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Annual Conference

October 5, 2017 @ 7:30 am - 5:00 pm CDT


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 Booth area to help you deal with everyday compliance challenges.

The conference has been approved for 5.75 CRCM credits.

Please send any questions you have for our speakers, in advance to: Speaker Questions.

Speakers & Topics :

Keynote: David Dickinson, Bankers Compliance ConsultingCorporate Governance and the Culture of Compliance

Matt Livesay, BMO Harris Bank1st Line of Compliance Defense: Structure and Challenges; Key Considerations with Regulators

Debbie Smith, Northern Trust2nd Line of Compliance Defense: Structure and Challenges (Managing Process and Regulators) – BSA Perspective

Joel Ramos, MB Financial2nd Line of Compliance Defense: Structure and Challenges (Managing Process and Regulators) – Compliance Perspective

Don Erickson, BMO Harris Bank – 3rd Line of Compliance Defense: Process, Challenges, Impact of Enforcement Actions, Focus from Regulators and When to Use 3rd Party Providers

Debra Fine, The Fine Art of Building Business Relationships: One Conversation at a Time – The Fine Art of Small Talk and How to Talk to Your Board

Niall K. Twomey, Crowe Horwath LLPRisk Assessment: Actively Understanding it is a Process; Appetite and Tolerance for Compliance Risk

Joseph E. Silvia, Schiff HardinIncentive Compensation

Marc Franson, Chapman and Cutler LLPCompliance Regulatory Update/Enforcement Actions

Bonus mini-session: Varun Ebenezer, BMO Harris BankBlockchain and Bitcoin – What You Need to Know

Registration and Breakfast begins at 7:30 am
Session runs from 8:15 am to 5:00 pm

Attendees are advised to arrive before 8:00 am

Last day of registration is September 29, 2017

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 guarantee your access to the event and 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 CCA’s PayPal page. Failure to pay in advance may result in removal of registration for the event.

Already signed up but forgot to pay? Click here to go to our PayPal payment page. PLEASE DO NOT USE THIS LINK IF YOU HAVE NOT COMPLETED THE REGISTRATION FORM BELOW. 

Speakers and Topics may be subject to change.

This event is in the process of being approved by the ICB for CRCM credits.
This event may not 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 September 29, 2017 will not receive a refund.

Registration for this event has closed.


October 5, 2017
7:30 am - 5:00 pm CDT
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Drury Lane
100 Drury Ln
Oakbrook Terrace, IL 60181 United States
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