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BSA-Palooza – BSA Conference 2018
July 27, 2018
A light breakfast and fabulous lunch are included. Please indicate any diet restrictions on your Registration
Join CCA and your banking colleagues as we get an update on BSA-AML related topics from the regulators and other industry experts. A great opportunity to network with your BSA-AML peers!
Please send any questions you have for our speakers, in advance to: Speaker Questions.
Location: Maggiano’s Little Italy
Speakers & Topics :
Betsy Maesen, FinCEN – FinCEN Update
Roberta Rach, Compliance & Community Affairs, Assistant BSA/AML Officer, OCC – Regulatory Panel Update
John Rose, CAMS, Senior Risk Management, Federal Reserve Bank of Chicago
Patrick Wilmot, RMS Examiner, FDIC
Ken Agle, AdvisX – Model Validation: What are Models? How do you go about model validation?
Jennifer French, Special Agent, FBI Chicago – FBI and SAR Filings
John Geiringer, Partner, Barack Ferrazzano – Legal Enforcement Update
Registration and Breakfast begins at 7:45 am
Session runs from 8:45 am to 4:15 pm
Last day of registration is end of business on July 20, 2018
Important Message: CCA no longer accepts cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. This important change is necessary to ensure receipt of payment. Registration for meetings or membership will not be considered complete without prepayment. CCA is no longer able to invoice for events and entry will be denied if payment has not been received. Payment can be made in advance using a debit or credit card via CCAs PayPal page. Failure to pay in advance may result in removal of registration for the event.
Speakers and Topics may be subject to change.
The session has been approved by the ICB for 7.25 CRCM credits and by ACAMS for 6 CAMS credits.
This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore, unless otherwise indicated, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.
Reservation cancellations received by the CCA after the registration deadline of July 20, 2018 will not receive a refund.