06-16-23
Managing Risk: What Your Banks Want You to Know
When deciding to do business with a Money Services Business (MSB) or a Non-banking Financial Institution (NBFI), banks have to be extremely careful in the current legal and regulatory landscape, as they must take proper precautions against the risk of money laundering and other illegal financial activities using their accounts.
Join experts from Bates Group, Circle, Cross River, and Veritex Community Bank as we dive into:
- Bank partner expectations
- Red flags your bank looks for
- Market developments
- And much more, including Q&A session!