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.
Virtual Town Hall Downloads
Check out our new
Member Comment Form.
Have a event topic suggestion? Want to recommend a presenter? Great! We’d love to here your thoughts. Go here and send them our way.
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.
Want to Join Us?
Preparing to Comply with AMLA 2020
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.