John Soffronoff, President and co-founder of ICS Compliance, will be moderating a session at the International Financial Services Association (IFSA) 2010 Risk & Regulatory Symposium in Washington, D.C. on March 4th and 5th.  The session "Bringing Clarity to the Fuzzy Independent Testing Boundaries" will be presented by James Saporito of Shinhan Bank, NY, with other sepakers TBA.  John is also the Committee Chair of the event.

Other speakers include:

• Wayne Abernathy, Executive Director for Financial Institution Policy and Regulatory Affairs, American Bankers Association (ABA)
• William J. Fox , Senior Vice-President, Global Anti-Money Laundering and Economic Sanctions Executive at Bank of America
• Nina A. Nichols, Assistant Director BSA/AML and Compliance Risk, Federal Reserve Board
• Jamal El-Hindi, Associate Director for Regulatory Policy and Programs, Financial Crimes Enforcement Network (FinCEN)
• Joseph (Jody) Myers Assistant General Counsel,  International Monetary Fund (IMF)
• John Wagner, Director for BSA/AML, Comptroller of the Currency
• Timothy P. Leary, Senior Special AML Examiner Board of Governors, Federal Reserve System
• John Davidson, Esq. Global Head of Anti-Money Laundering, E*Trade
• James F. Dowling President , Dowling Advisory Group

To register, visit:  https://www.ifsaonline.org/eweb/ProfilePage.aspx?WebCode=CSCEventInfoSC&evt_key=7a5ab1ac-4e47-448a-98eb-1ca971a975df