Yelena Talmazan and Justina Rousseau will be participating in a panel at the IIA New York Chapter’s 2025 Financial Services Conference: Navigating Emerging Risks and Regulatory Changes.
Yelena will be moderating the panel “Financial Crimes and Fraud.” She’ll lead Justina and fellow panelists Bill Badinelli (BoA), Kimani Rogers (Wells Fargo), and Craig Handyside (Standard Chartered Bank) in a discussion of the evolving role of the internal audit in financial crimes, recent consent orders from the regulators in the banking industry, how to stay on top of the mandates, and the impact on the internal audit function.
K2 Integrity is a sponsor of the conference, which will bring together CAEs and industry experts to share insights into emerging risks, regulatory priorities for 2025, and the impact of digital assets and fintech.