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Past Events

Media Contact: Joan Morgulec: 202.249.7911 jmorgulec@treliant.com

Past Events

April 19, 2018 Carl G. Pry to Present Marketing and Advertising Compliance
April 10, 2018 Eric Reusch to Moderate Session at LendIt Fintech USA
April 10, 2018 Efren Marquez Alba to Speak at ACAMS 23rd Annual International AML & Financial Crime Conference
March 28, 2018 Carl G. Pry to Present "Records Management and Retention"
March 22, 2018 Janet M. Hale, Lynn Woosley, and Timothy J. Stokes to Participate in CBA Webinar: Risk and Control Self-Assessments (RCSAs): Putting it all Together
March 20, 2018 Kathlyn L. Farrell to Speak at ABA Risk Management Conference
March 20, 2018 Mark Westmoreland and Eric Reusch to Address The Chicago Bar Association Regulatory & Compliance Committee
March 19, 2018 Susanna K. Tisa, Ross Marrazzo, Kathlyn L. Farrell, and James R. Causey to Speak at Power Hour Breakfast Session at ABA Risk Management Conference
March 18, 2018 Ross Marrazzo to Speak at ABA Risk Management Conference
March 13, 2018 Lynn Woosley to Speak at CBA LIVE
March 07, 2018 Carl G. Pry to Present "Compliance Perspectives"
February 28, 2018 Saverio Mirarchi to Serve as Faculty at American Bar Association 32nd National Institute on White Collar Crime
February 21, 2018 Carl G. Pry to Present "Open-Ended Lines of Credit - Compliance Issues"
February 01, 2018 Cassandra M. Chandler to Present at Chicago InfraGard Quarterly Meeting
January 31, 2018 Carl G. Pry to Present "The New 2018 HMDA Rule: Implementation Challenges and Compliance Questions"
January 25, 2018 Carl G. Pry to Present "BSA/AML and OFAC - Continuing Developments"
January 07, 2018 Saverio Mirarchi to Speak at Chicago-Kent College of Law Countering the Financing of Terrorism: Law and Policy Conference
December 21, 2017 Carl G. Pry to Present "Compliance Perspectives: A Monthly Update"
December 19, 2017 Carl G. Pry to Present "Escrows"
December 19, 2017 Carl G. Pry to Present "IRS Information Reporting: Rules and Forms"
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