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DTSTART;TZID=America/Chicago:20220909T083000
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DTSTAMP:20260406T020612
CREATED:20220822T154556Z
LAST-MODIFIED:20220919T171742Z
UID:1626-1662712200-1662739200@www.tcaregs.com
SUMMARY:All-Day BSA
DESCRIPTION:Speakers & Topics :\n\nBSA/AML Reform – What has Changed and What’s on the Horizon?\n\nRobin Guthridge\, Director\, Wipfli LLP\n\n\n\n\n\nLaw Enforcement Update\, SARs and Fraud\n\nJennifer French\, Senior Financial Investigator\, Madison Associates\, Inc.\n\n\n\n\n\nBSA/AML Risk Assessment\n\nBrian Arrington\, BSA/AML Examiner\, Federal Reserve Bank of Richmond\nJohn McVoy\, Director of Financial Crimes Risk Management\, Heartland Financial\n\n\n\n\n\nRapid Fire Q&A send questions in advance to Speaker Questions\n\nBrian Crow\, Managing Partner & Co-President\, TCA\nRobin Guthridge\, Director\, Wipfli LLP\nHelen Touchton\, Independent Compliance Consultant\n\n\n\n\n\nCyber Events\n\nBrian Crow\, Managing Partner & Co-President\, TCA\n\n\n\n\n\nSanctions Environment with Russia\n\nTara Dziengel\, SVP Global Head of Anti-Money Laundering\, Northern Trust\nJamie Gathing\, VP Compliance Manager\, Northern Trust\n\n\n\n\n\nEnforcement Action Update\n\nJohn Geiringer\, Partner\, Barack Ferrazzano Financial Institutions Group\n\n\n\n\nRegistration and Breakfast begins at 7:45 am\nSession runs from 8:45 am to 4:00 pm \n\nLast day of registration is end of business on September 6\, 2022 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 6.5 CRCM credits\, ACAMS credits are pending. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of September 6\, 2022 will not receive a refund.  \nBy 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. \nIf 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. \nIf 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.  \nClick here to register for the event. 
URL:https://www.tcaregs.com/event/all-day-bsa/
LOCATION:Drury Lane Theatre\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/chicagoland-compliance-association.jpg
ORGANIZER;CN="Chicagoland Compliance Association":MAILTO:ccai@chicagolandcompliance.org <ccai@chicagolandcompliance.org
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