When: |
21 Mar 2022 | |
Where: |
Online Event | United States | |
Website URL: |
https://www.complianceonline.com/banking-msbs-bsa-aml-risks-mitigation-of-risks-and-rewards-webinar-training-705893-prdw?channel=Brownwalker | |
Sponsoring organization: |
https://www.complianceonline.com/banking-msbs-bsa-aml-risks-mitigation-of-risks-and-rewards-webinar- | |
Categories: |
Medicine & Health - Pharmaceutical / Medicinal |
Keywords:
Event description:
In this webinar Banks and Credit Unions (Financial Institutions) will gain a core understanding of the BSA/AML risks, risk mitigation techniques and potential rewards of banking MSBs. This course is designed to assist Financial Institutions in formulating their strategy for banking MSBs, regulatory bodies overseeing MSB compliance, income and expense characteristics in banking MSBs, balance sheet impacts, perceptions and misperceptions of MSBs, risk between MSB entities and how to strengthen your financial institution’s BSA/AML program.
Why Should You Attend:
Financial Institutions contemplating expanding or launching banking services for MSBs, or conversely existing the business, will benefit by understanding of the critical information that needs to be considered in the unbiased decision making process. Equipped with the appropriate set of data points, management will be enabled to determine the best strategy for their institution regarding the MSB segment.
Learning Objec...
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Posting date:
15 March 2022 | 302 views
Placement:
Not-featured (How do I make my event featured?)