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2022 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 28, 2022
9:00 AM-2:00 PM CDT

The Barack Ferrazzano Financial Institutions Group will host its annual Compliance "Spring Cleaning" Seminar on Thursday, April 28th. This event is offered to assist our clients and friends with addressing and managing the ever-changing regulatory compliance environment. We have broken the day into 3 webinar sessions. This webinar is invite only, if you would like to register please reach out to your Barack Ferrazzano contact for additional information.

Featured panelists from:

To learn more about our panel of speakers, click here. The full agenda can be found below:

Webinar 1 of 3 (9:00AM - 10:30AM)

9:00 - 9:45 AM

Computer-Security Incident Notification & BSA/AML Update

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

9:45 - 10:30AM

CFPB Update: New Administration, New Attitude

  • Brent McCauley, Partner, Barack Ferrazzano Financial Institutions Group


Webinar 2 of 3 (10:45AM - 12:15PM)

10:45 - 11:30 AM

Vendor Management & Third Party Relationship Developments

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

11:30 - 12:15PM

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


Webinar 3 of 3 (12:30PM - 2:00PM)

12:30 - 1:00 PM

Tech Trends for 2022 & Beyond

  • Justin C. Steffen, Partner, Barack Ferrazzano Financial Institutions Group

1:00 - 2:00PM

Cybersecurity Update for Bankers

  • Douglas Zloto, Special Agent in Charge, U.S. Secret Service, Chicago Field Office 

Please note, the What’s on the Regulators’ Radar and Cybersecurity Update for Bankers sections will not be recorded or made available after the live program. 

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