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BSA Coalition 2019 Conference

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Capital One West Creek Town Center

15075 Capital One Drive

Henrico, VA 23238

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The theme of the 2019 BSA Coalition's Anti-Money Laundering Conference is Partnerships in AML to Support an Efficient and Innovative Approach. As BSA/AML Professionals, we know that partnerships across private, public, and regulatory sectors are invaluable to the success of our overall mission. The BSA Coalition Conference brings these diverse perspectives together, linked by a common vision of having a more efficient and innovative approach to AML.

We are pleased to feature keynote speakers Rick Small (EVP – Director of Financial Crimes Program, BB&T) and Laura Marshall (Partner at Hunton Andrews Kurth LLP). Hallmarks of the BSA Coalition Conference, we will have a robust Regulatory Panel discussion and our Law Enforcement Panel will share unique perspectives on partnerships. Industry experts will explore relevant issues facing many institutions—Marijuana Adjacencies and Best Practices to Mitigate Risk to your Financial Institution and the challenge of Maintaining a Strong BSA Program while facing Corrective Action Plans.



Date and Time

Location

Capital One West Creek Town Center

15075 Capital One Drive

Henrico, VA 23238

View Map

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