Overview
Wednesday, October 16, 2019
8:00 AM - 5:00 PM
Barack Ferrazzano
200 West Madison Street
39th Floor
Chicago, Illinois
Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer spoke about the legal, regulatory, and operational issues surrounding banking cannabis-related businesses during Abrigo's Midwest BAM Regional User Group event. BAM is a BSA/AML software solution that allows financial institutions to manage various BSA & AML compliance and fraud detection workflows. Barack Ferrazzano hosted the all-day meeting focusing on industry hot topics, product specific training, and upcoming product enhancements.
Weeding through the Risks of Banking the Cannabis Industry
Wednesday, October 16 | 1:45-2:45 PM
John M. Geiringer, Partner & Regulatory Section Leader
John Geiringer 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.
Additional Topics Included:
- BSA Best Practices and Model Governance
- Law Enforcement Update
- A Deep Dive into BAM+ Tips & Tricks