About Us

The BSA Coalition is a group of bankers and regulators who collaborate to discuss, debate and resolve questions, guidance and day-to-day issues associated with the development and implementation of effective BSA.

Coalition Purpose

To increase knowledge of laws and regulations related to BSA/AML

To better understand regulator expectations and best practices regarding BSA/AML compliance

To develop a peer group within which BSA/AML can be discussed

To foster stronger relationships between bankers and regulators

Coalition Benefits

Network of resources to ask questions, share ideas and best practices

Opportunity to communicate emerging issues to your regulator

Means to obtain clarification from your regulator on troubling issues

Membership in the BSA Coalition by financial regulators does not constitute endorsement of viewpoints expressed on this Web site or in the BSA Coalition Network News.

BSA Coalition Leadership

The BSA Coalition is led by a Board of Directors, selected from membership, which meets quarterly to discuss current issues.

The BSA Coalition Network

The Network consists of those who are interested in remaining informed of regulatory matters involving the BSA.

Suggest a Conference Topic

We want your ideas about topics for the BSA Coalition Conference or future webinars. Use our contact form and let us know your thoughts.