Thursday, May 24, 2018
Barack Ferrazzano Financial Institutions Partner and Regulatory Section Leader John M. Geiringer will speak during a joint conference call of the American Bankers Association's General Counsels Group.
Current BSA/AML Insights
Thursday, May 24
John M. Geiringer, Partner & Regulatory Section Leader | Financial Institutions Group
During the call, John will discuss recent examination findings and enforcement actions, as well as best practices for establishing a culture of compliance. He will also explore hot topics such as legislative proposals, FinCEN’s new beneficial ownership requirements and marijuana-related banking.