Calendar

  1. June 2019

    1. Tuesday, June 11, 2019
      1. Event image Multi-Day Event8:30 AM Tuesday – 4:00 PM Wednesday at Pittsburgh Area

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

        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. September 2019

    1. Monday, September 23, 2019
      1. Event image 8:15 AM – 4:00 PM at Pittsburgh Area

        Emerging Leaders Conference >

        Are you a banker with current leadership responsibilities or aspiring to be in a leadership position? Join us for the 2019 Emerging Leaders Conference to network with peers and learn the keys to leadership in today’s banking industry. More >