Event Details*
Wednesday, July 30, 2025
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Money transmitters facilitate fund transfers from one person or entity to another, often for customers who do not have access to traditional financial services. Money transmitters are subject to strict registration, licensing, and regulatory requirements to prevent money laundering, terrorist financing, and other illegal activities. Money transmitters typically (but not always) require traditional financial institution services to facilitate their business operations. Financial institutions providing account services to money transmitters must be aware of the high risk posed and act accordingly. In this intermediate-level session, we’ll look at what money transmitters do, who uses money transmitters, the risks money transmitters pose, and the requirements for operating as a money transmitter.
At the end of this session, learners will be able to:
• Demonstrate a high-level understanding of how money transmitters operate
• Articulate the requirements demanded of money transmitters
• Recognize the risks associated with money transmitters
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• Executive/Senior Management
• Faster Payments/Emerging Payments
• Financial Institutions
• Payment Strategy
• Payments and Industry Trends
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• All About Digital Currencies
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*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’