Overview
Friday, June 7, 2019
9:00 AM – 4:30 PM
Chicago Marriott Naperville
1801 North Naper Boulevard
Naperville, IL 60563
Join Barack Ferrazzano Financial Institutions Group partner and Regulatory Section leader John M. Geiringer at the 2019 Illinois Bankers Association (IBA) Compliance Conference on Friday, June 7, at the Chicago Marriott Naperville in Naperville, Illinois. This one-day event will focus on identifying and managing cutting-edge issues that are central to a successful compliance or audit program. Whether you’re a full-time compliance officer, an internal auditor, or compliance is one of your many hats, benefit from the latest information presented by those in the industry.
Fighting Terrorism Financing in the 21st Century
Friday, June 7 | 12:45-1:45 PM
John M. Geiringer, Partner & Regulatory Section Leader
In this new world of rapidly changing payment methods, banks are under real pressure to adopt new technologies, while having to balance these demands with renewed emphasis on fighting terrorism financing and meeting other changing BSA/AML obligations. We'll cover up-to-the-minute compliance challenges, including the latest on SAR and CTR filings, Section 314(a) requests, and sanctions compliance, plus we'll examine how terrorists move funds around the globe, identify red flags for terrorism financing, and review the latest enforcement trends and criminal prosecutions, as well as best practices in governance — policies, procedures, controls, risk assessments, and model validations.
About the Illinois Bankers Association
Founded in 1891, the Illinois Bankers Association is a full-service trade association dedicated to creating a positive business climate that benefits the entire banking industry. Serving all sizes of financial institutions, the IBA offers membership programs as a source of information, collaboration, and innovation.
To learn more about the IBA, visit: https://www.ilbanker.com/About-Us/About-IBA