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2017 BSA Coalition Anti-Money Laundering Conference

If you work within the Federal Reserve System and wish to participate via Skype, please email Karen Davis.


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. 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.

To reserve your spot, register now.

Deadline to register is May 19.


Tuesday, June 6, 2017
Registration: 8 a.m. - 9 a.m.
Conference:  9 a.m. - 4:15 p.m.

Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, VA 23219