Overview
Monday, October 4, 2021
Louisville, Kentucky
Seminar
On Monday, October 4, Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer joined the National Association of Federally-Insured Credit Unions (NAFCU) to discuss the AML Act of 2020 at the 2021 Regulatory Compliance & BSA Seminar in Louisville, Kentucky.
AML Act of 2020 Part I: Beneficial Ownership Changes
Monday, October 4th
John M. Geiringer, Partner | Barack Ferrazzano Financial Institutions Group
About the Speaker
John is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics.