Rising to the Challenge
Who We Are
The BSA Coalition was founded in 2008 with the primary objective of providing the tools, resources and expertise to assist financial institutions to create highly effective BSA/AML programs.
Membership includes bankers and regulatory representatives from various federal and state banking agencies.
Our unique approach comes from the strong desire of those involved to create compliance programs on the leading edge of managing and anticipating ever-changing AML risks.
Membership is FREE and offers access to representatives from regulatory agencies, creating an environment where we can build consistency in the interpretation of the regulations and development and administration of your AML compliance program.
Joe Soniat, Union Bank and Trust
Dan Soto, Ally Financial
Elaine Yancey, Richmond Fed
Beverly Jules, New York Fed
David Kim, New York Fed
10th Annual Anti-Money Laundering Conference and Celebration
June 26, 2018
Capital One – Town Center
15075 Capital One Drive
Richmond, VA 23238
This year’s event features two distinguished keynote speakers Rick Small, Executive Vice President and Director of the Financial Crimes Program at BB&T, and David G. Bilko, Executive Vice President and Chief Risk Officer of Union Bank and Trust, a $12 billion asset sized bank, headquartered in Richmond, Virginia. ACAMS and AML Right Source Executive John Byrne and Capital One’s Jim Candelmo, Chief Anti-Money Laundering Officer, will also be offering their valuable perspectives. At the conference we will check in with industry, law enforcement and the regulators on a variety of topics including the state of AML, FinCEN’s customer due diligence and beneficial ownership rules and the evolving use of technology to comply with BSA/AML.
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