Past, Present and Future of Bank Secrecy Act and Anti-Money Laundering / Countering Financing of Terrorism (“BSA and AML/CFT”)
April 17 @ 8:00 am - 12:00 pm
Members: $65
Non-members: $95
A hot breakfast is included. Please indicate any dietary restrictions on your Registration.
Join CCA and your banking colleagues as we get insights on where we’ve been, where we’re at and where we’re going with regard to BSA/AML/CFT. This is a great opportunity to network with your peers.
The session has been approved for 3 CRCM, 3 CAFP and 2 CERP credits.
Please send any questions you have for our speakers, in advance to: Speaker Questions.
Location: Maggiano’s Little Italy
Speakers & Topics:
Brian Crow, Managing Partner and Co-President, TCA Compliance
Helen Touchton, Independent BSA/AML Consultant, Touchton Compliance Consulting LLC
Past: Fines here, fines there, fines everywhere!
This session will review recent enforcement actions, key lessons learned, underlying root causes, and emerging patterns—along with strategies to avoid common pitfalls.
Tamara Kolb, Principal, Crowe LLP
Ralph Wright, Principal, Crowe LLP
Present: Current Environment
This session will cover pending rulemaking, AML/CFT priorities, cryptocurrency, banking as a service, Fraud, FinCEN priorities and AI.
Robin Guthridge, Director, Wipfli LLP
Future: What is on the horizon for AML compliance?
As AI evolves, model validation and fraud monitoring will shift—while fraudsters also exploit AI to defeat CIP verification. A new administration may bring new priorities, as seen in the focus on providing banking services to the crypto industry. This session will cover what you should be considering for your AML Program as expectations and technologies evolve.
Registration and Breakfast begins at 8:00 am
Session runs from 9:00 am to 12:00 pm
Last day of registration is 5:00pm CT on April 14, 2025
As a reminder, CCA no longer accepts cash or checks as payment for meetings or membership dues. Payment is only accepted in advance by debit or credit card via our website. Registration for meetings or membership will not be considered complete without prepayment. CCA is no longer able to invoice for events and entry will be denied if payment has not been received. Payment can be made in advance using a debit or credit card via CCAs PayPal page. Failure to pay in advance may result in removal of registration for the event.
Speakers and Topics may be subject to change.
This session is not to be recorded electronically without written permission from the Chicagoland Compliance Association and all speakers. materials and opinions shared from the speakers are not necessarily those of the organization they represent and therefore, unless otherwise indicated, should be assumed personal and not indicative of any implied liability or accountability back to the respective organization.
Reservation cancellations received by the CCA after the registration deadline of 5:00pm on April 14, 2025 will not receive a refund.
If after registering you do not see the “Thank You” page or you do not receive a confirmation email within two days, then your registration has not been received. Please email the CCA.
In order to receive Member Pricing for this event, your institution must have paid your Membership Dues for 2025. If you are unsure if your institution is a CCA member, please check the Membership Listing on our website.
