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
Upcoming Event - The AML Risk Conundrum
Plans are underway for a BSA Coalition training event that we’re calling “The AML Risk Conundrum – What Does Risk Really Mean?” Industry experts from both small and large banks and a regulator will weigh in on this issue and address the challenges of assessing, defining, communicating and managing risk concerns. Look to hear from us soon!
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.