1. September 2018

    1. Tuesday, September 18, 2018
      1. Event image Multi-Day Event8:30 AM Tuesday – 4:00 PM Wednesday at Scranton Area


        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. October 2018

    1. Thursday, October 18, 2018
      1. Event image 8:00 AM – 12:00 PM at Scranton Area

        Group 3 Fall Recognition Breakfast >

        Join Group 3 for the Fall Recognition Breakfast, an opportunity to share in the recognition of your peers, network, learn and develop your leadership skills. More >
  3. April 2019

    1. Thursday, April 4, 2019
      1. Event image 4:00 PM – 7:00 PM at Scranton Area

        Group 3 Spring Summit - Networking >

        more information to follow. More >