Rising to the Challenge

If you are interested in creating or enhancing an Anti-Money Laundering program for your financial institution or want to learn more about the Bank Secrecy Act, you have come to the right place.

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 Us

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.

 

Recorded Webinar Presentation
Coming Soon

PowerPoint Slide Deck with Links to FinCEN Guidance
Now Active

2019 has been a prolific year for change, as FinCEN published a number of guidance memos throughout the year focused on evolving and emerging BSA/AML risks, and OFAC has seen continual change throughout the year. While you were busy dealing with other topics (marijuana related businesses, anyone?), we’ll let you know what you missed and what updates you should consider making to your BSA/AML and Sanctions programs as we look ahead to 2020.

Follow the links above to download the recorded presentation and a slide deck with links to the FinCEN guidance discussed in the webinar.

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