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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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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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