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.
Join Us
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.
2021 Webinar Schedule
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.
Rescheduled
Tuesday, June 22, 2021
10:00 AM – 11:30 AM (USA-EST)
You must re-register for the rescheduled event.
Don’t forget to cancel the even in your calendar
Evolving AML Programs in a Digital World
Fall Webinar Date Canceled
New Date On The Way!
If you registered for the September 9 date, your registration will be canceled automatically. You will need to re-register when the new date is announced. The registration link will be posted here as soon as it’s available.
Strengthening the partnership between Law Enforcement and your AML Program
Winter Webinar – November 4, 2021
Regulatory Panel
A year in review & a glimpse to the future
New and Coming Soon!
2021 Webcast Series
The BSA Coalition will soon announce Coalition Webcasts, on-demand video containing practical, tactical information to improve your BSA/AML compliance. The webcasts are free and avaialable for streaming anytime. The webcasts will be supported by transcripts and slide decks. Each webcast will provide optional closed captioning.
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.
WEBCAST:
How To Risk Focus Your BSA/AML Risk Assessment
In this 19 minute video you’ll learn (1) the regulatory history and examiner expectations for risk-focusing your Risk Assessment and (2) the “how and why” risk-focusing benefits you-whatever the size of your institution.