Banking

BSA Coalition Anti-Money Laundering Conference

Bank

Wed., June 17, 2009
8 a.m. - 4 p.m.

Richmond Office, Richmond, Va.

Directions  /  Parking


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.

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.

 

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/Presentations

Conference presentations are available on the BSA Coalition Web site.

Contact Us

Richmond

Supervision, Regulation & Credit
(804) 697-8000