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DTSTART;TZID=America/Chicago:20241003T080000
DTEND;TZID=America/Chicago:20241003T160000
DTSTAMP:20260621T180049
CREATED:20231113T212901Z
LAST-MODIFIED:20240930T210331Z
UID:1582-1727942400-1727971200@www.chicagolandcompliance.org
SUMMARY:2024 Annual Conference
DESCRIPTION:Cost:\nMembers: $185 per attendee\nNon-members: $245 per attendee\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 network with vendors and not for profit agencies in our vendor area. Don’t forget to bring those business cards for networking and raffles! \nThis session has been approved for 7 CRCM\, 5.75\, CERP\, 1.25 CAFP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\n\nCompliance Risk Management for the Future\nThe session will cover compliance management system tips and reminders for evolving risks and increased regulatory expectations. \n\nSara McGinnis\, Director\, CrossCheck Compliance\nTracey Levandoski\, Managing Director\, CrossCheck Compliance\n\n\n\n\n\nHow to Stay Ahead of UDAAP Risk in a Changing Regulatory Landscape\nAs more and more regulatory change is occurring under the umbrella of Unfair\, Deceptive or Abusive Acts or Practices\, UDAAP\, it’s becoming increasingly important to consider UDAAP in your everyday decision-making regarding products\, services\, customer service practices and third party vendor selection. While a good regulatory compliance program can reduce the risk of UDAAP violations\, a dedicated focus on UDAAP is needed in today’s regulatory environment. This session will walk you through the evolution of UDAAP\, the focus of the CFPB and other regulators\, recent enforcement actions and risk management tools to help you assess your UDAAP risk. \n\nMelissa Blaser\, Partner\, Wipfli LLP\n\n\n\n\n\nRegulatory Update and Enforcement Actions\nThis session will cover regulatory changes impacting banks\, as well as review recent enforcement actions and go over any conclusions drawn from them. \n\nMarc Franson\, Partner\, Chapman and Cutler LLP\n\n\n\n\n\nFair and Responsible Banking Hot Topics\nBe prepared for your next fair lending exam: hear from an attorney on the front lines about the latest legal and regulatory developments regarding fair and responsible banking\, including redlining and discouragement of applications. Importantly\, we will discuss why no bank or credit union is immune from regulatory scrutiny under laws like ECOA\, FHA\, and UDAAP. \n\nAndrea Mitchell\, Managing Partner\, Mitchell Sandler\n\n\n\n\n\nRESPA Issues in the New Administrative Law Environment\nThis session will provide an overview of RESPA’s anti-kickback provisions\, overview/impact of recent SCOTUS administrative law decisions and review compliance hot topic RESPA issues. \n\nBrian Levy\, Of Counsel\, Katten & Temple LLP\nSolomon Maman\, Partner\, Maman LLC\n\n\n\n\n\nOh No\, Overdrafts\nThis session will cover hot topics in the overdraft space including the opt-in process\, fee caps\, regulator expectations and enforcement actions and best practices for compliance monitoring and analysis. \n\nJohn Cameron\, Internal Audit Compliance Manager\, Crowe LLP\nJustin Brown\, Regulatory Compliance Consulting Manager\, Crowe LLP\n\n\n\n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:30 am to 4:00 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is 4:00pm on September 30\, 2024. \nAs 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. 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.  \nFailure to pay in advance may result in removal of registration for the event if not paid prior to the end of the registration period (see above)\, and your registration may be given to the next person on the waitlist (if any). \nVendor booth opportunities are still available. Please contact Robin Guthridge for more information.  \nSpeakers and Topics may be subject to change. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of September 30\, 2024 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event. If you’re sick on the day of the event\, please stay home and get well.  \nIf 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. \nIf you are unsure if your institution is a CCA member\, please check here first. There will be no refunds in the event of an overpayment.  \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2024-1003/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240718T080000
DTEND;TZID=America/Chicago:20240718T120000
DTSTAMP:20260621T180049
CREATED:20231113T212735Z
LAST-MODIFIED:20240715T173317Z
UID:1580-1721289600-1721304000@www.chicagolandcompliance.org
SUMMARY:Three-for-One: Artificial Intelligence\, Difficult Conversations\, and Relations with Regulators for Compliance and Risk Professionals
DESCRIPTION:Cost:\nMembers: $75\nNon-members: $105\nJoin us for breakfast\, networking and knowledgeable speakers on three distinct topics: Artificial Intelligence\, Difficult Conversations: A Primer on Skillful Discussions and Best Practices for Relations with Regulators. \nYou can also send questions in advance and we will pose them during the sessions\, please send them to: Speaker Questions. \nHot breakfast is included. This will be a live event with no virtual option. \n\nLocation: Northern Trust Building\n\nSpeakers & Topics:\nSteven Ramirez\, CEO\, Beyond the Arc\nArtificial Intelligence (AI) in Banking: Risks and Opportunities\nAs the financial industry adopts AI\, the role of compliance and risk professionals has never been more critical. AI presents business opportunities to enhance efficiency\, improve customer experiences\, and stay ahead of the competition. However\, it also introduces complex challenges that require appropriate oversight. This session will cover framework and practical steps to identify\, prioritize\, and assess the risks inherent in AI. Attendees will leave with a better understanding of: enterprise risks associated with AI\, including privacy and bias; evolving capabilities and uses of AI in banking; practical applications of AI to strengthen risk management and compliance; and how to improve your personal productivity with AI.\n \n\nDr. Robert S. Rubin\, Professor of Management and Associate Dean of Graduate and Executive Education\, DePaul University\nWhen Good Intentions Aren’t Enough: A Primer on Skillful Discussions\nTo be effective\, compliance and risk professionals must wear many “hats” from technical expert\, to thought partner and change agent\, to compliance enforcer. Yet\, many professionals struggle with the complexities of moving in and out of these numerous roles. In this session\, participants will add to their internal business partner “tool kit” by learning an approach for effectively building stronger partner relationships through the discipline of skillful discussion. Participants will be able to apply techniques to difficult conversations that build trust and collaboration. The session will be interactive with Q&A opportunities built in.\n \n\nRafael DeLeon\, SVP Industry Engagement\, Ncontracts\nRelations with Regulators\nThis session will cover best practices for compliance and risk professionals in understanding the regulatory objectives and the evolving relationship with examiners; preparing for examinations\, common examination challenges and misconceptions; and building strong relationships with examiners and maintaining ongoing relationships.\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \nParking is at a premium for Northern Trust CCA events\, consider use of a parking app such as SpotHero (not an endorsement) to reserve your spot ahead of time. \n\nLast day of registration is Noon CT on July 15\, 2024 \nAs 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. 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.  \nFailure to pay in advance may result in removal of registration for the event if not paid prior to the end of the registration period (see above)\, and your registration may be given to the next person on the waitlist (if any). \nSpeakers and Topics may be subject to change.  \nThis session has been approved for 3.75 CRCM and CERP credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of 12:00pm on July 15\, 2024 will not receive a refund. \nIf 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. \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nRegistration has closed for this event.  
URL:https://www.chicagolandcompliance.org/event/2024-0718/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240516T080000
DTEND;TZID=America/Chicago:20240516T160000
DTSTAMP:20260621T180049
CREATED:20231113T212521Z
LAST-MODIFIED:20240514T140457Z
UID:1578-1715846400-1715875200@www.chicagolandcompliance.org
SUMMARY:BSA All Day 2024
DESCRIPTION:Cost:\nMembers: $160\nNon-members: $195\nA hot breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update on BSA-AML related topics from industry experts. A great opportunity to network with your BSA-AML peers! \nThe session has been approved for 6.75 CRCM\, CAFP\, 4.25 CERP credits\, and certain courses may be CAMS eligible. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nRobin Guthridge\, CAMS\, CRCM\, Director\, Wipfli\nArtificial Intelligence (AI) and Suspicious Activity Monitoring\nThis session will explore the concept of AI and its current and potential future impact on our industry\, including questions and potential risks to consider when evaluating AI for suspicious activity monitoring.\n \n\nHeather Trew\, SVP and Counsel for BSA\, AML\, and Sanctions\, American Bankers Association\nThe (Rapidly) Evolving BSA Regulatory Environment\nSince January 1\, when FinCEN’s reporting rule governing small businesses initially went into effect\, the BSA regulatory environment continues to change at a rapid pace. This session will provide an overview of these important and evolving rules\, such as where we are with the beneficial ownership reporting and access rules\, the differences between the CDD rule and the reporting rule\, possible upcoming revisions to the CDD rule\, and other FinCEN initiatives\, including FinCEN’s renewed push to regulate\, Designated Non-Financial Businesses and Professions and examine FI reporting requirements.\n \n\nJohn Geiringer\, Partner\, Barack Ferrazzano Financial Institutions Group\nBSA/AML/OFAC Enforcement Environment\nThis session will cover recent BSA/AML/OFAC enforcement actions\, specifically what happened\, the lessons learned\, what to look for at your institution and best practices to mitigate risks.\n \n\nEileen Fairley\, Intelligence Analyst\, Chicago FBI\nKelly Shanahan\, Special Agent\, Chicago FBI\nNick Zagotta\, Supervisory Special Agent\, IRS – Criminal Investigation\nFrom SAR to Conviction: How a SAR led to a successful joint investigation and convictions of eight defendants\nPresentation of a how a SAR assisted a joint federal criminal investigation and resulted in the prosecution of a Chicago-area daycare owner\, her daycare directors\, and fraudulent document makers.\n \n\nBrian Crow\, Managing Partner and Co-President\, TCA Compliance\nSAR Investigation Process\nThis session is designed to be interactive\, so be sure to bring your questions\, procedural ideas\, and investigation methods. The speaker will provide several scenarios where a reviewer receives limited transactional information from a system alert\, spreadsheet\, or staff referral. Participants are invited to ask questions or state what additional research they would conduct based on the limited information given. The facilitator will provide additional details about the case as the investigation “progresses” to simulate an actual investigation. At the end of each investigation\, the participants can voice their opinions whether they believe a SAR should or should not be filed based on the information obtained during the discussion.\n \n\nGargi Desai\, Director\, Financial Crime Compliance\, Protiviti\nAsa Sum\, Managing Director\, Financial Crime Compliance\, Protiviti\nManaging AML Compliance with Perpetual KYC\nThis session will cover perpetual KYC and how it plays a crucial role in AML compliance by enabling financial institutions to meet regulatory obligations efficiently. Utilizing digital technologies for quick and accurate verification of customer identities facilitate faster customer onboarding and ensuring continuous compliance with AML regulations.\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 4:00 pm \n\nLast day of registration is 5:00pm CT on May 13\, 2024 \nAs 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. 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. \nSpeakers and Topics may be subject to change. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of 2:00pm on May 13\, 2024 will not receive a refund. \nIf 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. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2024-0516/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240412T080000
DTEND;TZID=America/Chicago:20240412T120000
DTSTAMP:20260621T180049
CREATED:20231208T181313Z
LAST-MODIFIED:20240409T220150Z
UID:1593-1712908800-1712923200@www.chicagolandcompliance.org
SUMMARY:CRA Modernization\, IL CRA Rulemaking Update and Marketing Compliance
DESCRIPTION:Members: $65\nNon-members: $95\nA continental breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues as we get updates on CRA Modernization\, the Illinois CRA and Marketing Compliance. A great opportunity to network with your peers. \nThe session has been approved for 3.5 CRCM\, 1.25 CFMP\, 1.25 CERP credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nJason Keller\, Director Fair and Responsible Banking/CRA\, Wolters Kluwer\nCRA Modernization\nThis session will cover the federal CRA final rule\, specifically on some of the biggest changes and questions around CRA\, the recently issued Interim Final Rule extending the facility-based assessment area and the public file provisions from April 2024 to January 2026\, and current updates on the recent lawsuit against the agencies. \n\nBen Jackson\, EVP\, Government Relations\, Illinois Bankers Association\nCarolyn Settanni\, EVP and General Counsel\, Illinois Bankers Association\nIllinois CRA Rulemaking Update\nThis session will cover the IL CRA rule\, including background on the rule\, current status of the rule\, a summary of the rule’s features\, and implementation steps. \n\nEmily Morrissey\, Internal Audit Compliance Senior Manager\, Crowe\nSara McGinnis\, Director\, CrossCheck Compliance\nMarketing Compliance\nThis session will cover tips for both deposit and lending compliance\, including: \n\nDigital marketing\nSocial media\nRegulatory advertisement requirements\, including triggering terms\nTypical compliance exceptions\nImportance of diversity representation\nUse of AI and algorithms\nPotential fair banking risks associated with targeted marketing strategies\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 9:00 am to 12:00 pm \n\nLast day of registration is 5:00pm CT on April 9\, 2024 \nAs 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. 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. \nSpeakers and Topics may be subject to change. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of 5:00pm on April 9\, 2024 will not receive a refund. \nIf 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. \nRegistration is closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2024-0412/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20240229T080000
DTEND;TZID=America/Chicago:20240229T120000
DTSTAMP:20260621T180049
CREATED:20231113T212148Z
LAST-MODIFIED:20250110T171354Z
UID:1576-1709193600-1709208000@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $55\nNon-members: $85\nJoin us as we hear from the regulatory agencies who will be providing an update on hot topics\, recent regulatory violations\, and key areas of focus related to regulatory compliance (e.g. CMS\, fair lending\, UDAAP\, consumer compliance\, BSA/AML\, CRA\, etc.)\, including what’s on the radar for 2024. Time will be permitted to ask your pressing regulatory compliance questions to the agencies during the session. \nYou can also send questions in advance and we will pose them to the regulatory agencies\, please send them to: Speaker Questions. \nA legislative update will follow the panel on upcoming federal\, state and local legislative 2024 agendas applicable to financial institutions. \nHot breakfast is included. This will be a live event with no virtual option. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nRuben Baez\, Field Supervisor Division of Depositor and Consumer Protection\, FDIC\nMark Hodge\, Commissioned Regional Field Manager\, Midwest Region Office of Supervision\, CFPB\nJonathan March\, Consumer Compliance Lead Expert\, Midsize and Community Bank Supervision\, OCC\nSusana Soriano\, Acting Director\, Division of Banking\, IDFPR\nJoannie Wei\, Assistant Director\, FTC Midwest Region\nKyle Woodmansee\, Supervision Manager\, Consumer Compliance\, Supervision and Regulation\, FRB Chicago\nJacki Robinson-Ivy\, Senior Vice President Public Affairs\, Northern Trust – Legislative Update\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda\, recent regulatory violations\, key areas of focus related to regulatory compliance\, including what’s on the radar for the coming year.\nAsk your burning compliance questions! Send in your questions before February 23\, 2024 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \nParking is at a premium for Northern Trust CCA events\, consider use of a parking app such as SpotHero (not an endorsement) to reserve your spot ahead of time. \n\nLast day of registration is end of business on February 22\, 2024 \nAs 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. 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3.75 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of February 23\, 2024 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nIf 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. \nIn order to receive Member Pricing for this event\, your institution must have paid your Membership Dues for 2024. If you are unsure if your institution is a CCA member\, please contact us while we update the Membership Listing on our website.  \nRegistration has closed for this event.  
URL:https://www.chicagolandcompliance.org/event/2024-0229/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231215T100000
DTEND;TZID=America/Chicago:20231215T233000
DTSTAMP:20260621T180049
CREATED:20231030T204613Z
LAST-MODIFIED:20240126T215421Z
UID:1565-1702634400-1702683000@www.chicagolandcompliance.org
SUMMARY:HMDA Update: Common Issues\, Challenges and Best Practices
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $40\nIn anticipation of the 2023 filing\, a review of common errors and challenges in reporting HMDA data will be discussed. This will also include a review of HMDA data integrity tips\, transaction testing standards and tolerances\, recent enforcement actions and best practices to consider. \nOur speakers are: \n\nEmily Morrissey\, Financial Services Internal Audit Compliance Senior Manager\, Crowe\nHeidi Wier\, Managing Director Regulatory Compliance\, Internal Audit and Fair Lending\, CrossCheck Compliance\n\nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than December 11\, 2023. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration for this event has closed.  \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application above.\n\nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2023-1215/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20231005T083000
DTEND;TZID=America/Chicago:20231005T160000
DTSTAMP:20260621T180049
CREATED:20230113T181013Z
LAST-MODIFIED:20230929T220129Z
UID:1341-1696494600-1696521600@www.chicagolandcompliance.org
SUMMARY:2023 CCA Annual Conference
DESCRIPTION:Cost:\nMembers: $180 per attendee\nNon-members: $225 per attendee\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 network with vendors and not for profit agencies in our vendor area. Don’t forget to bring those business cards for networking and raffles! \nThis session has been approved for 7.25 CRCM\, 5.5 CERP\, 2.25 CAFP credits and certain courses may be CAMS eligible. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\n\nAppraisal Bias: Issues\, Challenges and Risk Mitigation\nThe session will discuss appraisal bias in residential transactions\, the PAVE report\, investigations of HUD cases\, and how to reduce appraisal bias risks. \n\nYana Karnaukhov\, Compliance Center Director\, HUD\n\n\n\n\n\nTrends in Check and Electronic Payments Fraud\nFraudsters continue to develop new techniques\, which often leads to the financial institution taking losses to reimburse customers. In this session we will examine the latest fraud trends in checks and in electronic payments such as Zelle\, Cash App and Venmo and discuss strategies for loss mitigate. We will also consider the regulatory requirements that dictate when we must reimburse our customers and what recovery options are available.\n \n\nBrian Crow\, Managing Partner & Co-President\, TCA\n\n\n\n\n\nCompliance Agility: Keeping up with Regulators\, Changes and Risks\nThis panel will provide tips on being agile and keeping up with emerging risks\, current events\, regulatory changes\, and regulator expectations at their institution and for their overall Compliance Management System. \n\nAnthony Gibbs\, Director\, Risk & Compliance\, Protiviti\nDeitra Jackson\, SVP Head of North America Banking and Custody Compliance\, Northern Trust\nJoel Ramos\, EVP and Chief Compliance Officer\, Busey Bank\n\n\n\n\n\nLunch – Regulatory Update and Enforcement Actions\nThis session will cover regulatory changes impacting banks\, as well as review recent enforcement actions and go over any conclusions drawn from them. \n\nBrent McCauley\, Partner\, Barack Ferrazzano Financial Institutions Group\n\n\n\n\n\nCompliance Investigations\, Complaint Trending\, and Social Media Compliance\nKey considerations for conducting compliance related investigations\, analyzing complaints for further investigation\, and monitoring social media for compliance issues. \n\nLiza Warner\, Partner\, CrossCheck Compliance\nKaren Cullen\, SVP-Legal\, Risk and Compliance\, Landmark Credit Union \n\n\n\n\n\nHot Topics for BSA/AML\nThis session will cover the latest hot topics affecting BSA/AML risk management. The presentation will touch upon regulatory expectations for utilization of AI technologies\, exam priorities and exam readiness\, and the increased focus on fraud issues. \n\nJohn McVoy\, SVP Director of Financial Crimes Risk Management\, HTLF\n\n\n\n\n\nWhen Does Targeted Marketing Become Digital Redlining?\nThis session will discuss laws\, regulations\, and risks relevant to discrimination in online marketing\, including the Equal Credit Opportunity Act and its implementing Regulation B; the Fair Housing Act; prohibitions on UDAAP; and reputation risk. Financial institutions – including their marketing teams – that use digital channels to market to existing and potential clients must be aware of these requirements and risks to avoid discrimination. \n\nDenise Banks\, Chief Compliance Officer\, CIBC Bank USA\nDawanda Lomax\, US Head of Fair & Responsible Banking\, CIBC Bank USA\n\n\n\n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:30 am to 4:30 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is end of business on September 29\, 2023. \nAs 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. 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. \nVendor booth opportunities are still available. Please contact Robin Guthridge for more information.  \nSpeakers and Topics may be subject to change. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of September 29\, 2023 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event. If you’re sick on the day of the event\, please stay home and get well.  \nIf 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. \nIf you are unsure if your institution is a CCA member\, please check here first. There will be no refunds in the event of an overpayment.  \nRegistration for this event has closed.
URL:https://www.chicagolandcompliance.org/event/2023-1005/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230727T090000
DTEND;TZID=America/Chicago:20230727T160000
DTSTAMP:20260621T180049
CREATED:20230113T180908Z
LAST-MODIFIED:20230725T190319Z
UID:1339-1690448400-1690473600@www.chicagolandcompliance.org
SUMMARY:Fair Lending and CRA Symposium 2023
DESCRIPTION:Cost:\nMembers: $185\nNon-members: $230\nA continental breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. \nJoin 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 register soon as there are a limited number of seats available! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nBruce Orenstein\, Artist in Residence\, Duke University\nThe Color Tax: A Discussion on the Origins of the Modern-Day Racial Wealth Gap\nThis interactive session is about the untold story of Chicago’s systemic segregation\, including fair lending discrimination and redlining\, that created a racial wealth gap.\n \n\nKitty Ryan\, SVP Fair and Responsible Banking\, ABA\nSection 1071 Small Business Lending Data Collection Rule\nThis session will cover the new rule and how compliance officers can best prepare and comply with the requirements within.\n \n\nRyan Addabbo\, Fair Lending Manager\, CrossCheck Compliance\nFair Lending Analysis\nThis session will cover fair lending analysis institutions should consider conducting to identify and mitigate risks.\n \n\nRichard Horn\, Co-Managing Partner\, Garris Horn LLP\nFair Lending Enforcement Environment\nThis session will cover specific fair lending recent enforcement actions that have recently occurred and go over any conclusions drawn from them.\n \n\nJason Keller\, Associate Director Fair and Responsible Banking/CRA\, Wolters Kluwer\nCRA Modernization Update (Federal and State of IL)\nThis session will be a current update on CRA modernization efforts\, at both the federal and state of IL levels\, and how to best prepare for the upcoming changes.\n \n\nAnthony Schoenleber\, Compliance\, BSA and CRA Officer\, Community Savings Bank\nBeth Witczak\, Head of Community Development\, CIBC US\nDave Leeney\, Director of Community Lending and CRA Officer\, First American Bank\nJake Gross\, Vice President CRA and Fair Banking Manager\, Byline Bank\nCRA Officer Insights Panel\nThis panel will provide tips on managing CRA at their institution\, including top concerns and hot topics with CRA\, as well as live audience Q&A.\n \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 4:00 pm \n\nLast day of registration is 2:00pm CT on July 25\, 2023 \nAs 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. 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. \nSpeakers and Topics may be subject to change. \nThe session has been approved for 7.0 CRCM\, CERP and CFMP credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of 2:00pm on July 25\, 2023 will not receive a refund. \nIf 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. \nRegistration for this event has closed.
URL:https://www.chicagolandcompliance.org/event/2023-0727/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230418T120000
DTEND;TZID=America/Chicago:20230418T133000
DTSTAMP:20260621T180049
CREATED:20230321T164546Z
LAST-MODIFIED:20230418T183550Z
UID:1380-1681819200-1681824600@www.chicagolandcompliance.org
SUMMARY:Privacy Hot Topics: What Your Privacy Leaders Want You to Know
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $40\nJoin CCA and our knowledgeable speakers for a virtual lunch! Understanding privacy requirements and risks is important for all compliance personnel\, not only those in privacy specialist roles. Even for experienced privacy professionals\, it can be challenging to keep up with the evolving privacy landscape\, including legislative and regulatory proposals on the federal and state levels\, new supervisory expectations\, and other risk considerations. \nSpeakers:  \n\nElizabeth Khalil\, CRCM\, CAMS\, CIPM\, CIPP/C/E/US\, US Chief Privacy Officer\, CIBC\nShoshana Gillers\, CIPP/US\, Chief Privacy Officer\, TransUnion\nHeather Letts\, CIPM\, CIPP/US\, North American Head of Privacy\, Northern Trust\n\nIn this webinar\, a panel of privacy leaders from Chicago financial services companies will discuss key hot topics in data privacy that compliance professionals must understand\, including: \n\nThe evolving state privacy law landscape\, including applicability (or lack thereof) to GLBA-covered financial institutions and their affiliates\nThe outlook for federal legislation on data privacy and data breaches\nImpact on vendor contracts and other third-party risk management issues\nData breach issues\, including identification and management of privacy incidents vs. other types of incidents\nThe importance of coordination among different functional groups within an institution\, including the complaints function and information security\nReputation risk considerations\n\nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than April 13\, 2023. \nThe registration link will take you to CCAs PayPal Registration page. If you’re not sure if your institution is a member\, you can check here. \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application above.\n\nRegistration has closed for this event.    \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 1.5 CRCM/CERP credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2023-0418/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230216T080000
DTEND;TZID=America/Chicago:20230216T120000
DTSTAMP:20260621T180049
CREATED:20230119T172434Z
LAST-MODIFIED:20230208T231056Z
UID:1329-1676534400-1676548800@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nJoin CCA and your banking colleagues as we hear from the regulatory agencies who will be providing an update on hot topics\, recent regulatory violations\, and key areas of focus related to regulatory compliance (e.g. CMS\, fair lending\, UDAAP\, consumer compliance\, BSA\, CRA\, etc.)\, including what’s on the radar for 2023. Time will be permitted to ask your pressing regulatory compliance questions to the agencies during the session. A legislative update will follow the panel on upcoming federal\, state and local legislative 2023 agendas applicable to financial institutions. Breakfast is included. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building (the initial email indicated this was online\, that was in error\, this is onsite-only)\n\nSpeakers:\n\nMichael Diarra\, Senior Exam Manager\, CFPB\nMichael Kovarik\, Senior Compliance Examiner\, FDIC\nJonathan March\, Consumer Compliance Lead Expert\, Midsize and Community Bank Supervision\, OCC\nMike Trefelner\, Assistant Vice President Consumer Compliance\, Supervision and Regulation\, FRB Chicago\nSusana Soriano\, Assistant Director of Banks & Trust\, IDFPR\nJacki Robinson-Ivy\, Senior Vice President Public Affairs\, Northern Trust – Legislative Update\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda\, recent regulatory violations\, key areas of focus related to regulatory compliance\, including what’s on the radar for the coming year.\nAsk your burning compliance questions! Send in your questions before February 14\, 2023 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \nParking is at a premium for Northern Trust CCA events\, consider use of a parking app such as SpotHero (not an endorsement) to reserve your spot ahead of time. \n\nLast day of registration is end of business on February 8\, 2023 \nAs 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. 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of February 10\,2023 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nIf 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. \n2022 memberships will be honored for this event. If you are unsure if your institution is a CCA member\, please check here first. There will be no refunds in the event of an overpayment.  \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2023-0216/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20230111T100000
DTEND;TZID=America/Chicago:20230111T113000
DTSTAMP:20260621T180049
CREATED:20221207T200210Z
LAST-MODIFIED:20230111T232448Z
UID:1299-1673431200-1673436600@www.chicagolandcompliance.org
SUMMARY:HMDA Update: Pending Changes\, Common Mistakes and Pitfalls
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $40\nJoin us on this webinar as we learn more about HMDA from Michelle Strickland\, Managing Partner and Co-President of TCA Compliance. In anticipation of the 2022 filing\, a review of common mistakes and challenges in reporting HMDA data will be discussed. This will include common reporting errors and best practices and tips to mitigate them. Finally\, updates to pending threshold changes for closed-end mortgages will be covered. \nRegistration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than January 9\, 2023. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration for this event has closed.   \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering (Note: 2022 membership will be honored for this webinar)\, please click on Membership Application above.\n\nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for two CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2023-0111/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20221117T073000
DTEND;TZID=America/Chicago:20221117T163000
DTSTAMP:20260621T180049
CREATED:20220303T235652Z
LAST-MODIFIED:20221114T143128Z
UID:1139-1668670200-1668702600@www.chicagolandcompliance.org
SUMMARY:Annual Conference
DESCRIPTION:Cost:\nMembers: $165\nNon-members: $265\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 network with vendors and not for profit agencies in our vendor area. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\n\nCMS Best Practices\, Common Audit Findings & New Areas of Risk\n\nBrian Crow\, Managing Partner & Co-President\, TCA\n\n\n\n\n\nFlood and New Interagency FAQs\n\nSara McGinnis\, Director\, CrossCheck Compliance\n\n\n\n\n\nFair Credit Reporting Act Hot Topics\n\nLisa DeLessio\, Partner\, Hudson Cook LLP\n\n\n\n\n\nLunch – Climate Change\n\nTim Joyce\, Meteorologist\, WGN-TV\n\n\n\n\n\nAdd-on Products/Services and Junk Fees\n\nKathy Enbom\, Principal\, Wipfli LLP\n\n\n\n\n\nRegulatory Update and Enforcement Actions\n\nMarc Franson\, Partner\, Chapman and Cutler LLP\n\n\n\n\n\nThird Party Risk\n\nJill Czerwinski\, Principal\, Crowe LLP\n\n\n\n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:30 am to 4:30 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is end of business on November 11\, 2022. \nAs 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. 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. \nVendor booth opportunities are still available. Please contact Robin Guthridge for more information.  \nSpeakers and Topics may be subject to change. \nThis session has been approved for 5.5 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of November 11\, 2022 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event. \nIf 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. \nIf you are unsure if your institution is a CCA member\, please check here first. There will be no refunds in the event of an overpayment.  \nRegistration for this event has closed.
URL:https://www.chicagolandcompliance.org/event/2022-1117/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20220909T083000
DTEND;TZID=America/Chicago:20220909T160000
DTSTAMP:20260621T180049
CREATED:20220303T235312Z
LAST-MODIFIED:20220906T172420Z
UID:1135-1662712200-1662739200@www.chicagolandcompliance.org
SUMMARY:All-Day BSA
DESCRIPTION:Cost:\nMembers: $135\nNon-members: $235\nThis is an in-person event. There is no offsite/virtual option. \nA breakfast buffet and lunch are included. Please indicate any diet restrictions on your Registration \nJoin CCA and your banking colleagues as we get an update on BSA-AML related topics from regulators\, industry experts and banking peers. A great opportunity to network with your BSA-AML peers! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Drury Lane Theatre\, 100 Drury Ln Oakbrook Terrace\, IL 60181\n\nSpeakers & Topics :\n\nBSA/AML Reform – What has Changed and What’s on the Horizon?\n\nRobin Guthridge\, Director\, Wipfli LLP\n\n\n\n\n\nLaw Enforcement Update\, SARs and Fraud\n\nJennifer French\, Senior Financial Investigator\, Madison Associates\, Inc.\n\n\n\n\n\nBSA/AML Risk Assessment\n\nBrian Arrington\, BSA/AML Examiner\, Federal Reserve Bank of Richmond\nJohn McVoy\, Director of Financial Crimes Risk Management\, Heartland Financial\n\n\n\n\n\nRapid Fire Q&A send questions in advance to Speaker Questions\n\nBrian Crow\, Managing Partner & Co-President\, TCA\nRobin Guthridge\, Director\, Wipfli LLP\nHelen Touchton\, Independent Compliance Consultant\n\n\n\n\n\nCyber Events\n\nBrian Crow\, Managing Partner & Co-President\, TCA\n\n\n\n\n\nSanctions Environment with Russia\n\nTara Dziengel\, SVP Global Head of Anti-Money Laundering\, Northern Trust\nJamie Gathing\, VP Compliance Manager\, Northern Trust\n\n\n\n\n\nEnforcement Action Update\n\nJohn Geiringer\, Partner\, Barack Ferrazzano Financial Institutions Group\n\n\n\n\nRegistration and Breakfast begins at 7:45 am\n Session runs from 8:45 am to 4:00 pm \n\nNOTE UPDATED TIME: Last day of registration is noon on September 6\, 2022 \nAs 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. 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 6.5 CRCM credits\, ACAMS credits are pending. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of September 6\, 2022 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Drury Lane and/or City of Oakbrook Terrace COVID requirements at the time of the event. \nIf 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. \nIf you are unsure if your institution is a CCA member\, please check here first. There will be no refunds in the event of an overpayment.  \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2022-0909/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20220506T090000
DTEND;TZID=America/Chicago:20220506T120000
DTSTAMP:20260621T180049
CREATED:20220303T235519Z
LAST-MODIFIED:20220506T180736Z
UID:1132-1651827600-1651838400@www.chicagolandcompliance.org
SUMMARY:What’s Happening with Diversity\, Equity and Inclusion and Fair and Responsible Lending
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nAt the time of this writing\, due to City of Chicago COVID restrictions the event is limited to 60 persons onsite and there will be a light breakfast included. Masking is optional. Any changes will be communicated as they are made known. \nJoin CCA and your banking colleagues as we get an update on what’s happening with Diversity\, Equity and Inclusion and Fair and Responsible Lending. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nDiversity\, Equity and Inclusion Panel\n\nGina Coleman\, SVP Chief Diversity Officer\, PNC\nKimberly Evans\, EVP & Head of Corporate Sustainability\, Inclusion & Social Impact\, Northern Trust\nAditi Panosh\, Head of Diversity Equity & Inclusion\, Avant\n\n\nFair and Responsible Lending Panel\n\nMelissa Blaser\, Partner\, WIPFLI\, LLP\, speaking on Fair Lending\nLiza Warner\, Partner at CrossCheck Compliance\, LLC speaking on Fair Servicing\n\n\n\n\nTopics:\n\nFind out the latest on DEI and Fair & Responsible Banking\, and more importantly\, ask your burning compliance questions.\nSend in your questions before April 29\, 2022 to Speaker Questions.\n\n\nRegistration begins at 8:00 am\n Session runs from 9:00 am to 12:00 pm \nAttendees are advised to arrive before 8:45 a.m. and be prepared to present photo ID.\nParking is at a premium for Northern Trust CCA events\, consider use of a parking app such as SpotHero (not an endorsement) to reserve your spot ahead of time. \n\nLast day of registration is end of business on April 29\, 2022 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3.5 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of April 29\, 2022 will not receive a refund.  \nBy registering for the event\, the registrant agrees to adhere to Northern Trust and/or City of Chicago COVID requirements at the time of the event. \nIf 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. \nIf you are unsure if your institution is a CCA member\, please check here first. There will be no refunds in the event of an overpayment.  \nRegistration for this event has closed.  
URL:https://www.chicagolandcompliance.org/event/2022-0506/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20220422T100000
DTEND;TZID=America/Chicago:20220422T113000
DTSTAMP:20260621T180049
CREATED:20220303T234413Z
LAST-MODIFIED:20220422T173813Z
UID:1130-1650621600-1650627000@www.chicagolandcompliance.org
SUMMARY:Overdraft Compliance
DESCRIPTION:Cost:\nMembers: no cost\nNon-members: $30\nJoin us us as we hear from Brian Crow\, Managing Partner and Co-President of TCA Compliance. Brian will be speaking about Overdraft Compliance. The agenda will include the regulatory evolution of this topic\, the far-reaching “Alphabet Soup” (DD\, E\, Z\, B\, O\, FCRA\, FDCPA) impacting overdrafts including UDAAP and the state of current Regulatory Guidance\, Enforcement Actions and Lawsuits. \nRegistration is limited to the first 250 registrants. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than April 19\, 2022. \nThe registration link will take you to CCAs PayPal Registration page. \nRegistration has ended for this event.  \n\nFor CCA Members\, there is no cost for the webinar\, so click the link at the top of the PayPal Registration page to go directly to the GoToWebinar registration page.\nFor non-CCA Members\, after registering\, click to “Return to Merchant” and you will be taken to the GoToWebinar page to register for the webinar. If you are a non-CCA Member and would like to become a member before registering\, please click on Membership Application above.\n\n  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2022-0422/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20211119T100000
DTEND;TZID=America/Chicago:20211119T113000
DTSTAMP:20260621T180049
CREATED:20211015T222031Z
LAST-MODIFIED:20220303T233256Z
UID:1088-1637316000-1637321400@www.chicagolandcompliance.org
SUMMARY:Serving Bank Clients with Limited English Proficiency
DESCRIPTION:Join us as we hear from Carly Perminas\, CRCM\, from CIBC Bank USA’s 1B Risk & Compliance team and Cisco Juarez\, CRCM\,  leader of CIBC Bank USA’s Compliance Advisory team speaking about Serving Bank Clients with Limited English Proficiency. This session will discuss compliance and risks issues relevant to serving banks and credit union clients who have Limited English proficiency (LEP). It will provide a view into the statistical landscape of LEP persons in the US\, as well as an understanding of the relevance of fair lending laws and regulations\, disclosure regulations\, and prohibitions on unfair\, deceptive\, or abusive acts and practices to how financial institutions may serve consumers in languages other than English. We will discuss regulatory and industry initiatives\, including the CFPB’s most recent LEP guidance\, and what might be on the horizon to facilitate financial institutions providing more services in additional languages. \nThere is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than November 17\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nClick here to register at GoToWebinar.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2021-1119/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210819T100000
DTEND;TZID=America/Chicago:20210819T113000
DTSTAMP:20260621T180049
CREATED:20210727T215626Z
LAST-MODIFIED:20211021T154751Z
UID:1071-1629367200-1629372600@www.chicagolandcompliance.org
SUMMARY:Fair Lending Risks in Originations\, Servicing\, and Small Business
DESCRIPTION:The current administration and the CFPB are both focused on equity and inclusion which extends to lending activities. Banks have always been expected to provide lending related services in a fair and responsible manner and the expectations are receiving even more heightened attention in today’s environment. Join us as we hear from Liza Warner\, Managing Director at CrossCheck Compliance\, LLC as she touches on the fair lending risks that banks need to be aware of and need to monitor to meet its fair lending policy and mandate and to ensure it understands its performance and can explain it to regulators and other interested parties. We will review risks and potential solutions within loan origination and servicing activities including consideration of the consumer protections extended as a result of COVID-19. We will also review fair lending strategies related to small business lending. \nThere is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than August 16\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.   \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2021-0819/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210713T100000
DTEND;TZID=America/Chicago:20210713T113000
DTSTAMP:20260621T180049
CREATED:20210629T224213Z
LAST-MODIFIED:20211021T154757Z
UID:1065-1626170400-1626175800@www.chicagolandcompliance.org
SUMMARY:Managing UDAAP Risk
DESCRIPTION:Join us as we hear from Brian Crow\, Managing Partner and Co-President of TCA Compliance. Brian will be speaking about Managing UDAAP Risk. The agenda will include information on defining and identifying UDAAP risk and will include information about the process the FDIC uses for the Assessment of Risk of Consumer Harm (ARCH)\, CMS and risk mitigation steps your institution can use and information on recent enforcement actions. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than July 9\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2021-0713/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210609T110000
DTEND;TZID=America/Chicago:20210609T123000
DTSTAMP:20260621T180049
CREATED:20210512T141222Z
LAST-MODIFIED:20211021T154803Z
UID:1050-1623236400-1623241800@www.chicagolandcompliance.org
SUMMARY:Developing a Fintech Compliance Roadmap
DESCRIPTION:This presentation focuses on the factors bank management should consider in selecting a fintech lending partner\, and then after making the selection\, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulator’s requirements as well as the bank’s expectations under its third-party risk management program. Join us as we hear from Tracey Levandoski\, CRCM\, Managing Director with CrossCheck Compliance. Tracey will describe the areas of caution\, potential detours\, roadwork ahead and speed bumps to reinforce the concepts that the development of a compliance roadmap is a journey that needs to be mapped out and at times adjusted for changes in conditions and unforeseen events. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than June 4\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM and 2 CERP credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2021-0609/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210426T140000
DTEND;TZID=America/Chicago:20210426T153000
DTSTAMP:20260621T180049
CREATED:20210325T143322Z
LAST-MODIFIED:20211021T154809Z
UID:1032-1619445600-1619451000@www.chicagolandcompliance.org
SUMMARY:Managing Cannabis Risk
DESCRIPTION:FinCEN provided additional guidance to provide banking services to hemp related businesses. However\, there have been no updates relating to marijuana\, CBD oil and other cannabis derived products or for businesses that indirectly provide services to the cannabis industry. As the number of states with some form of legalized cannabis product grows\, the need to align your policy and procedures with your board’s appetite for risk grows. In this session we will provide an overview of a cannabis risk program and demonstrate how to align it with current guidance. Join us as we hear from Robin Guthridge\, Director Compliance with Wipfli LLP. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than April 21\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.   \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 1 CAMS\, 2 CRCM and 2 CAFP credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2021-0426/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210312T103000
DTEND;TZID=America/Chicago:20210312T120000
DTSTAMP:20260621T180049
CREATED:20210226T161336Z
LAST-MODIFIED:20210312T181415Z
UID:1019-1615545000-1615550400@www.chicagolandcompliance.org
SUMMARY:Common Exam Violations
DESCRIPTION:Whether you are preparing for an exam from your primary regulator or third party\, or just want to make sure your training\, monitoring and audit program is appropriate for today’s risks\, tune in for this high level overview of common exam findings. You’ll learn what examiners are talking about and what you should be on the look-out for to ensure that your compliance program is positioned to effectively manage compliance risk. Join us as we hear from Kathy Enbom\, Principal with Wipfli LLP. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than March 10\, 2021. \nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration has closed for this event.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and topics may be subject to change. \nThe session has been approved for 2 CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2021-0312/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20210120T120000
DTEND;TZID=America/Chicago:20210120T133000
DTSTAMP:20260621T180049
CREATED:20201219T003702Z
LAST-MODIFIED:20210120T192506Z
UID:992-1611144000-1611149400@www.chicagolandcompliance.org
SUMMARY:HMDA: Submit with Confidence\, Keys to Successful Data Integrity
DESCRIPTION:Join us for a lively webinar about HMDA data integrity presented by Heidi Wier\, CFSA\, Managing Director at CrossCheck Compliance\, LLC. Heidi will discuss strategies for validating HMDA data prior to submission and ways to keep your HMDA data accurate going forward. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than January 15\, 2021. \nThe agenda includes: \n\nVerifying your data\nPerforming final reviews\nUnderstanding key data fields\nRegulatory expectations\nBuilding a process with sustainable integrity\nData integrity testing\nUnderstanding outliers\, red flags analyses\, and performance analyses\n\nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration for this event has closed.  \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and Topics may be subject to change. \nThe session has been approved for 2 CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2021-0120/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20201209T103000
DTEND;TZID=America/Chicago:20201209T120000
DTSTAMP:20260621T180049
CREATED:20201120T223654Z
LAST-MODIFIED:20201218T235407Z
UID:976-1607509800-1607515200@www.chicagolandcompliance.org
SUMMARY:Completing a SAR in Challenging Times
DESCRIPTION:Join us for an informative webinar on SAR completion\, with a focus on recent events including COVID-19 related fraud presented by Brian J Crow\, CAMS\, Managing Partner & Co-President of TCA. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. \nPlease send any questions you have for our speaker in advance to:  Speaker Questions. Please send in your Speaker questions no later than December 7\, 2020. \nThe agenda includes: \n\nSummary of FinCEN advisories\nSuspicious Activity Red Flags\nPPP Loan Fraud\nSample SAR completion\nBSA Current Events\n\nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegistration is closed for this event. \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and Topics may be subject to change. \nThe session has been submitted for CRCM credits. \nThis 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. \nIf 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.
URL:https://www.chicagolandcompliance.org/event/2020-1209/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20201008T080000
DTEND;TZID=America/Chicago:20201008T170000
DTSTAMP:20260621T180049
CREATED:20200127T184019Z
LAST-MODIFIED:20200826T185600Z
UID:888-1602144000-1602176400@www.chicagolandcompliance.org
SUMMARY:CCA Annual Conference
DESCRIPTION:At this time\, due to COVID-19 restrictions\, this event has been cancelled.
URL:https://www.chicagolandcompliance.org/event/2020-1008/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20200917T130000
DTEND;TZID=America/Chicago:20200917T143000
DTSTAMP:20260621T180049
CREATED:20200826T185414Z
LAST-MODIFIED:20200916T205159Z
UID:944-1600347600-1600353000@www.chicagolandcompliance.org
SUMMARY:The Impact of COVID-19 On Cybersecurity
DESCRIPTION:Join us for a fast-paced\, informative webinar on Cybersecurity challenges in these times presented by John-Thomas Gaietto\, Executive Director\, Cybersecurity Services of Richey May Technology Solutions. Registration is limited to the first 250 registrants and CCA members will be given first priority. \nPlease send any questions you have for our speaker\, in advance to: Speaker Questions. Please send in your Speaker questions no later than September 14\, 2020. \nThe topics include: \nSection 1: Operating with a wartime mindset \n\nHighlight the changes COVID has brought\nThe Geographic and Logistical challenges\nManagement Style Changes\n\nSection 2: Command and Control Your Business Communications \n\nDevelop a standard method of communicating with your customers & employees\nDevelop a standard on how to use new communication tools (Zoom\, Teams\, etc…)\n\nSection 3: Securing the Work From Home \n\nUse a standard approach for remote work\nMulti-Factor Authentication is not just a nice to have it’s a must have\nSplit Tunnel VPN pros / cons\nReplicate as many of your controls as possible in a remote manner\n\nSection 4: Effective Monitoring and Common Methods Attackers are Using \n\nHow are you securing the devices outside of your network? Are they being patched? How do you know?\nHow do you know if your employees are working?\nAttackers are using Phishing along with new exploits targeting online collaboration and other tools\, how are you sharing awareness information with your employees to make sure they are aware of being safe.\n\nSection 5: Supporting the Remote User \n\nYour users are no longer physically present\, how are you keeping the lines of communication open if they need help.\nAre you using standardized systems?\nHow are you conducting inventory of what your users took home?\n\nSection 6: Pandemic Exit Strategy \n\nSo when we end up moving out of Pandemic Mode\, do you have a plan to return to work?\nHave you considered how to adjust physical spacing issues\nWork with your landlord to ensure you’re in alignment with their requirements.\n\nThe registration link will take you to CCAs GoToWebinar page to register for the webinar. \nRegister Now \nWe ask that you consolidate viewers and if you have to cancel\, please let us know as soon as possible. \nSpeakers and Topics may be subject to change.  \nThe session has been approved for 2 CAFP and 2 CERP credits. \nThis 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. \nIf 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. \n 
URL:https://www.chicagolandcompliance.org/event/2020-0917/
LOCATION:IL
CATEGORIES:Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20200724T080000
DTEND;TZID=America/Chicago:20200724T170000
DTSTAMP:20260621T180049
CREATED:20191115T181612Z
LAST-MODIFIED:20191115T181612Z
UID:846-1595577600-1595610000@www.chicagolandcompliance.org
SUMMARY:BSA-PALOOZA – BSA CONFERENCE 2020
DESCRIPTION:Save the Date!
URL:https://www.chicagolandcompliance.org/event/2020-0724/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20200207T080000
DTEND;TZID=America/Chicago:20200207T120000
DTSTAMP:20260621T180049
CREATED:20191115T155840Z
LAST-MODIFIED:20200205T204812Z
UID:842-1581062400-1581076800@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators and a bonus legislative and enforcement update! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nKristian E. Lipske\, Compliance Examiner\, FDIC\nChasse T. Rehwinkel\, Acting Director of Banking\, IDFPR\nSheila Steck\, National Bank Examiner (Community Consumer Compliance Officer)\, OCC\nJohn J. Walz\, Deputy Bureau Chief\, Special Prosecutions Bureau\, Illinois Attorney General\nJohn Woodruff\, Managing Examiner\, FRB Chicago\nAdditionally\, Marc Franson\, Partner at Chapman and Cutler LLP will present on legislative and enforcement updates.\n\n\nTopics:\n\nFind out the hot topics on our regulator’s agenda and more importantly\, ask your burning compliance questions!\nSend in your questions before February 2\, 2020 to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on January 31\, 2020 \nAs 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. \nSpeakers and Topics may be subject to change. \nThis session has been approved for 3 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of January 31\, 2020 will not receive a refund. \nIf 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. \nRegistration has closed for this event. 
URL:https://www.chicagolandcompliance.org/event/2020-0207/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20191206T083000
DTEND;TZID=America/Chicago:20191206T120000
DTSTAMP:20260621T180049
CREATED:20181228T142148Z
LAST-MODIFIED:20191201T132246Z
UID:672-1575621000-1575633600@www.chicagolandcompliance.org
SUMMARY:Legislative and HMDA Updates and Complaint How-To's
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin CCA and your banking colleagues as we get federal and state regulatory updates\, HMDA updates\, and how-to’s for complaints. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nMary Kenny\, Director of US Government Affairs\, BMO Financial Group – Federal and State Legislative Update\nMichelle Strickland\, Managing Partner/EVP\, TCA – HMDA Frequently Asked Questions\nKaren Cullen\, Director\, CrossCheck Compliance – How to Prepare for Your HMDA Submission\nDonald Piattoni\, Business Analytics Lead\, PNC Bank – Complaint Management System – How to Classify Complaints and Key Metrics\n\nSend in your questions before December 2\, 2019 to Speaker Questions. \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:30 a.m. and be prepared to present photo ID. \n\nLast day of registration is end of business on November 29\, 2019 \nAs 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. \nThe session has been approved for 3.75 CRCM credits.\n \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of November 29\, 2019 will not receive a refund. \nIf 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. \nRegistration for this meeting has closed.\n 
URL:https://www.chicagolandcompliance.org/event/2019-1206/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20191003T080000
DTEND;TZID=America/Chicago:20191003T170000
DTSTAMP:20260621T180049
CREATED:20181031T020039Z
LAST-MODIFIED:20190927T150246Z
UID:638-1570089600-1570122000@www.chicagolandcompliance.org
SUMMARY:CCA Annual Conference
DESCRIPTION:Cost:\nMembers: $125\nNon-members: $225\nBreakfast and lunch are included. Please indicate any dietary restrictions on your Registration. \nAn 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 network with vendors and not for profit agencies in our vendor area. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\nKeynote: Patti Joyner (formerly Blenden)\, Financial Solutions and recipient of the 2018 ABA Distinguished Service Award – Building an Agile Compliance Culture \n\nBrent E. Potter\, FBI Chicago Office – An FBI Law Enforcement Update on BSA/AML \n\nPeter H. Hanna\, BMO Harris Bank and Chicago-Kent College of Law – CCPA and Beyond: Exploring the Privacy Frontier \n\nLuncheon Speaker: Sandra Corelli\, Corporate Class Inc. – Showing Presence \n\nElizabeth A. Khalil\, CIBC U.S. – Adventures in Vendor Management \n\nJohn Geiringer\, Barack Ferrazzano Kirschbaum & Nagelberg – Banking Marijuana \n\nMelissa D. Blaser – Wipfli LLP\nRichard Horn\, Garris Horn PLLC \nCompliance Spotlight on Tips and Tricks Learned on Lender Compliance including Flood Insurance\,  HMDA Update\, and Digital Advertising \n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:15 am to 5:00 pm \nAttendees are advised to arrive before 8:00 am \n\nLast day of registration is end of business on September 26\, 2019. \nAs 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. \n\nSpeakers and Topics may be subject to change. \nThe session has been approved for 6.75 CRCM\, 5.75 CAFP and 5 CAMS credits.\n \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of September 26\, 2019 will not receive a refund. \nIf 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. \nRegistration for the conference has closed.
URL:https://www.chicagolandcompliance.org/event/2019-1003/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
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BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20190726T080000
DTEND;TZID=America/Chicago:20190726T163000
DTSTAMP:20260621T180049
CREATED:20181031T020234Z
LAST-MODIFIED:20190729T140747Z
UID:640-1564128000-1564158600@www.chicagolandcompliance.org
SUMMARY:Fair Lending and CRA Symposium
DESCRIPTION:Cost:\nMembers: $135\nNon-members: $235\nA light breakfast and fabulous lunch are included. Please indicate any dietary restrictions on your Registration. \nJoin 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 register soon as there are a limited number of seats available! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Maggiano’s Little Italy\n\nSpeakers & Topics:\nKeynote Speaker: Carl Pry\, Managing Director\, Treliant\nWhat’s New and Exciting in Fair Lending\, CRA and HMDA \n\nPaul Ginger\, Community Affairs Officer\, OCC\nMichael Kovarik\, Senior Compliance Examiner\, FDIC\nMike Trefelner\, Managing Examiner\, FRB Chicago\nInvited\, CFPB\nRegulatory Panel – Fair Lending\, UDAAP and CRA \n\nKaren Cullen\, Director of Fair & Responsible Lending\, CrossCheck Compliance\nTim Tedrick\, Partner\, Wipfli LLP\nWhat’s Next? \n\nChrista Carter\, Managing Director of Internal Audit Data Analytics\, Charles Schwab\nCarrie Hagner\, Director of Compliance\, OppLoans\nDeitra Jackson\, Managing Director\, Retail & Digital Banking Head of Risk and Compliance\, CIBC Bank USA\nPerspectives on Fair Lending\, CRA and UDAAP from a Bank/Fintech Panel \n\nMarc P. Franson\, Partner\, Chapman and Cutler LLP\nEnforcement Actions \n\nRegistration and Breakfast begins at 8:00 am\n Session runs from 9:00 am to 4:15 pm \n\nLast day of registration is end of business on July 19\, 2019 \nAs 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. \nSpeakers and Topics may be subject to change. \nThe session has been approved for 6.75 CRCM credits. \nThis 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. \nReservation cancellations received by the CCA after the registration deadline of July 19\, 2019 will not receive a refund. \nIf 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. \nRegistration for this event has closed. 
URL:https://www.chicagolandcompliance.org/event/2019-0726/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
CATEGORIES:Conference
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