Banking

BSA Coalition Anti-Money Laundering Conference

BSA Coalition

Tue., June 6, 2017
9 a.m. - 4 p.m.

Richmond Office, Richmond, VA

Directions  /  Parking


Overview

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

bsacoalition.org

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