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Past Events

Media Contact: Melissa Pazornik: 202.249.7932 or mpazornik@treliant.com

Past Events

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 "IRS Information Reporting: Rules and Forms"
December 19, 2017 Carl G. Pry to Present "Escrows"
December 12, 2017 Mary L. Bailey and Brenda Baylor to Present "Redlining, REMAs, and Assessment Areas: What You Need to Know to Manage Your Risk"
December 05, 2017 Ross Marrazzo to Speak at ABA/ABA Financial Crimes Enforcement Conference
December 04, 2017 Dr. Prasad Chintamaneni to Speak at ABA/ABA Financial Crimes Enforcement Conference
December 04, 2017 Ross Marrazzo to Speak at ABA/ABA Financial Crimes Enforcement Conference
November 30, 2017 Kathlyn L. Farrell and Janet M. Hale to Participate in ABA Briefing: UDAAP Compliance in the First Line of Defense
November 28, 2017 Cantwell F. Muckenfuss III to Speak at RegTech Enable DC
November 28, 2017 Eric Reusch to Moderate Session at RegTech Enable DC
November 16, 2017 Carl G. Pry to Present "Compliance Perspectives: A Monthly Update"
November 14, 2017 Rebecca Lynn Woosley to Speak at Iowa Bankers Association Compliance Conference
November 14, 2017 David Everest to Speak at IIB International Financial Institutions Cybersecurity Conference
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