Overview
Compliance "Spring Cleaning" Virtual Seminar
A complimentary program hosted by the Barack Ferrazzano Financial Institutions Group
Thursday, April 29, 2021
9:00 AM-1:00 PM CDT
The Barack Ferrazzano Financial Institutions Group is pleased to invite you to our annual Compliance "Spring Cleaning" Seminar. This is an opportunity for our clients and friends in the financial sector to stay current on the constantly evolving world of regulatory compliance. Open to in-house counsel, compliance officers, and C-suite executives, the Seminar will help you navigate compliance challenges and preview what is likely on the horizon for your organization at your next compliance examination.
Highlights for 2021
Featured panelists from:
- Federal Deposit Insurance Corporation
- Federal Reserve Bank of Chicago
- Illinois Department of Financial & Professional Regulation
- Association for the Recovery of Children
- Barack Ferrazzano Regulatory Attorneys
Topics include:
- BSA/AML Hotspots
- CFPB Update: New Administration, New Attitude
- Banking Cryptocurrency
- What's on the Regulators' Radar?
- Human Trafficking: Beyond the Typologies
Agenda
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9:00 - 9:45 AM |
Introduction: BSA/AML Hotspots
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9:45 - 10:15AM |
CFPB Update: New Administration, New Attitude
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10:15 - 10:30 AM |
Break |
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10:30 - 11:00 AM |
Banking Cryptocurrency
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11:00 - 11:45 AM |
What’s on the Regulators’ Radar?
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11:45 - 12:00 PM |
Break |
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12:00 - 12:45 PM |
Human Trafficking: Beyond the Typologies
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12:45 - 1:00 PM |
Questions & Closing Thoughts |
Request Materials
This program will be recorded, with the exception of the "What’s on the Regulators’ Radar?" panel.
We welcome any other topics or questions you would like us to address. Submit questions and topic suggestions to: bfekina@bfkn.com.