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Welcome to the BSA Coalition Home Page

If you are interested in creating or enhancing an Anti-Money Laundering program for your financial institution or want to learn more about the Bank Secrecy Act, you have come to the right place.

The BSA Coalition was founded in 2008 with the primary objective of providing the tools, resources and expertise to assist financial institutions in creating highly effective BSA/AML programs.  Our unique approach comes from the strong desire of those involved to create compliance programs on the leading edge of managing and anticipating ever-changing AML risks.

The Coalition is led by a Board of Directors, which consists of bankers and regulatory representatives from various federal and state banking agencies. The Board meets quarterly to discuss AML challenges, risks, emerging issues and trends.  The BSA Coalition Network is made up of bankers, who  are kept informed about Coalition discussions and events through the BSA Coalition Network News, which is distributed to Coalition members after each Board meeting, and also through this Web site,

We invite you to take a moment to browse our Web site and learn more about the BSA Coalition’s mission and about our members.  Membership is FREE and offers access to representatives from regulatory agencies, creating an environment where we can build consistency in the interpretation of the regulations and development and administration of your AML compliance program.

Complete our convenient online membership application form today and join the others who are dedicated to creating the best AML Program possible.

Joe Soniat, Union Bank and Trust
Dan Soto, Ally Financial
Elaine Yancey
Coalition Advisor
Donna Kitchen
Founding Sponsor

Membership in the BSA Coalition does not constitute endorsement of any or all viewpoints expressed on this Web site or in the BSA Coalition Network News.