IIT Downtown Campus - Chicago-Kent College of Law
Room: Governor Richard B. Ogilvie Auditorium
The Anti-Money Laundering Association and IIT Chicago-Kent's Institute for Compliance in Financial Markets present a full-day BSA/AML (Bank Secrecy Act/Anti-Money Laundering) conference.
Is your financial institution prepared to meet the global challenge of terrorism and terrorist financing risks? What are the connections between terrorism, extremism, separatism and crime (including drug trafficking)? What are some ways to identify, analyze and investigate fraud? What is required under the recently proposed FinCEN beneficial ownership customer due diligence?
Large banks are no longer willing to accept risks related to MSB's. How does that decision affect smaller financial institutions and what should you be aware of? Stay current on recent enforcement issues and trends occurring within financial institutions and much more! This conference will prepare you to be one step ahead. Visit the conference website
for details about the participants and registration fees, and a link to online registration.