The BSA Coalition annually hosts focused, information-rich training events.

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2016 BSA Coalition Anti-Money Laundering Conference

June 21, 2016 @ 8:00 am - 4:30 pm EDT

Free

Keynote Speaker: John J. Byrne, Esq., CAMS

Please mark your calendars for the BSA Coalition’s 2016 Anti-Money Laundering Conference! John Byrne, internationally known AML professional and Executive Vice President of the Association of Certified Anti-Money Laundering Specialists (ACAMS), will be the keynote for this event. John will offer his perspective on the Panama Papers as well as other current hot topics. In addition, law enforcement experts will share their perspectives, and regulators will update the audience on FinCEN’s prospective beneficial ownership rules along with other key rules affecting the industry. Don’t miss this exciting opportunity to hear from law enforcement, regulators and industry experts! The BSA Coalition Anti-Money Laundering Conference is a complimentary event of the Federal Reserve Bank of Richmond.

CPE: Up to 6.0 CPE credits in Specialized Knowledge and Applications Business fields of study are offered for this event.

Register online by May 29th

Click here for a summary of the conference and to download speakers’ materials.

Details

Date:
June 21, 2016
Time:
8:00 am - 4:30 pm
Cost:
Free
Event Category:
Website:
http://www.cvent.com/d/lfqkrs

Venue

Federal Reserve Bank Richmond
701 East Byrd Street
Richmond, VA 23219 United States

Continuing Professional Education (CPE) Information
The Federal Reserve Bank of Richmond is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.