Banking

2013

 

BSA Coalition Anti-Money Laundering Conference

BSA Coalition

Tue., June 25, 2013
9 a.m. - 4:30 p.m.

Richmond Office, Richmond, Va.

Directions / Parking not provided by FRB Richmond

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.

Financial Crimes Enforcement Network Director Jennifer Shasky Calvery will be the keynote speaker. Our 2012 conference focused on the basic building blocks for your AML program. In 2013, we push the limits, exploring the impact of cyber threats, recognizing risks and developing best practices from law enforcement, regulatory and industry professionals.

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.

Media is invited to this event

 

Resources/Presentations

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

 

Registration

Deadline: June 25, 2013

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