Calendar

  1. October 2019

    1. Thursday, October 17, 2019
      1. Event image Multi-Day Event8:30 AM Thursday – 4:00 PM Friday at Philadelphia Area

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

        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 >
    1. Tuesday, October 22, 2019
      1. Event image 3:00 PM – 6:30 PM at Williamsport Area

        Group 4 Fall Group Meeting & Recognition Reception >

        Join Group 4 this fall for a high-energy reception featuring education, regional networking and peer recognition. More >
  2. November 2019

    1. Thursday, November 7, 2019
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2019 PA Deposit Documentation - Philadelphia >

        The focus is on the day the account is opened. It provides hard to get state law requirements for ownership and documentation. Attendees learn the “why” behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues. More >