When Compliance Fails: Lessons Learned from the $3 Billion AML Breach presented by PwC

Mark your calendars for Tuesday, 13 May!

Join us for an insightful evening, presented by PwC, as we unpack one of the most significant compliance failures in recent history — the $3 billion AML breach. Dive into real-world lessons, explore what went wrong, and discover how your organization can strengthen its compliance strategy and avoid costly pitfalls.

Don’t miss this eye-opening session on risk, regulation, and the cost of non-compliance.

For just CI $65.00 (CI $75.00 for Non-CIBA Members), guests can enjoy hors d’Oeuvres and a choice of two drinks (beer, wine, or soda).

To register, please email attendee names to ciba@cibankers.org.