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.

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.

Joe Soniat, Union Bank and Trust
Co-Sponsor

Dan Soto, Ally Financial
Co-Sponsor

Elaine Yancey, Richmond Fed
Regulatory Advisor

Beverly Jules, New York Fed
Regulatory Liaison

David Kim, New York Fed
Regulatory Liaison

Donna Kitchen
Founding Sponsor

 TRIGGERING EVENT
Webinar Materials


Download PowerPoint Slide Deck
Trigger Event Webinar-Final


View Webinar
Instructions: (1) click link below, (2) when prompted by dialog box, input your name then (3) click Enter.  Webinar will begin to play in the browser window.

https://web.telspan.com/play/bsa/5529-bsa-coalition-presents-beneficial-ownership-triggering-events-10-04-2017-10-01-am