BSA Coalition

About Us: The BSA Coalition is a non-profit corporation with the primary objective of providing tools, resources, and expertise to assist financial institutions in creating highly effective BSA/AML Programs. Most of our programming is free, and there are no membership fees. Our unique approach comes from the strong desire to create compliance programs on the leading edge of managing and anticipating everchanging money laundering and other financial crimes risks. Membership is limited to practicing financial institution employees and representatives from various federal and state regulatory banking agencies, law enforcement, attorneys, NBFIs, NBFCs, CPAs, recognized industry third-party service providers and other industry-related parties.