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NJBankers virtual Bank Secrecy Act Conference on October 27th – 28th will keep you up to date on the ongoing and ever-changing safety and soundness issues facing banks today.
BSA Fundamentals on Day 1, led by BSA expert Dianne Barton, is designed for newly-appointed BSA/AML Officers and team members, or those who need a refresher. Attendees will learn new tools and techniques for learning the critical components of a BSA/AML Program. Review basic BSA regulatory framework and gain a deeper understanding of the BSA, OFAC, and core recordkeeping requirements as well as emerging trends.
BSA Advanced on Day 2 will cover high level BSA hot topics including BSA AML and Sanctions Model Validation Best Practices, Proliferation Financing Risks, and Customer Risk Rating Processing. Learn how Fintech's can maximize CDD for AML and learn how to make informed decisions about Cannabis Banking to mitigate risk for your institution.
Join us, Saturday, August 6th for NJBankers Night at the Somerset Patriots.The night kicks off at 6:00 p.m. with a picnic/BBQ consisting of all your ball-park favorites, next the Somerset Patriots (NY Yankees farm team), take on the Binghamton Rumble Ponies (NY Mets farm team) in a local farm team showdown, then the night caps off with an amazing fireworks display.
Tickets are $29, and include a ticket to the game, food, and soft drinks. Bring the family and join us for a great night of networking, food, baseball, and fireworks at NJBankers Night at the Somerset Patriots, Saturday, August 6th.
Tickets are limited so clickHEREto secure your tickets today.
NJBankers virtual Compliance University on September 14th – 15th will offer new insights into compliance risks that the banking industry is facing today.
Day 1 of Compliance University will be led by compliance expert Jerod Moyer who will discuss key topics including Complaint Management, Section 1071, Fair Lending, and Flood Insurance Hot Spots.
On Day 2, a panel of regulators will discuss emerging trends and top violations in compliance. Attendees will explore compliance auditing hot topics, understand the ever-changing risks posed by cyber-attacks, explore compliance issues around Cannabis Banking, and more.
The role of Chief Financial Officer has seen a major transformation in recent years. In the rapidly changing financial landscape, CFOs serve as a strategic business partner across the bank who must navigate evolving challenges and implement new strategies to protect their institution.
Attendees of the NJBankers CFO Conference will:
Understand how balance sheets are evolving and learn new strategies to successfully react
Explore emerging trends in the rising rate environment and discover new techniques to retain properly priced deposits
Learn new ways to attract and retain talent
Gain new insights from a panel of CFO’s to drive success
Network with CFOs and collaborate with industry professionals, register today!
NJBankers needs your help! The Clove Spring Range in Wantage NJ has become overrun with clay pigeons and we need you to help rid the range of this scourge!
Last year’s event was one of the highlights of the year for everyone who attended. Whether you’re a marksman or have never gone skeet shooting the range staff will have you knocking pigeons out of the sky in no time. With a BBQ lunch and downtime between sessions the networking opportunities are guaranteed to hit the bullseye.
In the constantly evolving financial services landscape, innovation is vital for your organization to survive and succeed. From changing customer expectations, to emerging technologies, finance has become a hotbed of innovation.
The Emerging Leaders Network Innovation Conference will explore the latest trends to watch in banking. Attendees will:
Gain new insights into the Economic Forecast
Discover how cryptocurrencies will impact banking
Understand new developments in Cannabis Banking
Hear first-hand bank CEO’s perspective on innovation
Learn what the future of the workplace will look like in financial services
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New Jersey Bankers Association, 411 North Avenue East, Cranford, NJ 07016, (908) 272-8500
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