Banking

BSA Coalition Anti-Money Laundering Conference

BSA Coalition Logo

Tue., June 21, 2016
9 a.m. - 4:30 p.m.

Richmond Office, Richmond, VA

Directions  /  Parking


Overview

The BSA Coalition’s 2016 Anti-Money Laundering Conference promises quality training and instruction with a little fun mixed in. John Byrne, internationally known AML professional and executive vice president of the Association of Certified Anti-Money Laundering Specialists, commonly known as ACAMS, will be the keynote for this event. John will offer his perspective on the Panama Papers as well as other current hot topics. Law enforcement experts will share their unique perspectives, and regulators will offer an update on FinCEN’s prospective beneficial ownership rules along with other key rules affecting the industry.  

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 BSA/AML and sanctions issues. Don’t miss this exciting opportunity to hear from law enforcement, regulators and industry experts.

The group’s website, www.bsacoalition.org, provides membership information and links to other sites designed to facilitate BSA/AML compliance.

 

Agenda

Coming soon

 

Resources/Presentations

Conference presentations will be available during and after the event.

 

Registration

Deadline: June 10, 2016

Registration has closed. Thank you for your interest.

Contact Us