We will be attending the NJ Bankers educational event- BSA Full School on November 14th, 2018! Education is a core requirement of a bank’s satisfactory BSA/AML compliance program. An effective Professional Development opportunity provides a clear understanding of … Read More
We will be attending the ACAMS Connecticut Chapter 5th Annual All-Day Learning Event February 1st! Register for a successful learning event located in Mohegan Sun in Uncasville, CT. SAVE THE DATE! ACAMS Connecticut Chapter 5th Annual All-Day Learning Event 5 CAMS … Read More
We will be attending the Texas Bankers Association BSA/AML Basics in San Antonio, Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you're new to BSA or want a comprehensive BSA knowledge base, this is the best … Read More
We will be attending the Texas Bankers Association BSA/AML Basics in Houston Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you're new to BSA or want a comprehensive BSA knowledge base, this is the best first … Read More
We will be attending the Texas Bankers Association BSA/AML Basics in Farmers Branch, Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you're new to BSA or want a comprehensive BSA knowledge base, this is the best … Read More
We will be attending the Association of International Bank Audit and Compliance Professionals Inc.Learning event on March 26th, 2019. This all-day seminar provides an up-to-date overview of a handful of topics including False Positives Best Practices moderated by ARC Risk … Read More
Hosted by the Texas Bankers Association: This school provides a unique opportunity to get some rare “how to” instruction. The curriculum changes each year to provide up-to-date, ongoing training for experienced BSA/AML professionals. This is not an introductory program. The … Read More
