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
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!
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 email@example.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 firstname.lastname@example.org or 908-272-8500 ext. 611
Cancellation Policy: No refunds will be given for BSA Conference registration cancellations.