Click here to view Foreign Corrupt Practices Act (FCPA) presentation.

Click here to view Introduction to Money Laundering and Terrorist Financing Law presentation.

Click here to view Links to Bank Secrecy Act/Anti-Money Laundering (BSA/AML) References

Community Action Plan

Who We Are

We are a technical community comprised of CPA professionals focused on providing subject matter expertise relating to Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance; counter terrorist financing, sanctions and other related matters including financial crimes and corruption.

What We Do

The Community provides a broad and continuous forum for sustaining subject matter expertise relevant to CPAs practicing in the area of anti-money laundering and related matters through:

• Building strategic relationships with Society members, other professional accountants, regulators, prosecutors, law enforcement agencies, industry representatives, academics and other professional organizations involved in the anti-money laundering compliance practice area.
  
• Supporting the evolution of BSA/AML regulation by preparing Comment Letters in response to FinCEN's and other federal regulators' proposed rule making
  
• Contributing to the body of literature relevant to CPAs engaged in the BSA/AML practice area through academic research and publications.
  
• Sponsoring BSA/AML educational programs targeted to CPAs including conferences, workshops and webinars
  
• Serving as a trusted resource for CPAs engaged in the BSA/AML compliance.

Who Should Join

The following CPAs will benefit from participating on the AML&CTF Community:

• CPAs with clients who have existing BSA/AML compliance requirements
  
• CPAs engaged in providing BSA/AML related services
  
• CPAs considering a BSA/AML practice area
  
• CPAs in industries with BSA/AML requirements
  
• Academics interested in publishing and developing BSA/AML curricula
  
• Students interested in developing BSA/AML awareness and expertise