- This event has passed.
September 9, 2022 @ 8:30 am - 4:00 pm$135
Speakers & Topics :
- BSA/AML Reform – What has Changed and What’s on the Horizon?
- Robin Guthridge, Director, Wipfli LLP
- Law Enforcement Update, SARs and Fraud
- Jennifer French, Senior Financial Investigator, Madison Associates, Inc.
- BSA/AML Risk Assessment
- Rapid Fire Q&A send questions in advance to Speaker Questions
- Cyber Events
- Brian Crow, Managing Partner & Co-President, TCA
- Sanctions Environment with Russia
- Enforcement Action Update
- John Geiringer, Partner, Barack Ferrazzano Financial Institutions Group
Registration and Breakfast begins at 7:45 am
Session runs from 8:45 am to 4:00 pm
Last day of registration is end of business on September 6, 2022
As a reminder, CCA no longer accepts cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. Registration for meetings or membership will not be considered complete without prepayment. CCA is no longer able to invoice for events and entry will be denied if payment has not been received. Payment can be made in advance using a debit or credit card via CCAs PayPal page. Failure to pay in advance may result in removal of registration for the event.
Speakers and Topics may be subject to change.
This session has been approved for 6.5 CRCM credits, ACAMS credits are pending.
This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore, unless otherwise indicated, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.
Reservation cancellations received by the CCA after the registration deadline of September 6, 2022 will not receive a refund.
By registering for the event, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event.
If after registering you do not see the “Thank You” page or you do not receive a confirmation email within two days, then your registration has not been received. Please email the CCA.
If you are unsure if your institution is a CCA member, please check here first. There will be no refunds in the event of an overpayment.