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You will need a government issued ID to enter the facility. A BSA Coalition representative will be onsite to help guide you to Security and registration.

Thursday, June 6

BSA Coalition 2024 Anti-Money Laundering Conference

You don't want to miss this opportunity to hear industry experts, regulators, and law enforcement discuss BSA/AML trends and best practices!

By The BSA Coalition

Date and time

Thursday, June 6 · 8am - 4:30pm EDT

Location

Capital One Center

15075 Capital One Drive Richmond, VA 23238

Refund Policy

No Refunds

Agenda

8:00 AM - 8:50 AM

Registration and Breakfast

Check-in at the registration desk to get your nametag and head to the continental breakfast. Take the opportunity to network with your fellow BSA/AML professionals.

8:50 AM - 9:00 AM

Welcome & Introduction

Dan Soto, Chief Compliance Officer - Ally

9:00 AM - 10:15 AM

Regulatory Roundup: The AML Act and Beyond

Eric Ellis, Director for BSA/AML Policy - OCC

Koko Ives, Manager - Board of Governors, Federal Reserve

Michael Benardo, Associate Director AML & Cyber - FDIC

Janell Portare, Director, Fraud & AML - NCUA

On this panel, Federal Banking Agency representatives will discuss the state of the AML Act, sanctions as well as other emerging risks, developments, and trends in the anti-money laundering space. Pa...

10:15 AM - 10:30 AM

Networking Break

10:30 AM - 11:45 AM

AML Program in Practice

Rick Small, Executive VP, Financial Crimes - Truist

Immediately following the Regulatory Panel, where various federal functional regulators will provide valuable updates, insights and observations for the year ahead as well as their expectations for s...

11:45 AM - 1:00 PM

Lunch

1:00 PM - 2:00 PM

Emerging Risks: Elder & Vulnerable Persons Financial Abuse

Teresa Louro, Assistant Commissioner - Maryland

Laura Richardson, BSA Consultant to the CFPB

Bill Wisser, VP - Federal Reserve Bank of PA

Elder and vulnerable persons financial abuse has been on the rise and continues to increase. This session will cover emerging trends in the exploitation of elder and vulnerable persons, red flags, t...

2:00 PM - 2:20 PM

Networking Break

Take a moment to grab some refreshments and network.

2:20 PM - 3:20 PM

Emerging Risks-Fraud Schemes Victimizing Bank Customers & the Impacts to Banks

Robert Day, Assistant US Attorney

David Gerhart, Director BSA/AML/OFAC - Mid-Penn Bank

Cary Davis, Supervisory Special Agent - IRS CI

Hear from our panel of industry insiders as they explore emerging trends in fraud schemes that are digitally-motivated such as business email compromise, account take-over, and other cyber security e...

3:20 PM - 4:20 PM

Navigating the Intersection of AML and Fraud

Megan Hodge, Executive Director, BSA/AML Officer - Ally

Lindsey Reed, AML Compliance Director - Ally

Becky Robertson, EVP, Deputy BSA Officer-Blue Ridge Bank

Although AML and Fraud departments have focused missions, as two sides of the same financial crimes coin and sources of all-important SARs, close partnership and coordination within a financial insti...

4:20 PM - 4:30 PM

Closing Remarks

Dan Soto, Chief Compliance Officer - Ally

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.

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.

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.

Want to submit a question in advance? Click to submit a question.

A courtesy block has been placed on a limited number of rooms at the following hotels. Please use the link to make your reservation.

Residence Inn Short Pump at the Notch - 1800 Wilkes Ridge Circle, Richmond, VA 23233

Book Your Group/Corporate Rate | Marriott International

Hyatt House Richmond West - 11800 West Broad Street, Richmond, VA 23233

BSA Coalition/Capital One (hyatt.com)

Organized by

The BSA Coalition

Coalition Purpose: To increase knowledge of laws and regulations related to BSA/AML. To better understand regulator expectations and best practices regarding BSA/AML compliance. To develop a peer group within which BSA/AML can be discussed.