sar Archives - Chicagoland Compliance

All-Day BSA

By David Mulkerin | March 3, 2022

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…

Completing a SAR in Challenging Times

By David Mulkerin | November 20, 2020 |

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…

BSA-Palooza – BSA Conference 2018

By David Mulkerin | January 31, 2018 |

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…