Rising to the Challenge.
Staying Ahead of the Curve.
Dedicated to providing the tools, resources and expertise
to assist financial institutions create highly effective BSA/AML programs.
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This is your opportunity to tell us your thoughts and opinions. You may also share your ideas for event topics and recommend Presenters.
If you have a concern that is more suitable for a telephone conversation, use the form fields provided to set up a call.
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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. The Coalition is a non-profit corporation. It is supported by the generosity of its members. All BSA Coalition events are free of cost or obligation.
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.
New Webinar – Register Below
The Regulatory Perspective, Fall 2022
Tuesday, November 1, 2022
10 am – 11:30 am, USA EST
Looking for the August 25 Law Enforcement Webinar Slide Deck?
There a many good web resources that will help the BSA/AML professional stay informed. Below are some links we think could be useful.
Financial Intelligence Training
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.