RMF Consulting Group Presents: MSB’s, Banking & Regulations Meetup
Staying Banked & Compliance Strong.
- How to properly implement your AML Program to keep the bank & Regulators happy.
- SAR’s, enhanced due-diligence & internal monitoring… why it matters.
- What the banks look for in onboarding an MSB and how not to lose your MSB account
- What the regulators look at when conducting a BSA (MSB) examination
- What happens to the SAR… A regulatory explanation and case study.
Thursday February 13, 2020 at 10 a.m. Chula Vista, Calif.
Need compliance work for your MSB business? In your locale? At your business? Reach out: Click Here for Info.
Want to reach our audience? Got a product/service you want to sponsor? Email Jer’s Team: TrihouseConsuting@gmail.com
