About this Event
You're invited to attend the BSA Coalition's 2024 Anti-Money Laundering Conference. We are excited to hold this year's conference in Richmond, Virginia.
WHEN:
Thursday, June 6, 2024
Registration & Breakfast: 8:00 AM – 8:50 AM
Conference: 8:50 AM - 4:30 PM
WHERE:
15075 Capital One Drive
Richmond, VA 23238
Join us to hear from industry experts as they discuss the ever-evolving regulatory landscape and emerging risks within the financial industry, while also tackling practical approaches to help institutions combat financial crime. As BSA/AML professionals, we understand that the partnership across private, public, and regulatory sectors is an invaluable component of successfully navigating a changing environment. At this conference, you’ll hear distinguished leaders from the industry, law enforcement and regulatory agencies. We look forward to bringing together our diverse membership as we discuss the current state of the industry and look ahead to 2024.
We’ll kick the day off right with a robust Regulatory Panel focused on the state of the AML Act and other developments and trends, followed by BSA/AML practitioners to discuss how you can operationalize regulatory priorities and expectations within your AML Program. We’ll also discuss emerging risks in the industry, including elder and vulnerable persons abuse and other financial crime schemes that can have a sweeping impact on financial institutions. Finally, we’ll tie it all together by discussing how to navigate the intersection of AML and Fraud.
This is a low-cost event with a non-refundable registration fee of $95 per person. Breakfast, lunch, and snacks are included. While the fee is non-refundable, registration may be transferred to another individual at the same institution if the need arises. Please contact the BSA Coalition for assistance.
Event Venue & Nearby Stays
Capital One Center, 15075 Capital One Drive, Richmond, United States
USD 95.00
