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.
BSA Coalition Webinar
Law Enforcement Priorities
Date: December 3, 2020 – 10 AM – 11:30 AM EST
Jim Candelmo (Moderator), Chief Anti-Money Laundering Officer, Capital One
Crecentia Curran, Special Agent, Federal Bureau of Investigation
Steve Gurdak, Group Supervisor, Northern Virginia Financial Initiative (NVFI)
Phillip A. “Tony” Ryan, President, The Ryan Group LLC
Charles Sublett, Special Agent, IRS – Criminal Investigation
Looking for content from past webinars
or annual events?
Not getting our email?
We’re working to help solve this problem for most members. Here are three things you can do in the meantime:
- Check out this link, courtesy of Constant Contact (constantcontact.com).
- Talk to your IT department. Ask them to whitelist email
that (a) contains “BSA Coalition” in the Subject Line and
(b) from a sender domain “@bsacoalition”.
- Or, use our “Contact Us” form and put JUNK HELP as first two words in message. Include your contact information. Someone from the BSA Coalition will be in touch pronto.