5 CPE, 5 CLE, 5 CRCM, 5 CERP & 5 CAFP Credits Apply

Join us for NJBankers Bank Secrecy Act Conference on November 6 and gain insights and expertise to protect your bank from evolving threats.   

The event will feature a panel of regulators who will discuss BSA hot topics, along with industry experts who will share insights into FinCEN’s proposed AML Program Rule, AI in financial crimes, SARs, and best practices for Governance, Validation, and AI Models.

View the agenda here. 

Registration Fees: The registration fee for the BSA Conference is $299 per member or $599 non-member.
Please note: all credit card transactions will include a 3% convenience fee. 

Cancellation Policy: Refunds will be given for BSA Conference registration cancellations until October 16. After October 16, no refunds will be given but substitutions are welcome. All cancellations must be submitted in writing. 

SPONSORSHIP OPPORTUNITIES AVAILABLE!
Network with industry leaders, showcase your services, show your support of the New Jersey banking industry, and more! At NJBankers, we offer a variety of sponsorships to meet your marketing and budget goals. 

View Bank Secrecy Act Conference sponsorship opportunities here. 

To become a conference sponsor, please reach out to Jenn Zorn at [email protected] or 908-324-4024.