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Trust But Verify: Human Analysis in Today’s AML Risk Landscape

2017 AMLA Chicago Quarterly Event

Tuesday, March 28, 2017
12:00 - 1:00 p.m. CST
Lunch will be provided for in-person attendees

Register Now: Attend In-Person
Barack Ferrazzano Kirschbaum & Nagelberg LLP
200 West Madison Street, Suite 3900
Chicago, IL 60606
Click here for driving directions

Register Now: Attend via Webinar


Barack Ferrazzano Financial Institutions Group Partner and AMLA Chicago Chapter President, John Geiringer, hosts a meeting that you don't want to miss. Join industry leaders as they discuss, "Trust But Verify: Human Analysis in Today's AML Risk Landscape." Prescient Director, Jay Connolly, and Senior Analyst, Claire Gainer, are the featured speakers for the event, and will discuss ways in which human analysis can go "beyond the iceberg" to enhance a legacy Know-Your-Customer process.

Attend in-person

RSVP to mary@theamla.com

Attend via webinar

Register here

Cost

AMLA Members: $55.00
Non-AMLA Members: $65.00
Each Additional Person: $30.00

Payment

Pay at AMLA's website product store. Payment must be received prior to event.

Credit Hours

1.0 Hour Continuing Education Credit. AMLA credits are accepted nationwide.

Click here for more information about the meeting and how to register.

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