Citi’s Annual Chief Compliance Officer (CCO) Forum – Promoting CCO peer interaction and dialogue

04/09/2013 08:00 a.m. - 03:30 p.m.

Investment Management

Hilton Columbus at Easton
Juniper B&C Rooms
3900 Chagrin Drive
Columbus, OH 43219

Speaking Engagement

Partner Jay G. Baris will speak on "Money Market Reform" at Citi’s Annual Chief Compliance Officer (CCO) Forum.

Topics slated for discussion include:

  • 2012 Year-End Compliance Test Results
  • FATCA and Tax Overview
  • Money Market Reform
  • Omnibus Account Due Diligence
  • CCO Reporting Trends
  • AML Compliance

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