Events | 07-12-22
Upcoming Webinar - Best Practices for U.S. Money Services Businesses - Hosted by Bates Group and MSBA
Bates Group and MSBA celebrate the return of MSBA's Summer Lunch & Learn Series this Wednesday, July 13, 2022 at 1:00 p.m. ET.
John Ashley, CIPP/US, CRCMP (pictured), a Senior Consultant with Bates' MSB, FinTech and Cryptocurrency practice, joins other compliance experts to address takeaways and applications from Chapters 1-6 of The Best Practices for US MSBs.
Topics will include:
- Defining MSBs
- Building an Effective AML Program
- Knowing your Customer/Transactor, Agent and Counterparts
- Reporting & Information Sharing
There will be a second session on Wednesday, July 27, 2022.
Bates Group’s MSB, FinTech and Cryptocurrency practice offers guidance and services for fintech and cryptocurrency firms. Our subject matter experts work directly with firms and counsel to design and implement policies to ensure they are AML-compliant. Our MSB and AML Teams also implement, manage, and maintain Money Transmitter Licensing processes and engage clients with BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, and Independent Reviews.