Free Online Webinar
Thursday, November 12, 2026
11:00 AM – 12:30 PM EST USA
Join us for this special focus session targeted for our law enforcement partners.
Webinar Details:
Hear from industry experts in investigation and prosecution of financial crimes. White-collar crimes often involve complex layers of evidence collection and untangling long strings of transactional data. Beyond investigation, these cases are often difficult to parse for juries who may be unfamiliar with money laundering typologies.
This 90-minute webinar is a primer in taking a case to the “endzone” and is ideal for both the seasoned professional and newcomer.
Moderator:
Stephanie Painter
Risk Management AVP, DuPont Community Credit Union
Presenters:
Eliot Casey
Director, Commonwealth’s Attorneys’ Services Council
David Tyree
Director Financial Crimes Prevention, DataWalk
Join the BSA Coalition
Membership in the Coalition has great benefits, to both AML industry newbies as well as veterans.
- Networking with AML peers (new and experienced professionals)
- Early announcements of upcoming Coalition events
- Access to an archive of past event recordings, videos, and slide decks.
Apply for Coalition membership by completing a short application. You’ll review membership terms, confirm your acceptance, and submit your information for review. You will receive an acknowledgement by email.
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