SAVE THE DATE - JUNE 6, 2017
BSA Coalition Anti-Money Laundering Conference
Join us for the BSA Coalition's 2017 Anti-Money Laundering Conference! This event promises updates and insights on FinCEN's new customer due diligence and beneficial ownership rule, FinTech, and more. We'll feature AML professionals from industry, law enforcement and regulatory communities.
Up to six CPE credits are offered for this event.
WHEN
Tuesday, June 6, 2017
Conference: 9 a.m. - 4 p.m. EDT
WHERE
Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, Virginia 23219
Registration information coming soon