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2021 Compliance "Spring Cleaning" Virtual Seminar

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Compliance "Spring Cleaning" Virtual Seminar
A complimentary program hosted by the Barack Ferrazzano Financial Institutions Group

Thursday, April 29, 2021
9:00 AM-1:00 PM CDT

The Barack Ferrazzano Financial Institutions Group is pleased to invite you to our annual Compliance "Spring Cleaning" Seminar. This is an opportunity for our clients and friends in the financial sector to stay current on the constantly evolving world of regulatory compliance. Open to in-house counsel, compliance officers, and C-suite executives, the Seminar will help you navigate compliance challenges and preview what is likely on the horizon for your organization at your next compliance examination.

Highlights for 2021

Featured panelists from:

Topics include:


9:00 - 9:45 AM

Introduction: BSA/AML Hotspots

  • John M. Geiringer, Partner, Barack Ferrazzano Financial Institutions Group

9:45 - 10:15AM

CFPB Update: New Administration, New Attitude

  • Brent McCauley, Partner, Barack Ferrazzano Financial Institutions Group

10:15 - 10:30 AM


10:30 - 11:00 AM

Banking Cryptocurrency

  • Stanley F. Orszula, Partner, Barack Ferrazzano Financial Institutions Group

11:00 - 11:45 AM

What’s on the Regulators’ Radar?

  • Chasse Rehwinkel, Acting Director, Illinois Department of Financial & Professional Regulation
  • Teresa M. Sabanty, Deputy Regional Director, Federal Deposit Insurance Corporation
  • Mike Trefelner, A.V.P., Supervision & Regulation, Federal Reserve Bank of Chicago

11:45 - 12:00 PM


12:00 - 12:45 PM

Human Trafficking: Beyond the Typologies

  • Bazzel Baz, Founder & President, Association for the Recovery of Children

12:45 - 1:00 PM

Questions & Closing Thoughts

Request Materials

This program will be recorded, with the exception of the "What’s on the Regulators’ Radar?" panel. Register here if you are unable to attend, but would like a copy of the seminar sent to you after the event.

We welcome any other topics or questions you would like us to address. Submit questions and topic suggestions to:


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