2012 The AMLA Second Annual Full Day BSA/AML Conference (Chicago, IL)
Barack Ferrazzano's Financial Institutions Group is a sponsor of The Anti-Money Laundering Association (AMLA) Second Annual BSA/AML Conference on Friday, September 28, 2012, in Rosemont, Illinois.
This full-day seminar is a MUST for everyone in the field of BSA/AML Compliance, Fraud, Security, Legal, and AML Investigation, and it will put you on the cutting edge of BSA/AML compliance issues and equip you with resources that can enhance your ability to recognize and prevent criminals from using your organization for their illicit criminal activity. Financial Institutions Group Partner John Geiringer is a featured speaker, along with representatives from the FBI, HUD, the Chicago Police Department, and private sector compliance professionals.
The following topics will be covered:
- BSA/AML Hot Topics
- BSA/AML Best Practices
- Recent Money Laundering Schemes
- Human Trafficking and Elderly Abuse Red Flags
- SARs and the New Electronic SAR Form
- Recent Enforcement Actions and Penalties
- Beneficial Ownership
- Mortgage Fraud
- FBI Trends on SARs, Recent Money Laundering Schemes and More
- Local Criminal Activity and Trends
The AMLA is a national organization for professionals involved with BSA/AML compliance and the prevention of financial crimes.
For more information and to register, please visit: http://theamla.com/EventDetail.aspx?EventID=146