Calendar

  1. June 2018

    1. Tuesday, June 19, 2018
      1. Event image 8:30 AM – 4:00 PM at Scranton Area

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

        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 >
    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 >
      2. Event image Multi-Day Event3:00 PM Wednesday – 3:00 PM Thursday 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. NEW FORMAT - Late afternoon golf/reception with program the following day. Registration information is not currently available for this event. More >
  2. August 2018

    1. Thursday, August 23, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        CFO Conference >

        Join your fellow Chief Financial Officers and their equivalents to exchange ideas, develop new strategies, and learn about the latest trends & best practices. More >
  3. September 2018

    1. Tuesday, September 25, 2018
      1. Event image Multi-Day Event8:15 AM Tuesday – 3:00 PM Thursday at Harrisburg Area

        School of Compliance >

        Regulators continue to emphasize the importance of a comprehensive compliance management system supported by a knowledgeable compliance officer and management team. The school focuses on the regulatory issues with the highest risks and incorporates discussion of “real-life” examples and best practices. More >
  4. November 2018

    1. Thursday, November 8, 2018
      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 >