Upcoming Topics & Events

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.
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
         Home2 Suites by Hilton, Hasbrouck Heights, New Jersey
          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.
From Monday, March 19, 2018 -  08:00am
To Tuesday, March 20, 2018 - 05:00pm