Overview
Where: The Westin Chicago River North, Chicago, IL
Join Barack Ferrazzano Financial Institutions Group Regulatory Section Leader John Geiringer at Illinois Bankers Association's 2016 Bank Counsel Conference where he will present:
Topic: "BSA/AML and You - Anti-Money Laundering Considerations for Bank Counsel"
When: Friday, December 2 - 2:30 p.m - 3:30 p.m.
A host of issues - FinCEN's new beneficial ownership rule, DOJ investigations of IOLTA accounts, the rise of marijuana-related businesses, homegrown terrorists - make it imperative for all bank counsel to know and understand professional responsibility expectations and concerns, investigation and enforcement trends, and more. John will provide insight into these issues and how you can deal with your bank clients' anxiety because of them.