Calendar

  1. August 2019

    1. Wednesday, August 21, 2019
      1. Event image Multi-Day Event8:15 AM Wednesday – 4:00 PM Thursday at Harrisburg Area

        Advanced School of Commercial Lending >

        This two day school is designed to introduce experienced lenders to more advanced lending and portfolio management topics. More >
  2. September 2019

    1. Thursday, September 12, 2019
      1. Event image Multi-Day Event8:30 AM Thursday – 4:00 PM Friday at Harrisburg Area

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

        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 >
  3. November 2019

    1. Wednesday, November 13, 2019
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Digital Banking Conference >

        more information to follow More >