Rising to the Challenge
The BSA Coalition was founded in 2008 with the primary objective of providing the tools, resources and expertise to assist financial institutions to create highly effective BSA/AML programs.
Membership includes bankers and regulatory representatives from various federal and state banking agencies.
Our unique approach comes from the strong desire of those involved to create compliance programs on the leading edge of managing and anticipating ever-changing AML risks.
Membership is FREE and offers access to representatives from regulatory agencies, creating an environment where we can build consistency in the interpretation of the regulations and development and administration of your AML compliance program.
Joe Soniat, Union Bank and Trust
Dan Soto, Ally Financial
Elaine Yancey, Richmond Fed
Beverly Jules, New York Fed
David Kim, New York Fed
2016 BSA Coalition Anti-Money Laundering Conference was a great success!
Thanks to everyone who attended this event. We’ve posted a summary of the topics covered, and provided copies of the speakers’ materials for download. Mark your calendar for our upcoming webinar on September 13th, we will post details here as they are confirmed.