Bank Secrecy Act Conference: Fundamentals & Advanced



BSA Day 1:  5 CPE - 5 CLE - CAFP 5, CRCM 5 CE credits will apply 

BSA Day 2:  4 CPE  - 4 CLE - CAFP 5, CRCM 5 CE credits will apply

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The COVID-19 pandemic has had a major impact on the BSA/AML risks that banks face, with law enforcement reporting an increased risk in financial crimes and criminal activity.  It is crucial that your bank properly manages and maintains a sound BSA program to mitigate risk. 

NJBankers virtual BSA Conference offers an in-depth look at BSA/AML risks and provides attendees with an actionable response strategy. BSA Fundamentals on Day 1 of the conference features expert Dianne Barton, President, Performance Solutions Group.  Dianne will cover BSA/ALM hot topics including the five pillars of a BSA/AML compliance program, the USA PATRIOT Act, BSA reporting and record keeping, and record retention.

BSA Advanced on Day 2 offers a deep dive on timely topics including recent FinCEN regulatory advisories, a guide to onboarding, how to utilize data analytics to support your programs, and SAR narratives and COVID-19 fraud.

Protect your bank and your customers.  Register today!

Speakers:  

Dianne Barton, President, Performance Solutions inc. (PSi)

Rochelle Castagna, VP, Marketing, ARC Risk and Compliance

Allison Giancola, J.D., CRCM,  Manager, Wolf & Company, P.C.

Dominic Hulick, Supervisor, The Mercadien Group

Mary Marley, CRCM, Founder & Partner, Martino+Marley                                               

Karen Martino, CRCM, Founder & Partner, Martino+Marley

Pranav Naik, Supervising Senior Associate, The Mercadien Group


Registration Information:
Click below to register for the BSA Conference or register via email by contacting Cindy Zaccaro at czaccaro@njbankers.com

Event Sponsor: For 2 days: $1,600/One day: $1,000             

  • Commercial at start of event/break each day sponsored       
  • 1 complimentary registration per day sponsored
  • Attendee List with Emails                              
  • Pre/Post Logo Recognition on Marketing Materials
  • Post-conference marketing drop in follow-up emails to attendees.

To sponsor the BSA Conference contact Jenn Zorn at jzorn@njbankers.com or 908-272-8500 ext. 611   

Cancellation Policy: No refunds will be given for BSA Conference registration cancellations.

When
10/27/2020 - 10/28/2020
Where
Virtual Conference

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