INSTITUTE OF INTERNATIONAL BANKERS BSA/AML/OFAC TRAINING PROGRAM March 29, 2016 Memorandum To:

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• Money laundering
• Financial regulation
• Association of Certified Anti-Money Laundering Specialists
• Economy
• Crime
• Bank Secrecy Act
• Regulatory compliance
• Bank secrecy
• Boy Scouts of America
• Law

2016 ABA TRID Survey aba.com |1-800-BANKERS Summary of Key Survey Findings The American Bankers Association 2016 TILA-RESPA Integrated Disclosure (TRID) Survey had 548 banker

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HOPE NOW State Housing Report Report Summary HOPE NOW collects industry data from mortgage servicing members on a monthly basis. The data collected represents about 70% of the national mortgage market. HOPE NOW extrapola

Source URL: www.hopenow.com

• Mortgage
• Loans
• United States housing bubble
• Banking in the United States
• Foreclosure
• Mortgage Bankers Association
• Mortgage servicer
• Mortgage loan
• Mortgage industry of the United States
• Loan modification in the United States

HOPE NOW State Housing Report Report Summary HOPE NOW collects industry data from mortgage servicing members on a monthly basis. The data collected represents about 70% of the national mortgage market. HOPE NOW extrapola

Source URL: www.hopenow.com

• Economy
• Finance
• Money
• United States housing bubble
• Mortgage
• Loans
• Banking in the United States
• Foreclosure
• Mortgage Bankers Association
• Mortgage servicer
• Mortgage loan
• Short sale

HOPE NOW State Housing Report Report Summary HOPE NOW collects industry data from mortgage servicing members on a monthly basis. The data collected represents about 70% of the national mortgage market. HOPE NOW extrapola

Source URL: www.hopenow.com

• Economy
• Finance
• Money
• United States housing bubble
• Mortgage
• Loans
• Banking in the United States
• Real property law
• Foreclosure
• Mortgage Bankers Association
• Short sale
• Mortgage servicer

53 rd annual report 2014 ARAB BAN K (SWITZERLAND) LTD. Summary Board of Directors CEO Message

Source URL: www.arabbank.ch

• Economy
• Finance
• Financial services
• Primary dealers
• Arab Bank
• Economy of Jordan
• Investment banks
• Bankers
• UBS
• Bank
• VP Bank AG
• Qatar Islamic Bank

Training standards of the Swiss Bankers Association in Basic and Advanced Training for Banking and Finance1 1. Organization - planning of course offerings Part-time study The planning of course timetables and examination

Source URL: edit.swissbanking.ch

GENEVA ROUNDTABLE ON SINO-SWISS SYNERGIES IN TRADE FINANCE Friday 30 October 2015 Auditorium Ivan Pictet, Maison de la paix, the Graduate Institute, chemin Eugène-Rigot 2, 1202 Geneva Moderation: RAOUL WÜRGLER, Deputy

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• Banking in Switzerland
• Geneva
• Graduate Institute of International and Development Studies
• Centre for Finance and Development
• Banque cantonale de Genve
• Private bank
• World Trade Organization
• Maison de la paix
• Swiss Bankers Association
• Swiss Private Bankers Association
• Swiss Finance Institute

Macroprudential policy Position paper on objectives, instruments and institutional organization Executive summary The Swiss Bankers Association (SBA) recognises the need to monitor systemic stability and supports efforts

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Institute of International Bankers Annual Washington Conference Culture/Behavior Issues in Financial Services March 8, 2016 Remarks by

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• Economy
• Systemic risk
• Great Recession
• Bank
• Organizational culture
• Central bank
• Operational risk
• Financial crisis of 200708
• Subprime mortgage crisis solutions debate