MSB Money Service Business: Banking & Compliance

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


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