The IBA is pleased to welcome back Mr. Charles Grice, one of the world’s leading advisors to global financial institutions on money laundering prevention. He will discuss:

• risk management in the wake of the global financial and economic crisis;
• the Bernard Madoff Scandal, and the role of banks, hedge funds, and financial supervisors;
• the regulatory agenda of the Obama Adminsistration, including AML enforcement;
• techniques for reducing compliance costs in AML; and
• best practices and how your bank should comply.

Mr. Grice is the Senior Consultant of Kroll’s Anti Money Laundering practice overseeing Kroll’s advisory services regarding compliance and business strategy with a special emphasis on money laundering prevention, international compliance management and regulatory strategy. He is based in New York. Mr. Grice began his career at the Federal Reserve Board in Washington, D.C. and has worked for the U.S. Senate. Mr. Grice has received degrees from Johns Hopkins University and Harvard University, where he completed a thesis on narco-terrorism and money laundering with the Dean of Harvard Law School. He last presented to the IBA on AML global best practices in early 2006.