1. April 2018

    1. Tuesday, April 17, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Harrisburg >

        This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations issued in May 2016 are reviewed in detail. More >
    1. Wednesday, April 25, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Security and Risk Management Seminar >

        This seminar will focus current security issues. At this seminar you will learn about Fraud Schemes, The Three P’s of Financial Crime, The Four L’s of Physical Security, Preparation, Risk and Critical Robbery Information and much more. Don’t miss this very informative session. More >
    1. Monday, April 30, 2018
      1. Event image 9:30 AM – 7:00 PM at Harrisburg Area

        PA Bankers Day at the State Capitol >

        Do you know what your bank does to help the community it serves? If so, you are a great advocate for your institution and we need your voice during Bankers Day at the State Capitol. Join us on April 30 for our flagship advocacy event, focusing on telling your industry's story to the elected officials that serve Pennsylvania. You have the anecdotes to explain your bank's impact on the community. On April 30, plan on sharing these with legislators to show how important banking is to a thriving economy. More >
  2. September 2018

    1. Tuesday, September 25, 2018
      1. Event image Multi-Day Event8:15 AM Tuesday – 3:00 PM Thursday at Harrisburg Area

        School of Compliance >

        Regulators continue to emphasize the importance of a comprehensive compliance management system supported by a knowledgeable compliance officer and management team. The school focuses on the regulatory issues with the highest risks and incorporates discussion of “real-life” examples and best practices. More >