BSA Coalition Webinars

Learn from BSA/AML Experts. No registration fee.

The BSA Coalition is a IRS 501 (c) (3) non-profit organization comprised of a group of bankers, regulators and industry professionals who collaborate to discuss, debate and resolve questions, guidance and day-to-day issues associated with the development and implementation of effective BSA.

Every year the Coalition sponsors live events, such as Town Halls and Webinars. The events are always free.

The Coalition constantly surveys members to learn of topics and speakers that are  of particilar 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.

The views and opinions expressed in the webinars 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.

2021 Webinar Schedule

Covid was the deciding factor in postponing live events and replacing them with online webinars.  For the forseeable future, we intend to stick with online events.

At right, you may view a schedule of the remaining 2021 Webinars.

Click here to download the slide deck.

Strengthening the partnership between Law Enforcement and your AML Program

September 15, 2021 – 10AM – 11:30AM (USA EST)

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.

 

Regulatory Panel
A year in review & a glimpse to the future

November 4, 2021 | 10 AM – 11:30 AM

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