Abrigo Webinar: Using BSA Exam Findings to Strengthen Your Program
Wednesday, November 20, 2019
1:00-2:00 PM CT
Don’t miss Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer presenting the Abrigo BSA/AML webinar, “Using BSA Exam Findings to Strengthen Your Program,” on Wednesday, November 20. Drawing on 20+ years of experience – including the Firm representing over 250 banks around the country – John will explore recent BSA examination findings that may be pertinent to future exams, and share unique insights on how to avoid the risk of enforcement actions.
This session will address:
- Industry trends from recent exams
- How to avoid common pitfalls & errors financial institutions encounter
- Preparation methods & tips for upcoming exams
- The benefits of learning from other similar institutions
John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics.