Skip to content

sar

Events

Events Search and Views Navigation

Event Views Navigation

Today

  • 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…

  • 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…

  • 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…