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.
2021 Webinar Schedule
Evolving AML Programs in a Digital World
Strengthening the partnership between Law Enforcement and your AML Program
Fall Webinar Date Canceled
New Date and Registration Link
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.
Winter Webinar – November 4, 2021
A year in review & a glimpse to the future
Looking for content from past webinars
or annual events?
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.
Coming in late July 2021
How to respond to information requests from law enforcement.
Hear experienced legal experts discuss best practices for financial institutions when law enforcement shows up at your door. Learn how you can balance compliance with information requests with the USPA Safe Harbor and Right to Financial Privacy requirements.
Panelists scheduled to appear:
Dan Stipano, Davis Polk & Wardwell LLP
Elliot Casey, Staff Attorney, Commonwealth’s
Attorneys’ Services Council, William and Mary
Steve Gurdak, Supervisory Analyst
Northern Virginia’s Financial Initiative
A slide deck, transcript and resource guide will be provided.