Latest Past Events

Chicagoland Compliance Annual Conference – 2022

Drury Lane Theatre 100 Drury Ln, Oakbrook Terrace

ANNUAL CONFERENCE NOVEMBER 17 @ 7:30 AM - 4:30 PM CST Cost: Members: $165 Non-members: $265 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and …

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$165

Anti-Money Laundering Model Risk Management

Virtual

The 2020 AML Act encourages financial institutions to explore innovative solutions for suspicious activity monitoring. Many institutions either are already or are considering automated solutions to aid in this process. However, in spite of what a salesperson may tell you, these systems are not “plug and play.” Guidance from regulators make it clear that financial …

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$275

Advanced Compliance Workshop

Mayo Clinic Heath Systems Event Center One Civic Center Plaza, Mankato

Compliance is one the most important and most complex functions in banking. Make sure you’re on top of your game. This in-depth workshop is specifically designed for experienced compliance professionals who require the most up-to-date information affecting bank compliance, taught by the leading experts. Plus, you’ll have plenty of opportunity to learn from and network …

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$525

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

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