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Navigating Money Service Businesses (MSB)

Description

Event Details*
1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Many institutions have de-risked MSB's due to the money laundering concerns they present.  However, financial insitutitions can benefit financially from banking MSBs as long as they have sufficient staff and a program in place to manage the risks properly.  This webinar will give you practical guidelines for onboarding MSBs and managing the ongoing risk they present. 

*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.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.


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