# Event Details - **Event Name**: BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud - **Event Start and End Date**: Wed, 24 Jun, 2026 at 08:00 am – Wed, 24 Jun, 2026 at 05:00 pm - **Event Description**: Join the BSA Coalition for a unique opportunity to hear from BSA/AML industry leaders, law enforcement, and regulatory agencies.About this Event2026 BSA Coalition Conference-Staying Ahead: Practical Solutions for AML & FraudWHEN:Wednesday, June 24, 2026Registration & Breakfast: 8:00 A.M. – 8:50 A.M. EDTConference: 8:50 A.M. - 4:45 P.M. EDTWHERE:Capital One West Creek Campus15075 Capital One Drive,Richmond, VA 23238This year 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.We’ve 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 InformationResidence Inn – $155/night (cutoff booking 5/24/26)1800 Wilkes Ridge Circle, Richmond, VA 23233Phone: (804)-463-5600Residence Inn by Marriott Short Pump at the Notch | Marriott BonvoyReservation link: Hyatt House Richmond/Short Pump11800 W Broad St., Henrico, VA 23233Phone: (804)-360-7021Hyatt House Richmond/Short Pump -11800 W Broad St., Henrico, VA 23233Phone: (804)-360-7021Group Code: G-BAYBAgenda?: 08:00 AM - 08:50 AMBreakfast & Registration?: 08:50 AM - 09:00 AMOpening RemarksHost: Elaine Rudolph-Carter, NETBankAudit?: 09:00 AM - 09:20 AMKeynote SpeakerHost: Rick Small, AML Resources Consulting, LLC?: 09:20 AM - 10:30 AMRegulatory Evolution: Staying Ahead of AML Changes While Managing ComplianceHost: Jenny VanHall, Regional BSA Specialist, NCUA;Info: Moderated by Amy Becsi, Senior Examiner - FRB-Richmond; The regulatory landscape is constantly evolving—but not everything changes at once. Join our expert panel as they cut through the noise to identify what's new in BSA/AML regulation versus what enduring principles remain critical to maintaining safety and soundness. Panelists will highlight the current regulatory environment as well as proposed changes, and their impact on your compliance program. ?: 10:45 AM - 12:00 PMManning the Ship: Captains in Uneven WatersHost: Nicolas Khouri, BSA Officer, Ally Bank;Info: Moderated by: Stephanie Painter, Risk Mgmt AVP, DuPont Community CU; Hear from BSA Officers stationed at the helms of small, mid-size, and large institutions as they contemplate the murky waters of the current regulatory environment. These BSA Officers will offer their insights on producing clarity internally, building time-tested compliance strategies, and keeping your head above water through it all. Each panelist will bring their unique perspective from their institutions and their decades of experience.?: 12:00 PM - 01:00 PMNetworking Lunch?: 01:00 PM - 01:30 PMElder financial exploitation & emerging trends impacting your AML ProgramHost: Amanda Tucker, Chief Risk & Compliance Officer, AB;Info: Elder financial exploitation is evolving rapidly, driven by increasingly sophisticated scam tactics and faster payment channels that leave little room for intervention. Layered across these trends is a broader shift identified by FinCEN—from traditional “trusted person” abuse toward complex, externally driven scam ecosystems. Investment scams, romance scams, and impersonation schemes now account for a growing share of fraud losses Attendees will gain practical insights into how these risks manifest within their institutions and walk away with strategies to enhance detection, strengthen controls, and adapt their AML and fraud programs to this new reality.?: 01:30 PM - 02:00 PMGaming, Payments, and AML Risk – Bridging the Gap Between FI & EnforcementHost: Steve Gurdak, Initiative Manager, HIDTAInfo: As legalized online sports betting and on-property gaming continue to expand, so do the associated risks for money laundering and fraud. This session brings together law enforcement and industry experts to provide a practical, end-to-end view of how suspicious gaming activity intersects with the broader financial ecosystem, and how law enforcement leverages FinCEN CTR and SAR data to inform investigations. Attendees will gain insight into how illicit funds move through gaming platforms and on property casinos and often surface in financial institutions via peer-to-peer payment channels such as Zelle and Cash App.?: 02:20 PM - 03:20 PMThe Digital Payment Ecosystem: Stablecoins, Virtual Currencies, and RegulationHost: Seth Sattler, Oscilar;Info: Moderated by David Gerhart, Vice President, BSA Officer, ACBB; The payment landscape is shifting towards a programmable, always-on ecosystem powered by digital methods, including stablecoins, virtual currencies and instant networks. This panel of industry experts will provide practical realities of alternative payments, focusing on stables coins, role of digital wallets, and regulatory guidelines.?: 03:20 PM - 04:20 PMAI in AML & Fraud: Practical, Proportional, and Possible—For Every InstitutionHost: Zoya Faynleyb, Arcsalus AdvisorsInfo: Moderated by Rebecca Schauer Robertson, EVP, Deputy Chief Risk Officer, Blue Ridge Bank; Artificial Intelligence is no longer theoretical in AML and fraud programs—but it’s often misunderstood, overstated, or perceived as out of reach for smaller institutions. This session cuts through the hype to demystify what “AI” really means in the AML and fraud context today, where it is already quietly embedded, and how institutions of all sizes can adopt it responsibly and proportionally. Panelists will explore practical entry points, common mistakes, and governance approaches that enable innovation without paralysis. With perspectives spanning community banks to large financial institutions, the discussion will emphasize examiner ready thinking, human in the loop accountability, and concrete takeaways participants can apply immediately—regardless of budget, staffing, or technical sophistication.?: 04:20 PM - 04:30 PMClosing RemarksHost: Elaine Rudolph-Carter, NETBankAudit - **Event URL**: https://allevents.in/richmond/bsa-coalition-staying-ahead-practical-solutions-for-aml-and-fraud/100001983915817616 - **Event Categories**: business, conferences, sports, nonprofit, artificial-intelligence - **Interested Audience**: - total_interested_count: 0 - **Event Highlights**: - Age Limit: all_ages - door_time: 2026-06-24T12:00:00Z - Duration: 9 hours - Location: 15075 Capital One Dr - Languages: English ## Ticket Details - **Ticket Price Range**: min: 100, max: 100, currency: USD ## Event venue details - **city**: Richmond - **state**: VA - **country**: United States - **location**: 15075 Capital One Dr - **lat**: 37.6293273 - **long**: -77.6713449 - **full address**: 15075 Capital One Dr, 15075 Capital One Drive, Richmond, United States ## Event gallery - **Alt text**: BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud - **Image URL**: https://cdn-az.allevents.in/events4/banners/7ad5f8a077cd4a721111486081db10f743ed1472aa22f942ec8d4d64e8dae427-rimg-w1200-h600-dcffffff-gmir.jpg?v=1771983123 ## FAQs - **Q**: When and where is BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud being held? - **A:** BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud takes place on Wed, 24 Jun, 2026 at 08:00 am to Wed, 24 Jun, 2026 at 05:00 pm at 15075 Capital One Dr, 15075 Capital One Drive, Richmond, United States. - **Q**: Who is organizing BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud? - **A:** BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud is organized by The BSA Coalition. - **Q**: Who is this event for? Is it right for me? - **A:** BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud is ideal for professionals, entrepreneurs, startup founders, and networking enthusiasts eager to grow their connections. Whether you're a first-time attendee or a longtime enthusiast in Richmond, this event is thoughtfully curated to deliver a standout experience worth every moment. If BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud sounds like your kind of event, don't wait - spots fill up fast. ## Structured Data (JSON-LD) ```json [ { "@context": "https://schema.org", "@type": "Event", "name": "BSA Coalition - Staying Ahead: Practical Solutions for AML and Fraud", "image": "https://cdn-az.allevents.in/events4/banners/7ad5f8a077cd4a721111486081db10f743ed1472aa22f942ec8d4d64e8dae427-rimg-w1200-h600-dcffffff-gmir.jpg?v=1771983123", "startDate": "2026-06-24", "endDate": "2026-06-24", "url": "https://allevents.in/richmond/bsa-coalition-staying-ahead-practical-solutions-for-aml-and-fraud/100001983915817616", "location": { "@type": "Place", "name": "15075 Capital One Dr", "address": { "@type": "PostalAddress", "streetAddress": "15075 Capital One Drive", "postalCode": "23238", "addressLocality": "Richmond", "addressRegion": "VA", "addressCountry": "US" }, "geo": { "@type": "GeoCoordinates", "latitude": "37.6293273", "longitude": "-77.6713449" } }, "eventAttendanceMode": "https://schema.org/OfflineEventAttendanceMode", "description": "Join the BSA Coalition for a unique opportunity to hear from BSA/AML industry leaders, law enforcement, and regulatory agencies.", "offers": [ { "@type": "AggregateOffer", "availability": "https://schema.org/InStock", "priceCurrency": "USD", "availabilityStarts": "2026-09-02", "availabilityEnds": "2026-06-24", "validFrom": "2026-09-02", "lowPrice": "100.00", "highPrice": "100.00", "price": "100.00", "url": "https://allevents.in/richmond/bsa-coalition-staying-ahead-practical-solutions-for-aml-and-fraud/100001983915817616" }, { "@type": "Offer", "availability": "https://schema.org/SoldOut", "priceCurrency": "USD", "availabilityStarts": "2026-09-02", "availabilityEnds": "", "validFrom": "2026-09-02", "url": "https://allevents.in/richmond/bsa-coalition-staying-ahead-practical-solutions-for-aml-and-fraud/100001983915817616", "price": "100.00", "name": "General Admission" } ], "organizer": [ { "@type": "Organization", "name": "The BSA Coalition", "url": "https://allevents.in/org/the-bsa-coalition/23808523", "description": "Coalition Purpose:To increase knowledge of laws and regulations related to BSA/AML. 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