Calendar

  1. October 2019

    1. Tuesday, October 15, 2019
      1. Event image Multi-Day Event8:30 AM Tuesday – 4:00 PM Wednesday at Scranton Area

        2019 ANTI-MONEY LAUNDERING & BANK SECRECY ACT - Scranton >

        This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act and reviews the entire realm of BSA from “A” to “Z”. From decades old Currency Transaction Reporting (CTR) and various recordkeeping requirements, to institutional risk assessment, Customer/Member Due Diligence (CDD), beneficial ownership expectations, and suspicious activity reporting, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value. More >
    1. Thursday, October 24, 2019
      1. Event image 12:00 PM – 1:30 PM at Pittsburgh Area

        Group 1 - Women in Banking Network Event >

        Explore how women throughout U.S. history have navigated the unique challenges of female leadership to advance and achieve change in the social, political and business worlds. More >
  2. November 2019

    1. Tuesday, November 5, 2019
      1. Event image 8:30 AM – 4:00 PM at Scranton Area

        2019 PA Deposit Documentation Seminar - Scranton >

        The focus is on the day the account is opened. It provides hard to get state law requirements for ownership and documentation. Attendees learn the “why” behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues. More >
    1. Tuesday, November 12, 2019
      1. Event image 8:30 AM – 4:00 PM at Pittsburgh Area

        2019 PA Deposit Documentation - Johnstown >

        The focus is on the day the account is opened. It provides hard to get state law requirements for ownership and documentation. Attendees learn the “why” behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues. More >
    1. Wednesday, November 13, 2019
      1. Event image 8:30 AM – 4:00 PM at Pittsburgh Area

        2019 PA Deposit Documentation - Pittsburgh >

        The focus is on the day the account is opened. It provides hard to get state law requirements for ownership and documentation. Attendees learn the “why” behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues. More >
  3. January 2020

    1. Thursday, January 23, 2020
      1. Event image 8:15 AM – 4:00 PM at Pittsburgh Area

        NEW - Supervisory Training Series - Session I - West >

        You will acquire and practice core skills, and you will learn how to bring out the best in all employees. You will walk away with enhanced skills, tools, and techniques that guarantee excellence. More >
  4. March 2020

    1. Thursday, March 19, 2020
      1. Event image 8:15 AM – 4:00 PM at Pittsburgh Area

        NEW - Supervisory Training Series - Session II - East >

        You will acquire and practice core skills, and you will learn how to bring out the best in all employees. You will walk away with enhanced skills, tools, and techniques that guarantee excellence. More >
  5. May 2020

    1. Thursday, May 7, 2020
      1. Event image 8:15 AM – 4:00 PM at Pittsburgh Area

        NEW - Supervisory Training Series - Session III - West >

        You will acquire and practice core skills, and you will learn how to bring out the best in all employees. You will walk away with enhanced skills, tools, and techniques that guarantee excellence. More >
  6. September 2020

    1. Wednesday, September 9, 2020
      1. Event image Multi-Day Event8:15 AM Wednesday – 4:00 PM Thursday at Pittsburgh Area

        NEW - Branch Manager Bootcamp - Session I - West >

        Join us for this program broken out into two two-day sessions. More >
  7. October 2020

    1. Wednesday, October 28, 2020
      1. Event image Multi-Day Event8:15 AM Wednesday – 4:00 PM Thursday at Pittsburgh Area

        NEW - Branch Manager Bootcamp - Session II - West >

        Join us for this program broken out into two two-day sessions. More >