BSA Coalition Webcasts

Learn from BSA/AML Experts. View on demand, no registration required.

Covid inspired us to broaden our outreach to members with Coalition Webcasts.  The webcast doesn’t’ require advance registration.  It can be viewed upon demand.  Plus, the webcast can easily include Closed Captioning, Transcripts and Slide Decks specifically tailored to the subject.  Webcasts, like all Coalition tools and resources are free.

The Coalition, which is a non-profit organization,  constantly surveys members to learn of topics and speakers that are  of particular interest.  We strive to keep our events timely and chock full of meaningful information.  We want to provide information that can be put to immediate use inside our member’s institutions.  If you would like to pass along a suggested topic for an event or if you have a presenter you have seen and liked, let us know.  We have a special Members Comment form for this purpose.  Find it here.

The views and opinions expressed in the webcasts are those of the speakers.  They do not represent legal advice, an official position of any regulatory agency, financial institution, or Board of the BSA Coalition.

Responding to Information Requests from Law Enforcement

On Demand 24/7.
Closed Captioning Included.

Click the image below to view the webcast
Go here for the Webcast Feed Back Form

How to Risk-Focus Your BSA/AML Risk Assessment.

On Demand 24/7
Click the image below to view the webcast

Go Here for the
Webcast Feedback Form

More Webcasts Are On the Way!

We’ll be expanding our Risk Assessment series in 2022 with two new webcasts:

1. How to Gather and Analyze Customer/Account data for your BSA/OFAC Risk Assessment.

2. How to Risk Rate Your Customers and Accounts.