Thursday, October 14, 2021
2:00 – 3:00 pm (Eastern Time)
This payments webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn best business practices for risk rating the different types of businesses at account opening, regulatory requirements for monitoring these types of relationships, documentation requirements and best business practices for performing high-risk reviews and ongoing monitoring of suspicious activity.
This payments webinar will include a frequently asked questions document
Attendance verification for CE credits provided upon request.
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.
Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)