K2 Integrity will sponsor and exhibit at the NJBankers Bank Secrecy Act Conference in Florham Park, New Jersey. The event will feature a discussion of current BSA hot topics, along with insights from law enforcement on emerging financial crime trends affecting New Jersey. Attendees will also receive guidance on suspicious activity reports (SARs), a review of BSA/AML risk assessments, and updates on beneficial ownership regulations.
Stop by our booth to discuss the latest trends and hot topics with K2 Integrity’s Joe Boccio, Jennifer Law, and Skip Trachtman.
