bank secrecy act
Events
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BSA Session
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 three great BSA topics for the price of one, along with a great opportunity to network with your peers! Please send any questions you have for our speakers,…
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Managing Cannabis Risk
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…
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2023 CCA Annual Conference
Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United StatesCost: Members: $180 per attendee Non-members: $225 per attendee 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 network with…
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Past, Present and Future of Bank Secrecy Act and Anti-Money Laundering / Countering Financing of Terrorism (“BSA and AML/CFT”)
Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, IL, United StatesMembers: $65 Non-members: $95 A hot breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get insights on where we've been, where we're at and where we're going with regard to BSA/AML/CFT. This is a great opportunity to network with your peers. The session has…