2014 Bank Secrecy Act/Anti-Money Laundering Conference (Chicago, IL)
Barack Ferrazzano Financial Institutions Group Partner John M. Geiringer is a featured speaker during the 4th Annual Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Conference.
The BSA/AML conference hosted by The Anti-Money Laundering Association (AMLA) is designed to keep professionals informed and provide insight and knowledge on the current regulatory environment and other high priority issues. The conference is recommended for anyone in the field of BSA/AML compliance, risk management, fraud, security, legal, and AML investigation.
John and other industry professionals will present on the following topics:
- Examination & Enforcement Issues Updates & Trends
- Fraud Analytics
- Terrorism in South Asia
- Terrorist Financing-Hawala
- Beneficial Ownership: FinCEN Proposed Rules to Beef up CDD Requirements
The AMLA is a national membership-based organization founded to help financial professionals accomplish their BSA/AML compliance obligations, while presenting the training, information, and network necessary to protect financial institutions and prevent financial crimes.
Click here for more information about the conference and how to register.