Date: Wednesday, May 16 - Sunday, May 20, 2018 | Multi-Day Event
Venue: JW Marriott Marco Island Beach Resort,
400 S Collier Blvd
Marco Island, FL 34145
Description: Salvatore Zerilli, Managing Director and Chair of Mercadien’s Financial Institutions Services Group, will be presenting a breakout session BSA – Today and Tomorrow at the New Jersey Bankers Association (NJBA) Annual Conference at the JW Marriott Marco Island Beach Resort on Thrusday, May 17th from 7:30 – 8:20 AM. Mercadien will also exhibit at the conference – be sure to stop by our booth!
Session A-1: BSA – Today and Tomorrow
With growing pressure from regulators who continue to raise the bar, are your resources enough? This session will provide you with information that you can leverage to answer this question and effectively govern. We will discuss the five pillars of a BSA program (Policy/Procedures, BSA Officer, Training, Independent Review, Beneficial Ownership) and tips and tricks on how to achieve optimal results. We will also discuss recent exam findings/penalties, lessened learned, and how to best keep your bank compliant.
To find out more information about the conference or to register, visit the NJBA website at: http://www.njbankers.com/CM/Members/2018Conference.aspx