Calendar

  1. March 2019

    1. Friday, March 22, 2019
      1. Event image 10:00 AM – 10:30 AM at Webinar

        Advocacy Dos and Don'ts - Webinar >

        Join ABA and PA Bankers staff as we help you navigate your meetings with legislators. Whether on Capitol Hill in Washington D.C. or at the state Capitol in Harrisburg, your meetings should not be overwhelming – you’re the banking expert! We will provide tips on how to be a knowledge resource, suggestions on bank statistics to bring to your meetings and insight on the role of legislative staff. More >
  2. May 2019

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

        2019 Anti-Money Laundering & Bank Secrecy Act Seminar - Philadelphia >

        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 implemented in May 2018 are reviewed in detail. The changes predicated by the latest update to the Suspicious Activity Report (SAR) are identified. The latest guidelines on account management, ongoing monitoring, and due diligence expectations for Money Services Businesses (MSB), “Third-Party Payment Processors” (TPPP), Marijuana Related Enterprises (MRE), and other “High-Risk” Clients are highlighted, while the ever Increasing issue of “de-risking”/client “re-evaluation” is discussed. Institutional risk assessments and the latest guidance on high-risk products and services, cyber events and cyber-related crime, e-mail compromise fraud schemes, human trafficking and human smuggling, Elder and Vulnerable Adult exploitation, and disaster-related fraud are reviewed. More >