- Emerging Risk Issues in Outsourcing and Information
Security - Responsibilities and Supervisory Concerns
- The USA Patriot Act
- Best Practices for an Effective Money Laundering Program
Know Your Customer
Enhanced Due Diligence
Monitoring of Suspicious Activities
The registration deadline is Friday, November 21, 2003.
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