Barack Ferrazzano Financial Institutions Group partner John Geiringer will be a guest presenter at the 2017 RISC Summit in San Diego, CA on January 20, 2017.
John will be joined by Robert A. Marro, who has 12 years experience as a Senior Operations Officer with the CIA, and is currently the Director of AML, CTF & Sanctions Compliance with the FIS RISC Financial Crimes Group. They will present, "Show and Tell Case Studies: AML, KYC, CDD, EDD, Sanctions, Beneficiary Rule, Insider and Outsider Fraud Threats." This will be a stimulating presentation ending with a 15-30 minute Q&A session.
To view the conference agenda and to register, click here.