Upcoming Events
The current housing market and rate environment may increase your organization’s risk. Consumer loan fraud types fluctuate, and certain fraud types become more prominent based upon market conditions. In the current slow real estate market and rising rate environment several loan fraud typologies continue to increase.
Join our panel of industry professionals.
Be present at the webinar as they help connect the dots between the current environment and the red flags your organization should look for. The panel will discuss loan fraud typologies with case examples. You will be able to get answers to your questions live during the webinar.
The Coalition has provided a series of informational links to assist covered institutions in their AML/CFT efforts and enable those institutions to prioritize the use of their compliance resources. Please note all these links are controlled by third-parties. The Coalition specificially disclaims liability for any of the information contained therein. Providing these links does not constitute legal advice. Institutions should consult with their primary regulator and their own legal counsel.
Want to join the Coalition?
Member Feedback Form
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.
At the conference you’ll hear distinguished leaders from the industry, law enforcement and regulatory agencies. A highlight of the event will include hearing from seasoned BSA Officers as they discuss BSA Officer Challenges (and solutions!). As we’ve done in the past, we will have a robust Regulatory Panel discussion and a Law Enforcement Panel to explore emerging trends. Finally, industry experts will explore hot topics, including challenges and risks related to Crypto and FinTech relationships or partnerships.
Registration fee: $65, non-refundable.
Fee includes continental breakfast, box lunch and
all conference material.
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.