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Conference

Anti-Money Laundering and Bank Secrecy Act Seminar

17 - 18 Oct 2019  New Date Reminder
Embassy Suites by Hilton Philadelphia Airport, Philadelphia, USA

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The Anti-Money Laundering and Bank Secrecy Act Seminar aims to safeguard the financial system from illicit use, combat money laundering and terrorist financing, and promote national security. This seminar highlights the increased federal expectations for BSA.


Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

17 - 18 Oct 2019
15 May 2019
19 Apr 2018
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Frequency Bi-annual
Next edition likely in Apr 2020

Official Links

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Organizer

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Pennsylvania Bankers Association USA

17 Total Events / 4 Upcoming Events

User Community [ Users who have shown interest for this Event ]

Everett Stern

Everett Stern

Intelligence Director at Tactical Rabbit

Exton, United States
Hadeel

Hadeel

Student at jacksonville university

Jacksonville, United States
Ugah Kingsley Nnanyere Bankole

Ugah Kingsley Nnanyere Bankole

Businessman at Nubatech enterprise

Lagos, Nigeria

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map of Embassy Suites by Hilton Philadelphia Airport

Embassy Suites by Hilton Philadelphia Airport

9000 Bartram Ave, Philadelphia, PA 19153
USA

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