Calendar

  1. October 2019

    1. Tuesday, October 15, 2019
      1. Event image Multi-Day Event8:30 AM Tuesday – 4:00 PM Wednesday at Scranton Area

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

        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 >
  2. November 2019

    1. Wednesday, November 6, 2019
      1. Event image Multi-Day Event2:00 PM Wednesday – 1:00 PM Friday at Hershey

        Wealth Management & Trust Conference & Exhibition >

        This conference is a time to connect with fellow bankers, hear updates on trends and issues, network with trust professionals, learn from seasoned presenters and industry experts and visit the exhibitor resources. More >
    1. Thursday, November 14, 2019
      1. Event image 8:15 AM – 2:00 PM at Hershey

        FDIC Directors College >

        The Directors College is an interactive, one-day program designed for bank directors that provides ongoing education on current topics and various elements of bank supervision. More >
  3. June 2020

    1. Thursday, June 25, 2020
      1. Event image 8:00 AM – 4:00 PM at Hershey

        Directors Institute >

        The Directors Institute is a non-profit organization which hosts a one-day interactive seminar that aims to provide financial services institution directors with best practice learning for both new and experienced directors. Registration information is not currently available for this event. More >