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On October 25th, Barack Ferrazzano's Financial Institutions Group will host at our firm a "BSA/AML Training Seminar" that will feature representatives from the Secret Service, FBI, and Cook County Sheriff's Office.  The seminar will also include private sector compliance professionals and BFKN partner John Geiringer, who will discuss BSA/AML enforcement actions and related matters.

Topics to be covered include:

• Latest money laundering schemes
• BSA/AML hot topics and risk management
• New counterfeit check, fraud and identity theft scams
• Tips to avoid enforcement actions and civil money penalties

This full-day event is presented by The Anti-Money Laundering Association (AMLA), a national organization for professionals involved with BSA/AML compliance and the prevention of financial crimes. 

Seating is limited and registration is required.  For more information and to register, please visit the AMLA website:  http://theamla.com/EventDetail.aspx?EventID=135.