About the BSA Coalition

The BSA Coalition was founded in 2008 with the primary objective of providing, at no or little cost, the tools, resources and expertise to assist financial institutions create highly effective BSA/AML programs.

Our unique approach comes from the strong desire of those involved to create compliance programs on the leading edge of managing and anticipating the dynamic and ever-changing AML risks.

The Coalition is a Non-Profit corporation.  It is supported by the generosity of its members.

Membership is free.  There are no membership fees.  All our online events are free of costs.  Our annual in-person conference has a very small registration fee which includes a continental breakfast, lunch, and afternoon snacks. No member or participant in any of our events is paid to participate.

Membership includes financial institutions and regulatory representatives from various federal and state banking agencies. Members also include law enforcement, attorneys, NBFIs, NBFCs CPAs, third-party service providers and other interested parties.

Coalition Purpose

To increase knowledge of laws and regulations related to BSA/AML

To better understand regulator expectations and best practices regarding BSA/AML compliance

To develop a peer group within which BSA/AML can be discussed

To foster stronger relationships between bankers, regulators and law enforcement.

BSA Coalition Leadership

The BSA Coalition is led by a Board of Directors, selected from membership, which meets periodically to discuss current issues.

BSA Coalition Founder

Read a remembrance of the Coalition founder.