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Compliance
How do I register on the BSA E-Filing Portal?
To comply with AML/BSA rules, the company's compliance officer must be prepared to file a Suspicious Activity Report.
Last updated on 03 Nov, 2025
How likely are you to file a Suspicious Activity Report if you don't even have a BSA E-Filing Portal credential? You're not! That's why the first thing any AML Compliance Officer should do is register. It doesn't cost anything, and there are other useful tools within that system.
Step 1 - Go to the BSA E-Filing Portal https://bsaefiling.fincen.treas.gov/main.html
