The BSA Coalition was founded in 2008, expressly to create a forum in which experts at financial institutions, regulatory agencies and other entities can discuss, debate and resolve questions, guidance and day-to-day issues associated with the development and implementation of effective Bank Secrecy Act/Anti-Money Laundering programs.
At our inaugural conference, bankers, regulators and law enforcement officials will share commentary on the current AML environment, changes in rules, guidance and the examination process and provide updates on current topics.
Members of the anti-money laundering professional community, including, but not limited to: BSA/AML officers and personnel, compliance officers, auditors, regulators and law enforcement officials.
Deadline: June 17, 2009
Registration has closed. Thank you for your interest.