Overview
Friday, July 27, 2018
7:45 AM - 4:45 PM
Maggiano's Little Italy
240 Oak Brook Center
Oak Brook, IL 60523
Register Now
Join Barack Ferrazzano Financial Institutions Group Partner and Regulatory Section Leader John M. Geiringer for the Chicagoland Compliance Association's 2018 BSA Conference. This is an opportunity to get an update on BSA/AML-related topics and network with regulatory and industry peers.
BSA/AML Legal & Regulatory Hot Spots
Friday, July 27
John M. Geiringer, Partner and Regulatory Section Leader
Other Topics:
- Beneficial Ownership Panel
- FinCEN Update
- Regulatory Panel
- Model Validations
- FBI & SAR Filings
Click here to learn more about the event and to register.
