The BSA Coalition was founded in 2008 to create a forum in which experts at financial institutions, regulatory and law enforcement agencies and other organizations can discuss and debate questions, guidance and day-to-day issues associated with the development and implementation of effective Bank Secrecy Act/Anti-Money Laundering programs.
Financial Crimes Enforcement Network Director Jennifer Shasky Calvery will be the keynote speaker. Our 2012 conference focused on the basic building blocks for your AML program. In 2013, we push the limits, exploring the impact of cyber threats, recognizing risks and developing best practices from law enforcement, regulatory and industry professionals.
The group's website, www.bsacoalition.org, provides membership information and links to other sites designed to facilitate BSA/AML compliance. We look forward to seeing you!
Members of the anti-money laundering professional community, including, but not limited to: BSA/AML officers and personnel, compliance officers, auditors, insurance company executives, regulators and law enforcement officials.
Supervision, Regulation & Credit