Wednesday, October 16, 2019
8:00 AM - 5:00 PM
200 West Madison Street
Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer spoke about the legal, regulatory, and operational issues surrounding banking cannabis-related businesses during Abrigo's Midwest BAM Regional User Group event. BAM is a BSA/AML software solution that allows financial institutions to manage various BSA & AML compliance and fraud detection workflows. Barack Ferrazzano hosted the all-day meeting focusing on industry hot topics, product specific training, and upcoming product enhancements.
Weeding through the Risks of Banking the Cannabis Industry
Wednesday, October 16 | 1:45-2:45 PM
John M. Geiringer, Partner & Regulatory Section Leader
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.
Additional Topics Included:
- BSA Best Practices and Model Governance
- Law Enforcement Update
- A Deep Dive into BAM+ Tips & Tricks