AML Act of 2020: Part 1: Beneficial Ownership Changes
Monday, October 4, 2021
On Monday, October 4, Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer joined the National Association of Federally-Insured Credit Unions (NAFCU) to discuss the AML Act of 2020 at the 2021 Regulatory Compliance & BSA Seminar in Louisville, Kentucky.
AML Act of 2020 Part I: Beneficial Ownership Changes
Monday, October 4th
John Geiringer, Partner | Barack Ferrazzano Financial Institutions Group
About the Speaker
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.