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 and Jennifer Law.