BSA Coalition Upcoming Events
Upcoming 2021 Webinars
Spring Webinar – April 29, 2021
BSA & Bots:
What you should know about
Robotic Process Automation (aka bots)?
As the industry continues to evolve in financial crime trends, typologies, and digital channels; automation and scalability are a non-intimidating, affordable consideration for institutions of all sizes. Join our panel of industry professionals as they focus on a tactical approach to evaluating your AML Program for opportunities to improve efficiency and effectiveness. Our panelists will discuss everything from where to begin, how to evaluate your processes, how to launch, how to test, and most importantly-lessons learned. This session is designed for institutions of all sizes regardless of where you are in your RPA and automation journey.
Summer Webinar – June 10, 2021
Evolving AML Programs in a Digital World
Customer behavior continues to gravitate towards digital banking, and dealings in crypto currencies are becoming more and more commonplace. What red flags are less relevant today than when originally conceived, which typologies should be top of mind, and how should Financial Institutions consider adjusting their programs to address the associated risks? We’ll hear from experts who can share trends they’re seeing and provide tips on where to focus AML energy in order to stay focused on the risks.
Fall Webinar – September 9, 2021
Strengthening the partnership between
Law Enforcement and your AML Program
One of the strongest partnerships for an AML program is the relationship with Law Enforcement (LE). Join this session to understand how to strengthen that partnership, understand what LE wants banks to know, and tips to improve this working partnership. Our panelists will discuss real-time case studies and answer your questions, helping you walk-away with immediate take-aways.
Winter Webinar – November 4, 2021
Regulatory Panel
A year in review & a glimpse to the future
For examiners, 2020 was a year of pivoting. This included working with institutions who were navigating the turbulent COVID environment, conducing 100% offsite examinations, and capping off the year with sweeping BSA/AML regulatory reform. In this webinar, regulators will review examination successes, highlight lessons learned, and discuss how to move forward. Panelists will discuss top-of-mind BSA/AML regulatory risks and compliance program considerations. Panelists will also provide status and perspective on implementing the AML Act of 2020.