Calendar

  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 >