Calendar

  1. April 2018

    1. Thursday, April 19, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2018 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 issued in May 2016 are reviewed in detail. More >
  2. June 2018

    1. Wednesday, June 20, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Wyomissing >

        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 >