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AML Requirements Online Workshop

AML Requirements Online Workshop

Posted on: December 4th, 2015 by Julie

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 […]

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Banking For MSBs Online Workshop

Banking For MSBs Online Workshop

Posted on: October 23rd, 2015 by Julie

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 […]

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Compliance Basics Online Workshop

Compliance Basics Online Workshop

Posted on: September 30th, 2015 by Julie

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. […]

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Anti-Money Laundering Online Workshop Series

Anti-Money Laundering Online Workshop Series

Posted on: September 1st, 2015 by Julie

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 […]

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