Posts Tagged ‘banking’

CCA Annual Conference

Cost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and meet industry vendors in our Vendor…

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Regulatory Panel Breakfast Meeting – Rescheduled for 3/26/18

The event from February 9, 2018 has been rescheduled for March 26, 2018. If you have previously registered for this event, we ask that each previously registered attendee please complete the first form below to confirm your attendance for the new date or to submit an alternate attendee. Please do NOT re-register. We have an…

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The 5th Pillar: Customer Due Diligence Requirements

Cost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on the upcoming requirements for the Fifth Pillar of BSA – Customer Due Diligence for Beneficial Ownership from industry experts. This is also a great opportunity…

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Annual Conference

Cost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and meet industry vendors in our Vendor…

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Fair Lending and CRA: Tools to Succeed

Cost: Members: $135 Non-members: $235 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 Fair Lending and CRA related topics from the regulators and other industry experts. A great opportunity to network with your peers, so…

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CCA Regulator Panel Breakfast Meeting

Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get an update from the prudential banking regulators. Please send any questions you have for our speakers in advance to: *protected email*. Location: Northern Trust Building Speakers/Invitees: Hassan Antonios,…

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