Calendar

  1. September 2019

    1. Wednesday, September 18, 2019
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        TRID Essentials Seminar >

        Whether you are new to TRID or have been involved since its inception, this review provides the information you need in order to fully comply with this massive regulation. More >
  2. October 2019

    1. Wednesday, October 30, 2019
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        BSA/AML Update Seminar >

        This one-day seminar provides a comprehensive and up-to-date overview of top industry concerns related to BSA/AML compliance responsibilities. In the age of deregulation, BSA/AML is here to stay. Compliance Alliance incorporates recent feedback from our member base to hit the hot topics and stress points for BSA compliance in community banks across the country. This includes: preparing for post-Beneficial Owner rule examinations, whether to bank marijuana businesses, and other pressing BSA issues by discussion the Top 10 issues related to these BSA issues as determined by our over 500 member banks nationwide. In addition, this seminar will also give attendees an opportunity to discuss issues and problem solve with similarly-situated banks. More >