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July 22, 2016 @ 8:45 am - 4:00 pm CDT$125
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.
Speakers & Topics :
Ken Agle, AdvisX – How to Write A SAR Narrative
Lisa Gaertner, FDIC – Regulatory Panel
Raja Quasim, FRB Chicago
Sheila Steck, OCC
Betsy Maesen, FinCEN – BSA: Perspectives from FinCEN
Karla Campo, Inland Bank – Panel Discussion – Risk Assessments
Katherine May, BMO Harris
Michelle Triggiani, Oxford Bank
Allison Triplett, BMO Harris
Paul Jarosz, (Moderator), Oxford Bank – Roundtable Discussions
Speakers and Topics may be subject to change.
The session has been approved by the ICB for 6 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 18, 2016 will not receive a refund.