Banking

BSA Coalition Anti-Money Laundering Conference

BSA Coalition

Tue., June 16, 2015
9 a.m. - 4:30 p.m.

Richmond Office, Richmond, VA

Directions  /  Parking


Overview

Our 2015 BSA Coalition Anti-Money Laundering Conference will feature keynote speaker Richard Weber, chief of the IRS Criminal Investigative Division. He will highlight key challenges and opportunities that he and his agency are facing in the fight against money laundering, tax, narcotics-related and other counterterrorism financial crimes. This year’s event also features regulators, including FinCEN and National Credit Union Administration representatives, as well as officials and industry professionals versed in cutting edge AML topics such as virtual currency and marijuana-related businesses. The popular law enforcement panel is also back to discuss recent 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!

 

Audience

Members of the anti-money laundering professional community, including BSA/AML officers, auditors, regulators and law enforcement officials.

 

Agenda

 

Resources/Presentations

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

 

Registration

Deadline: May 29, 2015

Registration has closed. Thank you for your interest.

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