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 confusion and broke it down.
To get details, watch the video.Tags: Anti Money Laundering, Capital Compliance Experts, Financial Services, Money Service Business, MSB, Online Workshop, Webinar