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X-WR-CALDESC:Events for Mercadien
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DTSTART:20180101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20191022T083000
DTEND;TZID=UTC:20191023T110000
DTSTAMP:20260521T172524
CREATED:20190923T204456Z
LAST-MODIFIED:20240223T210713Z
UID:6164-1571733000-1571828400@www.mercadien.com
SUMMARY:NJBankers BSA Conference
DESCRIPTION:Description: Salvatore Zerilli\, CPA\, CAMS\, Managing Director & Joseph Galdo\, CPA\, CFE\, CAMS\, Manager with Mercadien’s Financial Institutions Services Group will present a workshop on Banking Marijuana- Related Businesses & BSA at the NJBankers Association’s BSA Conference Oct. 22nd & 23rd at the Sheraton Edison Hotel Raritan Center. \nWorkshop Description:\nDue to current guidance and scrutiny\, navigating finances and transactions is difficult for banks and MRBs (marijuana-related businesses). In this session\, a recap of the relevant FinCEN guidance on banking MRBs\, tips on training staff on typologies related to MRBs\, and optimal approaches for conducting successful program audits will be presented.  The focus is on providing knowledge and tools in order to strengthen risk-based monitoring related to marijuana. \nTo find out more information or to register\, please visit the NJBankers Association website at: https://www.njbankers.com/CM/Members/Events_Listing/CM/Members/Event_Listing.aspx?hkey=9f723c78-458c-42bf-bd6b-6c5fd0fb8a7d \nPresenter: Salvatore Zerilli\, CPA\, CAMS\, Managing Director & Joseph Galdo\, CPA\, CFE\, CAMS\, Manager\, Mercadien’s Financial Institutions Services Group
URL:https://www.mercadien.com/event/njbankers-bsa-conference/
LOCATION:Sheraton Edison Hotel Raritan Center\, 125 Raritan Center Pkwy\, Edison\, NJ\, 08837
CATEGORIES:Main
ATTACH;FMTTYPE=image/jpeg:https://www.mercadien.com/wp-content/uploads/2019/04/green-security-450-e1511969320244.jpg
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