NJBankers and NJ Coalition Against Human Trafficking to host roundtable on November 6th.
The roundtable starts at 3:30pm and will serve as a platform to educate NJ banks and stakeholders on what it takes for law enforcement to develop financial crime cases against traffickers, human trafficking red flags, and how banks can assist law enforcement. Also, participants will learn about what banks can do to support survivors. Please note: this roundtable is open to bankers only.
In this episode, we sit down with Tony Raponich, President & CEO of Shield Compliance, to discuss: the pros and cons of serving the cannabis industry today, while there's still conflict between federal and state law; potential risks and consequences for financial institutions that choose to work with cannabis-related businesses; the SAFER Banking Act, and more.
Our latest New Jersey Banker Magazine focuses on CRA and Compliance plus a recap of our Women In Banking event, a Q&A with Kearny Bank's President and CEO, and more.
The banking industry has been profoundly affected by high inflation, rapidly increasing interest rates, market volatility, and liquidity challenges. Consequently, community banks find themselves under substantial pressure and regulatory scrutiny.
The NJBankers CFO Conference aims to address the foremost challenges currently confronting CFOs. It will also present innovative strategies to safeguard your financial institutions. Participants will have the opportunity to:
Analyze historical and present trends to effectively counter margin pressure.
Identify credit patterns and delve into regulatory focal points and concerns that regulatory agencies are intensifying their scrutiny on.
Delve into prudent liquidity management practices and conduct comprehensive risk management evaluations.
Gain insights from a panel of bank CFOs as they share their perspectives on navigating through tumultuous periods.
Registration Fees: The registration fee for the CFO Conference is $299 per member or $600 per non-member.
BSA Fundamentals on Day 1 is designed for newly-appointed BSA/AML Officers or team members who need a refresher.Attendees will learn new tools and techniques for learning the critical components of a sound BSA/AML Program. Topics include BSA Reporting, Recordkeeping, and Retention, a deep dive into the USA PATRIOT Act and Customer Information and OFACMonitoring Activity, and BSA/AML Red Flags.
BSA Advanced on Day 2 will cover high level BSA hot topics including Enhanced Due Diligence, Writing Effective SARs & Partnering with Law Enforcement, Keeping Up with Fraudsters - Continuing the Battle, Complex Investigations, Model Validation.
Join NJBankers' Fight Against Hunger campaign. More than 650,000 people in our state are food insecure, including over 175,000 kids. CFBNJ supplied enough food for over 85 million meals to neighbors facing hunger last year, along with 35 million pounds of fresh produce to support healthy lifestyles.
We are excited to announce two new Fighting Hunger packages now being offered: "Fighting Hunger Heroes" and "Fighting Hunger Allies." Each package provides dedicated recognition for your institution. Your generosity makes a remarkable impact on the lives of children, families and seniors in our communities. Don't miss this opportunity to help those in need. Together we can make a difference!
To ensure delivery of the New Jersey Bankers Connections, please add "info@njbankers.com" to your email address book or Safe Sender List. If you are still having problems receiving our communications, see our white-listing page for more details: White-listing page
New Jersey Bankers Association, 411 North Avenue East, Cranford, NJ 07016, (908) 272-8500
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