Calendar

October 2019

1. Tuesday, October 8, 2019
   1. 3:00 PM – 6:30 PM at Scranton Area

      Group 3 Fall Group Meeting & Recognition Reception >

      Join Group 3 this fall for a high-energy reception featuring education, regional networking and peer recognition. More >

1. Tuesday, October 15, 2019
   1. Multi-Day Event – 8:30 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 >

May 2020

1. Wednesday, May 13, 2020
   1. Multi-Day Event – 1:00 PM Wednesday – 12:00 PM Saturday at Other

      PA Bankers 2020 Convention >

      Experience three days packed with dynamic speakers, lively discussions about the banking industry, inspirational programs, fine dining, entertainment and more at the PA Bankers 2020 Convention. More >