Overview
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.