Rising to the Challenge
Who We Are
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.
Join UsMembership 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
BSA Coalition Annual Conference
Thursday, June 27
Save the date. Details coming soon.
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2019 Spring Webinar Materials
Download PowerPoint Slide Deck
Trigger Event Webinar-Final