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DTSTART;TZID=America/Chicago:20180326T083000
DTEND;TZID=America/Chicago:20180326T120000
DTSTAMP:20180319T215819Z
CREATED:20171215T191752Z
LAST-MODIFIED:20180319T215819Z
UID:433-1522053000-1522065600@www.chicagolandcompliance.org
SUMMARY:Regulatory Panel Breakfast Meeting - Rescheduled for 3/26/18
DESCRIPTION:The event from February 9\, 2018 has been rescheduled for March 26\, 2018.\nIf 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. \nWe have an attendance limit of 180 persons for our venue and if you now would like to register and you had not previously registered for the event\, please complete the registration form at the bottom of this page. \nForm has been removed as no refunds are available after this date. Please contact ccai@chicagolandcompliance.org if you need additional information.\nFor an attendee not previously registered\, please complete this section and proceed to payment:\nCost:\nMembers: $35\nNon-members: $60\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. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nTeresa Sabanty\, Deputy Regional Director\, FDIC\nSheila Steck\, National Bank Examiner\, OCC\nMichael Trefelner\, Supervision Manager\, FRB\nPaul Ward\, District Manager\, IDFPR\nInvited\, CFPB\n\nAdditionally\, Jim Baron\, Vice President\, Director of Technology Risk Management Services at TCA will present on Data Privacy and Security: Where do Compliance and IT Meet?\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 early to Speaker Questions.\n\n\nRegistration and Breakfast begins at 7:45 am\n Session runs from 8:30 am to 12:00 pm \nAttendees are advised to arrive before 8:15 am and be prepared to present photo ID. \n\nLast day of registration is end of business on March 19\, 2018 \nImportant Message: CCA no longer accepts cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. This important change is necessary to 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\n  \nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB 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.\nReservation cancellations received by the CCA after the registration deadline of March 19\, 2018 will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2018-0209/
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:20171208T080000
DTEND;TZID=America/Chicago:20171208T120000
DTSTAMP:20171205T040057Z
CREATED:20170616T172633Z
LAST-MODIFIED:20171205T040057Z
UID:305-1512720000-1512734400@www.chicagolandcompliance.org
SUMMARY:The 5th Pillar: Customer Due Diligence Requirements
DESCRIPTION:Cost:\nMembers: $35\nNon-members: $60\nA light breakfast is included. Please indicate any diet restrictions on your Registration \nJoin 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 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: Northern Trust Building\n\nSpeakers:\n\nMaleka Ali\, CAMS\, President\, Arc-Serv\, LLC\nBrian J Crow\, CAMS\, Executive Vice President\, TCA\nDanielle Heidemann\, CIA\, Senior Specialist\, Wipfli LLP\n\n\nTopics:\n\nCDD and beneficial ownership basics\, refresher and gray areas or things to consider.\nGetting into the nuance of CDD and beneficial ownership\, with some case studies and examples.\nDevelopment of Action Plan – Who is responsible for what? When should it be completed? Vendor oversight?\n\nDevelopment of Policy & Procedures\nBSA/AML/CIP/OFAC Risk Assessment updates\nNew Account Form updates\nNew Account Checklist updates\nPrepare staff training\nPerform monitoring after implementation\n\n\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 December 4\, 2017 \nImportant Message: CCA no longer accepts cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. This important change is necessary to 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\n  \nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB for CRCM credits and ACAMS for CAMS 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 December 4\, 2017 will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2017-1208/
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:20171005T073000
DTEND;TZID=America/Chicago:20171005T170000
DTSTAMP:20171020T165104Z
CREATED:20170316T005654Z
LAST-MODIFIED:20171020T165104Z
UID:258-1507188600-1507222800@www.chicagolandcompliance.org
SUMMARY: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 meet industry vendors in our Vendor Booth area to help you deal with everyday compliance challenges. \nThe conference has been approved for 5.75 CRCM credits. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\nKeynote: David Dickinson\, Bankers Compliance Consulting – Corporate Governance and the Culture of Compliance \n\nMatt Livesay\, BMO Harris Bank– 1st Line of Compliance Defense: Structure and Challenges; Key Considerations with Regulators \n\nDebbie Smith\, Northern Trust – 2nd Line of Compliance Defense: Structure and Challenges (Managing Process and Regulators) – BSA Perspective \nJoel Ramos\, MB Financial – 2nd Line of Compliance Defense: Structure and Challenges (Managing Process and Regulators) – Compliance Perspective \n\nDon Erickson\, BMO Harris Bank – 3rd Line of Compliance Defense: Process\, Challenges\, Impact of Enforcement Actions\, Focus from Regulators and When to Use 3rd Party Providers \n\nDebra Fine\, The Fine Art of Building Business Relationships: One Conversation at a Time – The Fine Art of Small Talk and How to Talk to Your Board \n\nNiall K. Twomey\, Crowe Horwath LLP – Risk Assessment: Actively Understanding it is a Process; Appetite and Tolerance for Compliance Risk \n\nJoseph E. Silvia\, Schiff Hardin – Incentive Compensation \n\nMarc Franson\, Chapman and Cutler LLP – Compliance Regulatory Update/Enforcement Actions \n\nBonus mini-session: Varun Ebenezer\, BMO Harris Bank – Blockchain and Bitcoin – What You Need to Know \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 September 29\, 2017 \nImportant Message: CCA no longer accepts cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. This important change is necessary to guarantee your access to the event and ensure receipt of payment. Registration for meetings or membership will not be considered complete without prepayment. CCA is no longer able to invoice for events and entry will be denied if payment has not been received. Payment can be made in advance using a debit or credit card via CCA’s PayPal page. Failure to pay in advance may result in removal of registration for the event. \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page. PLEASE DO NOT USE THIS LINK IF YOU HAVE NOT COMPLETED THE REGISTRATION FORM BELOW.  \n\nSpeakers and Topics may be subject to change. \nThis event is in the process of being approved by the ICB for CRCM credits.\nThis event may not be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. Materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore\, unless otherwise indicated\, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.\nReservation cancellations received by the CCA after the registration deadline of September 29\, 2017 will not receive a refund. \nRegistration for this event has closed.
URL:https://www.chicagolandcompliance.org/event/2017-1005/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
CATEGORIES:Annual Conference
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20170714T073000
DTEND;TZID=America/Chicago:20170714T153000
DTSTAMP:20170711T001714Z
CREATED:20170417T145528Z
LAST-MODIFIED:20170711T001714Z
UID:268-1500017400-1500046200@www.chicagolandcompliance.org
SUMMARY:Fair Lending and CRA: Tools to Succeed
DESCRIPTION:Cost:\nMembers: $135\nNon-members: $235\nA light breakfast and fabulous lunch are included. Please indicate any diet 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. \nSpeakers & Topics :\nLoretta Kirkwood\, CrossCheck Compliance LLC – Overview: Fair Lending vs. UDAAP vs. CRA (approach\, redlining\, analytics) \n\nScott Grotewold\, FRB Chicago – Regulatory Panel\nDaniel R. Peters\, FDIC\nSheila Steck\, OCC \n\nJoshua Kotin\, Buckley Sandler LLP – Anatomy of Enforcement Actions: UDAAP\, Redlining\, Testers\, Servicing \n\nAdded Speaker: Alyssa Greenspan\, Community Capital Management – Luncheon Topic: CRA Qualified Investment Funds \n\nJim Dray\, TCA – Fair Lending Program (FL program/CMS\, Qualitative and Quantitative)\nBrian Crow\, TCA \n\nCarrie Hagner\, Associated Bank – Lender Perspective on FL and CRA: Broader Conversation on Available Tools\nMainaki Joseph\, Discover Financial Services\nMary Schroeder\, Pan American Bank \n\nMelissa Blaser\, Wipfli LLP – Fair Lending Implications with Bigger Data (issues & resources) Q & A \n\nRegistration and Breakfast begins at 7:30 am\nSession runs from 8:15 am to 3:30 pm \nAttendees are advised to arrive before 8:15 a.m. \n\nLast day of registration is extended through July 10\, 2017 \nImportant Message: CCA will no longer accept 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 CCA’s PayPal page. Failure to pay in advance may result in removal of registration for the event. \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page. PLEASE DO NOT USE THIS LINK IF YOU HAVE NOT COMPLETED THE REGISTRATION FORM BELOW.  \n\nSpeakers and Topics may be subject to change. \nThe session is in the process of being approved by the ICB 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.\nReservation cancellations received by the CCA after the registration deadline of July 10\, 2017 will not receive a refund. \nRegistration for this event has closed.
URL:https://www.chicagolandcompliance.org/event/2017-0714/
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:20170526T080000
DTEND;TZID=America/Chicago:20170526T113000
DTSTAMP:20170526T143149Z
CREATED:20170421T175117Z
LAST-MODIFIED:20170526T143149Z
UID:270-1495785600-1495798200@www.chicagolandcompliance.org
SUMMARY:It’s Time to Re-focus on Deposit Compliance
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nFor 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 looking at deposit regulations compliance from this very different perspective. It is time to revisit the deposit compliance regulations and ensure you aren’t caught unprepared by the evolving risk environment. Join CCA and your banking colleagues as we get a refresher course on deposit compliance and the evolving priorities of the regulatory agencies on deposit regulations and the potential for consumer harm. \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nBrian J Crow\, CAMS\, Executive Vice President\, TCA\nJames F Dray\, CRCM\, President\, TCA\nElizabeth M Snyder\, CRCM\, Senior Associate Financial Services\, Plante Moran\n\n\nTopics Include:\n\nRefresher on Deposit Regulations – What they are\, what they mean\n\nRegulation E\n\nTransaction Coverage\nConsumer Liability Calculation\nError Resolution Procedures/Documentation requirements\nOpt-in/Opt-out for one time ATM/Debit Cards\nDescription of how overdrafts can occur\nGift Card Disclosure Requirements\nUpdate on status of Prepaid Access Rule\n\n\nRegulation CC / Check 21\n\nCompletion of customer notice of hold\nSystem calculation and proper release of holds\nProcesses consistent with stated policy\nSubstitute check disclosures\n\n\nRegulation DD\n\nOrder of Payment of Checks\nAdvertising\nUse of the word “Free”\nAd-hoc and courtesy pay overdraft programs\n\nDisclosure of balances\nCustomer Communication\nContinuous/Daily Overdraft Fees\n2005 Joint Agency Guidance\n2010 FDIC Guidance\nCFPB updates\n\n\n\n\ne-Sign\n\nWhat constitutes demonstrable consent?\n\n\n\n\n\n\nThe Evolving Risk Environment\n\nConsumer Harm and the Changing Focus of Compliance Examinations\n\nAssessing Risk for Consumer Harm\nPolicy and Procedures\nTraining\nNew Products and Services\nSystem Change Control\nCompliance Monitoring/Audit\nConsumer Complaints\nThird Party Risk Management\n\n\nBest Practices for Examination Preparation\n\n\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 8:30 am to 11:30 am \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \n\nLast day of registration is May 19\, 2017 \nImportant Message: CCA will no longer accept 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 CCA’s PayPal page. Failure to pay in advance may result in removal of registration for the event. \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page.  \n\nSpeakers and Topics may be subject to change. \nThe session is pending 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. \nReservation cancellations received by the CCA after the registration deadline will not receive a refund. \nRegistration has closed for this event.
URL:https://www.chicagolandcompliance.org/event/2017-0526/
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:20170303T080000
DTEND;TZID=America/Chicago:20170303T113000
DTSTAMP:20170225T175149Z
CREATED:20170203T020225Z
LAST-MODIFIED:20170225T175149Z
UID:226-1488528000-1488540600@www.chicagolandcompliance.org
SUMMARY:CCA Regulator Panel Breakfast Meeting
DESCRIPTION:Cost:\nMembers: $40\nNon-members: $70\nA light breakfast is included. Please indicate any dietary restrictions on your Registration. \nJoin CCA and your banking colleagues as we get an update from the prudential banking regulators. \nPlease send any questions you have for our speakers in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers/Invitees:\n\nHassan Antonios\, Compliance Examiner\, FDIC\nKerri Doll\, Director of Banking\, IDFPR\nMark Hodge\, Regional Field Manager\, CFPB\nSheila Steck\, National Bank Examiner\, OCC\nLaura Trotz\, Associate District Director\, FINRA\nJohn Woodruff\, Supervision Manager\, FRB\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 early to Speaker Questions.\n\n\nRegistration and Breakfast begins at 8:00 am\nSession runs from 8:30 am to 11:30 am \nAttendees are advised to arrive before 8:15 a.m. and be prepared to present photo ID. \nLast day of registration is February 24\, 2017 \nImportant Message: CCA will no longer accept cash or checks as payment for meetings or membership dues. Payment is accepted 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 CCA’s PayPal page.  \n\nAlready signed up but forgot to pay? Click here to go to our PayPal payment page.  \n\nSpeakers and Topics may be subject to change. \nThe session has been approved for 3.75 CRCM credits. This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore\, unless otherwise indicated\, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.\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.\nReservation cancellations received by the CCA after the registration deadline will not receive a refund.\n \nRegistration for this event has closed. 
URL:https://www.chicagolandcompliance.org/event/2017-0303/
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:20161209T083000
DTEND;TZID=America/Chicago:20161209T120000
DTSTAMP:20161208T164703Z
CREATED:20161104T231028Z
LAST-MODIFIED:20161208T164703Z
UID:176-1481272200-1481284800@www.chicagolandcompliance.org
SUMMARY:CCA HMDA Breakfast
DESCRIPTION:Cost:\nMembers: $35\nNon-members: $60\nA light breakfast is included. Please indicate any diet restrictions on your Registration. \nJoin 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! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \n\nLocation: Northern Trust Building\n\nSpeakers:\n\nHeidi Wier\, Managing Director\, CrossCheck Compliance\, LLC\nTim Tedrick\, Partner\, Wipfli\, LLC\nMichelle Strickland\, CRCM\, Director of Special Projects\, TCA\n\n\nTopics:\nPart I: HMDA Today: \n\nCurrent rules\, (things haven’t changed quite yet)\nkey definitions\,\ncommon issues and hot spots that can pose civil monetary penalties\,\nregulatory violations and/or audit exceptions.\n\nPart II: What to do with your HMDA LAR: \n\nData Integrity 3 Lines of Defense:\n\nwhat fields should you check\nhow should you check\nwho should be checking the data\n\n\nHow do you ensure you’ve captured all of the HMDA-applicable loans on your LAR?\nHow should your data be analyzed?\nWhy you need to use Mapping!\nHow can this impact Fair Lending\, CRA\, and UDAAP?\nWhat the Examiners and Regulators do with your HMDA data.\n\nPart III: HMDA in 2018: \n\nWhat are the new rules.\nFocus on the new fields.\nWhere are the challenges?\nWhat is the timeline?\nHow can you prepare?\nWhat steps or action items should you be doing today?\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 December 2\, 2016 \nPayment is required in advance or at the door.  CCA is no longer able to invoice for events and entry will be denied. Payment can be made in advance via PayPal or at the door via check\, cash\, or through PayPal via your mobile device.  \nSpeakers and Topics may be subject to change. \nThe session is pending 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.\nReservation cancellations received by the CCA after the registration deadline will not receive a refund.\n \nRegistration is closed for this event. 
URL:https://www.chicagolandcompliance.org/event/hmda-breakfast/
LOCATION:Northern Trust Building\, 50 S LaSalle St\, 6th Floor\, Chicago\, IL\, 60603\, United States
CATEGORIES:Breakfast Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20161006
DTEND;VALUE=DATE:20161007
DTSTAMP:20160907T153711Z
CREATED:20160906T160659Z
LAST-MODIFIED:20160907T153711Z
UID:93-1475712000-1475798399@www.chicagolandcompliance.org
SUMMARY:Annual Conference
DESCRIPTION:
URL:https://www.chicagolandcompliance.org/event/annual-conference/
LOCATION:Drury Lane\, 100 Drury Ln\, Oakbrook Terrace\, IL\, 60181\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Chicago:20160722T084500
DTEND;TZID=America/Chicago:20160722T160000
DTSTAMP:20160909T194521Z
CREATED:20160906T205100Z
LAST-MODIFIED:20160909T194521Z
UID:134-1469177100-1469203200@www.chicagolandcompliance.org
SUMMARY:BSA-palooza
DESCRIPTION:Cost:\nMembers: $125\nNon-members: $225\nA light breakfast and fabulous 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 the regulators and other industry experts. A great opportunity to network with your BSA-AML peers! \nPlease send any questions you have for our speakers\, in advance to: Speaker Questions. \nSpeakers & Topics :\nKen Agle\, AdvisX – How to Write A SAR Narrative \n\nLisa Gaertner\, FDIC – Regulatory Panel\nRaja Quasim\, FRB Chicago\nSheila Steck\, OCC \n\nBetsy Maesen\, FinCEN – BSA: Perspectives from FinCEN \n\nKarla Campo\, Inland Bank – Panel Discussion – Risk Assessments\nKatherine May\, BMO Harris\nMichelle Triggiani\, Oxford Bank\nAllison Triplett\, BMO Harris \n\nPaul Jarosz\, (Moderator)\, Oxford Bank – Roundtable Discussions \n\nSpeakers and Topics may be subject to change. \nThe session has been approved by the ICB for 6 CRCM credits and by ACAMS for 6 CAMS 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 18\, 2016 will not receive a refund. \nRegister Now
URL:https://www.chicagolandcompliance.org/event/bsa-palooza/
LOCATION:Maggiano’s Little Italy\, 240 Oak Brook Center\, Oak Brook\, IL\, 60523\, United States
END:VEVENT
END:VCALENDAR