May 16, 2024
Maggiano's Little Italy
240 Oakbrook Center
Oak Brook, IL 60523
Register Now

On May 16, BFKN Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer will speak at the BSA All-Day 2024 conference, hosted by the Chicagoland Compliance Association. He will cover recent BSA/AML/OFAC enforcement actions, specifically what happened, the lessons learned, what to look for at your institution, and best practices to mitigate risks.

BSA/AML/OFAC Enforcement Environment
Thursday, May 16th | 11:00 AM - 12:00 PM
John M. Geiringer, Partner | BFKN Financial Institutions Group 

About the Lawyer

John M. 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.

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