Banking

2012

 

BSA Coalition Anti-Money Laundering Conference

BSA Coalition

Wed., June 20, 2012
9 a.m. - 4 p.m.

Richmond Office, Richmond, Va.

Directions / Parking

Hotel Information

Overview

The BSA Coalition was founded in 2008 to create a forum in which experts at financial institutions, regulatory and law enforcement agencies and other organizations can discuss and debate questions, guidance and day-to-day issues associated with the development and implementation of effective Bank Secrecy Act/Anti-Money Laundering programs.

At our fourth annual conference, it’s “back to basics” for BSA/AML. The emphasis will be where we’ve been, how we’ve adjusted to the economic downturn and opportunities for improving what we do in this new economic landscape. Barbara A. Yastine, Chief Administrative Officer of Ally Financial Inc. and chair of Ally Bank, will offer her perspective on this topic while providing an update on the condition of the financial industry. Dan Soto, Chief Compliance Officer of Ally Financial Inc. will speak about the impact economic conditions have had on BSA/AML, including lessons learned. Industry and law enforcement officials will speak about cyber threats and when and how to involve law enforcement in money laundering cases. Additional discussions will focus on BSA/AML fundamentals and regulatory guidance, trends and emerging issues.

The group's website, www.bsacoalition.org, provides membership information and links to other sites designed to facilitate BSA/AML compliance. We look forward to seeing you!

 

Audience

Members of the anti-money laundering professional community, including, but not limited to: BSA/AML officers and personnel, compliance officers, auditors, insurance company executives, regulators and law enforcement officials.

Resources/Presentations

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

Media is invited to this event

Agenda

 

Registration

Deadline: June 20, 2012

Registration has closed. Thank you for your interest.

Contact Us

Richmond

Courtney Bailey
Supervision, Regulation and Credit
(804) 697-8608

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