Chicago Chapter

Chicago Chapter Event
Chicago Chapter, In Focus, To the Rescue

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This year, the Chicago Chapter is taking on a yearlong theme to make a strong and visible partnership with Homeland Security Investigations/ICE's Cornerstone program. Cornerstone is HSI's comprehensive enforcement initiative focusing on financial institutions. Cornerstone seeks to identify and eliminate vulnerabilities within the U.S. financial,...
Chapter Spotlight, Chicago Chapter, December 2011 – February 2012

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Since the Chicago Chapter's launch on September 8, 2008, they have hosted over 18 learning events ranging from OFAC and Sanctions Compliance to Caution List Screening and Cyber Crime. The Chicago Chapter has welcomed speakers from a variety of government agencies and financial institutions. Their...