Levine Addresses AIBACP Conference With Update on NYDFS
Partner Matthew Levine addressed the annual conference of the Association of International Bank Audit & Compliance Professionals Inc. (AIBACP) with co-panelists Elizabeth Kay and Brett Manwaring of Kroll. “AIBACP, a leading organization in compliance and auditing for financial institutions, has many members employed by entities regulated by New York State Department of Financial Services (NYDFS),” …