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.    Please note: this event will earn six CAMS credits per day.
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
          Sheraton Hartford South, Rocky Hill, CT

What is Next for Marijuana?

  • Nancy E. Lake CAMS-Audit, CAMS-FCI
  • Director of Compliance Anchor

Marijuana has been a hotly debated topic in many public forums. However, financial institutions considering offering services to Marijuana Related Businesses (“MRBs”) have been very private about their intentions. Why?  Marijuana is still illegal on the federal level, and financial institutions are treading very carefully.

Saving Money in Your Compliance Department

By Nancy Lake, CAMS-Audit, CAMS-FCI
Director of Compliance Anchor

“Time is money” was a phrase used by Benjamin Franklin in Advice to a Young Tradesman, Written by an Old One. Yet today it is still true, as we all know too well in the Banking arena.

Compliance Anchor: 3 Years and Counting!

By Nancy Lake, CAMS-Audit, CAMS-FCI
Director of Compliance Anchor

In 2012, our banks asked for a cost effective Compliance solution that would help them manage the regulatory pressure that was crippling many banks. When ACBB announced in 2013 that we had started a consulting and training division called Compliance Anchor, many waited to see exactly what our services would entail.