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.
Officers and staff responsible for supervising and preparing the FFEIC 019.
- 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
December 2, 2003
9:00 a.m. to 12:30 p.m.
Federal Reserve Bank of New York
33 Liberty Street
12th Floor Conference Center
New York City