CCA HMDA Breakfast
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration. Join CCA and your banking colleagues as we get an update on HMDA related topics from knowledgeable industry experts. A great opportunity to network with your HMDA peers! Please send any questions you have for our speakers,…
CCA Regulator Panel Breakfast Meeting
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get an update from the prudential banking regulators. Please send any questions you have for our speakers in advance to: Speaker Questions. Location: Northern Trust Building Speakers/Invitees: Hassan Antonios,…
It’s Time to Re-focus on Deposit Compliance
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your Registration. For the first time in a long time, rates are rising, and as a result, compliance mistakes can become very costly. In addition, all of the regulatory agencies are focusing on the potential for consumer harm and…
Fair Lending and CRA: Tools to Succeed
Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, IL, United StatesCost: Members: $135 Non-members: $235 A light breakfast and fabulous lunch are included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on Fair Lending and CRA related topics from the regulators and other industry experts. A great opportunity to network with your peers, so…
Annual Conference
Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United StatesCost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and meet industry vendors in our Vendor…
The 5th Pillar: Customer Due Diligence Requirements
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on the upcoming requirements for the Fifth Pillar of BSA - Customer Due Diligence for Beneficial Ownership from industry experts. This is also a great opportunity…
Regulatory Panel Breakfast Meeting – Rescheduled for 3/26/18
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesThe event from February 9, 2018 has been rescheduled for March 26, 2018. If you have previously registered for this event, we ask that each previously registered attendee please complete the first form below to confirm your attendance for the new date or to submit an alternate attendee. Please do NOT re-register. We have an…
BSA-Palooza – BSA Conference 2018
Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, IL, United StatesCost: Members: $125 Non-members: $225 A light breakfast and fabulous lunch are included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on BSA-AML related topics from the regulators and other industry experts. A great opportunity to network with your BSA-AML peers! Please send any…
Running an Effective Compliance Management System – Pulling it all Together
Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United StatesCost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any diet restrictions on your registration. Join CCA and your banking colleagues as we learn the intricacies of a Compliance Management System (CMS) and get helpful, actionable information you can take back to your Institution. Please send any questions you have for our…
CCA Annual Conference
Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United StatesCost: Members: $125 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related topics and meet industry vendors in our Vendor…