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

2021 Webinars

Brief description of webinar series and a link to the webcast schedle.  Entire list will be displayed.

2021 Webcasts

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

Other Voices

There a many good web resources that will help the BSA/AML professional informred.  Below are some links, presented in alphabetic order. 

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.

AML RightSource

A collection of timely and topical interviews, insights and AML/CFT best practices

Blog

Webinars

Videos

ManchesterCF
Financial Intelligence Training

Analytics
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.

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

Commercial Cannabis Handbook