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April 5, 2019 @ 8:00 am - 12:00 pm CDT
A light breakfast is included. Please indicate any dietary restrictions on your Registration.
Join CCA and your banking colleagues as we get three great BSA topics for the price of one, along with a great opportunity to network with your peers!
Please send any questions you have for our speakers, in advance to: Speaker Questions.
Location: Northern Trust Building
Speakers & Topics:
Joseph E. Silvia, Senior Counsel, Chapman and Cutler, LLP
BSA/AML/OFAC Program Fundamentals to Keep You Out of an Enforcement Action
Law Enforcement Perspective from the United States Secret Service – Details have been confirmed
Registration and Breakfast begins at 8:00 am
Session runs from 8:30 am to 12:00 pm
Attendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID.
Last day of registration is end of business on March 29, 2019
As a reminder, 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 submitted for CAMS credits and approved for 4 CRCM 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 March 29, 2019 will not receive a refund.
If after registering you do not see the “Thank You” page or you do not receive a confirmation email within two days, then your registration has not been received. Please email the CCA.