BAI Webinar

BSA / AML for nonbanks

Watch now!

All fields required.

Gaining a practical understanding
and ways to get started

RECORDED: June 17, 2021
TIME: 1:00 - 2:00 PM CT

It is important to provide both a seamless customer experience and protect your organization and your customers from fraudulent activities. Learn why the Bank Secrecy Act / Anti-Money Laundering Law is important for fintechs, money service businesses, and other financial services organizations. We’ll explore the central roles of data and technology, as well as employee and customer education. You’ll also learn how to collaborate with your internal partners to help fulfill your company’s BSA / AML responsibilities.

Join us for this complimentary BAI webinar for insights into how your company can help protect your customers and the financial services organizations you work with from money laundering and fraud.

Key takeaways:

  • What is BSA / AML and which businesses must comply?
  • 5 key components of a BSA / AML program
  • Best practices to help prevent money laundering


Steven Ramirez
Beyond the Arc

In addition to heading Beyond the Arc, Steven is a strategic advisor with over twenty years of experience working with technology, fintech, and financial services companies. His expertise focuses on developing data-driven strategies to strengthen customer experience, marketing and operations.

Steven also leads Beyond the Arc’s practice in data science and machine learning. He advises clients on how to deploy advanced data and analytics technology to make better decisions. Under Steven’s leadership, Beyond the Arc was recognized by CIO Review as one of the 100 Most Promising Big Data Solution Providers 2017 and by Clutch as #1 among Top 15 Big Data Analytics Companies in San Francisco.