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DTSTART;TZID=America/New_York:20250417T080000
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DTSTAMP:20260418T012247
CREATED:20250401T164322Z
LAST-MODIFIED:20250401T164429Z
UID:2357-1744876800-1744891200@www.tcaregs.com
SUMMARY:Past\, Present and Future of Bank Secrecy Act and Anti-Money Laundering / Countering Financing of Terrorism (“BSA and AML/CFT”)
DESCRIPTION:Members: $65\nNon-members: $95\nA hot breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues as we get insights on where we’ve been\, where we’re at and where we’re going with regard to BSA/AML/CFT. This is a great opportunity to network with your peers. \nThe session has been approved for 3 CRCM\, 3 CAFP and 2 CERP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nBrian Crow\, Managing Partner and Co-President\, TCA Compliance\nHelen Touchton\, Independent BSA/AML Consultant\, Touchton Compliance Consulting LLC\nPast: Fines here\, fines there\, fines everywhere!\nThis session will review recent enforcement actions\, key lessons learned\, underlying root causes\, and emerging patterns—along with strategies to avoid common pitfalls. \n\nTamara Kolb\, Principal\, Crowe LLP\nRalph Wright\, Principal\, Crowe LLP\nPresent: Current Environment\nThis session will cover pending rulemaking\, AML/CFT priorities\, cryptocurrency\, banking as a service\, Fraud\, FinCEN priorities and AI. \n\nRobin Guthridge\, Director\, Wipfli LLP\nFuture: What is on the horizon for AML compliance?\nAs AI evolves\, model validation and fraud monitoring will shift—while fraudsters also exploit AI to defeat CIP verification. A new administration may bring new priorities\, as seen in the focus on providing banking services to the crypto industry. This session will cover what you should be considering for your AML Program as expectations and technologies evolve. \n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 9:00 am to 12:00 pm \n\nLast day of registration is 5:00pm CT on April 14\, 2025 \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 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 5:00pm on April 14\, 2025 will not receive a refund. \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. \nIn order to receive Member Pricing for this event\, your institution must have paid your Membership Dues for 2025. If you are unsure if your institution is a CCA member\, please check the Membership Listing on our website.  \nClick here to register for this event. 
URL:https://www.tcaregs.com/event/past-present-and-future-of-bank-secrecy-act-and-anti-money-laundering-countering-financing-of-terrorism-bsa-and-aml-cft/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, 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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