Event Details* 1.2 AAP CEU Eligible Event Registration** Member Price: $195.00 Non-Member Price: $295.00
Many institutions have de-risked MSB's due to the money laundering concerns they present. However, financial insitutitions can benefit financially from banking MSBs as long as they have sufficient staff and a program in place to manage the risks properly. This webinar will give you practical guidelines for onboarding MSBs and managing the ongoing risk they present.
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours. ** This event is part of the NEACH Education Club. Members who join the Club save $65 off the cost of this event. **Receive 90 day access on this session beginning on requested start date.
50 Burlington Mall Road, Ste 212Burlington MA 01803USAPhone: 781-321-1011FAX: 781-338-9627
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