Overview
Wednesday, February 17, 2021
1:00 PM CT
Webinar
Join Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer during Abrigo's BSA/AML webinar on Wednesday, February 17:
Top FinCrime Challenges Expected in 2021 – Part 2
Following recent activity on Capitol Hill and speaking with compliance professionals across the country, former regulator and compliance consultant, John Geiringer, compiled a list of the 5 most important expected challenges in the new year. With the changing political climate, changing BSA regulations, and potential federal cannabis legalization on the horizon, there’s a lot on the minds of compliance professionals as we start 2021. Join us for the second webinar in this two-part series to ensure your program is prepared for 2021 and beyond.
Join to learn:
- How to be proactive in preparing for top challenges expected in 2021
- How changing BSA regulations, the political climate, and cannabis legalization could affect your institution
- What legislation is in progress and how it can reshape compliance programs
To register and learn more, visit: https://www.abrigo.com/webinars/top-fincrime-challenges-expected-in-2021-part-2/
John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training session to boards and management on a wide range of legal and risk management topics.
