Managing Money Service Businesses (MSBs) (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure

Does your financial institution have NBFIs and/or MSBs as account holders? Is it a challenge to identify those account holders, assess the potential risks they pose to your institution, and monitor those accounts on an ongoing basis? Designing and implementing an effective BSA/AML compliance program that incorporates an effective means of identifying and monitoring these accounts can be difficult. Session topics include: FFIEC definitions of NBFIs and MSBs; Identifying NBFI and MSB accounts; Reasons why these types of businesses could pose additional risks; De-Risking and why your institution should not engage in this practice; Minimum and Enhanced Customer Due Diligence for MSBs; Utilizing a risk-based scoring system to classify business accounts; Monitoring NBFI and MSB accounts on an ongoing basis; Real life challenges faced by BSA Compliance officers.
When
9/26/2019 10:00 AM - 11:30 AM

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