AIBACP EVENTS

Auditing AI in Financial Crime Compliance: Governance, Model Risk & Regulatory Expectations Roundtable

109 West 39th Street, 2nd Floor New York, NY 10018

Developments in Financial Crimes Regulation

Deloitte, AIBACP & IIA New York Chapter: Compliance and Internal Audit Forum

30 Rockefeller Plaza New York, New York

Audit and Compliance Round Table

One Vanderbilt Ave, Floor 49, New York, NY 10017

ERM and its Role in Aggregated Assurance

Cybersecurity, Third-Party Risk Management and Financial Crimes Compliance- Building a Fortress of Trust in a Digital World

42 West 44th Street, New York, NY

Digital Assets Update: Navigating Regulation, Compliance, and Tokenization

Unlocking Model Potential: Advanced Tuning, AI, and Auditing for Compliance

A Best-in-Class Compliance Program

Export Controls in Today’s Evolving Environment

Deloitte, AIBACP & IIA New York Chapter: Compliance and Internal Audit Forum

Institute of Internal Auditor Event: 2025 Financial Services Conference