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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.
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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?
Want to check our our 2022 Event Schedule?
Other Voices
There a many good web resources that will help the BSA/AML professional stay informed. Below are some links we think could be useful.
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.
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
ManchesterCF
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.
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.