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2022 Bank Secrecy Act Compliance Seminar

2022 Bank Secrecy Act Compliance Seminar
This one-day seminar provides an up-to-date overview covering a wide range of top industry matters to ensure your knowledge and understanding of BSA/AML requirements. Compliance Alliance's experts incorporate basic regulatory requirements, including the major components of BSA, as well as the latest guidance for cannabis banking, cryptocurrency and industry hot topics.

For more information:

Overnight Accommodations: *** Be sure to ask for PA Bankers' negotiated rate.

  • Staybridge Suites
    920 Wildwood Park Drive, Harrisburg, PA 17110; (717) 233-3304
    Book online with: Staybridge Suites
  • Hampton Inn & Suites
    30 Capital Drive, Harrisburg, PA 17110; (717) 540-0900
    Book online with: Hampton Inn & Suites
When
10/20/2022 8:15 AM - 3:30 PM
Where
PA Bankers Training Room 3897 North Front Street Harrisburg, PA 17110 UNITED STATES
Registration not available.

Problems or Questions?   Call Jill Ametrano at 717-255-6927 or pbaWebsite@paBankers.com

 

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