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  • BSA-Palooza – BSA Conference 2018

    Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, IL, United States

    Cost: 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…

  • BSA Session

    Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

    Cost: 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,…

  • CCA Annual Conference

    Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United States

    Cost: 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 network with vendors and not for…

  • Completing a SAR in Challenging Times

    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. Please…

  • 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…

  • All-Day BSA

    Drury Lane 100 Drury Ln, Oakbrook Terrace, IL, United States

    Cost: Members: $135 Non-members: $235 This is an in-person event. There is no offsite/virtual option. A breakfast buffet and 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 regulators, industry experts and banking peers. A great opportunity…

  • CCA Regulator Panel Breakfast Meeting

    Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

    Cost: Members: $55 Non-members: $85 Join 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…

  • CCA Regulator Panel Breakfast Meeting

    Northern Trust Building 50 S LaSalle St, 6th Floor, Chicago, IL, United States

    Cost: Members: $55 Non-members: $85 Join 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/CFT/AML, CRA, etc.), including what’s on the radar for 2025. Time will be…

  • 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 States

    Members: $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…

  • 2025 Annual Conference

    Maggiano's Little Italy 240 Oak Brook Center, Oak Brook, IL, United States

    Cost: Members: $175 per attendee Non-members: $235 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…