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Banking

BSA Coalition Anti-Money Laundering Conference

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