MSB Money Service Business: Banking & Compliance Seminar

Published: Wed, 02/05/20

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MSB’S, BANKING & REGULATIONS MEETUP

Staying Banked & Compliance Strong.

How to properly implement your AML Program to keep the bank & Regulators happy.
SAR’s, enhanced due-diligence & internal monitoring… why it matters.
What the banks look for in on-boarding an MSB and how not to lose your MSB account
What the regulators look at when conducting a BSA (MSB) examination
What happens to the SAR… A regulatory explanation and case study.
GET DETAILS HERE: MSB & BANKING SEMINAR

Jer - Trihouse 702-208-6736 Cell
Knowledge Store: Resources for Lending $$ to Consumer
https://www.TheBusinessOflending.com