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.
Who We Are
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.
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.
By becoming a member of the BSA Coalition, the member acknowledges and understands that the BSA Coalition neither directly nor indirectly endorses, sponsors, sanctions, approves, ratifies, validates, certifies, or favors any entity affiliated with or employer of a member.
A member shall not state or imply that membership of the BSA Coalition is an endorsement by the BSA Coalition or its Board of Directors. Member agrees they will not make any form of representation or statement which would constitute an express or implied endorsement by the BSA Coalition.
The views and opinions expressed in our webinars 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.
Spring Webinar – April 29, 2021
BSA & Bots:
What you should know about
Robotic Process Automation (aka bots)?
As the industry continues to evolve in financial crime trends, typologies, and digital channels; automation and scalability are a non-intimidating, affordable consideration for institutions of all sizes. Join our panel of industry professionals as they focus on a tactical approach to evaluating your AML Program for opportunities to improve efficiency and effectiveness. Our panelists will discuss everything from where to begin, how to evaluate your processes, how to launch, how to test, and most importantly-lessons learned. This session is designed for institutions of all sizes regardless of where you are in your RPA and automation journey.