Overview
Thursday, November 1, 2018
8:00 AM – 4:30 PM
(breakfast/lunch will be provided)
Barack Ferrazzano
200 West Madison Street, Suite 3900 | Chicago, Illinois
Closing Cocktail Reception & Networking Sponsored By
The Barack Ferrazzano Financial Institutions Group is pleased to host AMLA's 7th Annual Full-Day BSA/AML Conference on November 1, 2018, led by Financial Institutions Group Regulatory Leader and AMLA Midwest Chapter President, John Geiringer
Confirmed Speakers:
- Betsy Maesen | Liaison to Industry | FinCEN
- Joseph Kefer | Assistant to the Special Agent in Charge of the Chicago Field Office | U.S. Secret Service
- Stay tuned for more...
Who Should Attend: This event is a MUST for everyone in the field of BSA/AML compliance, risk management, fraud, security, legal, AML investigation, students, consultants and others. Earn up to 6 BSA/AML credit hours and gain insight on some of the most pressing BSA/AML issues from leading financial services professionals.
RSVP: customerservice@theamla.com
Cost:
Members: $200, Additional Person: $150
Non-AMLA Members: $295
Government Discounted Rate: $100
Law Enforcement: No Cost
Law Students or Other Academia: $50
CLE: CLE credit is pending approval.