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Past Events

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

Past Events

June 05, 2018 Carl G. Pry to Present TRID Checkup
May 21, 2018 Agnes Bundy Scanlan to Speak at Boston Bar Association Privacy & Cybersecurity Conference
May 17, 2018 Mary Frances Monroe to Speak at Financial Services Roundtable 2018 Lawyers Council Spring Meeting
May 16, 2018 Ross Marrazzo to Speak at IIB Annual Anti-Money Laundering Seminar
May 08, 2018 Carl G. Pry to Present Federal Compliance School OnDemand with Live Streaming
April 30, 2018 Andrew L. Sandler to Moderate Opening General Session at MBA's Legal Issues & Regulatory Compliance Conference 2018
April 29, 2018 Carl G. Pry to Speak at MBA's Legal Issues & Regulatory Compliance Conference 2018
April 24, 2018 Carl G. Pry to Present BSA/AML for Lenders
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
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