01Feb MSBA Membership Monthly Meeting

MSBA Membership Monthly Meeting

Meeting Agenda

1:00 – 1:05      Welcome,  Introductions and Board Officer Announcements : Kathy Tomasofsky        

1:05 – 1:20      Guest Speaker from Capital Compliance Experts

Topic: NY Cyber-Security and Transaction Monitoring

Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs). CCE consultants include Certified Anti-Money Laundering Specialists (CAMS), reviewers, analysts and attorneys that specialize in BSA/AML/OFAC Independent Reviews, Custom-written Anti-Money Laundering (AML) Programs, Compliance Management Systems (CMS), Automated Online Compliance Training, Annual Compliance Oversight, Risk Assessments, Obtaining and Maintaining Healthy Bank Relationships, and General Compliance Consulting. CCE is active in the provision of compliance technology and consultative services to clients. Through the utilization of the compliance management portal, clients can streamline all of their day-to-day compliance responsibilities. Learn more about Capital Compliance Experts.

1:25 – 1:35      MSBA State updates

1:35 – 1:55     Federal and State Regulatory and Legislative Updates

1:55 – 2:00   Members Q&A, Wrap-up

Meeting Schedule – Next Meeting Date: March 1, 2018


Feb 01, 2018 01:00 PM
Feb 01, 2018 02:00 PM
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