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.
Working Page Design – Not Ready for Prime Time
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. READ MORE
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. READ MORE
Brief description of webinar series and a link to the webcast schedle. Entire list will be displayed.
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. READ MORE
There a many good web resources that will help the BSA/AML professional informred. Below are some links, presented in alphabetic order.
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.