AML Requirements
On: December 4, 2015
On Wednesday, December 2nd, the compliance team concluded the Anti-Money Laundering Online Workshop with AML program requirements. The presentation covered how to preserve your banking relationship and an in-depth glimpse into the anatomy of an AML program. The team uncovered that there are four pillars of an AML program and include: Designation of a Compliance Officer Development of internal policies,… Read More
MSB Compliance News
On: November 5, 2015
LEARNING CURVE Our team has a lot of experience working with banks and we have grown accustomed to bank terminology, commonly referred to in the office as “bankanese.” While these terms come easy for our team, it is a new language for many of our merchants. It is our job to share our knowledge of the compliance and banking processes.… Read More
Banking For MSBs
On: October 23, 2015
The second installment of the Anti-Money Laundering Online Workshop focused on Banking for MSBs on Thursday, October 22nd. The David Letterman-esque countdown provided a unique take on top 10 reasons you are getting declined or exited from your bank. The list offered insight into the banking world and their secret sauce to approving or declining MSB bank accounts and included:… Read More
MSB Compliance Basics
On: September 30, 2015
On Tuesday, September 29th, our compliance team conducted the first of the Anti-Money Laundering Online Workshop Series, Compliance Basics. The team’s inaugural webinar covered what compliance is and how it affects you, as an MSB. Compliance is a broad term and in the arena of MSB and financial services, it is specific and yet complicated. The team cut through the… Read More
AML Online Workshop
On: September 1, 2015
We are pleased to present to you a free online workshop that specializes in compliance and anti-money laundering related topics. The Anti-Money Laundering Online Workshop Series will cover what you need to know about your MSB account and what you should be doing to keep your bank happy. The workshops include: COMPLIANCE BASICS- Understand what compliance is and how it… Read More
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