About this Event
This year our theme is focused on getting “back to the basics.” With 2024 being a year surrounded by BSA/AML enforcement actions, it’s more important than ever to ensure your institution has a strong AML Program that serves as a foundation for compliance. We will focus on partnership across private, public, and regulatory sectors as an invaluable component of maintaining an effective AML Program.
As we’ve done in the past, we will have a robust regulatory panel followed by seasoned AML/CFT professionals as they discuss relevant topics within the financial services industry. Those discussions will be followed by targeted sessions focused on risks and practices when operating in a digital banking environment, best practices when partnering with third-parties and fintechs, and important considerations for SAR filings.
Important Details to Know:
- The event venue is 19.5 miles from the Charlotte-Douglas International Airport and 3.2 miles from the Concord-Padgett Regional Airport
- Ticket price will include pastry breakfast, lunch, and afternoon refreshments
- Parking is available onsite and there is no additional charge for parking
- Registration for this event closes Wednesday, June 4, 2025 at 4:00PM ET
We have a limited block of hotel rooms available onsite. Added bonus - your booking also comes with water park passes if interested in bringing your family along!
- Reservations can be made by calling: (866) 751-9653
- Block Code: 2506BSAC
Additional room blocks have been secured at the following closeby hotels:
Holiday Inn Express & Suites Charlotte-Concord-I-85, an IHG Hotel
You must use the link below for reservations. Once you've clicked the link, select "View Prices," choose the dates June 11-12, and the discounted rate will populate.
https://www.hiexpress.com/redirect?path=hd&brandCode=EX&localeCode=en®ionCode=1&hotelCode=CNCNC&_PMID=99801505&GPC=BSA&cn=no&viewfullsite=true
Wingate by Wyndham Charlotte Speedway/Concord
BSA Coalition Booking Link
Event Venue & Nearby Stays
Great Wolf Lodge Water Park | Concord, 10175 Weddington Road, Concord, United States
USD 95.00
