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The Anti-Money Laundering Association Midwest Chapter Event

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Holistic Independent Validation of Transaction Monitoring Systems

Wednesday, May 2, 2018
12:00 PM - 1:00 PM

Register Today

Barack Ferrazzano
200 West Madison Street
Suite 3900
Chicago, IL 60606

Join Barack Ferrazzano Financial Institutions Group Partner and Anti-Money Laundering Association Midwest Chapter president John Geiringer for "Holistic Independent Validation of Transaction Monitoring Systems." Speakers on this topic will be Andy G. Gandhi and Ralph Fatigate, both Managing Directors at Alvarez & Marsal Disputes and Investigations, LLC. Together they will shed light on the following topics needed to successfully address and stay ahead of anti-money laundering compliance expectations:

Please RSVP to and list the name of your organization, along with the first and last name of each attendee. Please let us know if you will be having lunch with us so we can plan accordingly.

Cost: No cost to attend in person.

Credit: 1 hour of Continuing Education Hours

A live webinar is available if you can not attend. Follow this link to register.
Cost: Free for AMLA members, $55 for non-members.

Click here for more information about the event and the AMLA.


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