BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud

2026 BSA Coalition Conference-Staying Ahead: Practical Solutions for AML & Fraud

Great news! You're invited to attend the 2026 BSA Coalition Conference. We are excited to host our annual in-person conference in Richmond, VA this year.

WHEN:Wednesday, June 24, 2026

Registration & Breakfast: 8:00 A.M. – 8:50 A.M. EDT

Conference: 8:50 A.M. - 4:45 P.M. EDT

WHERE:Capital One West Creek Campus

15075 Capital One Drive,

Richmond, VA 23238

This year our theme is focused on practical solutions for institutions of all “shapes and sizes.” Change in the AML and fraud world is happening at a rapid pace, and it’s important that your compliance and monitoring programs keep up. We will focus on current hot topics in the BSA and fraud space by partnering with BSA and fraud professionals, as well as law enforcement and regulatory agencies.

We have an exciting line up of speakers that will discuss the regulatory environment and current topics in the AML/CFT and fraud spaces, including AI and payments. Our law enforcement partners will review case studies alongside bankers to gain both perspectives of a case. You won’t want to miss this year’s event!
The BSA Coalition Conference is a low-cost event with a registration fee of only $100 per person. Register Now!

We’ve also placed a courtesy block on a limited number of rooms at hotels near the venue. See the details below for booking instructions. Please note, discounted reservations are on a first-come, first-serve basis. Additional hotel blocks may be added based on need. Additional information will be added to this event page as we get closer to the event, including session descriptions and speakers. Check back in to stay up to date!

Hotel Information

Residence Inn – $155/night (cutoff booking 5/24/26)

1800 Wilkes Ridge Circle, Richmond, VA 23233

Phone: (804)-463-5600

Residence Inn by Marriott Short Pump at the Notch | Marriott Bonvoy

Reservation link:

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