Beyond the Basics, BSA School

Beyond the Basics of BSA
Are you tired of the same old BSA lecture? This is your chance to discuss ways to enhance your BSA program and collaborate with other financial institutions to see how they are handing tough scenarios. Come join us for two interactive days of BSA!
 
 Click here to download the BSA School agenda.
Presenters:
Nancy E. Lake, CAMS-Audit, CAMS-FCI, Director of Compliance Anchor
Sarah Beth Whetzel, CAMS, M.F.S., Palmera Consulting LLC, Palmera Banking Solutions
 
Who Should Attend: BSA Officers, BSA Investigators/Analysts and Risk Managers
Time: 8:00 am - 4:00 pm
Registration Fee:
Both Days - $550 per person or $500 per person for current Compliance Anchor subscribers
We are hosting Beyond the Basics of BSA school in five locations:
         BW Central Hotel and Conference Center in Harrisburg, PA
March 29 & 30
         New Jersey location to be determined
May 31 & June 1
          Courtyard Marriott, Marlborough, MA
June 12 & 13
          New York location to be determined
July 26 & 27
          Connecticut location to be determined
Please note: this event will earn six CAMS credits per day.
  

Press Releases

FinPro and ACBB Partner to Offer Superior Services to Mid-Atlantic Community Banks

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Camp Hill, PA, December 1, 2015 - FinPro and ACBB Partner to Offer Superior Services to Mid-Atlantic Community Banks.
Full Press Release

Nancy Lake Receives Advanced Certification

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Camp Hill, PA, April 20, 2015 - Nancy Lake recently added to her CAMS-Audit certification by earning the Certified Advanced Financial Crimes Investigations Specialist (CAMS-FCI) credential from the Association of Certified Anti-Money Laundering Specialists (ACAMS).
ACBB's President and CEO Elected to the Federal Reserve Bank of Philadelphia's Board of Directors

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Jon S. Evans, President and CEO of Atlantic Community Bankers Bank has been elected to the Federal Reserve Bank of Philadelphia's Board of Directors.  He will serve as a Class A director for a three year term.  Please click the link below to read the full press release.
https://www.philadelphiafed.org/newsroom/press-releases/2015/010715

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