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X-ORIGINAL-URL:https://www.aiba-us.org/
X-WR-CALNAME:AIBACP
X-WR-CALDESC:
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-ef50c335cca9f340bde656363ebd02fd@aiba-us.org
DTSTART:20260312T190000Z
DTEND:20260312T210000Z
DTSTAMP:20260129T180400Z
CREATED:20260129
LAST-MODIFIED:20260223
PRIORITY:5
SEQUENCE:1
TRANSP:OPAQUE
SUMMARY:Audit and Compliance Round Table
DESCRIPTION:[vc_row][vc_column][vc_column_text css=””]\n2026 Outlook on Managing Compliance Risk in an Era of Financial Modernization\nThe financial services landscape continues to evolve, bringing heightened expectations, new operating realities, and increased scrutiny of how compliance and audit programs are designed, tested, and sustained. This in-depth discussion with compliance and audit practitioners will explore expectations specifically in the areas of:\n\nDesigning Leading AML and Sanctions Programs for Banking and Fintechs\nBank Charter Models: Constraints and Implications\nPII Data Breaches and Operational Resilience\nHuman Capital and Accountability in Compliance and Internal Audit\n\n \nFeatured Speakers:\nAlison Young is currently the Deputy Head of Financial Crime Compliance for North America and Sanctions Manager at Rabobank. She has been in Financial Crime Compliance and regulatory compliance for over 20 years and chairs the International Bank Regulatory Compliance Committee.\nMichele M. Fleming is a Director at the AIBACP and founder of REACH ADVISORY LLC. A success-focused NY attorney and former Chief Compliance Officer (CLS Bank International) with extensive regulatory, compliance, and risk management expertise.\nAlex Rozman is a Director at the AIBACP and Chief Compliance Officer of Exodus Movement Inc., a NYSE-listed digital asset company, where he leads compliance strategy supporting public-company readiness and global expansion.\nUday Gulvadi is the 2026 Chair of the AIBACP and a Managing Director at Stout, where he leads the Regulatory Compliance and Financial Crimes Advisory practice.\nDon’t miss this opportunity to engage on these critical topics and to raise/participate in candid thought-provoking dialogue.\nRegistration: \nMembers may register as follows: sign-in on the website https://www.aibacp.org ( https://protect.checkpoint.com/v2/r01/___https:/www.aibacp.org/___.YzJ1OnN0b3V0OmM6bzpkNGI5YTM0MmM3NGZlZGMxOWJkMzkwNWMxNWMxYjY0Njo3OmI2Njc6Zjk5M2U0MjI5MzJmOTNiYjEwNzZkM2VkZGYwMDhkZmE1YWQwMDc2MzNiODQxYTllNGYyNmJiMGNmY2Y3ZjQzZDpwOlQ6Rg ), select “Upcoming Events” or click on the Register Here button.\n.[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_btn title=”Register Here” color=”peacoc” css=”” link=”url:https%3A%2F%2Faibaus.app.neoncrm.com%2Fnx%2Fportal%2Fneonevents%2Fevents%3Fpath%3D%252Fportal%252Fevents%252F35079|title:Event%20Registration|target:_blank”][/vc_column][/vc_row][vc_row][vc_column][vc_column_text css=””].\nNon-members who wish to attend may apply for membership on the website. \nTwo (2) CPE Credits will be awarded to members[/vc_column_text][/vc_column][/vc_row]\n
URL:https://www.aiba-us.org/events/audit-and-compliance-round-table/
ORGANIZER;CN=AIBACP:MAILTO:
LOCATION:One Vanderbilt Ave, Floor 49, New York, NY 10017
ATTACH;FMTTYPE=image/jpeg:https://www.aiba-us.org/wp-content/uploads/2026/01/Round-Table-Image.jpeg
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