Banking

2010

 

BSA Coalition Anti-Money Laundering Conference

BSA Coalition

Wed., June 16, 2010
8 a.m. - 4 p.m.

Federal Reserve Bank of Richmond, Richmond, Va.

Directions

Hotel Information

Overview

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.

The 2010 conference will feature discussions surrounding AML and combating the financing of terrorism. An industry panel will discuss due diligence, monitoring systems, the impact of electronic payments on BSA/AML risk and the current environment. Other AML topics include the revised FFIEC BSA/AML Examination Manual, changes in rules, the examination process, and the fraud/AML connection.

 

Audience

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.

Resources

Conference presentations will be available after the conference at the BSA Coalition Web site.

Agenda

 

Resources/Presentations

Downtown Richmond Parking Guide

 

Registration

Deadline: June 16, 2010

Registration has closed. Thank you for your interest.

Contact Us

Richmond

Elaine Yancey
Supervision, Regulation and Credit
(804) 697-8313

Carolyn Allen
(804) 697-8824