Event Details

Join compliance experts from Bates Group, Bit AML, Capital Compliance, Chartwell Compliance, and MSB Compliance as they address takeaways and applications from Chapters 1-6 of the Best Practices with topics focused around Defining MSBs, Building an Effective AML Program, Knowing your Customer/Transactor, Agent and Counterparts, Reporting, and Information Sharing.
This important industry event is FREE to attend. MSBA Members will have access to webinar and resources post-event.

Save your spot by email events@msbassociation.org.

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