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March 2021

2021 BSA/AML Top Gun Conference

March 2 @ 8:00 am - March 3 @ 4:00 pm

Here's a list of topics we are working on for TOP GUN 21. Because we endeavor to offer the most timely and relevant topics, the topics posted here are subject to change. If any changes are made, this page will be updated to reflect the modifications. What Happened Since Last Year? Perhaps a better question is "What didn't happen last year?" This introductory session will cover suspicious activity trends during the pandemic, recent enforcement actions, FinCEN advisories, SAR disclosures, and…

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April 2021

Illinois Bankers Association Regulatory Compliance Series

April 12 @ 8:00 am - April 16 @ 5:00 pm
Center for Banking Excellence, 3201 West White Oaks Dr., Suite 400
Springfield, IL 62704 United States
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Per Person Full Series Fee M $1099 / NM $1949 Per Person Individual Program Fee M $249 / NM $419 (This program is limited to 15 in person registrants.)

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