Rising to the Challenge

 Dedicated to providing the tools, resources and expertise to assist financial institutions to create highly effective BSA/AML programs.

About the BSA Coalition

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 the BSA Coalition

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. Click here to join.

Webinars

In the past, the Coalition sponsored live events, including our Annual Conference and periodic Town Halls. The Covid pandemic inspired us to broaden our outreach to members with four webinars per year. While registration is required, the events are always free.

The Coalition constantly surveys members to learn of topics and speakers that are of particilar interest. We strive to keep our events timely and chock full of meaningful information. We want to provide information that can be put to immediate use inside our member’s institutions.

Go here to see our 2021 Webinar schedule.

Go here so see past webinar information

The views and opinions expressed in the webcasts are those of the speakers. They do not represent legal advice, an official position of any regulatory agency, financial institution, or Board of the BSA Coalition.

Webcasts

The Covid pandemic inspired us to broaden our outreach to members with Coalition Webcasts. The webcast doesn’t require advance registration. It can be viewed upon demand. Plus the webcast can easily include Closed Captioning, Transcripts and Slide Decks specifically tailored to the subject. Webcasts, like all Coalition tools and resources are free.

The Coalition constantly surveys members to learn of topics and speakers that are of particilar interest. We strive to keep our events timely and chock full of meaningful information. We want to provide information that can be put to immediate use inside our member’s institutions.

View Coalition Webcasts 

The views and opinions expressed in the webcasts are those of the speakers. They do not represent legal advice, an official position of any regulatory agency, financial institution, or Board of the BSA Coalition.

Other Voices

There a many good web resources that will help the BSA/AML professional stay informed.  Below are some links we think will be useful.

The BSA Coalition has no control over any other website, makes no claim and accepts no responsibility regarding the content on any website other than this website. Users assume all responsibility for viewing and abiding by the privacy statements and terms of use posted at any websites via the links on this website. The BSA Coalition assumes no responsibility for errors or omissions in the contents of this website or any other website.

ACAMS

The largest global membership organization dedicated to fighting financial crime.

ACAMS Today
The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Moneylaundering.com
A curated collection of AML news, regulatory and legislative and enforcement actions.

AML RightSource

A collection of timely and topical interviews, insights and AML/CFT best practices

Blog

Webinars

Videos

ACCCE (Cannabis Banking)

Supports BSA/AML professionals by providing access to the knowledge, resources, and tailored training needed to understand the complexities and risks of the commercial cannabis industry.

Resources
Free and paid information

Commercial Cannabis Handbook

 

ManchesterCF
Financial Intelligence Training

Analytics

Semi-annual publication circulated to clients and industry professionals to provide some insight into the complex world of financial intelligence. There is no charge for a subscription.

Our Next 

Webinar

Regulatory Perspective:
Hear what regulators think about the 2021 BSA/AML Landscape and what may be coming next.

Our Next 

Virtual Town Hall

Tuesday, December 7
10 AM – 11:30 AM

TOPIC and REGISTRATION DETAILS COMING SOON