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Top FinCrime Challenges Expected in 2021 – Part 2

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Wednesday, February 17, 2021
1:00 PM CT

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Join Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer during Abrigo's BSA/AML webinar on Wednesday, February 17:

Top FinCrime Challenges Expected in 2021 – Part 2 
Following recent activity on Capitol Hill and speaking with compliance professionals across the country, former regulator and compliance consultant, John Geiringer, compiled a list of the 5 most important expected challenges in the new year. With the changing political climate, changing BSA regulations, and potential federal cannabis legalization on the horizon, there’s a lot on the minds of compliance professionals as we start 2021. Join us for the second webinar in this two-part series to ensure your program is prepared for 2021 and beyond.

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John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training session to boards and management on a wide range of legal and risk management topics.


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