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.
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.
Wrapping Up 2019:
A Busy Year of FinCEN Guidance and
OFAC Sanctions Changes.
Join us for a webinar on
Dec 03, 2019 at 10:00 AM EST
After registering, you will receive a confirmation email containing information about joining the webinar.
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