The BSA Coalition’s 2014 Anti-Money Laundering Conference promises quality training and instruction with a little fun mixed in. Virtual currency is a featured topic at this year’s event, and both industry as well as regulatory perspectives on BSA/AML trends and issues will be offered. The popular law enforcement panel also will return to discuss money laundering cases.
The BSA Coalition is comprised of bankers, regulators, law enforcement officials and other AML professionals, and was founded in 2008 to provide tools, resources and expertise to assist financial institutions in creating highly effective BSA/AML programs. The ACAMS Private-Public Sector Service Award was given to the BSA Coalition in 2013 for its tremendous partnership efforts in addressing AML/Sanctions/Financial Crime.
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!
Members of the anti-money laundering professional community, including, but not limited to: BSA/AML officers, auditors, regulators and law enforcement officials.
Deadline: June 17, 2014
Registration has closed. Thank you for your interest.
Supervision, Regulation & Credit