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Current BSA/AML Insights

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Joint Call of ABA's General Counsels Groups

Thursday, May 24, 2018
3:00 PM

Conference Call

Barack Ferrazzano Financial Institutions Partner and Regulatory Section Leader John M. Geiringer will speak during a joint conference call of the American Bankers Association's General Counsels Group.

Current BSA/AML Insights
Thursday, May 24
John M. Geiringer, Partner & Regulatory Section Leader | Financial Institutions Group

During the call, John will discuss recent examination findings and enforcement actions, as well as best practices for establishing a culture of compliance.  He will also explore hot topics such as legislative proposals, FinCEN’s new beneficial ownership requirements and marijuana-related banking.


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