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),” Levine says. “My prior experience as a regulator at NYDFS, as well as a compliance consultant and advocate, provided me with the ability to update this group on important developments over the last year involving NYDFS and banking regulators as a whole.”

For more on NYDFS, see “The Blog About NYDFS.”