The BSA Coalition annually hosts focused, information-rich training events.
Thank you for your interest in the BSA Coalition’s 2017 Anti-Money Laundering Conference! Keynote Speaker Grovetta Gardineer, Senior Deputy Comptroller at the Office of the Comptroller of the Currency, will open the event. She will highlight top AML risks for the agency as well as the OCC’s FinTech initiative. The event also promises updates and insights on FinCEN’s new customer due diligence/beneficial ownership rule, cyber-enabled crimes and more. Law enforcement experts will share their unique perspectives, and regulators will offer updates on key laws and issues affecting the industry. Click here for more details about the event, plus location and registration information.
We are excited that you have chosen to participate in this unique event!
This is a complimentary event of the Federal Reserve Bank of Richmond.
Deadline to register is May 19. To reserve your spot, click here to register online.
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.