Calendar

  1. September 2018

    1. Thursday, September 20, 2018
      1. Event image Multi-Day Event8:30 AM Thursday – 4:00 PM Friday at Philadelphia Area

        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 >