Overview
Thursday, July 12, 2018
12:00 PM - 1:00 PM
Barack Ferrazzano
200 West Madison Street
Suite 3900
Chicago, IL 60606
Join Barack Ferrazzano Financial Institutions Group Partner, Regulatory Section Leader and the Anti-Money Laundering Association (AMLA) Midwest Chapter President John M. Geiringer for the third quarter 2018 AMLA Midwest Chapter event.
Back to the Beginning - How the AML Regulatory Industry Was Born
Thursday, July 12, 2018
Brent E. Hamacheck, President | Segueway
Drawing from his experience as a former OCC examiner, bank compliance auditor and bank compliance officer, Brent will discuss the following topics:
- What led to the Bank Secrecy Act becoming the most significant regulatory issue in the mid-1980's
- The regulatory expansionism resulting from the Bank Secrecy Act
- Lessons from these events that continue to be relevant today
- What bankers need to know to protect their organization and themselves
Please RSVP to customerservice@theamla.com 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.
Onsite Cost: No cost to attend in person.
Webinar Cost: $55 for AMLA members, $65 for non-members. $30 for each additional participant within the same organization, regardless of membership status. No cost for law enforcement or regulators, $25 for students.
Credit: 1 hour of Continuing Education