NJBankers BSA Conference
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Date: Tuesday, October 26 - Wednesday, October 27, 2021 | Multi-Day Event
Venue: Your Computer,
Description: Joseph Galdo, CPA, CFE, CAMS, Director & Dominic Hulick, CAMS, Manager with Mercadien’s Financial Institutions Services Group will present a workshop at the NJBankers Association’s BSA Conference on October 27th from 12:35 pm – 1:25 pm. Joseph & Dominic will be speaking on SARS and COVID/Transaction Monitoring.
Workshop Description: During this session we will share best practices & lessons learned from the COVID-19 pandemic, as it relates to transaction monitoring & suspicious activity reporting, to help ensure your BSA program is effective & minimize risk to your institution.
To find out more information or to register, please visit the NJBankers Association website.
Presenters: Joseph Galdo, CPA, CFE, CAMS, Director & Dominic Hulick, CAMS, Manager, Mercadien’s Financial Institutions Services Group